SKG (UK) LIMITED

Key Data

Status

Dissolved

Company No.

00119900

Incorporation date

26/01/1912

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 26/01/1912)

07/04/2015

Final Gazette dissolved via voluntary strike-off

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23/12/2014

First Gazette notice for voluntary strike-off

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11/12/2014

Application to strike the company off the register

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25/11/2014

Statement of company's objects

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21/11/2014

Termination of appointment of Bjoern Molzahn as a director on 2014-10-10

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19/11/2014

Statement by directors

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19/11/2014

Statement of capital on 2014-11-19

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19/11/2014

Solvency statement dated 12/11/14

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19/11/2014

Resolutions

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13/11/2014

Termination of appointment of Lindsay Eric Harvey as a director on 2014-10-10

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06/11/2014

Appointment of Christian Bruno Jean Idczak as a director on 2014-10-10

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06/11/2014

Appointment of Mr Evan Francis Smith as a director on 2014-10-10

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06/11/2014

Appointment of Rajinder Singh Kullar as a director on 2014-10-10

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03/09/2014

Accounts made up to 2013-11-30

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24/06/2014

Annual return made up to 2014-06-05 with full list of shareholders

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24/06/2014

Director's details changed for Mr Lindsay Eric Harvey on 2014-06-24

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16/12/2013

Appointment of Mr Bjoern Molzahn as a director on 2013-11-30

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16/12/2013

Termination of appointment of James Terence George Laurence as a director on 2013-11-30

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19/08/2013

Accounts made up to 2012-11-30

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25/06/2013

Annual return made up to 2013-06-05 with full list of shareholders

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25/06/2013

Director's details changed for Mr James Terence George Laurence on 2013-06-01

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25/06/2013

Director's details changed for Mr Lindsay Harvey on 2013-06-01

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24/10/2012

Appointment of Mrs Caroline Emma Clarke Kirk as a secretary on 2012-10-19

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24/10/2012

Termination of appointment of Carolyn Pate as a secretary on 2012-10-18

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31/08/2012

Full accounts made up to 2011-11-30

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03/07/2012

Annual return made up to 2012-06-05 with full list of shareholders

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13/09/2011

Registered office address changed from Chiswick Park Ground Floor Building 5 566 Chiswick High Road W4 5YA W4 5YA United Kingdom on 2011-09-13

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09/09/2011

Registered office address changed from Ground Floor Building 5 566 Chiswick High Road London W4 5YA United Kingdom on 2011-09-09

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08/09/2011

Registered office address changed from The Otis Building 187 Twyford Abbey Road London NW10 7DG on 2011-09-08

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16/06/2011

Annual return made up to 2011-06-05 with full list of shareholders

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19/05/2011

Accounts made up to 2010-11-30

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19/05/2011

Resolutions

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11/05/2011

Appointment of Miss Carolyn Pate as a secretary

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22/02/2011

Termination of appointment of Gregory Smart as a director

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22/02/2011

Termination of appointment of Gregory Smart as a secretary

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11/11/2010

Appointment of Mr James Terence George Laurence as a director

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19/08/2010

Accounts made up to 2009-11-30

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01/07/2010

Annual return made up to 2010-06-05 with full list of shareholders

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25/09/2009

Accounts made up to 2008-11-30

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30/06/2009

Return made up to 05/06/09; full list of members

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29/06/2009

Director's change of particulars / lindsay harvey / 01/04/2009

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29/06/2009

Director's change of particulars / lindsay harvey / 01/04/2009

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23/09/2008

Accounts made up to 2007-11-30

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04/09/2008

Appointment terminated director didier michaud daniel

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08/07/2008

Director appointed mr lindsay harvey

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09/06/2008

Return made up to 05/06/08; full list of members

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28/09/2007

Accounts made up to 2006-11-30

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20/06/2007

Return made up to 05/06/07; full list of members

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14/05/2007

Director's particulars changed

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18/07/2006

Accounts made up to 2005-11-30

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28/06/2006

Return made up to 05/06/06; full list of members

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16/06/2005

Return made up to 05/06/05; full list of members

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16/06/2005

Accounts made up to 2004-11-30

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17/08/2004

Accounts made up to 2003-11-30

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06/07/2004

Return made up to 05/06/04; full list of members

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10/05/2004

Director's particulars changed

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11/08/2003

Director resigned

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11/07/2003

Accounts made up to 2002-11-30

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11/07/2003

Return made up to 05/06/03; full list of members

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15/06/2003

New director appointed

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30/07/2002

Director's particulars changed

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11/07/2002

Return made up to 05/06/02; no change of members

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11/07/2002

Accounts made up to 2001-11-30

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08/03/2002

New director appointed

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08/03/2002

Director resigned

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13/07/2001

Accounts made up to 2000-11-30

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13/07/2001

Return made up to 05/06/01; no change of members

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14/02/2001

New director appointed

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14/02/2001

New secretary appointed

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14/02/2001

Director resigned

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14/02/2001

Secretary resigned

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20/07/2000

Return made up to 03/03/00; full list of members

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21/06/2000

Accounts made up to 1999-11-30

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21/06/2000

Return made up to 05/06/00; full list of members

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07/03/2000

Registered office changed on 07/03/00 from: the otis building 43/59 clapham road london SW9 0JZ

