Company NameNO.1 Silver Limited
Company StatusDissolved
Company Number10586698
CategoryPrivate Limited Company
Incorporation Date27 January 2017(7 years, 2 months ago)
Dissolution Date3 March 2020 (4 years, 1 month ago)
Previous NameNO1 Silver Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261Retail sale via mail order houses
SIC 47910Retail sale via mail order houses or via Internet

Directors

Director NameMr Tovia Terry Wyler
Date of BirthJune 1993 (Born 30 years ago)
NationalityBritish
StatusClosed
Appointed27 January 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Whiteside & Davies 158 Cromwell Road
Salford
M6 6DE
Director NameMrs Yocheved Wyler
Date of BirthJanuary 1997 (Born 27 years ago)
NationalityBritish
StatusClosed
Appointed20 September 2018(1 year, 7 months after company formation)
Appointment Duration1 year, 5 months (closed 03 March 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Whiteside & Davies 158 Cromwell Road
Salford
M6 6DE
Director NameMrs Yocheved Wyler
Date of BirthNovember 1996 (Born 27 years ago)
NationalityBritish
StatusClosed
Appointed20 September 2018(1 year, 7 months after company formation)
Appointment Duration1 year, 5 months (closed 03 March 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Whiteside & Davies 158 Cromwell Road
Salford
M6 6DE

Location

Registered AddressC/O Whiteside & Davies
158 Cromwell Road
Salford
M6 6DE
RegionNorth West
ConstituencySalford and Eccles
CountyGreater Manchester
WardIrwell Riverside
Built Up AreaGreater Manchester
Address MatchesOver 200 other UK companies use this postal address

Accounts

Latest Accounts31 January 2019 (5 years, 2 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 January

Filing History

3 March 2020Final Gazette dissolved via voluntary strike-off (1 page)
27 January 2020Confirmation statement made on 26 January 2020 with no updates (3 pages)
17 December 2019First Gazette notice for voluntary strike-off (1 page)
5 December 2019Application to strike the company off the register (2 pages)
28 October 2019Total exemption full accounts made up to 31 January 2019 (4 pages)
29 January 2019Confirmation statement made on 26 January 2019 with no updates (3 pages)
11 October 2018Appointment of Mrs Yocheved Wyler as a director on 20 September 2018 (2 pages)
20 September 2018Appointment of Mrs Yocheved Wyler as a director on 20 September 2018 (2 pages)
26 June 2018Accounts for a dormant company made up to 31 January 2018 (2 pages)
26 June 2018Registered office address changed from C/O Whiteside & Davies Accountants 158 Cromwell Road Salford M6 6DE England to C/O Whiteside & Davies 158 Cromwell Road Salford M6 6DE on 26 June 2018 (1 page)
9 April 2018Registered office address changed from 423 Bury New Road Salford Manchester M7 4ED United Kingdom to C/O Whiteside & Davies Accountants 158 Cromwell Road Salford M6 6DE on 9 April 2018 (1 page)
9 April 2018Change of details for Mr Tovia Terry Wyler as a person with significant control on 9 April 2018 (2 pages)
9 April 2018Director's details changed for Mr Tovia Terry Wyler on 9 April 2018 (2 pages)
31 January 2018Confirmation statement made on 26 January 2018 with no updates (3 pages)
30 January 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-30
(3 pages)
30 January 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-30
(3 pages)
27 January 2017Incorporation
Statement of capital on 2017-01-27
  • GBP 1
(29 pages)
27 January 2017Incorporation
Statement of capital on 2017-01-27
  • GBP 1
(29 pages)