SKY BLUE FUTURES LIMITED

Key Data

Status

Dissolved

Company No.

04044480

Incorporation date

31/07/2000

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 31/07/2000)

22/10/2010

Final Gazette dissolved following liquidation

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22/07/2010

Return of final meeting in a members' voluntary winding up

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08/11/2009

Declaration of solvency

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08/11/2009

Appointment of a voluntary liquidator

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08/11/2009

Resolutions

View PDF (1 pages)

03/11/2009

Statement of capital following an allotment of shares on 2009-10-30

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22/10/2009

Particulars of contract relating to shares

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22/10/2009

Statement of capital following an allotment of shares on 2009-07-16

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21/10/2009

Particulars of contract relating to shares

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21/10/2009

Statement of capital following an allotment of shares on 2009-09-25

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21/10/2009

Resolutions

View PDF (2 pages)

21/10/2009

Miscellaneous

View PDF (1 pages)

06/09/2009

Nc inc already adjusted 16/07/09

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06/09/2009

Resolutions

View PDF (2 pages)

06/09/2009

Particulars of contract relating to shares

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06/09/2009

Capitals not rolled up

View PDF (3 pages)

23/08/2009

Return made up to 01/08/09; full list of members

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20/07/2009

Director and Secretary's Change of Particulars / nigel anker / 01/06/2009 / HouseName/Number was: , now: swan haven; Street was: tudor farm, now: fishery road; Area was: part lane, now: ; Post Town was: riseley, now: bray; Post Code was: RG7 1RU, now: SL6 1UP

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20/07/2009

Accounting reference date extended from 30/04/2009 to 30/10/2009

View PDF (1 pages)

07/12/2008

Full accounts made up to 2008-04-30

View PDF (15 pages)

11/08/2008

Return made up to 01/08/08; full list of members

View PDF (4 pages)

03/03/2008

Full accounts made up to 2007-04-30

View PDF (15 pages)

30/09/2007

Return made up to 01/08/07; full list of members

View PDF (3 pages)

13/04/2007

Full accounts made up to 2006-04-30

View PDF (16 pages)

07/11/2006

Return made up to 01/08/06; full list of members

View PDF (3 pages)

05/11/2006

Registered office changed on 06/11/06 from: 9 wimpole street london W1G 9SR

View PDF (1 pages)

09/11/2005

Accounts for a small company made up to 2005-04-30

View PDF (9 pages)

02/08/2005

Return made up to 01/08/05; full list of members

View PDF (7 pages)

17/02/2005

Accounts for a small company made up to 2004-04-30

View PDF (8 pages)

25/01/2005

Registered office changed on 26/01/05 from: tudor farm part lane riseley berkshire RG7 1RU

View PDF (1 pages)

08/08/2004

Return made up to 01/08/04; full list of members

View PDF (9 pages)

08/08/2004

Registered office changed on 09/08/04

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05/07/2004

Accounting reference date shortened from 31/12/04 to 30/04/04

View PDF (1 pages)

04/04/2004

Return made up to 07/07/03; full list of members

View PDF (8 pages)

02/09/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

05/08/2003

Return made up to 01/08/03; full list of members

View PDF (5 pages)

05/08/2003

Secretary's particulars changed;director's particulars changed

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05/08/2003

Registered office changed on 06/08/03

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11/04/2003

Memorandum and Articles of Association

View PDF (19 pages)

05/03/2003

Declaration of satisfaction of mortgage/charge

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05/03/2003

Declaration of satisfaction of mortgage/charge

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04/03/2003

Registered office changed on 05/03/03 from: imperial house oaklands park wokingham berkshire RG41 2FD

View PDF (1 pages)

04/03/2003

New secretary appointed;new director appointed

View PDF (2 pages)

20/02/2003

Resolutions

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19/02/2003

S-div 03/02/03

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19/02/2003

Director resigned

View PDF (1 pages)

19/02/2003

Secretary resigned;director resigned

View PDF (1 pages)

19/02/2003

Director resigned

View PDF (1 pages)

19/02/2003

New director appointed

View PDF (2 pages)

17/02/2003

Certificate of change of name

View PDF (2 pages)

17/08/2002

Return made up to 01/08/02; full list of members

View PDF (8 pages)

17/08/2002

Director's particulars changed

View PDF (0 pages)

17/07/2002

Auditor's resignation

View PDF (2 pages)

01/07/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

14/01/2002

New secretary appointed

View PDF (2 pages)

08/01/2002

Location of register of members

View PDF (1 pages)

08/01/2002

Location of register of directors' interests

View PDF (1 pages)

19/12/2001

Secretary resigned

View PDF (1 pages)

02/09/2001

Director resigned

View PDF (1 pages)

16/08/2001

Return made up to 01/08/01; full list of members

View PDF (7 pages)

15/05/2001

Particulars of mortgage/charge

View PDF (7 pages)

29/03/2001

Location of register of directors' interests

View PDF (1 pages)

29/03/2001

Location of register of members

View PDF (1 pages)

24/01/2001

Registered office changed on 25/01/01 from: orchehill chambers 52 packhorse road gerrards cross buckinghamshire SL9 8EQ

View PDF (1 pages)

10/01/2001

New director appointed

View PDF (3 pages)

10/01/2001

New director appointed

View PDF (3 pages)

15/12/2000

Particulars of mortgage/charge

View PDF (6 pages)

14/12/2000

Resolutions

View PDF (1 pages)

04/12/2000

Certificate of change of name

View PDF (2 pages)

04/12/2000

Registered office changed on 05/12/00 from: lacon house theobalds road london WC1X 8RW

View PDF (1 pages)

04/12/2000

Director resigned

View PDF (3 pages)

04/12/2000

New director appointed

View PDF (2 pages)

04/12/2000

New director appointed

View PDF (4 pages)

04/12/2000

New director appointed

View PDF (4 pages)

04/12/2000

Accounting reference date extended from 31/08/01 to 31/12/01

View PDF (1 pages)

31/07/2000

Incorporation

View PDF (23 pages)

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

29/04/2008

Last change occurred

29/04/2008

Accounts

Full

Last made up date

29/04/2008

Next account date

29/04/2009

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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
Storey, Alastair Dunbar	Director	12/11/2000 - 02/02/2003	102
EPS SECRETARIES LIMITED	Corporate Secretary	31/07/2000 - 13/12/2001	621
MIKJON LIMITED	Corporate Director	31/07/2000 - 12/11/2000	314
Boersma, Tjalke Jan Siebe	Director	12/11/2000 - 02/02/2003	15
Wilson, Keith James	Director	12/11/2000 - 02/02/2003	50

Persons with Significant Control

No PSC data available.

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Description

About SKY BLUE FUTURES LIMITED

SKY BLUE FUTURES LIMITED is an(a) Dissolved company incorporated on 31/07/2000 with the registered office located at Acre House, 11/15 William Road, London NW1 3ER. 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 SKY BLUE FUTURES LIMITED?

SKY BLUE FUTURES LIMITED is currently Dissolved. It was registered on 31/07/2000 and dissolved on 22/10/2010.

Where is SKY BLUE FUTURES LIMITED located?

SKY BLUE FUTURES LIMITED is registered at Acre House, 11/15 William Road, London NW1 3ER.

What does SKY BLUE FUTURES LIMITED do?

SKY BLUE FUTURES LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for SKY BLUE FUTURES LIMITED?

The latest filing was on 22/10/2010: Final Gazette dissolved following liquidation.