SKI 47 LTD.

Key Data

Status

Dissolved

Company No.

02538934

Incorporation date

11/09/1990

Size

Total Exemption Small

Classification

Other retail sale in non-specialised stores (52.12 - SIC 2003);Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 11/09/1990)

19/05/2012

Final Gazette dissolved following liquidation

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19/02/2012

Liquidators' statement of receipts and payments to 2011-12-14

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19/02/2012

Return of final meeting in a creditors' voluntary winding up

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27/09/2011

Liquidators' statement of receipts and payments to 2011-08-22

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21/03/2011

Liquidators' statement of receipts and payments to 2011-02-22

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08/09/2010

Registered office address changed from Tenon Recovery Aquarium 1-7 King Street Reading Berkshire RG1 2AN on 2010-09-09

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22/02/2010

Notice of move from Administration case to Creditors Voluntary Liquidation

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22/10/2009

Administrator's progress report to 2009-10-05

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28/05/2009

Statement of affairs with form 2.14B

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20/05/2009

Statement of administrator's proposal

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21/04/2009

Registered office changed on 22/04/2009 from 9 crossways, london road sunninghill, ascot berkshire SL5 0PL

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15/04/2009

Appointment of an administrator

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14/09/2008

Return made up to 12/09/08; full list of members

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29/05/2008

Total exemption small company accounts made up to 2007-04-30

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13/09/2007

Return made up to 12/09/07; full list of members

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07/03/2007

Total exemption small company accounts made up to 2006-04-30

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27/09/2006

Return made up to 12/09/06; full list of members

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27/09/2006

Location of register of members

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27/09/2006

Registered office changed on 28/09/06 from: 2 crossways london road sunninghill ascot berkshire SL5 0PL

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28/08/2006

Total exemption small company accounts made up to 2005-04-30

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07/11/2005

Return made up to 12/09/05; full list of members

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09/10/2005

Total exemption small company accounts made up to 2004-04-30

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22/09/2004

Return made up to 12/09/04; full list of members

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22/09/2004

Director's particulars changed

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15/06/2004

Return made up to 12/09/03; full list of members

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15/06/2004

Director's particulars changed

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15/06/2004

Registered office changed on 16/06/04

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15/06/2004

Location of register of members address changed

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09/06/2004

Accounts for a small company made up to 2003-04-30

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23/05/2003

Accounts for a small company made up to 2002-04-30

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23/05/2003

Accounts for a small company made up to 2001-04-30

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30/12/2002

Compulsory strike-off action has been discontinued

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22/12/2002

Return made up to 12/09/02; full list of members

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22/12/2002

Return made up to 12/09/01; full list of members

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22/12/2002

Director's particulars changed

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22/12/2002

Director's particulars changed

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11/12/2002

Registered office changed on 12/12/02 from: 4 croxted mews 289A/288 croxted road london SE24 9DA

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11/11/2002

First Gazette notice for compulsory strike-off

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01/08/2001

Delivery ext'd 3 mth 30/04/01

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01/08/2001

Accounting reference date extended from 31/10/00 to 30/04/01

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19/09/2000

Return made up to 12/09/00; full list of members

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21/08/2000

Accounts for a small company made up to 1999-10-31

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18/05/2000

Director resigned

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03/11/1999

New secretary appointed

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03/11/1999

Secretary resigned

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12/10/1999

Return made up to 12/09/99; no change of members

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12/10/1999

Secretary resigned

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05/08/1999

Accounts for a small company made up to 1998-10-31

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07/07/1999

Registered office changed on 08/07/99 from: c/o eis LIMITED 113-123 upper richmond road london SW15 2TL

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07/06/1999

Director resigned

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21/10/1998

Resolutions

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21/10/1998

Resolutions

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21/10/1998

Secretary resigned

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21/10/1998

New secretary appointed

View PDF (2 pages)

21/10/1998

Registered office changed on 22/10/98 from: 4 croxted mews 286A/288 croxted road london SE24 9DA

View PDF (1 pages)

28/09/1998

Accounts for a small company made up to 1997-10-31

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20/09/1998

Return made up to 12/09/98; no change of members

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14/10/1997

Return made up to 12/09/97; full list of members

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14/08/1997

Accounts for a small company made up to 1996-10-31

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28/10/1996

Return made up to 12/09/96; no change of members

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04/08/1996

Full accounts made up to 1995-10-31

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10/12/1995

Particulars of mortgage/charge

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23/11/1995

New director appointed

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26/09/1995

Return made up to 12/09/95; no change of members

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05/04/1995

Full accounts made up to 1994-10-31

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31/12/1994

A selection of documents registered before 1 January 1995

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22/09/1994

Return made up to 12/09/94; full list of members

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21/03/1994

Full accounts made up to 1993-10-31

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16/11/1993

Secretary resigned;new secretary appointed;new director appointed

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30/10/1993

Return made up to 12/09/93; no change of members

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21/07/1993

Full accounts made up to 1992-10-31

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09/12/1992

Full accounts made up to 1991-10-31

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07/11/1992

Ad 27/10/92--------- £ si 98@1=98 £ ic 2/100

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07/11/1992

Registered office changed on 08/11/92 from: 41 north end road london W14 8SZ

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07/11/1992

Return made up to 12/09/92; no change of members

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15/02/1992

Return made up to 12/09/91; full list of members

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21/10/1990

Accounting reference date notified as 31/10

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04/10/1990

Registered office changed on 05/10/90 from: 41 north end road london W14

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03/10/1990

Resolutions

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03/10/1990

Registered office changed on 04/10/90 from: temple house 20 holywell row london EC2A 4JB

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03/10/1990

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

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02/10/1990

Certificate of change of name

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11/09/1990

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

29/04/2007

Last change occurred

29/04/2007

Accounts

Total Exemption Small

Last made up date

29/04/2007

Next account date

29/04/2008

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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
Hayward, James Duncan Henry	Director	31/10/1995 - 10/05/1999	29
ENTERPRISE ADMINISTRATION LTD	Corporate Secretary	08/10/1998 - 09/09/1999	40
Wilson, Gabrielle Maria	Secretary	09/09/1999 - Present	1
Robinson, Martyn Iann	Secretary	15/10/1993 - 08/10/1998	-
Robinson, Martyn Iann	Director	15/10/1993 - 29/04/2000	-

Persons with Significant Control

No PSC data available.

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Description

About SKI 47 LTD.

SKI 47 LTD. is an(a) Dissolved company incorporated on 11/09/1990 with the registered office located at Davidson House, Forbury Square, Reading, Berkshire RG1 3EU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SKI 47 LTD.?

SKI 47 LTD. is currently Dissolved. It was registered on 11/09/1990 and dissolved on 19/05/2012.

Where is SKI 47 LTD. located?

SKI 47 LTD. is registered at Davidson House, Forbury Square, Reading, Berkshire RG1 3EU.

What does SKI 47 LTD. do?

SKI 47 LTD. operates in the Other retail sale in non-specialised stores (52.12 - SIC 2003) sector.

What is the latest filing for SKI 47 LTD.?

The latest filing was on 19/05/2012: Final Gazette dissolved following liquidation.