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Home > England & Wales Companies > SILVER ATENA (UK) LIMITED
Company Information for

SILVER ATENA (UK) LIMITED

PRESTON, LANCASHIRE, PR5 6FN,
Company Registration Number
06601135
Private Limited Company
Dissolved

Dissolved 2018-09-11

Company Overview

About Silver Atena (uk) Ltd
SILVER ATENA (UK) LIMITED was founded on 2008-05-23 and had its registered office in Preston. The company was dissolved on the 2018-09-11 and is no longer trading or active.

Key Data
Company Name
SILVER ATENA (UK) LIMITED
 
Legal Registered Office
PRESTON
LANCASHIRE
PR5 6FN
Other companies in PR5
 
Filing Information
Company Number 06601135
Date formed 2008-05-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2017-12-31
Date Dissolved 2018-09-11
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-09-15 20:55:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SILVER ATENA (UK) LIMITED
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Company Officers of SILVER ATENA (UK) LIMITED

Current Directors
Officer Role Date Appointed
DAVID CHRISTOPHER CAUNCE
 Director 2013-04-10
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHE JEAN ALAIN MARIE MOREAU
 Director 2015-06-15 2017-09-28
JOSEF MITTERHUBER
 Director 2009-02-01 2013-12-20
PARMINDER SINGH
 Director 2008-05-23 2012-03-28
DAVINDAR KAUR SINGH
 Company Secretary 2008-05-23 2009-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID CHRISTOPHER CAUNCE STIRLING DYNAMICS EBT LIMITED Director 2018-04-06 CURRENT 2015-07-28 Active - Proposal to Strike off
DAVID CHRISTOPHER CAUNCE S.A.C. CONSULTANTS LIMITED Director 2017-08-01 CURRENT 1974-01-10 Active - Proposal to Strike off
DAVID CHRISTOPHER CAUNCE EDISON TECHNICAL RECRUITMENT LIMITED Director 2016-11-24 CURRENT 2012-11-07 Active - Proposal to Strike off
DAVID CHRISTOPHER CAUNCE SPECIALIST SERVICES LIMITED Director 2012-08-21 CURRENT 2007-01-03 Active - Proposal to Strike off
DAVID CHRISTOPHER CAUNCE SILVER ATENA LIMITED Director 2012-08-21 CURRENT 2008-01-07 Active - Proposal to Strike off
DAVID CHRISTOPHER CAUNCE ASSYSTEM UK LIMITED Director 2006-10-17 CURRENT 2006-10-17 Converted / Closed
DAVID CHRISTOPHER CAUNCE INBIS GROUP LIMITED Director 1999-02-06 CURRENT 1997-02-05 Active - Proposal to Strike off
DAVID CHRISTOPHER CAUNCE INBIS TECHNOLOGY LIMITED Director 1998-05-05 CURRENT 1961-12-07 Active - Proposal to Strike off
DAVID CHRISTOPHER CAUNCE INBIS LIMITED Director 1998-05-05 CURRENT 1996-11-20 Active - Proposal to Strike off
DAVID CHRISTOPHER CAUNCE ASSYSTEM ENERGY & INFRASTRUCTURE LIMITED Director 1998-05-05 CURRENT 1996-01-18 Active
DAVID CHRISTOPHER CAUNCE EXPLEO UK LIMITED Director 1998-05-05 CURRENT 1996-06-28 Active
DAVID CHRISTOPHER CAUNCE EXPLEO ENGINEERING UK LIMITED Director 1998-05-05 CURRENT 1973-11-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-06-26GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-06-14DS01APPLICATION FOR STRIKING-OFF
2018-06-06CS01CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES
2018-05-29TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE MOREAU
2017-08-09AP01DIRECTOR APPOINTED MR CHRISTOPHE JEAN ALAIN MARIE MOREAU
2017-07-07AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-07LATEST SOC07/06/17 STATEMENT OF CAPITAL;GBP 1490001
2017-06-07CS01CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES
2016-08-04AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-07LATEST SOC07/06/16 STATEMENT OF CAPITAL;GBP 1490001
2016-06-07AR0123/05/16 FULL LIST
2015-06-16AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-28LATEST SOC28/05/15 STATEMENT OF CAPITAL;GBP 1490001
2015-05-28AR0123/05/15 FULL LIST
2014-06-18AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-28LATEST SOC28/05/14 STATEMENT OF CAPITAL;GBP 1490001
2014-05-28AR0123/05/14 FULL LIST
2013-12-23TM01APPOINTMENT TERMINATED, DIRECTOR JOSEF MITTERHUBER
2013-09-02AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/2013 FROM CLUB STREET WORKS CLUB STREET BAMBER BRIDGE PRESTON LANCASHIRE PR5 6FN ENGLAND
2013-06-03AR0123/05/13 FULL LIST
2013-04-29AP01DIRECTOR APPOINTED MR DAVID CHRISTOPHER CAUNCE
2013-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/2013 FROM CEDAR HOUSE RIVERSIDE BUSINESS PARK SWINDON ROAD MALMESBURY WILTSHIRE SN16 9RS
2012-12-21AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-12-21AUDAUDITOR'S RESIGNATION
2012-06-08AR0123/05/12 FULL LIST
2012-05-24TM01APPOINTMENT TERMINATED, DIRECTOR PARMINDER SINGH
2011-05-23AR0123/05/11 FULL LIST
2011-05-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-11-01AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-03AR0123/05/10 FULL LIST
2010-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / PARMINDER SINGH / 31/12/2009
2010-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / JOSEF MITTERHUBER / 31/12/2009
2010-01-15AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-12-30AA01PREVSHO FROM 31/05/2009 TO 31/12/2008
2009-05-26363aRETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS
2009-02-07288aDIRECTOR APPOINTED JOSEF MITTERHUBER
2009-02-07288bAPPOINTMENT TERMINATED SECRETARY DAVINDAR SINGH
2008-11-02287REGISTERED OFFICE CHANGED ON 02/11/2008 FROM 25-31 TAVISTOCK PLACE LONDON WC1H 9SF UNITED KINGDOM
2008-10-0188(2)AD 12/09/08 GBP SI 1490000@1=1490000 GBP IC 1/1490001
2008-09-20395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-09-02RES04NC INC ALREADY ADJUSTED 27/08/2008
2008-09-02123GBP NC 10000/2000000 27/08/08
2008-05-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to SILVER ATENA (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SILVER ATENA (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2008-09-20 Outstanding MINTON MALMESBURY LIMITED
Intangible Assets
Patents
We have not found any records of SILVER ATENA (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SILVER ATENA (UK) LIMITED
Trademarks
We have not found any records of SILVER ATENA (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SILVER ATENA (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities not elsewhere classified) as SILVER ATENA (UK) LIMITED are:

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SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
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IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where SILVER ATENA (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SILVER ATENA (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SILVER ATENA (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode PR5 6FN