| Company Name | Silver Machine Encore Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07791222 |
| Category | Private Limited Company |
| Incorporation Date | 29 September 2011(12 years, 6 months ago) |
| Dissolution Date | 9 May 2017 (6 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Andrew Pearson |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 September 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 44 School Close Basingstoke RG22 5FY |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 September 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Location
| Registered Address | Hathaway House Popes Drive London N3 1QF |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 1 at £1 | Andrew Pearson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £26,059 |
| Cash | £16,540 |
| Current Liabilities | £17,890 |
Accounts
| Latest Accounts | 30 September 2015 (8 years, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2017 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 9 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 February 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 21 February 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 14 February 2017 | Application to strike the company off the register (3 pages) |
| 14 February 2017 | Application to strike the company off the register (3 pages) |
| 7 November 2016 | Confirmation statement made on 29 September 2016 with updates (6 pages) |
| 7 November 2016 | Confirmation statement made on 29 September 2016 with updates (6 pages) |
| 7 November 2016 | Director's details changed for Andrew Pearson on 3 November 2016 (2 pages) |
| 7 November 2016 | Director's details changed for Andrew Pearson on 3 November 2016 (2 pages) |
| 10 May 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 10 May 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 6 November 2015 | Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
| 6 November 2015 | Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
| 3 March 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 3 March 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 14 October 2014 | Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 14 October 2014 | Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 19 February 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 19 February 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 15 October 2013 | Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
| 15 October 2013 | Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
| 6 March 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 6 March 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 25 October 2012 | Annual return made up to 29 September 2012 with a full list of shareholders (3 pages) |
| 25 October 2012 | Annual return made up to 29 September 2012 with a full list of shareholders (3 pages) |
| 12 October 2011 | Appointment of Andrew Pearson as a director (3 pages) |
| 12 October 2011 | Appointment of Andrew Pearson as a director (3 pages) |
| 6 October 2011 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 6 October 2011 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 29 September 2011 | Incorporation
|
| 29 September 2011 | Incorporation
|
| 29 September 2011 | Incorporation
|