Reign Of Fire Limited

Company Name	Reign Of Fire Limited
Company Status	Dissolved
Company Number	04094634
Category	Private Limited Company
Incorporation Date	23 October 2000(23 years, 6 months ago)
Dissolution Date	7 May 2013 (10 years, 11 months ago)
Previous Name	Silverstripe Limited

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities

Directors

Director Name	Mr Donald Arthur Starr
Date of Birth	June 1948 (Born 75 years ago)
Nationality	Canadian
Status	Closed
Appointed	09 November 2000(2 weeks, 3 days after company formation)
Appointment Duration	12 years, 6 months (closed 07 May 2013)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Penthouse 5 The Yoo Building 17 Hall Road London NW8 9RF

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	23 October 2000(same day as company formation)
Role	Company Director
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Director Name	Andrew David Somper
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2000(2 weeks, 3 days after company formation)
Appointment Duration	1 year, 4 months (resigned 22 March 2002)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	91 Copsewood Northwood Middlesex HA6 2TX

Secretary Name	Mr Mark Kieran Williams
Nationality	British
Status	Resigned
Appointed	09 November 2000(2 weeks, 3 days after company formation)
Appointment Duration	6 years, 3 months (resigned 28 February 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	47 Westwood Drive Amersham Buckinghamshire HP6 6RW

Director Name	Mr Mark Kieran Williams
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2002(1 year, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 04 May 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	47 Westwood Drive Amersham Buckinghamshire HP6 6RW

Secretary Name	Mr Daniel James Breden Taylor
Nationality	British
Status	Resigned
Appointed	28 February 2007(6 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 08 February 2012)
Role	Finanacial Management Consulta
Country of Residence	England
Correspondence Address	1 Conway House 6 Ormonde Gate London SW3 4EU

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	23 October 2000(same day as company formation)
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Location

Registered Address	3rd Floor 7 Hanover Square London W1S 1HQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	5 April 2012 (12 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	05 April

