SKY INTERACTIVE LIMITED

Key Data

Status

Dissolved

Company No.

03554332

Incorporation date

27/04/1998

Size

Full

Classification

Radio and television activities (92.20 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 27/04/1998)

25/06/2014

Final Gazette dissolved following liquidation

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25/03/2014

Return of final meeting in a members' voluntary winding up

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11/09/2013

Notice of ceasing to act as a voluntary liquidator

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11/09/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

11/09/2013

Insolvency filing

View PDF (24 pages)

23/07/2013

Liquidators' statement of receipts and payments to 2013-06-27

View PDF (4 pages)

24/07/2012

Registered office address changed from Grant Way Isleworth Middlesex TW7 5QD on 2012-07-25

View PDF (2 pages)

23/07/2012

Declaration of solvency

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23/07/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

23/07/2012

Resolutions

View PDF (1 pages)

26/06/2012

Appointment of Christopher Jon Taylor as a director

View PDF (2 pages)

26/06/2012

Appointment of David Joseph Gormley as a director

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25/06/2012

Termination of appointment of David Darroch as a director

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25/06/2012

Termination of appointment of Andrew Griffith as a director

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20/05/2012

Statement by directors

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20/05/2012

Solvency statement dated 21/05/12

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20/05/2012

Statement of capital on 2012-05-21

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20/05/2012

Resolutions

View PDF (2 pages)

17/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

17/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

18/12/2011

Full accounts made up to 2011-06-30

View PDF (27 pages)

05/10/2011

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

View PDF (5 pages)

05/12/2010

Full accounts made up to 2010-06-30

View PDF (26 pages)

17/10/2010

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

View PDF (5 pages)

26/08/2010

Statement of capital following an allotment of shares on 2010-03-26

View PDF (4 pages)

26/08/2010

Resolutions

View PDF (1 pages)

04/03/2010

Full accounts made up to 2009-06-30

View PDF (21 pages)

22/09/2009

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

View PDF (4 pages)

07/04/2009

Full accounts made up to 2008-06-30

View PDF (22 pages)

16/12/2008

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

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10/06/2008

Director appointed andrew john griffith

View PDF (1 pages)

01/06/2008

Appointment terminated director james murdoch

View PDF (1 pages)

29/04/2008

Full accounts made up to 2007-06-30

View PDF (22 pages)

15/04/2008

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

View PDF (1 pages)

16/12/2007

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

View PDF (3 pages)

03/07/2007

Secretary's particulars changed

View PDF (1 pages)

21/12/2006

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

View PDF (2 pages)

10/12/2006

Full accounts made up to 2006-06-30

View PDF (24 pages)

02/05/2006

Full accounts made up to 2005-06-30

View PDF (14 pages)

19/04/2006

Director's particulars changed

View PDF (1 pages)

17/01/2006

Director's particulars changed

View PDF (1 pages)

21/12/2005

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

View PDF (2 pages)

21/12/2005

Registered office changed on 22/12/05 from: grant way isleworth middlesex TW16 5QF

View PDF (1 pages)

04/09/2005

Director's particulars changed

View PDF (1 pages)

05/07/2005

Resolutions

View PDF (2 pages)

05/07/2005

Ad 22/06/05--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

05/01/2005

Full accounts made up to 2004-06-30

View PDF (14 pages)

21/12/2004

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

View PDF (5 pages)

14/09/2004

New director appointed

View PDF (2 pages)

14/09/2004

Director resigned

View PDF (1 pages)

14/09/2004

New director appointed

View PDF (3 pages)

16/08/2004

Director resigned

View PDF (1 pages)

04/08/2004

Director's particulars changed

View PDF (1 pages)

28/07/2004

Director's particulars changed

View PDF (1 pages)

04/05/2004

Return made up to 28/04/04; full list of members

View PDF (5 pages)

20/04/2004

Full accounts made up to 2003-06-30

View PDF (14 pages)

09/12/2003

New director appointed

View PDF (2 pages)

09/12/2003

Director resigned

View PDF (1 pages)

26/07/2003

New director appointed

View PDF (2 pages)

26/07/2003

Director resigned

View PDF (1 pages)

02/07/2003

Director's particulars changed

View PDF (1 pages)

26/06/2003

Full accounts made up to 2002-06-30

View PDF (14 pages)

21/05/2003

Return made up to 28/04/03; no change of members

View PDF (4 pages)

27/04/2003

Delivery ext'd 3 mth 30/06/02

View PDF (1 pages)

03/10/2002

Director's particulars changed

View PDF (1 pages)

09/08/2002

New secretary appointed

View PDF (1 pages)

09/08/2002

Secretary resigned

View PDF (1 pages)

07/08/2002

Auditor's resignation

View PDF (1 pages)

01/08/2002

Full accounts made up to 2001-06-30

View PDF (16 pages)

23/06/2002

Return made up to 28/04/02; full list of members

View PDF (5 pages)

02/05/2002

Delivery ext'd 3 mth 30/06/01

View PDF (1 pages)

16/10/2001

Certificate of change of name

View PDF (2 pages)

13/08/2001

New secretary appointed

View PDF (2 pages)

05/08/2001

Director resigned

View PDF (1 pages)

05/08/2001

Director resigned

View PDF (1 pages)

05/08/2001

Secretary resigned

View PDF (1 pages)

05/08/2001

Resolutions

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05/08/2001

Resolutions

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05/08/2001

Resolutions

View PDF (1 pages)

