Silkmine Limited

Company Name	Silkmine Limited
Company Status	Dissolved
Company Number	07573478
Category	Private Limited Company
Incorporation Date	22 March 2011(13 years, 1 month ago)
Dissolution Date	6 October 2020 (3 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Philip Graham Sagar
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	22 March 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Grange Avenue Harrogate North Yorkshire HG1 2AG

Secretary Name	Tara Sagar
Status	Closed
Appointed	22 March 2011(same day as company formation)
Role	Company Director
Correspondence Address	5 Grange Avenue Harrogate North Yorkshire HG1 2AG

Director Name	Mr Andrew Simon Davis
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	41 Chalton Street London NW1 1JD

Director Name	Mr Mark Livermore
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(1 week, 2 days after company formation)
Appointment Duration	1 day (resigned 02 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 20 Bedford Street London WC2E 9HP

Contact

Website	www.tarasagarphotography.com

Location

Registered Address	5 Grange Avenue Harrogate North Yorkshire HG1 2AG
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Ward	New Park
Built Up Area	Harrogate

Shareholders

1 at £1	Philip Sagar 100.00% Ordinary

Financials

Year	2014
Net Worth	£146
Current Liabilities	£4,825

Accounts

Latest Accounts	31 March 2019 (5 years, 1 month ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

6 October 2020	Final Gazette dissolved via voluntary strike-off (1 page)
14 April 2020	First Gazette notice for voluntary strike-off (1 page)
6 April 2020	Application to strike the company off the register (3 pages)
13 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
4 April 2019	Confirmation statement made on 22 March 2019 with updates (4 pages)
18 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
28 March 2018	Notification of Philip Sagar as a person with significant control on 6 April 2016 (2 pages)
28 March 2018	Confirmation statement made on 22 March 2018 with updates (4 pages)
31 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
31 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
5 April 2017	Confirmation statement made on 22 March 2017 with updates (5 pages)
5 April 2017	Confirmation statement made on 22 March 2017 with updates (5 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
14 June 2016	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification second filed TM01 for mark livermore (4 pages)
14 June 2016	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification second filed TM01 for mark livermore (4 pages)
16 May 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 1 (4 pages)
16 May 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 1 (4 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
9 June 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 1 (4 pages)
9 June 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 1 (4 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
25 April 2014	Annual return made up to 22 March 2014 Statement of capital on 2014-04-25 GBP 1 (4 pages)
25 April 2014	Annual return made up to 22 March 2014 Statement of capital on 2014-04-25 GBP 1 (4 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
8 May 2013	Annual return made up to 22 March 2013 with a full list of shareholders (4 pages)
8 May 2013	Annual return made up to 22 March 2013 with a full list of shareholders (4 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
26 March 2012	Secretary's details changed for Tara Sagar on 11 November 2011 (2 pages)
26 March 2012	Annual return made up to 22 March 2012 with a full list of shareholders (4 pages)
26 March 2012	Secretary's details changed for Tara Sagar on 11 November 2011 (2 pages)
26 March 2012	Registered office address changed from 3Rd Floor 20 Bedford Street London WC2E 9HP United Kingdom on 26 March 2012 (1 page)
26 March 2012	Director's details changed for Mr Philip Sagar on 11 November 2011 (2 pages)
26 March 2012	Annual return made up to 22 March 2012 with a full list of shareholders (4 pages)
26 March 2012	Director's details changed for Mr Philip Sagar on 11 November 2011 (2 pages)
26 March 2012	Registered office address changed from 3Rd Floor 20 Bedford Street London WC2E 9HP United Kingdom on 26 March 2012 (1 page)
1 September 2011	Appointment of Mr Philip Sagar as a director (2 pages)
1 September 2011	Appointment of Mr Philip Sagar as a director (2 pages)
31 August 2011	Appointment of Tara Sagar as a secretary (2 pages)
31 August 2011	Termination of appointment of a director ANNOTATION Clarification a second filed TM01 was registered on 14/06/2016 (2 pages)
31 August 2011	Termination of appointment of a director ANNOTATION Clarification a second filed TM01 was registered on 14/06/2016 (2 pages)
31 August 2011	Appointment of Tara Sagar as a secretary (2 pages)
31 August 2011	Termination of appointment of a director (1 page)
6 April 2011	Appointment of Mr Mark Livermore as a director (2 pages)
6 April 2011	Appointment of Mr Mark Livermore as a director (2 pages)
6 April 2011	Termination of appointment of Andrew Davis as a director (1 page)
6 April 2011	Termination of appointment of Andrew Davis as a director (1 page)
1 April 2011	Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom on 1 April 2011 (1 page)
1 April 2011	Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom on 1 April 2011 (1 page)
1 April 2011	Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom on 1 April 2011 (1 page)
22 March 2011	Incorporation (43 pages)
22 March 2011	Incorporation (43 pages)

Silkmine Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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