SKY HOLIDAYS LIMITED

Key Data

Status

Dissolved

Company No.

02621968

Incorporation date

18/06/1991

Size

Total Exemption Small

Classification

Contacts

Registered address

See on map

Latest events (Record since 18/06/1991)

31/01/2011

Final Gazette dissolved via compulsory strike-off

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18/10/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/09/2009

Return made up to 19/06/09; full list of members

View PDF (3 pages)

02/09/2009

Director appointed mr sanjay shah

View PDF (1 pages)

02/09/2009

Appointment Terminated Director eamonn ferrin

View PDF (1 pages)

10/08/2009

Total exemption small company accounts made up to 2008-10-31

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10/05/2009

Director appointed mr eamonn ferrin

View PDF (2 pages)

07/05/2009

Secretary appointed mr sanjay shah

View PDF (1 pages)

07/05/2009

Appointment Terminated Secretary akis kyprianou

View PDF (1 pages)

07/05/2009

Appointment Terminated Director themis drakou

View PDF (1 pages)

11/08/2008

Return made up to 19/06/08; full list of members

View PDF (3 pages)

08/06/2008

Full accounts made up to 2007-10-31

View PDF (15 pages)

26/06/2007

Return made up to 19/06/07; full list of members

View PDF (2 pages)

29/04/2007

Full accounts made up to 2006-10-31

View PDF (12 pages)

09/01/2007

Miscellaneous

View PDF (1 pages)

03/09/2006

Full accounts made up to 2005-10-31

View PDF (11 pages)

30/07/2006

Return made up to 19/06/06; full list of members

View PDF (2 pages)

18/12/2005

Auditor's resignation

View PDF (1 pages)

24/08/2005

Full accounts made up to 2004-10-31

View PDF (18 pages)

21/07/2005

Return made up to 19/06/05; full list of members

View PDF (6 pages)

27/10/2004

Return made up to 19/06/04; full list of members

View PDF (6 pages)

26/10/2004

Full accounts made up to 2003-10-31

View PDF (16 pages)

26/08/2003

Director resigned

View PDF (1 pages)

18/08/2003

Full accounts made up to 2002-10-31

View PDF (19 pages)

10/08/2003

Director resigned

View PDF (1 pages)

10/08/2003

Director resigned

View PDF (1 pages)

10/08/2003

Director resigned

View PDF (1 pages)

10/06/2003

Return made up to 19/06/03; full list of members

View PDF (8 pages)

27/01/2003

Registered office changed on 28/01/03 from: 2 bath place rivington street london EC2A 3JJ

View PDF (1 pages)

20/08/2002

Full accounts made up to 2001-10-31

View PDF (20 pages)

25/07/2002

Return made up to 19/06/02; no change of members

View PDF (6 pages)

25/07/2002

Location of register of members address changed

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10/04/2002

Director resigned

View PDF (1 pages)

21/02/2002

Return made up to 19/06/01; full list of members

View PDF (8 pages)

21/02/2002

Director's particulars changed

View PDF (1 pages)

28/01/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

28/01/2002

Location of register of members

View PDF (1 pages)

20/08/2001

Secretary resigned

View PDF (1 pages)

20/08/2001

New director appointed

View PDF (2 pages)

20/08/2001

New director appointed

View PDF (2 pages)

20/08/2001

New secretary appointed;new director appointed

View PDF (2 pages)

20/08/2001

New director appointed

View PDF (2 pages)

20/08/2001

New director appointed

View PDF (2 pages)

24/07/2001

Full accounts made up to 2000-10-31

View PDF (18 pages)

10/07/2001

Registered office changed on 11/07/01 from: 13 godolphin court brighton road crawley west sussex RH10 3TS

View PDF (1 pages)

25/06/2001

Resolutions

View PDF (5 pages)

15/02/2001

Memorandum and Articles of Association

View PDF (9 pages)

30/07/2000

Return made up to 19/06/00; full list of members

View PDF (6 pages)

11/04/2000

Resolutions

View PDF (2 pages)

05/12/1999

Full accounts made up to 1999-10-31

View PDF (14 pages)

21/06/1999

Return made up to 19/06/99; full list of members

View PDF (6 pages)

14/12/1998

Particulars of mortgage/charge

View PDF (3 pages)

07/12/1998

Full accounts made up to 1998-10-31

View PDF (14 pages)

