Company NameSilverhalo Limited
Company StatusDissolved
Company Number05183381
CategoryPrivate Limited Company
Incorporation Date19 July 2004(19 years, 8 months ago)
Dissolution Date20 January 2009 (15 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NamePhilip Hamill
Date of BirthJanuary 1969 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed19 July 2004(same day as company formation)
RoleInternet Development
Correspondence Address54 West Building
Gainsborough Studios
London
N1 5EA
Secretary NamePhilip Hamill
NationalityBritish
StatusClosed
Appointed19 July 2004(same day as company formation)
RoleInternet Development
Correspondence Address54 West Building
Gainsborough Studios
London
N1 5EA
Director NameJason Mark Anderson
Date of BirthJune 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed19 July 2004(same day as company formation)
RoleInternet Development
Correspondence Address35 Leigh Road
London
N5 1AH
Director NameLuciene James Limited (Corporation)
StatusResigned
Appointed19 July 2004(same day as company formation)
Correspondence Address280 Grays Inn Road
London
WC1X 8EB
Secretary NameThe Company Registration Agents Limited (Corporation)
StatusResigned
Appointed19 July 2004(same day as company formation)
Correspondence Address280 Gray's Inn Road
London
WC1X 8EB

Location

Registered Address191 Sparrows Herne
Bushey Heath
Hertfordshire
WD23 1AJ
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
WardBushey Heath
Built Up AreaGreater London

Accounts

Latest Accounts31 July 2007 (16 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 July

Filing History

20 January 2009Final Gazette dissolved via voluntary strike-off (1 page)
16 September 2008First Gazette notice for voluntary strike-off (1 page)
4 August 2008Application for striking-off (1 page)
1 August 2008Accounts for a dormant company made up to 31 July 2007 (1 page)
1 August 2008Appointment terminated director jason anderson (1 page)
11 August 2007Return made up to 19/07/07; no change of members (7 pages)
17 May 2007Accounts for a dormant company made up to 31 July 2006 (1 page)
13 November 2006Return made up to 19/07/06; full list of members (7 pages)
8 March 2006Accounts for a dormant company made up to 31 July 2005 (1 page)
16 August 2005Return made up to 19/07/05; full list of members (7 pages)
5 August 2004Registered office changed on 05/08/04 from: 280 grays inn road london WC1X 8EB (1 page)
5 August 2004New secretary appointed;new director appointed (2 pages)
5 August 2004Secretary resigned (1 page)
5 August 2004Director resigned (1 page)
5 August 2004New director appointed (2 pages)
19 July 2004Incorporation (17 pages)