SKY EXTRA LIMITED

Key Data

Status

Dissolved

Company No.

00955321

Incorporation date

02/06/1969

Size

Dormant

Classification

Installation of industrial machinery and equipment (33.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/06/1969)

12/11/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

27/08/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

16/08/2024

Application to strike the company off the register

View PDF (1 pages)

24/07/2024

Director's details changed for Mr Paul Wedlock on 2024-07-24

View PDF (2 pages)

20/04/2024

Certificate of change of name

View PDF (2 pages)

13/09/2023

Confirmation statement made on 2023-09-10 with no updates

View PDF (3 pages)

24/08/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (5 pages)

13/09/2022

Confirmation statement made on 2022-09-10 with no updates

View PDF (3 pages)

01/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (5 pages)

02/12/2021

Termination of appointment of Simon Robson as a director on 2021-11-30

View PDF (1 pages)

02/12/2021

Termination of appointment of Colin Smith as a director on 2021-11-30

View PDF (1 pages)

30/11/2021

Appointment of Mr Robert Nicholls as a director on 2021-11-25

View PDF (2 pages)

30/11/2021

Appointment of Mr Paul Wedlock as a director on 2021-11-25

View PDF (2 pages)

15/09/2021

Confirmation statement made on 2021-09-10 with no updates

View PDF (3 pages)

07/08/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (5 pages)

15/09/2020

Confirmation statement made on 2020-09-10 with no updates

View PDF (3 pages)

24/08/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (5 pages)

11/08/2020

Appointment of Mr Simon Robson as a director on 2020-07-29

View PDF (2 pages)

10/09/2019

Confirmation statement made on 2019-09-10 with updates

View PDF (5 pages)

19/06/2019

Termination of appointment of Christopher Jon Taylor as a secretary on 2019-06-05

View PDF (1 pages)

19/06/2019

Appointment of Sky Corporate Secretary Limited as a secretary on 2019-06-05

View PDF (2 pages)

19/06/2019

Termination of appointment of Christopher Jon Taylor as a director on 2019-06-05

View PDF (1 pages)

19/06/2019

Termination of appointment of Colin Robert Jones as a director on 2019-06-05

View PDF (1 pages)

18/06/2019

Termination of appointment of Karl Holmes as a director on 2019-06-05

View PDF (1 pages)

18/06/2019

Current accounting period extended from 2019-06-30 to 2019-12-31

View PDF (1 pages)

14/06/2019

Appointment of Mr Colin Smith as a director on 2019-06-05

View PDF (2 pages)

14/06/2019

Appointment of Tanya Claire Richards as a director on 2019-06-05

View PDF (2 pages)

24/09/2018

Accounts for a dormant company made up to 2018-06-30

View PDF (5 pages)

24/09/2018

Confirmation statement made on 2018-09-22 with updates

View PDF (4 pages)

02/10/2017

Confirmation statement made on 2017-09-22 with updates

View PDF (4 pages)

25/09/2017

Accounts for a dormant company made up to 2017-06-30

View PDF (5 pages)

24/10/2016

Appointment of Mr Karl Holmes as a director on 2016-10-21

View PDF (2 pages)

17/10/2016

Accounts for a dormant company made up to 2016-06-30

View PDF (5 pages)

26/09/2016

Confirmation statement made on 2016-09-22 with updates

View PDF (5 pages)

12/10/2015

Annual return made up to 2015-09-22 with full list of shareholders

View PDF (5 pages)

25/09/2015

Accounts for a dormant company made up to 2015-06-30

View PDF (5 pages)

04/06/2015

Director's details changed for Mr Christopher Jon Taylor on 2014-11-21

View PDF (2 pages)

04/06/2015

Secretary's details changed for Christopher Jon Taylor on 2014-11-21

View PDF (1 pages)

04/06/2015

Director's details changed for Mr Colin Robert Jones on 2014-11-21

View PDF (2 pages)

15/10/2014

Annual return made up to 2014-09-22 with full list of shareholders

View PDF (5 pages)

08/09/2014

Accounts for a dormant company made up to 2014-06-30

View PDF (5 pages)

