MP & SILVA LIMITED
In Liquidation
General Information
NAME
MP & SILVA LIMITED
COMPANY NUMBER
07263750
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
93120 -
Activities of sport clubs
INCORPORATION DATE
25/05/2010
(14 years and 7 months old)
WEBSITE
http://mpsilva.com
CONFIRMATION STATEMENT MADE UP TO
08/06/2018
ACCOUNTS MADE UP TO
30/06/2016
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PREVIOUS NAMES
This company does not have any previous names.
WEST YORKSHIRE
LS1 4DL
Central Square
29 Wellington Street
LEEDS
LS1 4DL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MP & SILVA HOLDING SA | N/A | N/A |
| MP & SILVA LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2018 | Change in Reg. Office |
| 22/06/2018 | New Confirmation Statement filed |
| 07/06/2018 | Lara Vanjak (921606540) has left the board |
Credit Risk Overview
Want to learn more about MP & SILVA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MP & SILVA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MP & SILVA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/09/2016 - Present (8 years and 2 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/09/2016 - Present (8 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/05/2010 - Present (14 years and 7 months) Born in Nov 1961 |
Resigned | Director |
Current: 4 Past: 122 |
View Report |
|
25/05/2010 - Present (14 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 7 Past: 162 |
View Report |
|
25/05/2010 - Present (14 years and 7 months) Born in Aug 1977 |
Resigned | Director |
Current: 18 Past: 107 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MP & SILVA HOLDING SA | N/A | N/A |
| MP & SILVA LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2018 | Change in Reg. Office |
| 22/06/2018 | New Confirmation Statement filed |
| 07/06/2018 | Lara Vanjak (921606540) has left the board |
| 30/04/2018 | Konstantinos Filippas (921606541) has left the board |
| 11/12/2017 | Tong Xiang (921673600) has left the board |
| 11/12/2017 | Jochen Losch (923304940) has left the board |
| 13/06/2017 | New Annual Return filed |
| 09/06/2017 | New Board Member Jochen Losch (923304940) Appointed |
| 09/06/2017 | Jun Zhao (921673592) has left the board |
| 06/01/2017 | New Accounts filed |
| 24/10/2016 | New Board Member Tong Xiang (921673600) Appointed |
| 24/10/2016 | New Board Member Xin Feng (921673594) Appointed |
| 24/10/2016 | New Board Member Jun Xhao (921673592) Appointed |
| 13/10/2016 | New Company Secretary Janet Treacy Paterson (921606490) Appointed |
| 13/10/2016 | New Board Member Lara Vanjak (921606540) Appointed |
| 13/10/2016 | New Board Member Konstantinos Filippas (921606541) Appointed |
| 13/10/2016 | Marco Auletta (915204824) has left the board |
| 13/10/2016 | Andrea Radrizzani (915204826) has left the board |
| 13/10/2016 | Janet Treacy Paterson (915659120) has left the board |
| 13/10/2016 | Riccardo Silva (915607916) has left the board |
| 13/10/2016 | Marco Auletta (915317490) has left the board |
| 17/06/2016 | New Annual Return filed |
| 25/05/2016 | Christopher Michael Page (915655062) has left the board |
| 25/05/2016 | David Stephen Page (915192902) has left the board |
| 25/03/2016 | New Accounts filed |
| 03/02/2016 | Change in Reg. Office |
| 03/02/2016 | Change in Reg. Office |
| 12/06/2015 | New Annual Return filed |
| 10/06/2015 | New Accounts filed |
| 09/06/2014 | New Annual Return filed |
| 09/05/2014 | Change in Reg. Office |
| 07/03/2014 | New Accounts filed |
| 13/06/2013 | New Accounts filed |
| 10/06/2013 | New Annual Return filed |
| 10/06/2013 | New Annual Return filed |
| 07/06/2013 | New Annual Return filed |
| 07/06/2013 | Change in Reg. Office |
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