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 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
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 |