SILVERSCREEN LIMITED

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Key Data

Status

Dissolved

Company No.

04666764

Incorporation date

13/02/2003

Size

Small

Classification

Other retail sale in specialised stores (52.48 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/02/2003)

07/03/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/12/2011

Notice of final account prior to dissolution

View PDF (2 pages)

10/10/2010

Termination of appointment of Simon Parsons as a director

View PDF (1 pages)

10/09/2007

Appointment of a liquidator

View PDF (1 pages)

10/09/2007

Miscellaneous

View PDF (5 pages)

26/04/2007

Appointment of a liquidator

View PDF (1 pages)

26/04/2007

Order of court to wind up

View PDF (3 pages)

25/04/2007

Notice of a court order ending Administration

View PDF (25 pages)

19/04/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/04/2007

Notice of extension of period of Administration

View PDF (1 pages)

09/01/2007

Declaration of mortgage charge released/ceased

View PDF (1 pages)

09/01/2007

Declaration of mortgage charge released/ceased

View PDF (1 pages)

09/01/2007

Declaration of mortgage charge released/ceased

View PDF (1 pages)

02/11/2006

Administrator's progress report

View PDF (16 pages)

26/09/2006

Declaration of mortgage charge released/ceased

View PDF (3 pages)

26/09/2006

Declaration of mortgage charge released/ceased

View PDF (3 pages)

14/09/2006

Declaration of mortgage charge released/ceased

View PDF (1 pages)

14/09/2006

Declaration of mortgage charge released/ceased

View PDF (1 pages)

14/08/2006

Statement of administrator's proposal

View PDF (41 pages)

30/05/2006

Statement of affairs

View PDF (13 pages)

21/05/2006

Secretary resigned

View PDF (1 pages)

10/05/2006

Director resigned

View PDF (1 pages)

08/05/2006

Director resigned

View PDF (1 pages)

04/04/2006

Registered office changed on 05/04/06 from: 2 lambs passage london EC1Y 8BB

View PDF (1 pages)

03/04/2006

Appointment of an administrator

View PDF (1 pages)

16/03/2006

Return made up to 14/02/06; full list of members

View PDF (7 pages)

16/03/2006

Director's particulars changed

View PDF (0 pages)

23/10/2005

New director appointed

View PDF (2 pages)

18/10/2005

Delivery ext'd 3 mth 02/04/05

View PDF (1 pages)

11/05/2005

Particulars of mortgage/charge

View PDF (9 pages)

31/03/2005

Return made up to 14/02/05; full list of members

View PDF (7 pages)

16/03/2005

Accounts for a small company made up to 2004-03-27

View PDF (6 pages)

07/03/2005

Registered office changed on 08/03/05 from: unit 2.02 the perfume factory 140 wales farm road acton london W3 6UG

View PDF (1 pages)

07/03/2005

Director's particulars changed

View PDF (1 pages)

07/03/2005

New secretary appointed

View PDF (2 pages)

07/03/2005

Secretary resigned

View PDF (1 pages)

19/10/2004

Delivery ext'd 3 mth 31/03/04

View PDF (1 pages)

30/08/2004

Secretary resigned

View PDF (1 pages)

30/08/2004

New secretary appointed

View PDF (2 pages)

11/03/2004

Director's particulars changed

View PDF (1 pages)

11/03/2004

Accounting reference date extended from 31/01/04 to 31/03/04

View PDF (1 pages)

11/03/2004

Return made up to 14/02/04; full list of members

View PDF (7 pages)

11/03/2004

Director's particulars changed

View PDF (0 pages)

26/02/2004

Particulars of mortgage/charge

View PDF (8 pages)

02/12/2003

Particulars of mortgage/charge

View PDF (7 pages)

11/07/2003

Registered office changed on 12/07/03 from: 2 lambs passage london EC1Y 8BB

View PDF (1 pages)

11/07/2003

Secretary resigned

View PDF (1 pages)

11/07/2003

New secretary appointed

View PDF (2 pages)

13/05/2003

Particulars of mortgage/charge

View PDF (8 pages)

09/05/2003

New director appointed

View PDF (2 pages)

07/05/2003

New director appointed

View PDF (2 pages)

07/05/2003

New director appointed

View PDF (2 pages)

07/05/2003

New secretary appointed

View PDF (1 pages)

07/05/2003

Accounting reference date shortened from 29/02/04 to 31/01/04

View PDF (1 pages)

07/05/2003

Registered office changed on 08/05/03 from: royal london house 22-25 finsbury square london EC2A 1DX

View PDF (1 pages)

07/05/2003

Secretary resigned

View PDF (1 pages)

07/05/2003

Director resigned

View PDF (1 pages)

22/04/2003

Certificate of change of name

View PDF (2 pages)

13/02/2003

Incorporation

View PDF (32 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

26/03/2004

Last change occurred

26/03/2004

Accounts

Accounts

Small

Last made up date

26/03/2004

Next account date

26/03/2005

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

9

Person	Title	Period	Connections
Mr Ernesto Gottfried Schmitt	Director	29/04/2003 - 26/04/2006	18
DM COMPANY SERVICES LIMITED	Nominee Secretary	13/02/2003 - 28/04/2003	389
25 NOMINEES LIMITED	Corporate Director	13/02/2003 - 28/04/2003	207
TRUSEC LIMITED	Nominee Secretary	29/04/2003 - 17/06/2003	1124
TRUSEC LIMITED	Nominee Secretary	10/02/2005 - 01/05/2006	1124

Persons with Significant Control

0

No PSC data available.

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Description

About SILVERSCREEN LIMITED

SILVERSCREEN LIMITED is an(a) Dissolved company incorporated on 13/02/2003 with the registered office located at Kroll, 10 Fleet Place, London EC4M 7RB. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SILVERSCREEN LIMITED?

SILVERSCREEN LIMITED is currently Dissolved. It was registered on 13/02/2003 and dissolved on 07/03/2012.

Where is SILVERSCREEN LIMITED located?

SILVERSCREEN LIMITED is registered at Kroll, 10 Fleet Place, London EC4M 7RB.

What does SILVERSCREEN LIMITED do?

SILVERSCREEN LIMITED operates in the Other retail sale in specialised stores (52.48 - SIC 2003) sector.

What is the latest filing for SILVERSCREEN LIMITED?

The latest filing was on 07/03/2012: Final Gazette dissolved following liquidation.