05/01/2014

Accounts for a dormant company made up to 2013-06-30

View PDF (5 pages)

19/12/2013

Resolutions

View PDF (23 pages)

19/12/2013

Statement of company's objects

View PDF (2 pages)

24/09/2013

Annual return made up to 2013-09-22 with full list of shareholders

View PDF (5 pages)

22/01/2013

Appointment of Mr Colin Robert Jones as a director

View PDF (2 pages)

16/01/2013

Appointment of Christopher Jon Taylor as a director

View PDF (2 pages)

16/01/2013

Termination of appointment of Andrew Griffith as a director

View PDF (1 pages)

16/01/2013

Termination of appointment of David Darroch as a director

View PDF (1 pages)

12/11/2012

Appointment of Christopher Jon Taylor as a secretary

View PDF (2 pages)

09/11/2012

Termination of appointment of David Gormley as a secretary

View PDF (1 pages)

27/09/2012

Annual return made up to 2012-09-22 with full list of shareholders

View PDF (5 pages)

18/09/2012

Accounts for a dormant company made up to 2012-06-30

View PDF (8 pages)

18/09/2012

Previous accounting period shortened from 2012-10-31 to 2012-06-30

View PDF (3 pages)

27/02/2012

Full accounts made up to 2011-10-31

View PDF (34 pages)

18/01/2012

Previous accounting period extended from 2011-06-30 to 2011-10-31

View PDF (1 pages)

06/10/2011

Annual return made up to 2011-09-22 with full list of shareholders

View PDF (5 pages)

19/04/2011

Statement by directors

View PDF (1 pages)

19/04/2011

Solvency statement dated 15/04/11

View PDF (1 pages)

19/04/2011

Resolutions

View PDF (1 pages)

19/04/2011

Statement of capital on 2011-04-19

View PDF (4 pages)

15/04/2011

Termination of appointment of Euan Smith as a director

View PDF (1 pages)

06/12/2010

Full accounts made up to 2010-06-30

View PDF (33 pages)

18/10/2010

Annual return made up to 2010-09-22 with full list of shareholders

View PDF (6 pages)

17/03/2010

Statement of capital on 2010-03-17

View PDF (4 pages)

17/03/2010

Statement by directors

View PDF (1 pages)

17/03/2010

Solvency statement dated 15/03/10

View PDF (1 pages)

17/03/2010

Resolutions

View PDF (1 pages)

09/10/2009

Full accounts made up to 2009-06-30

View PDF (25 pages)

23/09/2009

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

View PDF (4 pages)

23/09/2009

Appointment terminated director alun webber

View PDF (1 pages)

13/08/2009

Director appointed euan daryl smith

View PDF (1 pages)

03/03/2009

Director's change of particulars / alun webber / 17/02/2009

View PDF (1 pages)

31/01/2009

Full accounts made up to 2008-06-30

View PDF (32 pages)

14/01/2009

Return made up to 25/11/08; full list of members

View PDF (4 pages)

24/09/2008

Re-registration of Memorandum and Articles

View PDF (52 pages)

24/09/2008

Application for reregistration from PLC to private

View PDF (1 pages)

24/09/2008

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

24/09/2008

Resolutions

View PDF (2 pages)

01/07/2008

Appointment terminated director alan sugar

View PDF (1 pages)

11/06/2008

Director appointed andrew john griffith

View PDF (1 pages)

02/06/2008

Appointment terminated director james murdoch

View PDF (1 pages)

16/04/2008

Director's change of particulars / david darroch / 06/12/2007

View PDF (1 pages)

18/01/2008

Registered office changed on 18/01/08 from: brentwood house 169 kings road brentwood essex CM14 4EF

View PDF (1 pages)

18/01/2008

Location of register of members

View PDF (1 pages)

17/01/2008

New director appointed

View PDF (2 pages)

14/01/2008

Return made up to 25/11/07; bulk list available separately

View PDF (6 pages)

29/10/2007

Group of companies' accounts made up to 2007-06-30

View PDF (51 pages)

