Active
Company Information for SILENT BOB LTD
50 BULLESCROFT ROAD, EDGWARE, HA8 8RW,
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Company Registration Number
04862884
Private Limited Company
Active |
Company Name | |
---|---|
SILENT BOB LTD | |
Legal Registered Office | |
50 BULLESCROFT ROAD EDGWARE HA8 8RW Other companies in HA5 | |
Company Number | 04862884 | |
---|---|---|
Company ID Number | 04862884 | |
Date formed | 2003-08-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 11/08/2015 | |
Return next due | 08/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB848576178 |
Last Datalog update: | 2023-10-08 08:33:24 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SILENT BOB ENTERPRISES LTD. | #102 10126 - 97 AVENUE GRANDE PRAIRIE ALBERTA T8V 7X6 | Active | Company formed on the 2007-05-01 | |
SILENT BOBS LLC | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
NISHMA HIRANI |
||
NISHMA GOVIND HIRANI |
||
KUSHEL PATEL |
||
PARESH KUMAR INDUPRASAD PATEL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DILIPKUMAR JASHBHAI PATEL |
Company Secretary | ||
DILIPKUMAR JASHBHAI PATEL |
Director | ||
SMITA PATEL |
Director | ||
VIBHAKER NATVERLAL PATEL |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SILPHARMA LIMITED | Director | 2017-04-11 | CURRENT | 2017-04-11 | Active | |
INPROPERTIES LIMITED | Director | 2013-03-12 | CURRENT | 2013-03-12 | Active | |
NISHIR CONSULTANCY LTD | Director | 2012-02-06 | CURRENT | 2012-02-06 | Active | |
SILPHARMA LIMITED | Director | 2017-04-11 | CURRENT | 2017-04-11 | Active | |
CALL 4 SERVICE LIMITED | Director | 2013-02-28 | CURRENT | 2013-02-28 | Active - Proposal to Strike off | |
PAWZ LIMITED | Director | 2013-02-14 | CURRENT | 2013-02-14 | Active | |
GEEWICK LIMITED | Director | 2011-07-29 | CURRENT | 2010-11-10 | Active | |
BAR TURAN LIMITED | Director | 2009-07-14 | CURRENT | 2006-11-10 | Dissolved 2015-10-27 | |
TURAN PROPERTIES LTD | Director | 2009-02-16 | CURRENT | 2007-02-20 | Dissolved 2018-05-08 | |
SUNLODGE PROPERTIES LIMITED | Director | 1999-05-10 | CURRENT | 1999-04-12 | Active | |
GLOSGRANGE LIMITED | Director | 1992-01-20 | CURRENT | 1976-03-29 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 25/08/23, WITH NO UPDATES | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 048628840008 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 048628840006 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 048628840007 | ||
CONFIRMATION STATEMENT MADE ON 25/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/22, WITH NO UPDATES | |
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/21, WITH NO UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/20, WITH NO UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/19, WITH NO UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/18, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PARESH PATEL | |
AAMD | Amended account full exemption | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC07 | CESSATION OF SMITA PATEL AS A PSC | |
PSC07 | CESSATION OF DILIP KUMAR PATEL AS A PSC | |
AP01 | DIRECTOR APPOINTED MR KUSHEL PATEL | |
AP01 | DIRECTOR APPOINTED MR PARESH KUMAR INDUPRASAD PATEL | |
AP03 | Appointment of Miss Nishma Hirani as company secretary on 2018-01-04 | |
AP01 | DIRECTOR APPOINTED MISS NISHMA GOVIND HIRANI | |
AD01 | REGISTERED OFFICE CHANGED ON 11/01/18 FROM C/O Klsa Llp Amba House 3rd Floor 15 College Road Harrow Middlesex HA1 1BA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SMITA PATEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DILIPKUMAR PATEL | |
TM02 | Termination of appointment of Dilipkumar Jashbhai Patel on 2018-01-04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/17, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SMITA PATEL | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 25/08/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES | |
CH01 | Director's details changed for Mrs Smitha Patel on 2016-08-15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VIBHAKER NATVERLAL PATEL | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS SMITHA PATEL | |
LATEST SOC | 23/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/08/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 22/10/15 FROM C/O Castle Ryce, the Clock House 87 Paines Lane Pinner Middlesex HA5 3BY | |
AA | 30/09/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/08/14 FULL LIST | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
AR01 | 11/08/13 FULL LIST | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 11/08/12 FULL LIST | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 11/08/11 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 11/08/10 FULL LIST | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DILIPKUMAR JASHBHAI PATEL / 01/01/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DILIPKUMAR JASHBHAI PATEL / 01/01/2009 | |
AR01 | 11/08/09 FULL LIST | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 26/07/07 FROM: C/O CASTLE RYCE TALBOT HOUSE 204-226 IMPERIAL DRIVE HARROW MIDDLESEX HA2 7HH | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363(287) | REGISTERED OFFICE CHANGED ON 06/10/06 | |
363s | RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 30/09/05 | |
363s | RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 12/09/03 FROM: TALBOT HOUSE, 204/226 IMPERIAL DRIVE, HARROW MIDDLESEX HA2 7DW | |
288a | NEW SECRETARY APPOINTED | |
88(2)R | AD 03/09/03--------- £ SI 99@1=99 £ IC 1/100 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2011-12-13 |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | SANTANDER UK PLC | |
DEBENTURE | Outstanding | SANTANDER UK PLC | |
LEGAL CHARGE | Outstanding | SANTANDER UK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2011-10-01 | £ 316,512 |
---|---|---|
Creditors Due Within One Year | 2011-10-01 | £ 275,691 |
Provisions For Liabilities Charges | 2011-10-01 | £ 12,363 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SILENT BOB LTD
Called Up Share Capital | 2011-10-01 | £ 100 |
---|---|---|
Cash Bank In Hand | 2011-10-01 | £ 70,787 |
Current Assets | 2011-10-01 | £ 236,141 |
Debtors | 2011-10-01 | £ 122,906 |
Fixed Assets | 2011-10-01 | £ 673,328 |
Shareholder Funds | 2011-10-01 | £ 304,903 |
Stocks Inventory | 2011-10-01 | £ 42,448 |
Tangible Fixed Assets | 2011-10-01 | £ 62,989 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (47730 - Dispensing chemist in specialised stores) as SILENT BOB LTD are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | SILENT BOB LTD | Event Date | 2011-12-13 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |