Silvercorn Limited

Company Name	Silvercorn Limited
Company Status	Dissolved
Company Number	01670963
Category	Private Limited Company
Incorporation Date	11 October 1982(41 years, 6 months ago)
Dissolution Date	9 October 2012 (11 years, 6 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr John Michael Osbourne
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	28 December 1991(9 years, 2 months after company formation)
Appointment Duration	20 years, 9 months (closed 09 October 2012)
Role	Artiste And Composer
Country of Residence	England
Correspondence Address	Regent House 1 Pratt Mews London NW1 0AD

Secretary Name	Keencrest Limited (Corporation)
Status	Closed
Appointed	29 November 1993(11 years, 1 month after company formation)
Appointment Duration	18 years, 10 months (closed 09 October 2012)
Correspondence Address	Kebbell House Delta Gain Carpenders Park Watford Hertfordshire WD19 5EF

Secretary Name	Global Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	28 December 1991(9 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 29 November 1993)
Correspondence Address	2nd Floor Twyman House 31-39 Camden Road London NW1 9LF

Location

Registered Address	Regent House 1 Pratt Mews London NW1 0AD
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£5,643
Cash	£134
Current Liabilities	£500

Accounts

Latest Accounts	31 August 2011 (12 years, 7 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 August

Filing History

9 October 2012	Final Gazette dissolved via voluntary strike-off (1 page)
9 October 2012	Final Gazette dissolved via voluntary strike-off (1 page)
26 June 2012	First Gazette notice for voluntary strike-off (1 page)
26 June 2012	First Gazette notice for voluntary strike-off (1 page)
19 June 2012	Application to strike the company off the register (2 pages)
19 June 2012	Application to strike the company off the register (2 pages)
1 June 2012	Total exemption full accounts made up to 31 August 2011 (8 pages)
1 June 2012	Total exemption full accounts made up to 31 August 2011 (8 pages)
27 January 2012	Annual return made up to 28 December 2011 with a full list of shareholders Statement of capital on 2012-01-27 GBP 100 (14 pages)
27 January 2012	Annual return made up to 28 December 2011 with a full list of shareholders Statement of capital on 2012-01-27 GBP 100 (14 pages)
12 May 2011	Total exemption full accounts made up to 31 August 2010 (9 pages)
12 May 2011	Total exemption full accounts made up to 31 August 2010 (9 pages)
17 January 2011	Annual return made up to 28 December 2010 with a full list of shareholders (14 pages)
17 January 2011	Annual return made up to 28 December 2010 with a full list of shareholders (14 pages)
2 June 2010	Total exemption full accounts made up to 31 August 2009 (8 pages)
2 June 2010	Total exemption full accounts made up to 31 August 2009 (8 pages)
21 January 2010	Annual return made up to 28 December 2009 with a full list of shareholders (10 pages)
21 January 2010	Annual return made up to 28 December 2009 with a full list of shareholders (10 pages)
23 June 2009	Total exemption full accounts made up to 31 August 2008 (8 pages)
23 June 2009	Total exemption full accounts made up to 31 August 2008 (8 pages)
27 March 2009	Return made up to 28/12/08; full list of members (5 pages)
27 March 2009	Return made up to 28/12/08; full list of members (5 pages)
6 June 2008	Total exemption full accounts made up to 31 August 2007 (8 pages)
6 June 2008	Total exemption full accounts made up to 31 August 2007 (8 pages)
20 February 2008	Return made up to 28/12/07; no change of members (6 pages)
20 February 2008	Return made up to 28/12/07; no change of members (6 pages)
26 June 2007	Total exemption full accounts made up to 31 August 2006 (8 pages)
26 June 2007	Total exemption full accounts made up to 31 August 2006 (8 pages)
22 February 2007	Return made up to 28/12/06; full list of members (6 pages)