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01/03/2000

Certificate of change of name

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11/03/1999

Return made up to 05/03/99; no change of members

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11/03/1999

Accounts made up to 1998-11-30

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20/07/1998

Return made up to 24/06/98; change of members

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07/07/1998

Accounts made up to 1997-11-30

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07/07/1998

Director resigned

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07/07/1998

Secretary's particulars changed;director's particulars changed

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31/10/1997

Resolutions

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31/10/1997

Resolutions

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31/10/1997

Accounts made up to 1996-11-30

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31/10/1997

Secretary resigned

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31/10/1997

New secretary appointed

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31/10/1997

Registered office changed on 31/10/97 from: 123 abbey lane leicester leicestershire LE4 5QX

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31/10/1997

Return made up to 02/09/97; full list of members

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03/01/1997

Accounts made up to 1996-03-31

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20/12/1996

New director appointed

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04/12/1996

Director resigned

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04/12/1996

Accounting reference date shortened from 31/03 to 30/11

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04/12/1996

Registered office changed on 04/12/96 from: abbey works st james end weedon road northampton NN5 5BT

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24/09/1996

Return made up to 31/08/96; full list of members

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18/08/1996

New director appointed

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18/08/1996

Director resigned

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27/06/1996

New director appointed

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22/06/1996

Director resigned

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11/09/1995

Return made up to 31/08/95; full list of members

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02/08/1995

Accounts made up to 1995-03-31

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01/01/1995

A selection of documents registered before 1 January 1995

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06/09/1994

Return made up to 31/08/94; no change of members

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15/07/1994

Accounts made up to 1994-03-31

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13/06/1994

Director's particulars changed

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24/09/1993

New director appointed

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09/09/1993

Return made up to 31/08/93; no change of members

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12/07/1993

Accounts made up to 1993-03-31

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07/06/1993

Secretary resigned;new secretary appointed;director's particulars changed;director resigned

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14/12/1992

New director appointed

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01/12/1992

Director resigned

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22/09/1992

Return made up to 31/08/92; full list of members

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30/07/1992

Accounts made up to 1992-03-31

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13/02/1992

Return made up to 31/01/92; no change of members

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19/06/1991

Accounts made up to 1991-03-31

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07/02/1991

Return made up to 31/01/91; full list of members

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23/10/1990

Accounts made up to 1990-03-31

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06/02/1990

Accounts made up to 1989-03-31

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06/02/1990

New director appointed

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06/02/1990

Return made up to 31/01/90; full list of members

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06/12/1988

Accounts made up to 1988-03-31

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06/12/1988

Return made up to 31/10/88; full list of members

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01/12/1988

Director's particulars changed

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30/06/1988

Director resigned

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14/04/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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16/11/1987

Return made up to 25/09/87; full list of members

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06/11/1987

Accounts made up to 1987-03-31

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24/06/1987

Director resigned

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27/11/1986

Return made up to 10/10/86; full list of members

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06/11/1986

Accounts made up to 1986-03-31

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26/01/1912

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/11/2013

Last change occurred

30/11/2013

Accounts

Dormant

Last made up date

30/11/2013

Next account date

30/11/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Cust, Gary William	Director	27/11/1996 - 23/01/2001	52
Richardson, Andrew John Houison	Director	01/12/1992 - 26/04/1996	10
Smart, Gregory Paul	Director	23/01/2001 - 31/01/2011	55
Baker, John	Director	16/05/2003 - 21/07/2003	31
Jackson, Stuart	Director	06/09/1993 - 27/11/1996	11

Persons with Significant Control

No PSC data available.

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Description

About SKG (UK) LIMITED

SKG (UK) LIMITED is an(a) Dissolved company incorporated on 26/01/1912 with the registered office located at Chiswick Park Building 5 Ground Floor, 566 Chiswick High Road, London W4 5YA. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SKG (UK) LIMITED?

SKG (UK) LIMITED is currently Dissolved. It was registered on 26/01/1912 and dissolved on 07/04/2015.

Where is SKG (UK) LIMITED located?

SKG (UK) LIMITED is registered at Chiswick Park Building 5 Ground Floor, 566 Chiswick High Road, London W4 5YA.

What does SKG (UK) LIMITED do?

SKG (UK) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for SKG (UK) LIMITED?

The latest filing was on 07/04/2015: Final Gazette dissolved via voluntary strike-off.