12/10/2007

New secretary appointed

View PDF (2 pages)

12/10/2007

New director appointed

View PDF (3 pages)

12/10/2007

New director appointed

View PDF (3 pages)

11/09/2007

Director resigned

View PDF (1 pages)

11/09/2007

Director resigned

View PDF (1 pages)

11/09/2007

Secretary resigned;director resigned

View PDF (1 pages)

11/09/2007

Director resigned

View PDF (1 pages)

11/09/2007

Director resigned

View PDF (1 pages)

11/09/2007

Director resigned

View PDF (1 pages)

11/09/2007

Director resigned

View PDF (1 pages)

03/07/2007

Ad 22/06/07--------- £ si [email protected]=750 £ ic 8330832/8331582

View PDF (2 pages)

22/06/2007

New director appointed

View PDF (2 pages)

29/01/2007

Director's particulars changed

View PDF (1 pages)

10/01/2007

Return made up to 27/11/06; bulk list available separately

View PDF (10 pages)

04/12/2006

Group of companies' accounts made up to 2006-06-30

View PDF (58 pages)

30/11/2006

Resolutions

View PDF (1 pages)

30/11/2006

Resolutions

View PDF (1 pages)

13/10/2006

Ad 04/10/06--------- £ si [email protected]=5397 £ ic 8313534/8318931

View PDF (2 pages)

13/10/2006

Ad 04/10/06--------- £ si [email protected]=23199 £ ic 8290335/8313534

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05/07/2006

Ad 29/06/06--------- £ si [email protected]=700 £ ic 8289635/8290335

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08/05/2006

Ad 27/04/06--------- £ si [email protected]=1500 £ ic 8288135/8289635

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03/05/2006

Ad 25/04/06--------- £ si 3600@1=3600 £ ic 8284535/8288135

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24/04/2006

Ad 13/04/05--------- £ si [email protected]

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12/04/2006

Ad 06/04/06--------- £ si [email protected]=1000 £ ic 8283535/8284535

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03/04/2006

Ad 28/03/06--------- £ si [email protected]=1500 £ ic 8282035/8283535

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03/04/2006

Ad 28/03/06--------- £ si [email protected]=2900 £ ic 8279135/8282035

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27/03/2006

Ad 22/03/06--------- £ si [email protected]=1575 £ ic 8277560/8279135

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17/03/2006

Ad 14/03/06--------- £ si [email protected]=500 £ ic 8277060/8277560

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15/03/2006

Ad 07/03/06--------- £ si [email protected]=1070 £ ic 8275990/8277060

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01/03/2006

Ad 24/02/06--------- £ si [email protected]=30632 £ ic 8245358/8275990

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04/01/2006

Ad 20/12/05--------- £ si [email protected]=3000 £ ic 8242358/8245358

View PDF (2 pages)

03/01/2006

Return made up to 27/11/05; bulk list available separately

View PDF (10 pages)

21/12/2005

Ad 08/12/05--------- £ si [email protected]=12300 £ ic 8230058/8242358

View PDF (2 pages)

06/12/2005

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

View PDF (39 pages)

06/12/2005

Resolutions

View PDF (1 pages)

06/12/2005

Resolutions

View PDF (1 pages)

