| Company Name | Silverworld Enterprises Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01585127 |
| Category | Private Limited Company |
| Incorporation Date | 10 September 1981(42 years, 8 months ago) |
| Dissolution Date | 15 September 2015 (8 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Director Name | David Gerald Pardo |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 June 1991(9 years, 8 months after company formation) |
| Appointment Duration | 24 years, 3 months (closed 15 September 2015) |
| Role | Company Director |
| Correspondence Address | 1st Floor 236 Gray's Inn Road London WC1X 8HB |
| Director Name | Mr Kenny Young |
|---|---|
| Date of Birth | April 1941 (Born 83 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 02 June 1991(9 years, 8 months after company formation) |
| Appointment Duration | 24 years, 3 months (closed 15 September 2015) |
| Role | Director/Record Producer |
| Country of Residence | England |
| Correspondence Address | 1st Floor 236 Gray's Inn Road London WC1X 8HB |
| Secretary Name | Judith Bitel |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 June 1991(9 years, 8 months after company formation) |
| Appointment Duration | 1 year (resigned 02 June 1992) |
| Role | Company Director |
| Correspondence Address | 5 Woodland Way London NW7 2JP |
| Secretary Name | Kensington (Secretarial & Registrar) Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 June 1992(10 years, 8 months after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 16 October 1992) |
| Correspondence Address | 36-38 Westbourne Grove Newton Road London W2 5SH |
| Secretary Name | Mb Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 May 1993(11 years, 8 months after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 15 July 1998) |
| Correspondence Address | C/O Morgan Cole 167 Fleet Street London EC4A 2JB |
| Secretary Name | Bloomsbury Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 July 1998(16 years, 10 months after company formation) |
| Appointment Duration | 12 years, 11 months (resigned 08 June 2011) |
| Correspondence Address | 1st Floor 236 Gray's Inn Road London WC1X 8HB |
Location
| Registered Address | 1st Floor 236 Gray's Inn Road London WC1X 8HB |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | David Gerald Pardo 50.00% Ordinary |
|---|---|
| 1 at £1 | Kenny Young 50.00% Ordinary |
Accounts
| Latest Accounts | 31 May 2013 (10 years, 11 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 May |
Filing History
| 15 September 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 September 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 2 June 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 2 June 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 30 June 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
| 30 June 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
| 30 June 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
| 28 February 2014 | Total exemption full accounts made up to 31 May 2013 (9 pages) |
| 28 February 2014 | Total exemption full accounts made up to 31 May 2013 (9 pages) |
| 19 July 2013 | Annual return made up to 2 June 2013 with a full list of shareholders (3 pages) |
| 19 July 2013 | Annual return made up to 2 June 2013 with a full list of shareholders (3 pages) |
| 19 July 2013 | Annual return made up to 2 June 2013 with a full list of shareholders (3 pages) |
| 18 February 2013 | Total exemption full accounts made up to 31 May 2012 (9 pages) |
| 18 February 2013 | Total exemption full accounts made up to 31 May 2012 (9 pages) |
| 27 June 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (3 pages) |
| 27 June 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (3 pages) |
| 27 June 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (3 pages) |
| 10 January 2012 | Total exemption full accounts made up to 31 May 2011 (9 pages) |
| 10 January 2012 | Total exemption full accounts made up to 31 May 2011 (9 pages) |
| 9 June 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (4 pages) |
| 9 June 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (4 pages) |
| 9 June 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (4 pages) |
| 8 June 2011 | Termination of appointment of Bloomsbury Registrars Limited as a secretary (1 page) |
| 8 June 2011 | Termination of appointment of Bloomsbury Registrars Limited as a secretary (1 page) |
