SILVERSTAR FOODS LIMITED - LONDON


Overview

SILVERSTAR FOODS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
SILVERSTAR FOODS LIMITED was incorporated 21 years ago on 16/07/2002 and has the registered number: 04486796. The accounts status is MEDIUM.

SILVERSTAR FOODS LIMITED - LONDON

This company is listed in the following categories:
46390 - Non-specialised wholesale of food, beverages and tobacco

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2015

Registered Office

KPMG LLP 15 CANADA SQUARE
LONDON
E14 5GL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SIMON GEORGE RAPHAEL Aug 1969 British Director 2004-04-25 CURRENT
RICHARD PATRICK MERCER Jan 1972 British Director 2004-04-25 CURRENT
TOBY FRANK RAPHAEL Dec 1970 British Director 2003-12-20 CURRENT
MR PHILIP BINNEY Dec 1979 British Director 2016-04-26 CURRENT
MR SEAN ANTHONY COOPER Jan 1966 British Director 2016-04-01 CURRENT
MR SEAN ANTHONY COOPER Secretary 2016-04-01 CURRENT
MBM SECRETARIAL SERVICES LIMITED Corporate Secretary 2016-04-01 UNTIL 2016-07-26 RESIGNED
PARAMOUNT COMPANY SEARCHES LIMITED Corporate Nominee Secretary 2002-07-16 UNTIL 2003-10-28 RESIGNED
CS COMPANY SERVICES LIMITED Corporate Secretary 2003-10-29 UNTIL 2003-12-17 RESIGNED
SIMON JAMES CULLEN Aug 1983 British Director 2003-10-29 UNTIL 2003-12-17 RESIGNED
GEMMA SUZANNE RAPHAEL Feb 1972 British Director 2003-12-20 UNTIL 2004-04-25 RESIGNED
TOBY FRANK RAPHAEL Dec 1970 British Secretary 2003-12-20 UNTIL 2016-04-01 RESIGNED
PARAMOUNT PROPERTIES (UK) LIMITED Corporate Nominee Director 2002-07-16 UNTIL 2003-10-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Agon Holdings Two Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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