02/12/2005

Ad 24/11/05--------- £ si [email protected]=3725 £ ic 8226333/8230058

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29/11/2005

Ad 18/11/05--------- £ si [email protected]=5000 £ ic 8221333/8226333

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23/11/2005

Ad 14/11/05--------- £ si [email protected]=1000 £ ic 8220333/8221333

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11/11/2005

Ad 01/11/05--------- £ si [email protected]=18500 £ ic 8201833/8220333

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06/10/2005

Ad 28/09/05--------- £ si [email protected]=35000 £ ic 8166833/8201833

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04/10/2005

Ad 27/09/05--------- £ si [email protected]=1150 £ ic 8165683/8166833

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02/07/2005

Ad 24/06/05--------- £ si [email protected]=1000 £ ic 8164683/8165683

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30/06/2005

Ad 27/06/05--------- £ si [email protected]=800 £ ic 8163883/8164683

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02/06/2005

Ad 25/05/05--------- £ si [email protected]=1000 £ ic 8162883/8163883

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14/04/2005

Ad 11/04/05--------- £ si [email protected]=1000 £ ic 8161883/8162883

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08/04/2005

Ad 04/04/05--------- £ si [email protected]=760 £ ic 8161123/8161883

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24/03/2005

Ad 21/03/05--------- £ si [email protected]=1350 £ ic 8159773/8161123

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22/03/2005

Ad 17/03/05--------- £ si [email protected]=1000 £ ic 8158773/8159773

View PDF (2 pages)

16/12/2004

Return made up to 27/11/04; bulk list available separately

View PDF (10 pages)

03/12/2004

Resolutions

View PDF (1 pages)

03/12/2004

Resolutions

View PDF (1 pages)

02/12/2004

Group of companies' accounts made up to 2004-06-30

View PDF (37 pages)

19/10/2004

Ad 12/10/04--------- £ si [email protected]=52000 £ ic 8141781/8193781

View PDF (2 pages)

01/10/2004

Ad 28/09/04--------- £ si [email protected]=40400 £ ic 8101381/8141781

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02/07/2004

Ad 28/06/04--------- £ si [email protected]=1000 £ ic 8100381/8101381

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16/06/2004

Ad 11/06/04--------- £ si [email protected]=1200 £ ic 8099181/8100381

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11/06/2004

Ad 07/06/04--------- £ si [email protected]=8000 £ ic 8091181/8099181

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09/06/2004

Ad 03/06/04-03/06/04 £ si [email protected]=5900 £ ic 8085281/8091181

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11/05/2004

Ad 05/05/04--------- £ si [email protected]=1250 £ ic 8084031/8085281

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07/05/2004

Ad 28/04/04--------- £ si [email protected]=2669 £ ic 8081362/8084031

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15/04/2004

Ad 07/04/04--------- £ si [email protected]=1330 £ ic 8080032/8081362

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07/04/2004

Ad 02/04/04--------- £ si [email protected]=850 £ ic 8079182/8080032

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06/04/2004

Ad 31/03/04--------- £ si [email protected]=2250 £ ic 8076932/8079182

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19/03/2004

Ad 15/03/04--------- £ si [email protected]=1000 £ ic 8075932/8076932

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18/03/2004

Ad 12/03/04--------- £ si [email protected]=2117 £ ic 8073815/8075932

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11/03/2004

Ad 05/03/04--------- £ si [email protected]=2000 £ ic 8071815/8073815

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03/03/2004

Ad 25/02/04--------- £ si [email protected]=10250 £ ic 8061565/8071815

View PDF (4 pages)

19/01/2004

Director's particulars changed

View PDF (1 pages)

22/12/2003

Return made up to 27/11/03; bulk list available separately

View PDF (10 pages)

14/12/2003

New director appointed

View PDF (2 pages)

05/12/2003

Resolutions

View PDF (1 pages)

05/12/2003

Resolutions

View PDF (1 pages)

03/12/2003

Group of companies' accounts made up to 2003-06-30

View PDF (36 pages)

15/10/2003

Ad 08/10/03--------- £ si [email protected]=1000 £ ic 8060565/8061565

View PDF (2 pages)

08/10/2003

Ad 01/10/03--------- £ si [email protected]=39600 £ ic 8020965/8060565

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24/06/2003

Ad 17/06/03--------- £ si [email protected]=1000 £ ic 8019965/8020965

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21/06/2003

Ad 13/06/03--------- £ si [email protected]=1000 £ ic 8018965/8019965

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21/06/2003

Ad 11/06/03--------- £ si [email protected]=16000 £ ic 8002965/8018965

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12/06/2003

Ad 06/06/03--------- £ si [email protected]=5000 £ ic 7997965/8002965

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22/05/2003

Ad 16/05/03--------- £ si [email protected]=1000 £ ic 7996965/7997965

View PDF (2 pages)

19/03/2003

Location of register of members (non legible)