05/08/2001

Registered office changed on 06/08/01 from: 34-35 farringdon street london EC4A 4HL

View PDF (1 pages)

11/07/2001

Director's particulars changed

View PDF (1 pages)

04/07/2001

Resolutions

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04/07/2001

Resolutions

View PDF (22 pages)

24/06/2001

Director resigned

View PDF (1 pages)

24/06/2001

Director resigned

View PDF (1 pages)

13/06/2001

Director resigned

View PDF (1 pages)

13/06/2001

Return made up to 28/04/01; full list of members

View PDF (9 pages)

13/06/2001

Director resigned

View PDF (1 pages)

13/06/2001

New director appointed

View PDF (2 pages)

07/06/2001

Director's particulars changed

View PDF (1 pages)

30/04/2001

Full accounts made up to 2000-06-30

View PDF (15 pages)

21/12/2000

New secretary appointed

View PDF (2 pages)

26/11/2000

Secretary resigned

View PDF (1 pages)

26/11/2000

Director resigned

View PDF (1 pages)

26/11/2000

New director appointed

View PDF (3 pages)

26/11/2000

New director appointed

View PDF (3 pages)

03/10/2000

Particulars of mortgage/charge

View PDF (9 pages)

02/07/2000

Registered office changed on 03/07/00 from: 34-35 farringdon street london EC4A 4HJ

View PDF (1 pages)

28/06/2000

Location of register of members

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13/06/2000

Return made up to 28/04/00; full list of members

View PDF (8 pages)

13/06/2000

Director resigned

View PDF (1 pages)

04/06/2000

New director appointed

View PDF (2 pages)

20/03/2000

New director appointed

View PDF (2 pages)

20/03/2000

Director resigned

View PDF (1 pages)

20/03/2000

Return made up to 28/04/99; full list of members

View PDF (7 pages)

23/02/2000

Director resigned

View PDF (1 pages)

23/02/2000

New director appointed

View PDF (2 pages)

01/02/2000

New secretary appointed

View PDF (2 pages)

22/12/1999

Full accounts made up to 1999-06-30

View PDF (17 pages)

14/12/1999

Secretary resigned

View PDF (1 pages)

14/12/1999

New director appointed

View PDF (3 pages)

14/12/1999

New director appointed

View PDF (2 pages)

09/05/1999

Particulars of mortgage/charge

View PDF (5 pages)

24/03/1999

Registered office changed on 25/03/99 from: open house 34/35 farringdon street london EC4A 4HJ

View PDF (1 pages)

24/03/1999

New director appointed

View PDF (2 pages)

08/03/1999

Certificate of change of name

View PDF (2 pages)

20/02/1999

Registered office changed on 21/02/99 from: 47 cannon street london EC4M 5SQ

View PDF (1 pages)

16/11/1998

Director resigned

View PDF (1 pages)

02/09/1998

New director appointed

View PDF (2 pages)

26/08/1998

New director appointed

View PDF (2 pages)

26/08/1998

New secretary appointed

View PDF (2 pages)

25/08/1998

New director appointed

View PDF (2 pages)

25/08/1998

New director appointed

View PDF (2 pages)

11/08/1998

Memorandum and Articles of Association

View PDF (27 pages)

10/08/1998

Director resigned

View PDF (1 pages)

10/08/1998

Director resigned

View PDF (1 pages)

10/08/1998

Secretary resigned

View PDF (1 pages)

10/08/1998

Accounting reference date extended from 30/04/99 to 30/06/99

View PDF (1 pages)

10/08/1998

Registered office changed on 11/08/98 from: level 1 exchange house primrose street london EC2A 2HS

View PDF (1 pages)

05/08/1998

Certificate of change of name

View PDF (2 pages)

25/07/1998

Memorandum and Articles of Association

View PDF (7 pages)

14/07/1998

Secretary resigned

View PDF (0 pages)

14/07/1998

New secretary appointed

View PDF (0 pages)

13/07/1998

Certificate of change of name

View PDF (2 pages)

13/07/1998

Resolutions

View PDF (4 pages)

27/04/1998

Incorporation

View PDF (15 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

29/06/2011

Last change occurred

29/06/2011

Accounts

Full

Last made up date

29/06/2011

Next account date

29/06/2012

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	27/04/1998 - 06/07/1998	99600
OFFICE ORGANIZATION & SERVICES LIMITED	Corporate Secretary	06/07/1998 - 29/07/1998	683
Swingewood, John Paul	Director	03/08/1998 - 20/05/2001	41
Ogilvie, Ian Douglas Francis	Director	09/05/2000 - 07/05/2001	8
Andradi, Benedict Pius Marilaan	Director	25/01/2000 - 27/06/2001	23

Persons with Significant Control

No PSC data available.

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Description

About SKY INTERACTIVE LIMITED

SKY INTERACTIVE LIMITED is an(a) Dissolved company incorporated on 27/04/1998 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 INTERACTIVE LIMITED?

SKY INTERACTIVE LIMITED is currently Dissolved. It was registered on 27/04/1998 and dissolved on 25/06/2014.

Where is SKY INTERACTIVE LIMITED located?

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

What does SKY INTERACTIVE LIMITED do?

SKY INTERACTIVE LIMITED operates in the Radio and television activities (92.20 - SIC 2003) sector.

What is the latest filing for SKY INTERACTIVE LIMITED?

The latest filing was on 25/06/2014: Final Gazette dissolved following liquidation.