Company NameSilver Genie Ltd
Company StatusDissolved
Company Number05357824
CategoryPrivate Limited Company
Incorporation Date8 February 2005(19 years, 2 months ago)
Dissolution Date10 May 2011 (12 years, 11 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Paul Driscoll
Date of BirthMarch 1957 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed08 February 2005(same day as company formation)
RoleDesigner
Country of ResidenceUnited Kingdom
Correspondence Address138 Celeborn Street
South Woodham Ferrers
Chelmsford
Essex
CM3 7AW
Secretary NameElaine Driscoll
NationalityBritish
StatusClosed
Appointed08 February 2005(same day as company formation)
RoleCompany Director
Correspondence Address138 Celeborn Street
South Woodham Ferrers
Chelmsford
Essex
CM3 7AW

Location

Registered Address138 Celeborn Street
South Woodham Ferrers
Chelmsford
Essex
CM3 7AW
RegionEast of England
ConstituencyMaldon
CountyEssex
ParishSouth Woodham Ferrers
WardSouth Woodham-Chetwood and Collingwood
Built Up AreaSouth Woodham Ferrers

Accounts

Latest Accounts28 February 2009 (15 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End28 February

Filing History

10 May 2011Final Gazette dissolved via voluntary strike-off (1 page)
10 May 2011Final Gazette dissolved via voluntary strike-off (1 page)
25 January 2011First Gazette notice for voluntary strike-off (1 page)
25 January 2011First Gazette notice for voluntary strike-off (1 page)
11 January 2011Application to strike the company off the register (3 pages)
11 January 2011Application to strike the company off the register (3 pages)
4 November 2010Annual return made up to 30 September 2010 with a full list of shareholders
Statement of capital on 2010-11-04
  • GBP 100
(4 pages)
4 November 2010Director's details changed for Paul Driscoll on 30 September 2010 (2 pages)
4 November 2010Director's details changed for Paul Driscoll on 30 September 2010 (2 pages)
4 November 2010Annual return made up to 30 September 2010 with a full list of shareholders
Statement of capital on 2010-11-04
  • GBP 100
(4 pages)
29 October 2009Accounts for a dormant company made up to 28 February 2009 (2 pages)
29 October 2009Accounts for a dormant company made up to 28 February 2009 (2 pages)
1 October 2009Return made up to 30/09/09; full list of members (3 pages)
1 October 2009Return made up to 30/09/09; full list of members (3 pages)
27 November 2008Accounts made up to 28 February 2008 (2 pages)
27 November 2008Accounts for a dormant company made up to 28 February 2008 (2 pages)
6 November 2008Return made up to 16/10/08; full list of members (3 pages)
6 November 2008Return made up to 16/10/08; full list of members (3 pages)
3 December 2007Return made up to 16/10/07; full list of members (2 pages)
3 December 2007Return made up to 16/10/07; full list of members (2 pages)
12 November 2007Accounts for a dormant company made up to 28 February 2007 (2 pages)
12 November 2007Accounts made up to 28 February 2007 (2 pages)
23 January 2007Accounts for a dormant company made up to 28 February 2006 (2 pages)
23 January 2007Accounts made up to 28 February 2006 (2 pages)
17 October 2006Return made up to 16/10/06; full list of members (2 pages)
17 October 2006Return made up to 16/10/06; full list of members (2 pages)
27 February 2006Return made up to 08/02/06; full list of members (2 pages)
27 February 2006Return made up to 08/02/06; full list of members (2 pages)
8 February 2005Incorporation (13 pages)
8 February 2005Incorporation (13 pages)