Filing History

7 May 2013	Final Gazette dissolved via voluntary strike-off (1 page)
7 May 2013	Final Gazette dissolved via voluntary strike-off (1 page)
22 January 2013	First Gazette notice for voluntary strike-off (1 page)
22 January 2013	First Gazette notice for voluntary strike-off (1 page)
9 January 2013	Application to strike the company off the register (3 pages)
9 January 2013	Application to strike the company off the register (3 pages)
16 November 2012	Annual return made up to 23 October 2012 with a full list of shareholders Statement of capital on 2012-11-16 GBP 1 (3 pages)
16 November 2012	Annual return made up to 23 October 2012 with a full list of shareholders Statement of capital on 2012-11-16 GBP 1 (3 pages)
27 July 2012	Total exemption full accounts made up to 5 April 2012 (8 pages)
27 July 2012	Total exemption full accounts made up to 5 April 2012 (8 pages)
27 July 2012	Total exemption full accounts made up to 5 April 2012 (8 pages)
8 February 2012	Termination of appointment of Daniel James Breden Taylor as a secretary on 8 February 2012 (1 page)
8 February 2012	Termination of appointment of Daniel Taylor as a secretary (1 page)
6 December 2011	Total exemption full accounts made up to 5 April 2011 (8 pages)
6 December 2011	Total exemption full accounts made up to 5 April 2011 (8 pages)
6 December 2011	Total exemption full accounts made up to 5 April 2011 (8 pages)
24 November 2011	Annual return made up to 23 October 2011 with a full list of shareholders (4 pages)
24 November 2011	Registered office address changed from C/O Grosvenor Park 3Rd Floor 7 Hanover Square London W1S 1HQ United Kingdom on 24 November 2011 (1 page)
24 November 2011	Annual return made up to 23 October 2011 with a full list of shareholders (4 pages)
24 November 2011	Registered office address changed from C/O Grosvenor Park 3rd Floor 7 Hanover Square London W1S 1HQ United Kingdom on 24 November 2011 (1 page)
10 May 2011	Registered office address changed from 47 Queen Anne Street London W1G 9JG on 10 May 2011 (1 page)
10 May 2011	Registered office address changed from 47 Queen Anne Street London W1G 9JG on 10 May 2011 (1 page)
20 December 2010	Annual return made up to 23 October 2010 with a full list of shareholders (4 pages)
20 December 2010	Annual return made up to 23 October 2010 with a full list of shareholders (4 pages)
12 October 2010	Total exemption full accounts made up to 5 April 2010 (8 pages)
12 October 2010	Total exemption full accounts made up to 5 April 2010 (8 pages)
12 October 2010	Total exemption full accounts made up to 5 April 2010 (8 pages)
19 February 2010	Total exemption full accounts made up to 5 April 2009 (8 pages)
19 February 2010	Total exemption full accounts made up to 5 April 2009 (8 pages)
19 February 2010	Total exemption full accounts made up to 5 April 2009 (8 pages)
3 December 2009	Annual return made up to 23 October 2009 with a full list of shareholders (4 pages)
3 December 2009	Annual return made up to 23 October 2009 with a full list of shareholders (4 pages)
6 April 2009	Return made up to 23/10/08; full list of members; amend (7 pages)
6 April 2009	Return made up to 23/10/08; full list of members; amend (7 pages)
25 November 2008	Return made up to 23/10/08; full list of members (3 pages)
25 November 2008	Return made up to 23/10/08; full list of members (3 pages)
25 July 2008	Total exemption full accounts made up to 5 April 2008 (8 pages)
25 July 2008	Total exemption full accounts made up to 5 April 2008 (8 pages)
25 July 2008	Total exemption full accounts made up to 5 April 2008 (8 pages)
28 November 2007	Return made up to 23/10/07; full list of members (2 pages)
28 November 2007	Return made up to 23/10/07; full list of members (2 pages)
3 November 2007	Total exemption full accounts made up to 5 April 2007 (8 pages)
3 November 2007	Total exemption full accounts made up to 5 April 2007 (8 pages)
3 November 2007	Total exemption full accounts made up to 5 April 2007 (8 pages)
6 June 2007	Registered office changed on 06/06/07 from: 1ST floor 4-5 arlington street london SW1A 1RA (1 page)
6 June 2007	Registered office changed on 06/06/07 from: 1ST floor 4-5 arlington street london SW1A 1RA (1 page)
27 March 2007	Full accounts made up to 5 April 2006 (12 pages)
27 March 2007	Full accounts made up to 5 April 2006 (12 pages)
6 March 2007	New secretary appointed (1 page)
6 March 2007	New secretary appointed (1 page)
5 March 2007	Secretary resigned (1 page)
5 March 2007	Secretary resigned (1 page)
22 November 2006	Return made up to 23/10/06; full list of members (2 pages)
22 November 2006	Return made up to 23/10/06; full list of members (2 pages)
25 May 2006	Director resigned (1 page)
25 May 2006	Registered office changed on 25/05/06 from: 3RD floor 53-54 grosvenor street london W1K 3HU (1 page)
25 May 2006	Registered office changed on 25/05/06 from: 3RD floor 53-54 grosvenor street london W1K 3HU (1 page)
25 May 2006	Director resigned (1 page)
16 May 2006	Full accounts made up to 5 April 2005 (12 pages)
16 May 2006	Full accounts made up to 5 April 2005 (12 pages)
16 May 2006	Resolutions ELRES ‐ Elective resolution (1 page)
16 May 2006	Full accounts made up to 5 April 2005 (12 pages)
16 May 2006	Resolutions ELRES ‐ Elective resolution (1 page)
19 January 2006	Delivery ext'd 3 mth 05/04/05 (1 page)
19 January 2006	Delivery ext'd 3 mth 05/04/05 (1 page)
14 November 2005	Registered office changed on 14/11/05 from: 3RD floor 53-54 grosvenor street london W1X 9FH (1 page)
14 November 2005	Return made up to 23/10/05; full list of members (2 pages)
14 November 2005	Registered office changed on 14/11/05 from: 3RD floor 53-54 grosvenor street london W1X 9FH (1 page)
14 November 2005	Return made up to 23/10/05; full list of members (2 pages)
11 May 2005	Full accounts made up to 5 April 2004 (12 pages)
11 May 2005	Full accounts made up to 5 April 2004 (12 pages)
11 May 2005	Full accounts made up to 5 April 2004 (12 pages)
15 December 2004	Delivery ext'd 3 mth 05/04/04 (1 page)
15 December 2004	Delivery ext'd 3 mth 05/04/04 (1 page)
2 November 2004	Return made up to 23/10/04; full list of members (7 pages)
2 November 2004	Return made up to 23/10/04; full list of members 363(287) ‐ Registered office changed on 02/11/04 (7 pages)
17 November 2003	Full accounts made up to 5 April 2003 (8 pages)
17 November 2003	Full accounts made up to 5 April 2003 (8 pages)
17 November 2003	Full accounts made up to 5 April 2003 (8 pages)
28 October 2003	Return made up to 23/10/03; full list of members (7 pages)
28 October 2003	Return made up to 23/10/03; full list of members (7 pages)
16 November 2002	Return made up to 23/10/02; full list of members (7 pages)
16 November 2002	Return made up to 23/10/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
9 October 2002	Full accounts made up to 5 April 2001 (7 pages)
9 October 2002	Full accounts made up to 5 April 2001 (7 pages)
9 October 2002	Full accounts made up to 5 April 2002 (7 pages)
9 October 2002	Full accounts made up to 5 April 2001 (7 pages)
9 October 2002	Full accounts made up to 5 April 2002 (7 pages)
9 October 2002	Full accounts made up to 5 April 2002 (7 pages)
7 August 2002	Director's particulars changed (1 page)
7 August 2002	Director's particulars changed (1 page)
8 July 2002	New director appointed (2 pages)
8 July 2002	New director appointed (2 pages)
17 April 2002	Director resigned (1 page)
17 April 2002	Director resigned (1 page)
12 February 2002	Return made up to 23/10/01; full list of members (6 pages)
12 February 2002	Return made up to 23/10/01; full list of members (6 pages)
16 March 2001	Particulars of mortgage/charge (3 pages)
16 March 2001	Particulars of mortgage/charge (3 pages)
4 January 2001	Accounting reference date shortened from 31/10/01 to 05/04/01 (1 page)
4 January 2001	Accounting reference date shortened from 31/10/01 to 05/04/01 (1 page)
21 November 2000	Secretary resigned (1 page)
21 November 2000	Director resigned (1 page)
21 November 2000	Secretary resigned (1 page)
21 November 2000	Director resigned (1 page)
17 November 2000	Company name changed silverstripe LIMITED\certificate issued on 20/11/00 (2 pages)
17 November 2000	Company name changed silverstripe LIMITED\certificate issued on 20/11/00 (2 pages)
17 November 2000	New director appointed (2 pages)
17 November 2000	New director appointed (2 pages)
16 November 2000	Registered office changed on 16/11/00 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
16 November 2000	Registered office changed on 16/11/00 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
16 November 2000	New director appointed (2 pages)
16 November 2000	New secretary appointed (2 pages)
16 November 2000	New director appointed (2 pages)
16 November 2000	New secretary appointed (2 pages)
23 October 2000	Incorporation (16 pages)

Reign Of Fire Limited

Business Activity

Directors

Location

Accounts

Filing History

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