Silverserve Systems Limited

Company Name	Silverserve Systems Limited
Company Status	Dissolved
Company Number	06346344
Category	Private Limited Company
Incorporation Date	17 August 2007(16 years, 8 months ago)
Dissolution Date	5 October 2021 (2 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 2811	Manufacture metal structures & parts
SIC 25110	Manufacture of metal structures and parts of structures

Directors

Director Name	Paul Anthony Lavis
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	12 September 2007(3 weeks, 5 days after company formation)
Appointment Duration	14 years (closed 05 October 2021)
Role	Aircraft Sheet Metal Worker
Country of Residence	England
Correspondence Address	24 Broad Street Salford Lancashire M6 5BY

Secretary Name	Doreen Lavis
Nationality	British
Status	Closed
Appointed	12 September 2007(3 weeks, 5 days after company formation)
Appointment Duration	14 years (closed 05 October 2021)
Role	Machinist
Correspondence Address	24 Broad Street Salford Lancashire M6 5BY

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	17 August 2007(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 August 2007(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	24 Broad Street Salford Lancashire M6 5BY
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Irwell Riverside
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

99 at £1	Paul Anthony Lavis 99.00% Ordinary
1 at £1	Doreen Lavis 1.00% Ordinary

Financials

Year	2014
Net Worth	£400
Cash	£3,713
Current Liabilities	£3,313

Accounts

Latest Accounts	31 July 2020 (3 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Filing History

12 October 2020	Confirmation statement made on 17 August 2020 with no updates (3 pages)
20 April 2020	Micro company accounts made up to 31 July 2019 (2 pages)
19 September 2019	Confirmation statement made on 17 August 2019 with no updates (3 pages)
30 April 2019	Total exemption full accounts made up to 31 July 2018 (3 pages)
29 August 2018	Confirmation statement made on 17 August 2018 with no updates (3 pages)
24 May 2018	Total exemption full accounts made up to 31 July 2017 (3 pages)
30 August 2017	Confirmation statement made on 17 August 2017 with no updates (3 pages)
30 August 2017	Confirmation statement made on 17 August 2017 with no updates (3 pages)
12 April 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
12 April 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
10 October 2016	Confirmation statement made on 17 August 2016 with updates (5 pages)
10 October 2016	Confirmation statement made on 17 August 2016 with updates (5 pages)
28 April 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
28 April 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
20 August 2015	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 100 (3 pages)
20 August 2015	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 100 (3 pages)
28 April 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
28 April 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
1 October 2014	Director's details changed for Paul Anthony Lavis on 1 January 2014 (2 pages)
1 October 2014	Director's details changed for Paul Anthony Lavis on 1 January 2014 (2 pages)
1 October 2014	Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 100 (3 pages)
1 October 2014	Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 100 (3 pages)
1 October 2014	Secretary's details changed for Doreen Lavis on 1 January 2014 (1 page)
1 October 2014	Secretary's details changed for Doreen Lavis on 1 January 2014 (1 page)
1 October 2014	Director's details changed for Paul Anthony Lavis on 1 January 2014 (2 pages)
1 October 2014	Secretary's details changed for Doreen Lavis on 1 January 2014 (1 page)
17 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
17 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
2 September 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 100 (4 pages)
2 September 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 100 (4 pages)
29 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
29 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
28 August 2012	Annual return made up to 17 August 2012 with a full list of shareholders (4 pages)
28 August 2012	Annual return made up to 17 August 2012 with a full list of shareholders (4 pages)
27 April 2012	Total exemption small company accounts made up to 31 July 2011 (3 pages)
27 April 2012	Total exemption small company accounts made up to 31 July 2011 (3 pages)
7 September 2011	Annual return made up to 17 August 2011 with a full list of shareholders (4 pages)
7 September 2011	Annual return made up to 17 August 2011 with a full list of shareholders (4 pages)
28 March 2011	Total exemption small company accounts made up to 31 July 2010 (3 pages)
28 March 2011	Total exemption small company accounts made up to 31 July 2010 (3 pages)
8 September 2010	Annual return made up to 17 August 2010 with a full list of shareholders (4 pages)
8 September 2010	Annual return made up to 17 August 2010 with a full list of shareholders (4 pages)
8 September 2010	Director's details changed for Paul Anthony Lavis on 1 January 2010 (2 pages)
8 September 2010	Director's details changed for Paul Anthony Lavis on 1 January 2010 (2 pages)
8 September 2010	Director's details changed for Paul Anthony Lavis on 1 January 2010 (2 pages)
20 May 2010	Total exemption small company accounts made up to 31 July 2009 (3 pages)
20 May 2010	Total exemption small company accounts made up to 31 July 2009 (3 pages)
12 December 2009	Compulsory strike-off action has been discontinued (1 page)
12 December 2009	Compulsory strike-off action has been discontinued (1 page)
10 December 2009	Annual return made up to 17 August 2009 with a full list of shareholders (3 pages)
10 December 2009	Annual return made up to 17 August 2009 with a full list of shareholders (3 pages)
8 December 2009	First Gazette notice for compulsory strike-off (1 page)
8 December 2009	First Gazette notice for compulsory strike-off (1 page)
26 May 2009	Total exemption small company accounts made up to 31 July 2008 (3 pages)
26 May 2009	Total exemption small company accounts made up to 31 July 2008 (3 pages)
24 February 2009	Accounting reference date shortened from 31/08/2008 to 31/07/2008 (1 page)
24 February 2009	Accounting reference date shortened from 31/08/2008 to 31/07/2008 (1 page)
8 January 2009	Compulsory strike-off action has been discontinued (1 page)
8 January 2009	Compulsory strike-off action has been discontinued (1 page)
7 January 2009	Return made up to 17/08/08; full list of members (3 pages)
7 January 2009	Return made up to 17/08/08; full list of members (3 pages)
23 December 2008	First Gazette notice for compulsory strike-off (1 page)
23 December 2008	First Gazette notice for compulsory strike-off (1 page)
18 October 2007	Director resigned (1 page)
18 October 2007	New director appointed (2 pages)
18 October 2007	New director appointed (2 pages)
18 October 2007	Director resigned (1 page)
18 October 2007	New secretary appointed (2 pages)
18 October 2007	New secretary appointed (2 pages)
18 October 2007	Secretary resigned (1 page)
18 October 2007	Secretary resigned (1 page)
18 September 2007	Registered office changed on 18/09/07 from: 788-790 finchley road london NW11 7TJ (1 page)
18 September 2007	Registered office changed on 18/09/07 from: 788-790 finchley road london NW11 7TJ (1 page)
17 August 2007	Incorporation (16 pages)
17 August 2007	Incorporation (16 pages)

Silverserve Systems Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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