SKY ARTS LIMITED

Key Data

Status

Dissolved

Company No.

03529196

Incorporation date

16/03/1998

Size

Full

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 16/03/1998)

10/01/2012

Final Gazette dissolved following liquidation

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10/10/2011

Return of final meeting in a members' voluntary winding up

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27/06/2011

Liquidators' statement of receipts and payments to 2011-05-13

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31/05/2010

Registered office address changed from Grant Way Isleworth Middlesex TW7 5QD on 2010-06-01

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27/05/2010

Appointment of a voluntary liquidator

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27/05/2010

Resolutions

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27/05/2010

Declaration of solvency

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15/04/2010

Appointment of David Joseph Gormley as a director

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15/04/2010

Appointment of Christopher Jon Taylor as a director

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12/04/2010

Termination of appointment of David Darroch as a director

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12/04/2010

Termination of appointment of Andrew Griffith as a director

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16/03/2010

Statement of capital on 2010-03-17

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16/03/2010

Statement by Directors

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16/03/2010

Solvency Statement dated 12/03/10

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16/03/2010

Resolutions

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16/03/2010

Resolutions

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16/03/2010

Statement of capital following an allotment of shares on 2010-03-12

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30/11/2009

Full accounts made up to 2009-06-30

View PDF (22 pages)

22/09/2009

Return made up to 22/09/09; full list of members

View PDF (3 pages)

16/12/2008

Return made up to 30/11/08; full list of members

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01/12/2008

Full accounts made up to 2008-06-30

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17/06/2008

Director appointed andrew john griffith

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01/06/2008

Appointment Terminated Director james murdoch

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29/04/2008

Full accounts made up to 2007-06-30

View PDF (21 pages)

15/04/2008

Director's Change of Particulars / david darroch / 06/12/2007 / Occupation was: chief financial officer, now: chief executive officer

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16/12/2007

Return made up to 30/11/07; full list of members

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02/07/2007

Secretary's particulars changed

View PDF (1 pages)

24/03/2007

Full accounts made up to 2006-06-30

View PDF (22 pages)

28/02/2007

Certificate of change of name

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21/12/2006

Return made up to 30/11/06; full list of members

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27/07/2006

Group of companies' accounts made up to 2005-06-30

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19/04/2006

Director's particulars changed

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04/04/2006

Delivery ext'd 3 mth 30/06/05

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17/01/2006

Director's particulars changed

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22/12/2005

Return made up to 30/11/05; full list of members

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25/09/2005

New director appointed

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19/09/2005

Secretary resigned

View PDF (1 pages)

19/09/2005

Director resigned

View PDF (1 pages)

19/09/2005

Director resigned

View PDF (1 pages)

19/09/2005

New director appointed

View PDF (4 pages)

19/09/2005

New secretary appointed

View PDF (2 pages)

25/07/2005

Auditor's resignation

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01/06/2005

Resolutions

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01/06/2005

Resolutions

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01/06/2005

Resolutions

View PDF (1 pages)

03/05/2005

Full accounts made up to 2004-06-30

View PDF (17 pages)

15/03/2005

Director resigned

View PDF (1 pages)

15/03/2005

Director resigned

View PDF (1 pages)

15/03/2005

Director resigned

View PDF (1 pages)

12/12/2004

Return made up to 30/11/04; full list of members

View PDF (10 pages)

08/12/2004

Director resigned

View PDF (1 pages)

08/12/2004

New director appointed

View PDF (3 pages)

23/05/2004

Secretary resigned

View PDF (1 pages)

23/05/2004

Director resigned

View PDF (1 pages)

23/05/2004

New director appointed

View PDF (2 pages)

23/05/2004

New secretary appointed

View PDF (2 pages)

15/04/2004

Return made up to 16/03/04; full list of members

View PDF (12 pages)

22/10/2003

Registered office changed on 23/10/03 from: 80 silverthorne road london SW8 3HE

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09/10/2003

Full accounts made up to 2003-06-30

View PDF (16 pages)

09/10/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

09/10/2003

Full accounts made up to 2001-12-31

View PDF (15 pages)

23/09/2003

Ad 03/09/03--------- £ si [email protected]=8824 £ ic 3781/12605

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23/09/2003

Resolutions

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23/09/2003

Resolutions

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23/09/2003

Resolutions

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23/09/2003

Resolutions

View PDF (26 pages)

23/09/2003

£ nc 5000/13000 03/09/03

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23/09/2003

Director resigned

View PDF (1 pages)

23/09/2003

Secretary resigned;director resigned

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23/09/2003

New secretary appointed

View PDF (2 pages)

23/09/2003

New director appointed

View PDF (2 pages)

23/09/2003

New director appointed

View PDF (3 pages)

30/06/2003

Accounting reference date shortened from 31/12/03 to 30/06/03

View PDF (1 pages)

12/04/2003

Return made up to 16/03/03; change of members

View PDF (8 pages)

