Dissolved
Dissolved 2016-08-16
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Home > England & Wales Companies > DOMES OF SILENCE SECRETARIAL LIMITED
Company Information for DOMES OF SILENCE SECRETARIAL LIMITED
CORBY, NORTHAMPTONSHIRE, NN17,
|
Company Registration Number
 04109438 Private Limited Company
Dissolved 2016-08-16 |
Company Overview
About Domes Of Silence Secretarial Ltd
DOMES OF SILENCE SECRETARIAL LIMITED was founded on 2000-11-16 and had its registered office in Corby. The company was dissolved on the 2016-08-16 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| DOMES OF SILENCE SECRETARIAL LIMITED | ||||
| Legal Registered Office | ||||
| CORBY NORTHAMPTONSHIRE | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 04109438 | |
|---|---|---|
| Date formed | 2000-11-16 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-06-30 | |
| Date Dissolved | 2016-08-16 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-10-06 05:46:13 |
| Companies House |
|
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Company Officers of DOMES OF SILENCE SECRETARIAL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ALAN JOHN SIMPSON |
||
MARTIN ANTHONY COOKE |
||
MICHAEL SIEGFRIED MEYER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SEAN MARTIN FOWLER |
Company Secretary | ||
SEAN MARTIN FOWLER |
Director | ||
MICHAEL PAUL HARRIS |
Company Secretary | ||
STUART JAMES MOLLEKIN |
Director | ||
SHIRLEY GITLIN |
Company Secretary | ||
EDWARD MATTHEW SCOTT BAKER |
Company Secretary | ||
NIGEL EDWARD FULLER |
Director | ||
A B & C SECRETARIAL LIMITED |
Nominated Secretary | ||
INHOCO FORMATIONS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| K POINT READING PROPERTY DEVELOPMENTS LIMITED | Company Secretary | 2009-09-02 | CURRENT | 2009-09-02 | Dissolved 2014-04-01 | |
| COPPER AGE PROPERTY DEVELOPMENTS LIMITED | Company Secretary | 2009-08-20 | CURRENT | 2009-08-20 | Dissolved 2017-01-24 | |
| BRONZE AGE PROPERTY DEVELOPMENTS LIMITED | Company Secretary | 2009-08-20 | CURRENT | 2009-08-20 | Dissolved 2017-01-24 | |
| QUEST FLOORING LIMITED | Company Secretary | 2009-07-27 | CURRENT | 2009-07-27 | Dissolved 2017-04-04 | |
| MINDWARE MEDIA LIMITED | Company Secretary | 2007-01-29 | CURRENT | 2007-01-29 | Active - Proposal to Strike off | |
| ACTIVE LEARNING EVENTS LIMITED | Company Secretary | 2006-11-06 | CURRENT | 2001-05-31 | Active - Proposal to Strike off | |
| SHAPES FINISHING LIMITED | Company Secretary | 2006-08-03 | CURRENT | 1991-06-10 | Dissolved 2016-08-16 | |
| DOMES OF SILENCE 2011 LIMITED | Company Secretary | 2006-08-03 | CURRENT | 1985-08-29 | Dissolved 2016-08-16 | |
| INDIGITALE LIMITED | Company Secretary | 2006-08-03 | CURRENT | 1999-09-14 | Dissolved 2016-08-16 | |
| URBAN PROFILE LIMITED | Company Secretary | 2006-08-03 | CURRENT | 1996-06-25 | Dissolved 2016-08-16 | |
| VALUE ADD LIMITED | Company Secretary | 2003-01-30 | CURRENT | 2003-01-30 | Active | |
| COPPER AGE PROPERTY DEVELOPMENTS LIMITED | Director | 2010-08-20 | CURRENT | 2009-08-20 | Dissolved 2017-01-24 | |
| BRONZE AGE PROPERTY DEVELOPMENTS LIMITED | Director | 2009-08-20 | CURRENT | 2009-08-20 | Dissolved 2017-01-24 | |
| ZOE INTERNATIONAL LIMITED | Director | 2005-11-24 | CURRENT | 1967-10-11 | Dissolved 2013-12-23 | |
| ZOE HOTELS (GB) LIMITED | Director | 2005-11-24 | CURRENT | 1993-11-18 | Dissolved 2014-01-08 | |
| ZOE HOTELS & RESORTS COMPANY LIMITED | Director | 2005-11-24 | CURRENT | 1990-04-09 | Dissolved 2013-11-08 | |
| ZOE HOTELS (UK) LIMITED | Director | 2005-11-24 | CURRENT | 1936-09-04 | Dissolved 2014-01-08 | |
| ZOE HEATHROW LIMITED | Director | 2005-11-24 | CURRENT | 2001-02-22 | Dissolved 2013-11-08 | |
| ZOE WORLD WIDE LIMITED | Director | 2005-11-24 | CURRENT | 2000-12-13 | Dissolved 2014-01-08 | |
| ZOE GATWICK LIMITED | Director | 2005-11-24 | CURRENT | 2001-03-29 | Dissolved 2013-11-08 | |
| ZOE RESORTS LIMITED | Director | 2005-11-24 | CURRENT | 1938-04-12 | Dissolved 2014-01-08 | |
| ZOE DEVELOPMENT COMPANY LIMITED | Director | 2005-11-24 | CURRENT | 2001-03-29 | Dissolved 2013-11-08 | |
| ZOE ACQUISITION COMPANY II LIMITED | Director | 2005-11-24 | CURRENT | 2001-05-10 | Dissolved 2013-11-08 | |
| ZOE HOLDINGS LIMITED | Director | 2005-11-24 | CURRENT | 1944-08-03 | Dissolved 2015-08-07 | |
| IDF GROUP LIMITED | Director | 2005-11-24 | CURRENT | 1903-01-30 | Dissolved 2015-08-07 | |
| ZOE ACQUISITION COMPANY I LIMITED | Director | 2005-11-24 | CURRENT | 2001-05-10 | Dissolved 2016-03-23 | |
| IDF HOTELS & RESORTS LIMITED | Director | 2005-11-24 | CURRENT | 2001-03-29 | Dissolved 2016-12-16 | |
| ZOE GUARANTEE COMPANY LIMITED | Director | 2005-11-24 | CURRENT | 2001-03-29 | Dissolved 2016-12-16 | |
| ZOE INTERMEDIATE HOLDING COMPANY I LIMITED | Director | 2005-11-24 | CURRENT | 2001-05-15 | Dissolved 2016-12-16 | |