View PDF (1 pages)

17/12/2002

Return made up to 27/11/02; bulk list available separately

View PDF (10 pages)

06/12/2002

Group of companies' accounts made up to 2002-06-30

View PDF (33 pages)

04/12/2002

Resolutions

View PDF (1 pages)

04/12/2002

Resolutions

View PDF (1 pages)

18/03/2002

Ad 12/03/02--------- £ si [email protected]=1000 £ ic 7995966/7996966

View PDF (2 pages)

08/01/2002

Return made up to 27/11/01; bulk list available separately

View PDF (9 pages)

04/12/2001

Group of companies' accounts made up to 2001-06-30

View PDF (33 pages)

03/12/2001

Ad 28/11/01--------- £ si [email protected]=3000 £ ic 7992966/7995966

View PDF (2 pages)

03/12/2001

Resolutions

View PDF (1 pages)

03/12/2001

Resolutions

View PDF (1 pages)

16/10/2001

Director resigned

View PDF (1 pages)

05/04/2001

Ad 02/04/01--------- £ si [email protected]=4000 £ ic 7988966/7992966

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14/03/2001

Ad 09/03/01--------- £ si [email protected]=4000 £ ic 7984966/7988966

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13/03/2001

Ad 08/03/01--------- £ si [email protected]=39000 £ ic 7945966/7984966

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09/03/2001

Ad 06/03/01--------- £ si [email protected]=3000 £ ic 7942966/7945966

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08/03/2001

Ad 02/03/01--------- £ si [email protected]=9000 £ ic 7933966/7942966

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07/03/2001

Ad 28/02/01--------- £ si [email protected]=18000 £ ic 7915966/7933966

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20/02/2001

Ad 16/02/01--------- £ si [email protected]=3000 £ ic 7912966/7915966

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03/01/2001

Return made up to 27/11/00; bulk list available separately

View PDF (9 pages)

27/11/2000

Resolutions

View PDF (1 pages)

27/11/2000

Resolutions

View PDF (1 pages)

24/11/2000

Full group accounts made up to 2000-06-30

View PDF (32 pages)

16/06/2000

Ad 12/06/00--------- £ si [email protected]=2000 £ ic 7910966/7912966

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05/04/2000

Ad 30/03/00--------- £ si [email protected]=10000 £ ic 7900966/7910966

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16/03/2000

Ad 10/03/00--------- £ si [email protected]=2000 £ ic 7898966/7900966

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10/02/2000

Ad 01/02/00--------- £ si [email protected]=10000 £ ic 7888966/7898966

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27/01/2000

Ad 21/01/00--------- £ si [email protected]=8000 £ ic 7880966/7888966

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06/01/2000

Ad 17/12/99--------- £ si [email protected]=10000 £ ic 7870966/7880966

View PDF (2 pages)

09/12/1999

Return made up to 27/11/99; bulk list available separately

View PDF (9 pages)

02/12/1999

Ad 24/11/99--------- £ si [email protected]=6000 £ ic 7864966/7870966

View PDF (2 pages)

02/12/1999

Resolutions

View PDF (1 pages)

02/12/1999

Resolutions

View PDF (1 pages)

29/11/1999

Full group accounts made up to 1999-06-30

View PDF (31 pages)

15/10/1999

Ad 07/10/99--------- £ si [email protected]=15000 £ ic 7849966/7864966

View PDF (2 pages)

28/09/1999

New director appointed

View PDF (2 pages)

10/09/1999

Ad 07/09/99--------- £ si [email protected]=25000 £ ic 7824966/7849966

View PDF (2 pages)

24/06/1999

Director's particulars changed

View PDF (1 pages)

24/03/1999

Ad 17/03/99--------- £ si [email protected]=9000 £ ic 7815966/7824966

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05/03/1999

Ad 26/02/99--------- £ si [email protected]=25000 £ ic 7790966/7815966

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23/02/1999

Ad 17/02/99--------- £ si [email protected]=9000 £ ic 7781966/7790966

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18/01/1999

Ad 13/01/99--------- £ si [email protected]=10000 £ ic 7771966/7781966

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21/12/1998

Return made up to 27/11/98; bulk list available separately

View PDF (7 pages)