12/04/2003

Secretary's particulars changed;director's particulars changed

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21/03/2003

Ad 18/09/02--------- £ si [email protected]=2001 £ ic 1780/3781

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07/09/2002

Resolutions

View PDF (22 pages)

07/09/2002

Resolutions

View PDF (18 pages)

07/09/2002

Ad 23/08/02--------- £ si [email protected]=2 £ ic 1778/1780

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07/09/2002

Resolutions

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07/09/2002

Resolutions

View PDF (15 pages)

07/09/2002

Director resigned

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07/09/2002

£ ic 3974/1778 23/08/02 £ sr [email protected]=2196

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01/09/2002

Director resigned

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11/07/2002

Director resigned

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10/07/2002

Director resigned

View PDF (1 pages)

15/05/2002

Ad 15/01/02--------- £ si [email protected]

View PDF (4 pages)

30/04/2002

Return made up to 16/03/02; full list of members

View PDF (9 pages)

30/04/2002

Director's particulars changed

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01/02/2002

New director appointed

View PDF (2 pages)

01/11/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

18/04/2001

Return made up to 16/03/01; full list of members

View PDF (12 pages)

06/08/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

09/07/2000

Ad 15/06/00--------- £ si [email protected]=625 £ ic 3015/3640

View PDF (2 pages)

22/06/2000

New director appointed

View PDF (4 pages)

20/06/2000

New director appointed

View PDF (2 pages)

12/06/2000

Ad 05/06/00--------- £ si [email protected]=1000 £ ic 2015/3015

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08/06/2000

Registered office changed on 09/06/00 from: 39 st james's street london SW1A 1JD

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06/04/2000

Resolutions

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06/04/2000

Resolutions

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06/04/2000

Resolutions

View PDF (25 pages)

20/03/2000

Return made up to 16/03/00; full list of members

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20/03/2000

Registered office changed on 21/03/00

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07/03/2000

£ nc 5450/5000 01/02/00

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07/03/2000

Ad 09/02/00--------- £ si 1500@1=1500 £ ic 2015/3515

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01/03/2000

New director appointed

View PDF (4 pages)

01/03/2000

Ad 09/02/00--------- £ si [email protected]=15 £ ic 2000/2015

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01/03/2000

Ad 15/02/00--------- £ si [email protected]=1000 £ ic 1000/2000

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10/11/1999

S-div 19/10/99

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10/11/1999

Ad 19/10/99--------- £ si [email protected]=802 £ ic 198/1000

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10/11/1999

Resolutions

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10/11/1999

Resolutions

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10/11/1999

Resolutions

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10/11/1999

£ nc 1000/5450 19/10/99

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20/10/1999

Accounts made up to 1998-12-31

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16/03/1999

Return made up to 17/03/99; full list of members

View PDF (6 pages)

16/03/1999

Ad 18/02/99--------- £ si 196@1=196 £ ic 2/198

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25/01/1999

Accounting reference date shortened from 31/03/99 to 31/12/98

View PDF (1 pages)

17/01/1999

New director appointed

View PDF (2 pages)

17/01/1999

New director appointed

View PDF (2 pages)

24/11/1998

New director appointed

View PDF (2 pages)

13/08/1998

Director resigned

View PDF (1 pages)

21/04/1998

Secretary resigned;director resigned

View PDF (1 pages)

21/04/1998

Director resigned

View PDF (1 pages)

21/04/1998

New director appointed

View PDF (3 pages)

21/04/1998

New secretary appointed;new director appointed

View PDF (4 pages)

21/04/1998

Registered office changed on 22/04/98 from: crwys house 33 crwys road cardiff CF2 4YF

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16/03/1998

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

29/06/2009

Last change occurred

29/06/2009

Accounts

Full

Last made up date

29/06/2009

Next account date

29/06/2010

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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
Turner Laing, Sophie Henrietta	Director	10/05/2004 - 07/09/2005	68
Goswami, Martin Rajan	Director	02/09/2003 - 21/11/2004	22
Shepherd, Ian	Director	02/09/2003 - 10/05/2004	8
Channon, Henry	Director	04/06/2000 - 03/03/2005	13
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	16/03/1998 - 29/03/1998	16826

Persons with Significant Control

No PSC data available.

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Description

About SKY ARTS LIMITED

SKY ARTS LIMITED is an(a) Dissolved company incorporated on 16/03/1998 with the registered office located at 8 Salisbury Square, London EC4Y 8BB. There are currently 3 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 SKY ARTS LIMITED?

SKY ARTS LIMITED is currently Dissolved. It was registered on 16/03/1998 and dissolved on 10/01/2012.

Where is SKY ARTS LIMITED located?

SKY ARTS LIMITED is registered at 8 Salisbury Square, London EC4Y 8BB.

What does SKY ARTS LIMITED do?

SKY ARTS LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for SKY ARTS LIMITED?

The latest filing was on 10/01/2012: Final Gazette dissolved following liquidation.