| ZOE SERVICES COMPANY PLC | Director | 2005-11-24 | CURRENT | 2001-05-10 | Dissolved 2016-12-16 | |
| SHAPES FINISHING LIMITED | Director | 2003-03-07 | CURRENT | 1991-06-10 | Dissolved 2016-08-16 | |
| DOMES OF SILENCE 2011 LIMITED | Director | 2003-03-07 | CURRENT | 1985-08-29 | Dissolved 2016-08-16 | |
| INDIGITALE LIMITED | Director | 2003-03-07 | CURRENT | 1999-09-14 | Dissolved 2016-08-16 | |
| URBAN PROFILE LIMITED | Director | 2003-03-07 | CURRENT | 1996-06-25 | Dissolved 2016-08-16 | |
| OHLSSON LIMITED | Director | 2014-07-23 | CURRENT | 2014-07-23 | Active | |
| EASTERN ALUMINIUM CO. LIMITED | Director | 2010-05-11 | CURRENT | 1984-04-05 | Dissolved 2015-04-16 | |
| WINDMILL (DORMCO) LIMITED | Director | 2002-06-02 | CURRENT | 1983-07-18 | Dissolved 2015-09-08 | |
| SHAPES FINISHING LIMITED | Director | 2002-06-02 | CURRENT | 1991-06-10 | Dissolved 2016-08-16 | |
| DOMES OF SILENCE 2011 LIMITED | Director | 2002-06-02 | CURRENT | 1985-08-29 | Dissolved 2016-08-16 | |
| INDIGITALE LIMITED | Director | 2002-06-02 | CURRENT | 1999-09-14 | Dissolved 2016-08-16 | |
| URBAN PROFILE LIMITED | Director | 2002-06-02 | CURRENT | 1996-06-25 | Dissolved 2016-08-16 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 30/06/15 TOTAL EXEMPTION SMALL | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| AA | 30/06/15 TOTAL EXEMPTION SMALL | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| LATEST SOC | 20/05/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 20/05/15 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ALAN JOHN SIMPSON / 20/05/2015 | |
| AA | 30/06/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 23/05/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 20/05/14 FULL LIST | |
| AA | 30/06/13 TOTAL EXEMPTION SMALL | |
| AR01 | 20/05/13 FULL LIST | |
| AA | 30/06/12 TOTAL EXEMPTION SMALL | |
| AR01 | 20/05/12 FULL LIST | |
| AA | 30/06/11 TOTAL EXEMPTION SMALL | |
| AR01 | 20/05/11 FULL LIST | |
| AA | 30/06/10 TOTAL EXEMPTION FULL | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| AR01 | 20/05/10 FULL LIST | |
| 225 | CURREXT FROM 28/02/2009 TO 30/06/2009 | |
| 363a | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 | |
| 363a | RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 | |
| 363a | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 | |
| 363a | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED DIRECT MESSAGE SECRETARIAL LIMIT ED CERTIFICATE ISSUED ON 01/09/06 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 06/10/05 FROM: BARTON HALL HARDY STREET ECCLES MANCHESTER M30 7WJ | |
| 288a | NEW SECRETARY APPOINTED | |
| 363a | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 363a | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 28/02/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| RES13 | AGREEMENTS 25/02/03 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 18/07/02 FROM: UNIT 6 RIVERWEY INDUSTRIAL PARK ALTON HAMPSHIRE GU34 2QL | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 05/01/01 FROM: 100 BARBIROLLI SQUARE MANCHESTER M2 3AB | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/11/01 TO 31/08/01 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| CERTNM | COMPANY NAME CHANGED INHOCO 2184 LIMITED CERTIFICATE ISSUED ON 05/12/00 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to DOMES OF SILENCE SECRETARIAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against DOMES OF SILENCE SECRETARIAL LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | CENTRIC SPV 1 LIMITED | |
| SECURITY AGREEMENT | Satisfied | BARCLAYS BANK PLC |
Filed Financial Reports
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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 DOMES OF SILENCE SECRETARIAL LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-07-01 | £ 1 |
|---|---|---|
| Called Up Share Capital | 2011-07-01 | £ 1 |
| Current Assets | 2012-07-01 | £ 1 |
| Current Assets | 2011-07-01 | £ 1 |
| Debtors | 2012-07-01 | £ 1 |
| Debtors | 2011-07-01 | £ 1 |
| Shareholder Funds | 2012-07-01 | £ 1 |
| Shareholder Funds | 2011-07-01 | £ 1 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of DOMES OF SILENCE SECRETARIAL LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for DOMES OF SILENCE SECRETARIAL LIMITED
Income
Government Income
We have not found government income sources for DOMES OF SILENCE SECRETARIAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as DOMES OF SILENCE SECRETARIAL LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where DOMES OF SILENCE SECRETARIAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DOMES OF SILENCE SECRETARIAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded DOMES OF SILENCE SECRETARIAL LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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