01/12/1998

Ad 25/11/98--------- £ si [email protected]=5000 £ ic 7766966/7771966

View PDF (2 pages)

01/12/1998

Full group accounts made up to 1998-06-30

View PDF (28 pages)

01/12/1998

Resolutions

View PDF (1 pages)

06/10/1998

New secretary appointed

View PDF (0 pages)

06/10/1998

Secretary resigned

View PDF (0 pages)

28/07/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/07/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/07/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/06/1998

Ad 22/05/98--------- £ si [email protected]=45000 £ ic 7721966/7766966

View PDF (2 pages)

13/05/1998

New director appointed

View PDF (2 pages)

13/05/1998

New director appointed

View PDF (2 pages)

08/05/1998

Ad 30/04/98--------- £ si [email protected]=4800 £ ic 7717166/7721966

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08/05/1998

Ad 12/11/97--------- £ si [email protected]

View PDF (2 pages)

03/04/1998

Director resigned

View PDF (0 pages)

13/01/1998

Director resigned

View PDF (1 pages)

04/12/1997

Return made up to 27/11/97; no change of members

View PDF (6 pages)

04/12/1997

Memorandum and Articles of Association

View PDF (56 pages)

28/11/1997

Resolutions

View PDF (6 pages)

28/11/1997

Resolutions

View PDF (3 pages)

25/11/1997

Certificate of change of name

View PDF (4 pages)

03/11/1997

New director appointed

View PDF (3 pages)

03/11/1997

Full group accounts made up to 1997-06-30

View PDF (29 pages)

15/10/1997

New director appointed

View PDF (2 pages)

12/10/1997

Registered office changed on 12/10/97 from: unit 1.ponders end ind.estate, duck lees lane, enfield, middlesex. EN3 7TQ

View PDF (1 pages)

01/10/1997

New director appointed

View PDF (2 pages)

30/09/1997

Director resigned

View PDF (1 pages)

19/08/1997

Secretary resigned;director resigned

View PDF (1 pages)

19/08/1997

New director appointed

View PDF (2 pages)

19/08/1997

New secretary appointed

View PDF (2 pages)

27/07/1997

Particulars of contract relating to shares

View PDF (4 pages)

27/07/1997

Ad 03/06/97--------- £ si [email protected]=948905 £ ic 6675260/7624165

View PDF (3 pages)

10/07/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/06/1997

Resolutions

View PDF (2 pages)

03/06/1997

Listing of particulars

View PDF (48 pages)

21/02/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/02/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/01/1997

Resolutions

View PDF (2 pages)

22/01/1997

Return made up to 04/12/96; bulk list available separately

View PDF (5 pages)

11/12/1996

New secretary appointed

View PDF (2 pages)

11/12/1996

New director appointed

View PDF (2 pages)

11/12/1996

Secretary resigned

View PDF (1 pages)

14/11/1996

New director appointed

View PDF (2 pages)

11/11/1996

New director appointed

View PDF (2 pages)

11/11/1996

Director resigned

View PDF (1 pages)

24/10/1996

Resolutions

View PDF (2 pages)

24/10/1996

Resolutions

View PDF (2 pages)

18/09/1996

New secretary appointed

View PDF (2 pages)

16/09/1996

Full group accounts made up to 1996-06-30

View PDF (27 pages)

15/09/1996

Secretary resigned;director resigned

View PDF (1 pages)

29/03/1996

New director appointed

View PDF (3 pages)

15/03/1996

Director resigned

View PDF (1 pages)

19/01/1996

Director resigned

View PDF (1 pages)

27/12/1995

Return made up to 04/12/95; no change of members

View PDF (6 pages)

20/10/1995

Full group accounts made up to 1995-06-30

View PDF (26 pages)

29/08/1995

Director's particulars changed

View PDF (2 pages)

24/05/1995

Particulars of mortgage/charge

View PDF (6 pages)

