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SILVER OAK (ASTON 2) LIMITED (03912918)

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Introduction

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SILVER OAK (ASTON 2) LIMITED

SILVER OAK (ASTON 2) LIMITED is an dissolved company incorporated on with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. SILVER OAK (ASTON 2) LIMITED was registered 26 years ago.(SIC: 68209)

Status

dissolved

Active since 26 years ago

Company No

03912918

LTD Company

Age

26 Years

Incorporated 25 January 2000

Size

N/A

Accounts

ARD: 30/6

Up to Date

Last Filed

Made up to 30 June 2017 (9 years ago)
Submitted on 6 April 2018 (8 years ago)
Type: Dormant

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 25 January 2018 (8 years ago)

Next Due

Due by N/A

Contact

Address

19 Berkeley Street London, W1J 8ED,

Previous Addresses

27 New Bond Street London W1S 2RH
From: 25 January 2000To: 19 November 2013

Timeline

4 key events • 2000 - 2014

Funding Officers Ownership
Company Founded
Jan 00
Director Joined
Dec 11
Director Left
Dec 11
Loan Cleared
Aug 14
0
Funding
2
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

12

3 Active
9 Resigned

KINGSLAND (SERVICES) LIMITED

Active
Berkeley Street, LondonW1J 8ED
Corporate secretary
Appointed 18 Jul 2000

AFLALO, Philippe

Active
Rue Aldringen, L-1118 Luxembourg
Born December 1970
Director
Appointed 24 Nov 2011

MAMANE, Joelle

Active
23 Rue Aldringen, L1118 LuxembourgFOREIGN
Born January 1951
Director
Appointed 18 Jul 2000

GUMM, Sandra Louise

Resigned
46 Providence Square, LondonSE1 2EA
Secretary
Appointed 20 Mar 2000
Resigned 18 Jul 2000

MITRE SECRETARIES LIMITED

Resigned
Mitre House, LondonEC1A 4DD
Corporate nominee secretary
Appointed 25 Jan 2000
Resigned 20 Mar 2000

AFLALO, Albert

Resigned
23 Rue Aldringen, LuxembourgFOREIGN
Born September 1963
Director
Appointed 18 Jul 2000
Resigned 24 Nov 2011

EAST, Stephen John

Resigned
White Ladies, SurreyCR0 5HT
Born March 1958
Director
Appointed 20 Mar 2000
Resigned 18 Jul 2000

GUMM, Sandra Louise

Resigned
46 Providence Square, LondonSE1 2EA
Born September 1966
Director
Appointed 20 Mar 2000
Resigned 18 Jul 2000

LESLAU, Nicholas Mark

Resigned
Romneys House 5 Holly Bush Hill, LondonNW3 6SH
Born August 1959
Director
Appointed 20 Mar 2000
Resigned 18 Jul 2000

RICH, Michael William

Resigned
Hillfield, FarninghamDA4 0JU
Born July 1947
Nominee director
Appointed 25 Jan 2000
Resigned 20 Mar 2000

WARE, Robert Thomas Ernest

Resigned
Woodley Lodge, WoodleyRG5 4RL
Born September 1959
Director
Appointed 20 Mar 2000
Resigned 18 Jul 2000

WARNER, William

Resigned
2 Honeysuckle Gardens, CroydonCR0 8XU
Born July 1968
Nominee director
Appointed 25 Jan 2000
Resigned 20 Mar 2000

