| Company Name | Silver Vision (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04028997 |
| Category | Private Limited Company |
| Incorporation Date | 7 July 2000(23 years, 10 months ago) |
| Dissolution Date | 29 July 2014 (9 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 59132 | Video distribution activities |
Directors
| Director Name | Cornelia Johanna Elizabeth Allan |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 July 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Wyatt House Essendon Place Essendon Hertfordshire AL9 6GZ |
| Director Name | Ian Morris Allan |
|---|---|
| Date of Birth | November 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 July 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Wyatt House Essendon Place High Road Essendon Hertfordshire AL9 6GZ |
| Secretary Name | Cornelia Johanna Elizabeth Allan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 July 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Wyatt House Essendon Place Essendon Hertfordshire AL9 6GZ |
| Secretary Name | Irene Lesley Harrison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 July 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales |
| Director Name | Business Information Research & Reporting Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 July 2000(same day as company formation) |
| Correspondence Address | Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales |
Location
| Registered Address | The Lighthouse 1 Aden Road Enfield Middlesex EN3 7SE |
|---|---|
| Region | London |
| Constituency | Edmonton |
| County | Greater London |
| Ward | Ponders End |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Cornelia Johanna Elizabeth Allan 50.00% Ordinary |
|---|---|
| 1 at £1 | Ian Morris Allan 50.00% Ordinary |
Accounts
| Latest Accounts | 31 July 2012 (11 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 29 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 15 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 7 April 2014 | Application to strike the company off the register (3 pages) |
| 7 April 2014 | Application to strike the company off the register (3 pages) |
| 23 September 2013 | Annual return made up to 7 July 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
| 23 September 2013 | Annual return made up to 7 July 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
| 23 September 2013 | Annual return made up to 7 July 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
| 6 February 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 6 February 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 18 July 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (5 pages) |
| 18 July 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (5 pages) |
| 18 July 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (5 pages) |
| 5 March 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 5 March 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 10 July 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (5 pages) |
| 10 July 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (5 pages) |
| 10 July 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (5 pages) |
| 18 May 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 18 May 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 20 August 2010 | Director's details changed for Ian Morris Allan on 1 July 2010 (1 page) |
| 20 August 2010 | Director's details changed for Ian Morris Allan on 1 July 2010 (1 page) |
| 20 August 2010 | Director's details changed for Ian Morris Allan on 1 July 2010 (1 page) |
| 20 August 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (5 pages) |
| 20 August 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (5 pages) |
| 20 August 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (5 pages) |
| 13 April 2010 | Accounts for a dormant company made up to 31 July 2009 (3 pages) |
| 13 April 2010 | Accounts for a dormant company made up to 31 July 2009 (3 pages) |
| 15 July 2009 | Return made up to 07/07/09; full list of members (4 pages) |
| 15 July 2009 | Return made up to 07/07/09; full list of members (4 pages) |
| 18 February 2009 | Accounts for a dormant company made up to 31 July 2008 (1 page) |
| 18 February 2009 | Accounts for a dormant company made up to 31 July 2008 (1 page) |
| 25 July 2008 | Return made up to 07/07/08; full list of members (4 pages) |
| 25 July 2008 | Return made up to 07/07/08; full list of members (4 pages) |
| 12 September 2007 | Accounts for a dormant company made up to 31 July 2007 (1 page) |
| 12 September 2007 | Accounts for a dormant company made up to 31 July 2007 (1 page) |
| 23 August 2007 | Return made up to 07/07/07; full list of members (3 pages) |
| 23 August 2007 | Return made up to 07/07/07; full list of members (3 pages) |
| 23 August 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 23 August 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 11 June 2007 | Accounts for a dormant company made up to 31 July 2006 (2 pages) |
| 11 June 2007 | Accounts for a dormant company made up to 31 July 2006 (2 pages) |
| 30 August 2006 | Registered office changed on 30/08/06 from: 36 queensway enfield middlesex EN3 4SA (1 page) |
| 30 August 2006 | Registered office changed on 30/08/06 from: 36 queensway enfield middlesex EN3 4SA (1 page) |
| 22 August 2006 | Return made up to 07/07/06; full list of members (2 pages) |
| 22 August 2006 | Return made up to 07/07/06; full list of members (2 pages) |
| 18 May 2006 | Accounts for a dormant company made up to 31 July 2005 (2 pages) |
| 18 May 2006 | Accounts for a dormant company made up to 31 July 2005 (2 pages) |
| 25 July 2005 | Return made up to 07/07/05; full list of members (7 pages) |
| 25 July 2005 | Return made up to 07/07/05; full list of members (7 pages) |
| 6 June 2005 | Accounts for a dormant company made up to 31 July 2004 (2 pages) |
| 6 June 2005 | Accounts for a dormant company made up to 31 July 2004 (2 pages) |
| 31 August 2004 | Return made up to 07/07/04; full list of members (7 pages) |
| 31 August 2004 | Return made up to 07/07/04; full list of members (7 pages) |
| 30 March 2004 | Accounts for a dormant company made up to 31 July 2003 (2 pages) |
| 30 March 2004 | Accounts for a dormant company made up to 31 July 2003 (2 pages) |
| 9 August 2003 | Return made up to 07/07/03; full list of members (7 pages) |
| 9 August 2003 | Return made up to 07/07/03; full list of members (7 pages) |
| 30 May 2003 | Accounts for a dormant company made up to 31 July 2002 (2 pages) |
| 30 May 2003 | Accounts for a dormant company made up to 31 July 2002 (2 pages) |
| 17 July 2002 | Return made up to 07/07/02; full list of members (7 pages) |
| 17 July 2002 | Return made up to 07/07/02; full list of members (7 pages) |
| 6 March 2002 | Accounts for a dormant company made up to 31 July 2001 (2 pages) |
| 6 March 2002 | Accounts for a dormant company made up to 31 July 2001 (2 pages) |
| 17 July 2001 | Return made up to 07/07/01; full list of members (6 pages) |
| 17 July 2001 | Return made up to 07/07/01; full list of members (6 pages) |
| 24 July 2000 | Ad 07/07/00--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 24 July 2000 | Ad 07/07/00--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 14 July 2000 | New director appointed (2 pages) |
| 14 July 2000 | Registered office changed on 14/07/00 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page) |
| 14 July 2000 | New secretary appointed;new director appointed (2 pages) |
| 14 July 2000 | Director resigned (1 page) |
| 14 July 2000 | Director resigned (1 page) |
| 14 July 2000 | Secretary resigned (1 page) |
| 14 July 2000 | New director appointed (2 pages) |
| 14 July 2000 | New secretary appointed;new director appointed (2 pages) |
| 14 July 2000 | Registered office changed on 14/07/00 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page) |
| 14 July 2000 | Secretary resigned (1 page) |
| 7 July 2000 | Incorporation (16 pages) |
| 7 July 2000 | Incorporation (16 pages) |