30/01/1995

Secretary resigned;new secretary appointed

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10/01/1995

Director resigned;new director appointed

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08/01/1995

Return made up to 04/12/94; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (179 pages)

07/11/1994

New director appointed

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24/10/1994

Full group accounts made up to 1994-06-30

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10/02/1994

New director appointed

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10/01/1994

Return made up to 04/12/93; full list of members

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16/11/1993

Full group accounts made up to 1993-06-30

View PDF (28 pages)

05/11/1993

Particulars of mortgage/charge

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27/09/1993

Particulars of mortgage/charge

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08/07/1993

Secretary resigned;new secretary appointed

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21/06/1993

Return made up to 04/06/93; bulk list available separately

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29/05/1993

Declaration of satisfaction of mortgage/charge

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29/05/1993

Declaration of satisfaction of mortgage/charge

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24/05/1993

Location of register of members (non legible)

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17/05/1993

Particulars of mortgage/charge

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22/04/1993

Certificate of reduction of issued capital and share premium

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21/04/1993

Court order

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05/04/1993

Resolutions

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05/04/1993

Resolutions

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23/03/1993

Particulars of mortgage/charge

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17/02/1993

Director's particulars changed

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28/01/1993

Location of register of members

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14/01/1993

Full group accounts made up to 1992-06-30

View PDF (28 pages)

08/12/1992

Particulars of mortgage/charge

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28/10/1992

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

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14/10/1992

Director resigned

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13/08/1992

Ad 21/07/92--------- £ si [email protected]=2336965 £ ic 5511016/7847981

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11/08/1992

Director resigned

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31/07/1992

Full group accounts made up to 1991-12-31

View PDF (25 pages)

31/07/1992

Return made up to 04/06/92; full list of members

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21/07/1992

Ad 03/07/92--------- £ si [email protected]=2395000 £ ic 3116016/5511016

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29/06/1992

Resolutions

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29/06/1992

Resolutions

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29/06/1992

£ nc 3870000/10000000 22/06/92

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09/06/1992

Listing of particulars

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16/03/1992

New director appointed

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05/03/1992

Director resigned

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05/09/1991

Director resigned

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03/09/1991

New director appointed

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03/09/1991

Director resigned

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23/07/1991

Full group accounts made up to 1990-12-31

View PDF (24 pages)

15/07/1991

Certificate of reduction of share premium

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09/07/1991

Reduction of iss capital and minute (oc)

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08/07/1991

Return made up to 04/06/91; bulk list available separately

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08/06/1991

Particulars of mortgage/charge

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06/06/1991

Resolutions

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01/03/1991

Director resigned

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01/03/1991

New director appointed

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24/02/1991

Director resigned

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06/09/1990

Director's particulars changed

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04/07/1990

Return made up to 04/06/90; bulk list available separately

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04/07/1990

Full group accounts made up to 1989-12-31

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08/03/1990

Registered office changed on 08/03/90 from: unit 12, ponders end industrial estate, duck lees lane, enfield, middlesex. EN3 7TQ.

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27/10/1989

New director appointed

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20/09/1989

Statement of affairs

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13/09/1989

Wd 05/09/89 ad 27/07/89--------- premium £ si [email protected]=14015 £ ic 3102000/3116015

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24/08/1989

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

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19/06/1989

New director appointed

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19/06/1989

Return made up to 08/05/89; full list of members

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19/06/1989

Full group accounts made up to 1988-12-31

View PDF (29 pages)

13/01/1989

Nc inc already adjusted

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13/01/1989

Wd 14/12/88 ad 25/10/88--------- premium £ si [email protected]=2900000 £ ic 202000/3102000

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09/01/1989

New director appointed

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09/01/1989

New director appointed

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09/01/1989

Director resigned

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22/12/1988

Listing of particulars

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12/12/1988

Resolutions

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12/12/1988

Resolutions

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12/12/1988

Resolutions

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12/12/1988

Resolutions

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12/12/1988

Memorandum and Articles of Association

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09/12/1988

S-div

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09/12/1988

S-div

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09/12/1988

Resolutions

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09/12/1988

Resolutions

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09/12/1988

Nc inc already adjusted

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09/12/1988

Resolutions

View PDF (0 pages)