Fundings

Financials

Latest Activities

Filing History

74

Gazette Dissolved Voluntary
24 December 2019
GAZ2(A)GAZ2(A)
Dissolution Voluntary Strike Off Suspended
8 January 2019
SOAS(A)SOAS(A)
Gazette Notice Voluntary
4 December 2018
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
27 November 2018
DS01DS01
Accounts With Accounts Type Dormant
6 April 2018
AAAnnual Accounts
Confirmation Statement With No Updates
25 January 2018
CS01Confirmation Statement
Change Account Reference Date Company Previous Extended
14 September 2017
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
30 January 2017
CS01Confirmation Statement
Mortgage Charge Whole Cease And Release With Charge Number
7 December 2016
MR05Certification of Charge
Accounts With Accounts Type Total Exemption Full
12 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 January 2016
AR01AR01
Accounts With Accounts Type Full
12 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 February 2015
AR01AR01
Change Corporate Secretary Company With Change Date
19 February 2015
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Full
7 October 2014
AAAnnual Accounts
Mortgage Satisfy Charge Full
6 August 2014
MR04Satisfaction of Charge
Annual Return Company With Made Up Date Full List Shareholders
13 February 2014
AR01AR01
Change Registered Office Address Company With Date Old Address
19 November 2013
AD01Change of Registered Office Address
Accounts With Accounts Type Full
4 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 February 2013
AR01AR01
Accounts With Accounts Type Full
5 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 February 2012
AR01AR01
Termination Director Company With Name
21 December 2011
TM01Termination of Director
Appoint Person Director Company With Name
8 December 2011
AP01Appointment of Director
Legacy
1 October 2011
MG01MG01
Accounts With Accounts Type Full
28 September 2011
AAAnnual Accounts
Legacy
26 September 2011
MG02MG02
Annual Return Company With Made Up Date Full List Shareholders
23 February 2011
AR01AR01
Accounts With Accounts Type Full
28 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 January 2010
AR01AR01
Change Person Director Company With Change Date
26 January 2010
CH01Change of Director Details
Change Corporate Secretary Company With Change Date
26 January 2010
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Full
1 October 2009
AAAnnual Accounts
Legacy
11 February 2009
363aAnnual Return
Accounts With Accounts Type Full
1 November 2008
AAAnnual Accounts
Legacy
15 February 2008
363aAnnual Return
Legacy
15 February 2008
288cChange of Particulars
Accounts With Accounts Type Full
15 September 2007
AAAnnual Accounts
Legacy
13 February 2007
363aAnnual Return
Accounts With Accounts Type Full
5 November 2006
AAAnnual Accounts
Legacy
16 February 2006
363aAnnual Return
Accounts With Accounts Type Full
9 November 2005
AAAnnual Accounts
Legacy
17 February 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
22 October 2004
AAAnnual Accounts
Legacy
16 February 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
24 October 2003
AAAnnual Accounts
Legacy
20 February 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
22 October 2002
AAAnnual Accounts
Legacy
20 February 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
17 October 2001
AAAnnual Accounts
Legacy
1 February 2001
363sAnnual Return (shuttle)
Legacy
30 August 2000
288aAppointment of Director or Secretary
Legacy
30 August 2000
288aAppointment of Director or Secretary
Legacy
14 August 2000
288aAppointment of Director or Secretary
Legacy
14 August 2000
288bResignation of Director or Secretary
Legacy
14 August 2000
288bResignation of Director or Secretary
Legacy
14 August 2000
288bResignation of Director or Secretary
Legacy
14 August 2000
288bResignation of Director or Secretary
Legacy
14 August 2000
287Change of Registered Office
Legacy
24 July 2000
395Particulars of Mortgage or Charge
Legacy
21 July 2000
403aParticulars of Charge Subject to s859A
Certificate Change Of Name Company
19 July 2000
CERTNMCertificate of Incorporation on Change of Name
Legacy
8 May 2000
288cChange of Particulars
Legacy
17 April 2000
225Change of Accounting Reference Date
Legacy
17 April 2000
288aAppointment of Director or Secretary
Legacy
17 April 2000
288aAppointment of Director or Secretary
Legacy
17 April 2000
288aAppointment of Director or Secretary
Legacy
17 April 2000
288aAppointment of Director or Secretary
Legacy
17 April 2000
288bResignation of Director or Secretary
Legacy
17 April 2000
288bResignation of Director or Secretary
Legacy
17 April 2000
288bResignation of Director or Secretary
Legacy
17 April 2000
287Change of Registered Office
Legacy
3 April 2000
395Particulars of Mortgage or Charge
Incorporation Company
25 January 2000
NEWINCIncorporation