30/06/1998

Location of register of members

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30/06/1998

Return made up to 19/06/98; no change of members

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18/12/1997

Full accounts made up to 1997-10-31

View PDF (11 pages)

06/07/1997

Return made up to 19/06/97; no change of members

View PDF (5 pages)

09/04/1997

New secretary appointed

View PDF (1 pages)

09/04/1997

Secretary resigned

View PDF (1 pages)

09/04/1997

Director resigned

View PDF (1 pages)

19/02/1997

Resolutions

View PDF (1 pages)

19/02/1997

Resolutions

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19/02/1997

Resolutions

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29/12/1996

Full accounts made up to 1996-10-31

View PDF (13 pages)

20/06/1996

Return made up to 19/06/96; full list of members

View PDF (6 pages)

17/12/1995

Full accounts made up to 1995-10-31

View PDF (12 pages)

03/09/1995

Ad 18/08/95--------- £ si 25000@1=25000 £ ic 25000/50000

View PDF (2 pages)

03/09/1995

Resolutions

View PDF (1 pages)

03/09/1995

£ nc 25000/50000 18/08/95

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13/07/1995

Return made up to 19/06/95; full list of members

View PDF (6 pages)

13/07/1995

Location of register of members address changed

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20/03/1995

Ad 06/03/95--------- £ si 24998@1=24998 £ ic 2/25000

View PDF (2 pages)

20/03/1995

Resolutions

View PDF (1 pages)

20/03/1995

£ nc 1000/25000 06/03/95

View PDF (1 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (38 pages)

21/12/1994

Accounts made up to 1994-10-31

View PDF (5 pages)

21/12/1994

Registered office changed on 22/12/94 from: ocean house hazelwick avenue three bridges crawley west sussex RH10 1NP

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21/12/1994

Secretary resigned;new secretary appointed;director resigned

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21/12/1994

Director resigned;new director appointed

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17/08/1994

Accounts made up to 1993-10-31

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14/06/1994

Return made up to 19/06/94; no change of members

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02/09/1993

Return made up to 19/06/93; no change of members

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18/05/1993

Registered office changed on 19/05/93 from: ashdown house 125 high street crawley west sussex RH10 1DQ

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18/05/1993

Location of register of directors' interests

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18/05/1993

Location of register of members

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04/05/1993

Accounts made up to 1992-10-31

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04/05/1993

Resolutions

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17/08/1992

Return made up to 19/06/92; full list of members

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11/11/1991

New secretary appointed;new director appointed

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11/11/1991

New director appointed

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11/11/1991

New director appointed

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11/11/1991

Accounting reference date notified as 31/10

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11/09/1991

Memorandum and Articles of Association

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05/09/1991

Certificate of change of name

View PDF (2 pages)

04/09/1991

Resolutions

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04/09/1991

Secretary resigned

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04/09/1991

Director resigned

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04/09/1991

Registered office changed on 05/09/91 from: crown house 2 crown dale london SE19 3NQ

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18/06/1991

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

30/10/2008

Last change occurred

30/10/2008

Accounts

Total Exemption Small

Last made up date

30/10/2008

Next account date

30/10/2009

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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
Ferrin, Eamonn	Director	13/08/2008 - 29/07/2009	18
Shah, Sanjay	Director	28/07/2009 - Present	14
DOUGLAS NOMINEES LIMITED	Nominee Director	18/06/1991 - 29/08/1991	5153
Argyle, Paul Graham	Director	04/09/1991 - 08/12/1994	10
Drakou, Themis	Director	14/06/2001 - 12/08/2008	11

Persons with Significant Control

No PSC data available.

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Description

About SKY HOLIDAYS LIMITED

SKY HOLIDAYS LIMITED is an(a) Dissolved company incorporated on 18/06/1991 with the registered office located at Castle House, 21 Station Road, New Barnet, Hertfordshire EN5 1PA. There are currently 2 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 HOLIDAYS LIMITED?

SKY HOLIDAYS LIMITED is currently Dissolved. It was registered on 18/06/1991 and dissolved on 31/01/2011.

Where is SKY HOLIDAYS LIMITED located?

SKY HOLIDAYS LIMITED is registered at Castle House, 21 Station Road, New Barnet, Hertfordshire EN5 1PA.

What is the latest filing for SKY HOLIDAYS LIMITED?

The latest filing was on 31/01/2011: Final Gazette dissolved via compulsory strike-off.