07/12/1988

Resolutions

View PDF (0 pages)

06/12/1988

Full group accounts made up to 1987-12-31

View PDF (17 pages)

01/12/1988

New director appointed

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01/12/1988

Registered office changed on 01/12/88 from: 37/41 mortimer st london W1N 7RJ

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17/11/1988

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

17/11/1988

Declaration on reregistration from private to PLC

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17/11/1988

Balance Sheet

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17/11/1988

Auditor's statement

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17/11/1988

Auditor's report

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17/11/1988

Re-registration of Memorandum and Articles

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17/11/1988

Application for reregistration from private to PLC

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17/11/1988

Resolutions

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17/11/1988

Resolutions

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04/11/1988

New director appointed

View PDF (0 pages)

28/10/1988

New director appointed

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28/10/1988

Return made up to 19/02/88; full list of members

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24/06/1988

Resolutions

View PDF (0 pages)

02/02/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

02/02/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

02/02/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

02/02/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

02/02/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

11/01/1988

New director appointed

View PDF (0 pages)

09/11/1987

Accounts made up to 1986-11-30

View PDF (17 pages)

16/06/1987

Accounting reference date extended from 30/11 to 31/12

View PDF (0 pages)

10/06/1987

Certificate of change of name

View PDF (2 pages)

24/04/1987

New director appointed

View PDF (0 pages)

30/03/1987

New director appointed

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26/03/1987

Return made up to 02/02/87; full list of members

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13/03/1987

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

06/03/1987

Particulars of mortgage/charge

View PDF (0 pages)

08/01/1987

Certificate of change of name

View PDF (2 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

22/12/1986

Group of companies' accounts made up to 1985-11-30

View PDF (13 pages)

22/12/1986

Return made up to 10/12/86; full list of members

View PDF (0 pages)

22/12/1986

Certificate of change of name

View PDF (2 pages)

02/05/1986

Secretary resigned;new secretary appointed;director resigned

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05/12/1985

Accounts made up to 1984-11-30

View PDF (6 pages)

04/06/1985

Accounts made up to 1983-09-30

View PDF (5 pages)

17/05/1982

Accounts made up to 1981-09-30

View PDF (10 pages)

26/04/1982

Accounts made up to 1980-09-30

View PDF (10 pages)

12/11/1969

Registered office changed

View PDF (6 pages)

15/08/1969

Certificate of change of name

View PDF (2 pages)

02/06/1969

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Confirmation

Last made up date

31/12/2022

Next confirmation date

10/09/2024

Last change occurred

31/12/2022

Accounts

Dormant

Last made up date

31/12/2022

Next account date

31/12/2023

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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
SKY CORPORATE SECRETARY LIMITED	Corporate Secretary	05/06/2019 - Present	90
Sugar, Simon	Director	01/05/1998 - 04/09/2007	96
Mr Ian Philip Saward	Director	01/05/1998 - 04/09/2007	1
Holmes, Karl	Director	21/10/2016 - 05/06/2019	68
Lord Alan Michael Sugar	Director	23/10/1996 - 30/06/2008	59

Persons with Significant Control

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Description

About SKY EXTRA LIMITED

SKY EXTRA LIMITED is an(a) Dissolved company incorporated on 02/06/1969 with the registered office located at Grant Way, Isleworth, Middlesex TW7 5QD. 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 EXTRA LIMITED?

SKY EXTRA LIMITED is currently Dissolved. It was registered on 02/06/1969 and dissolved on 12/11/2024.

Where is SKY EXTRA LIMITED located?

SKY EXTRA LIMITED is registered at Grant Way, Isleworth, Middlesex TW7 5QD.

What does SKY EXTRA LIMITED do?

SKY EXTRA LIMITED operates in the Installation of industrial machinery and equipment (33.20 - SIC 2007) sector.

What is the latest filing for SKY EXTRA LIMITED?

The latest filing was on 12/11/2024: Final Gazette dissolved via voluntary strike-off.