| 10 March 2011 | Total exemption full accounts made up to 31 May 2010 (9 pages) |
| 10 March 2011 | Total exemption full accounts made up to 31 May 2010 (9 pages) |
| 16 August 2010 | Secretary's details changed for Bloomsbury Registrars Limited on 1 July 2010 (2 pages) |
| 16 August 2010 | Secretary's details changed for Bloomsbury Registrars Limited on 1 July 2010 (2 pages) |
| 16 August 2010 | Registered office address changed from 1St Floor 236 Gray's Inn Road London WC1X 8HL on 16 August 2010 (1 page) |
| 16 August 2010 | Secretary's details changed for Bloomsbury Registrars Limited on 1 July 2010 (2 pages) |
| 16 August 2010 | Registered office address changed from 1St Floor 236 Gray's Inn Road London WC1X 8HL on 16 August 2010 (1 page) |
| 2 July 2010 | Annual return made up to 2 June 2010 with a full list of shareholders (5 pages) |
| 2 July 2010 | Annual return made up to 2 June 2010 with a full list of shareholders (5 pages) |
| 2 July 2010 | Annual return made up to 2 June 2010 with a full list of shareholders (5 pages) |
| 25 June 2010 | Director's details changed for David Gerald Pardo on 1 June 2010 (2 pages) |
| 25 June 2010 | Director's details changed for Kenny Young on 1 June 2010 (2 pages) |
| 25 June 2010 | Director's details changed for Kenny Young on 1 June 2010 (2 pages) |
| 25 June 2010 | Director's details changed for David Gerald Pardo on 1 June 2010 (2 pages) |
| 25 June 2010 | Director's details changed for David Gerald Pardo on 1 June 2010 (2 pages) |
| 25 June 2010 | Director's details changed for Kenny Young on 1 June 2010 (2 pages) |
| 8 February 2010 | Total exemption full accounts made up to 31 May 2009 (9 pages) |
| 8 February 2010 | Total exemption full accounts made up to 31 May 2009 (9 pages) |
| 18 June 2009 | Return made up to 02/06/09; full list of members (4 pages) |
| 18 June 2009 | Return made up to 02/06/09; full list of members (4 pages) |
| 9 June 2009 | Secretary's change of particulars / bloomsbury registrars LIMITED / 30/06/2008 (1 page) |
| 9 June 2009 | Secretary's change of particulars / bloomsbury registrars LIMITED / 30/06/2008 (1 page) |
| 1 December 2008 | Total exemption full accounts made up to 31 May 2008 (9 pages) |
| 1 December 2008 | Total exemption full accounts made up to 31 May 2008 (9 pages) |
| 27 June 2008 | Return made up to 02/06/08; full list of members (4 pages) |
| 27 June 2008 | Director's change of particulars / kenny young / 26/06/2008 (1 page) |
| 27 June 2008 | Director's change of particulars / kenny young / 26/06/2008 (1 page) |
| 27 June 2008 | Return made up to 02/06/08; full list of members (4 pages) |
| 26 June 2008 | Registered office changed on 26/06/2008 from 8 coldbath square london EC1R 5HL (1 page) |
| 26 June 2008 | Registered office changed on 26/06/2008 from 8 coldbath square london EC1R 5HL (1 page) |
| 4 January 2008 | Total exemption full accounts made up to 31 May 2007 (9 pages) |
| 4 January 2008 | Total exemption full accounts made up to 31 May 2007 (9 pages) |
| 25 July 2007 | Return made up to 02/06/07; full list of members (3 pages) |
| 25 July 2007 | Return made up to 02/06/07; full list of members (3 pages) |
| 8 March 2007 | Total exemption full accounts made up to 31 May 2006 (9 pages) |
| 8 March 2007 | Total exemption full accounts made up to 31 May 2006 (9 pages) |
| 25 September 2006 | Return made up to 02/06/06; full list of members (7 pages) |
| 25 September 2006 | Return made up to 02/06/06; full list of members (7 pages) |
| 13 July 2005 | Return made up to 02/06/05; full list of members (7 pages) |
| 13 July 2005 | Accounts for a dormant company made up to 31 May 2005 (1 page) |
| 13 July 2005 | Accounts for a dormant company made up to 31 May 2005 (1 page) |
| 13 July 2005 | Return made up to 02/06/05; full list of members (7 pages) |
| 1 December 2004 | Accounts for a dormant company made up to 31 May 2004 (1 page) |
| 1 December 2004 | Accounts for a dormant company made up to 31 May 2004 (1 page) |
| 17 June 2004 | Return made up to 02/06/04; full list of members (7 pages) |
| 17 June 2004 | Return made up to 02/06/04; full list of members (7 pages) |
| 19 May 2004 | Accounts for a dormant company made up to 31 May 2003 (1 page) |
| 19 May 2004 | Accounts for a dormant company made up to 31 May 2003 (1 page) |
| 8 July 2003 | Return made up to 02/06/03; full list of members (7 pages) |
| 8 July 2003 | Return made up to 02/06/03; full list of members (7 pages) |
