| Company Name | Silverblade Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04089850 |
| Category | Private Limited Company |
| Incorporation Date | 13 October 2000(23 years, 6 months ago) |
| Dissolution Date | 18 January 2011 (13 years, 3 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 | William Bachle |
|---|---|
| Date of Birth | February 1942 (Born 82 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 19 October 2000(6 days after company formation) |
| Appointment Duration | 10 years, 3 months (closed 18 January 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 The Lycee 1 Stannary Street London SE11 4AD |
| Director Name | Mr John Michael Roth Cohen |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 October 2000(6 days after company formation) |
| Appointment Duration | 10 years, 3 months (closed 18 January 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 55 Drury Lane London WC2B 5RZ |
| Secretary Name | Mr John Michael Roth Cohen |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 October 2000(6 days after company formation) |
| Appointment Duration | 10 years, 3 months (closed 18 January 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 55 Drury Lane London WC2B 5RZ |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 October 2000(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 October 2000(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 55 Drury Lane London WC2B 5RZ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2008 (15 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 18 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 5 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 23 September 2010 | Application to strike the company off the register (3 pages) |
| 23 September 2010 | Application to strike the company off the register (3 pages) |
| 29 October 2009 | Director's details changed for Mr John Michael Roth Cohen on 29 October 2009 (2 pages) |
| 29 October 2009 | Annual return made up to 13 October 2009 with a full list of shareholders Statement of capital on 2009-10-29
|
| 29 October 2009 | Director's details changed for Mr John Michael Roth Cohen on 29 October 2009 (2 pages) |
| 29 October 2009 | Director's details changed for William Bachle on 29 October 2009 (2 pages) |
| 29 October 2009 | Director's details changed for William Bachle on 29 October 2009 (2 pages) |
| 29 October 2009 | Annual return made up to 13 October 2009 with a full list of shareholders Statement of capital on 2009-10-29
|
| 10 August 2009 | Accounts made up to 31 October 2008 (3 pages) |
| 10 August 2009 | Accounts for a dormant company made up to 31 October 2008 (3 pages) |
| 16 October 2008 | Return made up to 13/10/08; full list of members (3 pages) |
| 16 October 2008 | Return made up to 13/10/08; full list of members (3 pages) |
| 7 August 2008 | Accounts made up to 31 October 2007 (1 page) |
| 7 August 2008 | Accounts for a dormant company made up to 31 October 2007 (1 page) |
| 23 October 2007 | Return made up to 13/10/07; no change of members (7 pages) |
| 23 October 2007 | Return made up to 13/10/07; no change of members (7 pages) |
| 9 August 2007 | Accounts made up to 31 October 2006 (1 page) |
| 9 August 2007 | Accounts for a dormant company made up to 31 October 2006 (1 page) |
| 30 October 2006 | Return made up to 13/10/06; full list of members (7 pages) |
| 30 October 2006 | Return made up to 13/10/06; full list of members (7 pages) |
| 4 August 2006 | Accounts for a dormant company made up to 31 October 2005 (1 page) |
| 4 August 2006 | Accounts made up to 31 October 2005 (1 page) |
| 31 October 2005 | Return made up to 13/10/05; full list of members (7 pages) |
| 31 October 2005 | Return made up to 13/10/05; full list of members (7 pages) |
| 7 September 2005 | Total exemption small company accounts made up to 31 October 2004 (2 pages) |
| 7 September 2005 | Total exemption small company accounts made up to 31 October 2004 (2 pages) |
| 29 October 2004 | Return made up to 13/10/04; full list of members (7 pages) |
| 29 October 2004 | Return made up to 13/10/04; full list of members (7 pages) |
| 28 September 2004 | Accounts made up to 31 October 2003 (1 page) |
| 28 September 2004 | Accounts for a dormant company made up to 31 October 2003 (1 page) |
| 7 November 2003 | Return made up to 13/10/03; full list of members (7 pages) |
| 7 November 2003 | Return made up to 13/10/03; full list of members (7 pages) |
| 16 July 2003 | Accounts for a dormant company made up to 31 October 2002 (1 page) |
| 16 July 2003 | Accounts made up to 31 October 2002 (1 page) |
| 18 October 2002 | Return made up to 13/10/02; full list of members (7 pages) |
| 18 October 2002 | Return made up to 13/10/02; full list of members (7 pages) |
| 5 July 2002 | Accounts for a dormant company made up to 31 October 2001 (2 pages) |
| 5 July 2002 | Accounts made up to 31 October 2001 (2 pages) |
| 30 October 2001 | Return made up to 13/10/01; full list of members (6 pages) |
| 30 October 2001 | Return made up to 13/10/01; full list of members (6 pages) |
| 29 May 2001 | New director appointed (2 pages) |
| 29 May 2001 | New secretary appointed;new director appointed (3 pages) |
| 29 May 2001 | Director resigned (1 page) |
| 29 May 2001 | Registered office changed on 29/05/01 from: 120 east road london N1 6AA (1 page) |
| 29 May 2001 | Secretary resigned (1 page) |
| 29 May 2001 | Registered office changed on 29/05/01 from: 120 east road london N1 6AA (1 page) |
| 29 May 2001 | Director resigned (1 page) |
| 29 May 2001 | New director appointed (2 pages) |
| 29 May 2001 | Secretary resigned (1 page) |
| 29 May 2001 | New secretary appointed;new director appointed (3 pages) |
| 13 October 2000 | Incorporation (15 pages) |
| 13 October 2000 | Incorporation (15 pages) |