22 February 2007	Return made up to 28/12/06; full list of members (6 pages)
1 June 2006	Total exemption full accounts made up to 31 August 2005 (8 pages)
1 June 2006	Total exemption full accounts made up to 31 August 2005 (8 pages)
14 March 2006	Return made up to 28/12/05; full list of members (6 pages)
14 March 2006	Return made up to 28/12/05; full list of members (6 pages)
27 June 2005	Total exemption full accounts made up to 31 August 2004 (8 pages)
27 June 2005	Total exemption full accounts made up to 31 August 2004 (8 pages)
22 February 2005	Return made up to 28/12/04; full list of members (6 pages)
22 February 2005	Return made up to 28/12/04; full list of members (6 pages)
5 July 2004	Full accounts made up to 31 August 2003 (9 pages)
5 July 2004	Full accounts made up to 31 August 2003 (9 pages)
18 February 2004	Return made up to 28/12/03; full list of members (6 pages)
18 February 2004	Return made up to 28/12/03; full list of members (6 pages)
2 July 2003	Full accounts made up to 31 August 2002 (9 pages)
2 July 2003	Full accounts made up to 31 August 2002 (9 pages)
16 January 2003	Return made up to 28/12/02; full list of members (6 pages)
16 January 2003	Return made up to 28/12/02; full list of members (6 pages)
2 July 2002	Full accounts made up to 31 August 2001 (9 pages)
2 July 2002	Full accounts made up to 31 August 2001 (9 pages)
24 January 2002	Return made up to 28/12/01; full list of members (6 pages)
24 January 2002	Return made up to 28/12/01; full list of members (6 pages)
18 June 2001	Full accounts made up to 31 August 2000 (10 pages)
18 June 2001	Full accounts made up to 31 August 2000 (10 pages)
15 January 2001	Return made up to 28/12/00; full list of members (6 pages)
15 January 2001	Return made up to 28/12/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
26 June 2000	Full accounts made up to 31 August 1999 (11 pages)
26 June 2000	Full accounts made up to 31 August 1999 (11 pages)
24 February 2000	Return made up to 28/12/99; full list of members (6 pages)
24 February 2000	Return made up to 28/12/99; full list of members (6 pages)
5 August 1999	Full accounts made up to 31 August 1998 (9 pages)
5 August 1999	Full accounts made up to 31 August 1998 (9 pages)
1 July 1999	Delivery ext'd 3 mth 31/08/98 (2 pages)
1 July 1999	Delivery ext'd 3 mth 31/08/98 (2 pages)
19 February 1999	Return made up to 28/12/98; full list of members (6 pages)
19 February 1999	Return made up to 28/12/98; full list of members (6 pages)
25 June 1998	Full accounts made up to 31 August 1997 (10 pages)
25 June 1998	Full accounts made up to 31 August 1997 (10 pages)
19 February 1998	Return made up to 28/12/97; full list of members (6 pages)
19 February 1998	Return made up to 28/12/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 January 1998	Registered office changed on 27/01/98 from: 2ND floor twyman house 31/39 camden rd london. NW1 9LF (1 page)
27 January 1998	Registered office changed on 27/01/98 from: 2ND floor twyman house 31/39 camden rd london. NW1 9LF (1 page)
25 June 1997	Full accounts made up to 31 August 1996 (10 pages)
25 June 1997	Full accounts made up to 31 August 1996 (10 pages)
26 February 1997	Return made up to 28/12/96; full list of members (6 pages)
26 February 1997	Return made up to 28/12/96; full list of members (6 pages)
16 July 1996	Accounts made up to 31 August 1995 (1 page)
16 July 1996	Accounts for a dormant company made up to 31 August 1995 (1 page)
20 February 1996	Return made up to 28/12/95; full list of members (6 pages)
20 February 1996	Return made up to 28/12/95; full list of members (6 pages)
23 June 1995	Accounts for a dormant company made up to 31 August 1994 (1 page)
23 June 1995	Accounts made up to 31 August 1994 (1 page)

Silvercorn Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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