| 27 June 2002 | Return made up to 02/06/02; full list of members (7 pages) |
| 27 June 2002 | Accounts for a dormant company made up to 31 May 2002 (1 page) |
| 27 June 2002 | Return made up to 02/06/02; full list of members (7 pages) |
| 27 June 2002 | Accounts for a dormant company made up to 31 May 2002 (1 page) |
| 12 July 2001 | Accounts for a dormant company made up to 31 May 2001 (1 page) |
| 12 July 2001 | Accounts for a dormant company made up to 31 May 2001 (1 page) |
| 6 July 2001 | Accounting reference date shortened from 30/09/01 to 31/05/01 (1 page) |
| 6 July 2001 | Accounting reference date shortened from 30/09/01 to 31/05/01 (1 page) |
| 29 June 2001 | Accounts for a dormant company made up to 30 September 2000 (1 page) |
| 29 June 2001 | Accounts for a dormant company made up to 30 September 2000 (1 page) |
| 29 June 2001 | Return made up to 02/06/01; full list of members (6 pages) |
| 29 June 2001 | Return made up to 02/06/01; full list of members (6 pages) |
| 29 June 2000 | Return made up to 02/06/00; full list of members (6 pages) |
| 29 June 2000 | Return made up to 02/06/00; full list of members (6 pages) |
| 13 March 2000 | Accounts for a dormant company made up to 30 September 1999 (1 page) |
| 13 March 2000 | Accounts for a dormant company made up to 30 September 1999 (1 page) |
| 22 July 1999 | Return made up to 02/06/99; full list of members
|
| 22 July 1999 | Return made up to 02/06/99; full list of members
|
| 18 June 1999 | Accounts for a dormant company made up to 30 September 1998 (1 page) |
| 18 June 1999 | Accounts for a dormant company made up to 30 September 1998 (1 page) |
| 24 July 1998 | Secretary resigned (1 page) |
| 24 July 1998 | New secretary appointed (2 pages) |
| 24 July 1998 | New secretary appointed (2 pages) |
| 24 July 1998 | Secretary resigned (1 page) |
| 20 July 1998 | Return made up to 02/06/98; full list of members
|
| 20 July 1998 | Return made up to 02/06/98; full list of members
|
| 29 June 1998 | Accounts for a dormant company made up to 30 September 1997 (1 page) |
| 29 June 1998 | Accounts for a dormant company made up to 30 September 1997 (1 page) |
| 8 May 1998 | Auditor's resignation (1 page) |
| 8 May 1998 | Auditor's resignation (1 page) |
| 28 July 1997 | Accounts for a small company made up to 30 September 1996 (7 pages) |
| 28 July 1997 | Accounts for a small company made up to 30 September 1996 (7 pages) |
| 2 July 1997 | Return made up to 02/06/97; full list of members (6 pages) |
| 2 July 1997 | Return made up to 02/06/97; full list of members (6 pages) |
| 3 August 1996 | Accounts for a small company made up to 30 September 1995 (7 pages) |
| 3 August 1996 | Accounts for a small company made up to 30 September 1995 (7 pages) |
| 20 June 1996 | Return made up to 02/06/96; no change of members (4 pages) |
| 20 June 1996 | Return made up to 02/06/96; no change of members (4 pages) |
| 12 July 1995 | Accounts for a small company made up to 30 September 1994 (7 pages) |
| 12 July 1995 | Accounts for a small company made up to 30 September 1994 (7 pages) |
| 22 May 1995 | Registered office changed on 22/05/95 from: binks stern 4TH floor, queens house 55/56 lincolns inn fields london WC2A 3LT (1 page) |
| 22 May 1995 | Registered office changed on 22/05/95 from: binks stern 4TH floor, queens house 55/56 lincolns inn fields london WC2A 3LT (1 page) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (57 pages) |
| 1 August 1994 | Accounts for a small company made up to 30 September 1993 (7 pages) |
| 1 August 1994 | Accounts for a small company made up to 30 September 1993 (7 pages) |
| 9 June 1993 | Accounts for a dormant company made up to 30 September 1992 (7 pages) |
| 9 June 1993 | Accounts for a dormant company made up to 30 September 1992 (7 pages) |
| 4 April 1990 | Full accounts made up to 30 September 1989 (10 pages) |
| 4 April 1990 | Full accounts made up to 30 September 1989 (10 pages) |
| 12 June 1989 | Accounts for a small company made up to 30 September 1988 (6 pages) |
| 12 June 1989 | Accounts for a small company made up to 30 September 1988 (6 pages) |
| 10 August 1987 | Accounts made up to 30 September 1986 (6 pages) |
| 10 August 1987 | Accounts made up to 30 September 1986 (6 pages) |
| 13 June 1986 | Accounts for a small company made up to 30 September 1985 (5 pages) |
| 13 June 1986 | Accounts for a small company made up to 30 September 1985 (5 pages) |