SKY RADIO LIMITED

Key Data

Status

Dissolved

Company No.

02157133

Incorporation date

25/08/1987

Size

Full

Classification

Radio and television activities (92.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/08/1987)

19/07/2011

Final Gazette dissolved following liquidation

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19/04/2011

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

27/01/2011

Liquidators' statement of receipts and payments to 2010-12-22

View PDF (5 pages)

22/03/2010

Registered office address changed from 6 st Andrew Street London EC4A 3AE on 2010-03-23

View PDF (2 pages)

10/02/2010

Termination of appointment of David Rice as a director

View PDF (1 pages)

10/02/2010

Termination of appointment of Oliver Hoyng as a director

View PDF (1 pages)

10/02/2010

Termination of appointment of Equity Trust Services (Uk) Limited as a secretary

View PDF (1 pages)

02/02/2010

Secretary's details changed for Equity Trust Services (Uk) Limited on 2009-06-15

View PDF (1 pages)

07/01/2010

Declaration of solvency

View PDF (6 pages)

07/01/2010

Appointment of a voluntary liquidator

View PDF (2 pages)

07/01/2010

Resolutions

View PDF (1 pages)

23/11/2009

Director's details changed for Mr Oliver Bernard Louis Hoyng on 2009-10-01

View PDF (3 pages)

24/10/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

21/06/2009

Registered office changed on 22/06/2009 from 12A charterhouse square london EC1M 6AX

View PDF (1 pages)

25/03/2009

Return made up to 20/12/08; full list of members

View PDF (4 pages)

25/03/2009

Full accounts made up to 2007-12-31

View PDF (23 pages)

12/01/2009

Auditor's resignation

View PDF (1 pages)

04/08/2008

Director appointed mr david marcus john rice

View PDF (1 pages)

04/08/2008

Appointment Terminated Director richard verkoulen

View PDF (1 pages)

02/07/2008

Group of companies' accounts made up to 2006-12-31

View PDF (29 pages)

02/03/2008

Director's Change of Particulars / richard verkoulen / 24/02/2008 / HouseName/Number was: , now: flat 2; Street was: flat 5 gordon house, now: 2 orme court; Area was: 37 welbeck street, now: ; Post Town was: london, now: bayswater london; Post Code was: W1G 8DW, now: W2 4RL

View PDF (1 pages)

28/01/2008

New secretary appointed

View PDF (2 pages)

28/01/2008

Secretary resigned

View PDF (1 pages)

21/01/2008

Return made up to 20/12/07; no change of members

View PDF (7 pages)

02/01/2008

New director appointed

View PDF (2 pages)

02/01/2008

New director appointed

View PDF (2 pages)

02/01/2008

Director resigned

View PDF (1 pages)

02/01/2008

Director resigned

View PDF (1 pages)

29/05/2007

New director appointed

View PDF (2 pages)

07/01/2007

Return made up to 20/12/06; full list of members

View PDF (4 pages)

28/11/2006

Director resigned

View PDF (1 pages)

09/11/2006

Director resigned

View PDF (1 pages)

17/07/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

17/07/2006

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

View PDF (1 pages)

14/05/2006

Registered office changed on 15/05/06 from: 1 virginia street london E98 1XY

View PDF (1 pages)

14/05/2006

New director appointed

View PDF (2 pages)

14/05/2006

New secretary appointed;new director appointed

View PDF (2 pages)

14/05/2006

Secretary resigned

View PDF (1 pages)

14/05/2006

Director resigned

View PDF (1 pages)

14/05/2006

Director resigned

View PDF (1 pages)

14/05/2006

Director resigned

View PDF (1 pages)

25/04/2006

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

View PDF (27 pages)

01/03/2006

Director resigned

View PDF (1 pages)

07/02/2006

Director resigned

View PDF (1 pages)

19/12/2005

Return made up to 20/12/05; full list of members

View PDF (4 pages)

28/09/2005

New director appointed

View PDF (1 pages)

04/07/2005

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

View PDF (27 pages)

05/04/2005

Delivery ext'd 3 mth 30/06/04

View PDF (1 pages)

19/12/2004

Return made up to 20/12/04; full list of members

View PDF (4 pages)

01/11/2004

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

View PDF (28 pages)

10/10/2004

New director appointed

View PDF (2 pages)

22/04/2004

Delivery ext'd 3 mth 30/06/03

View PDF (1 pages)

20/01/2004

Return made up to 20/12/03; full list of members

View PDF (7 pages)

20/01/2004

Director's particulars changed

View PDF (1 pages)

09/12/2003

Secretary's particulars changed

View PDF (1 pages)

13/11/2003

Secretary's particulars changed

View PDF (1 pages)

28/08/2003

Resolutions

View PDF (19 pages)

31/03/2003

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

View PDF (23 pages)

20/03/2003

Director's particulars changed

View PDF (1 pages)

06/03/2003

Director resigned

View PDF (1 pages)

04/02/2003

Return made up to 20/12/02; full list of members

View PDF (8 pages)

20/01/2003

Director's particulars changed

View PDF (1 pages)

16/05/2002

Auditor's resignation

View PDF (1 pages)

11/04/2002

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

View PDF (20 pages)

28/01/2002

Director resigned

View PDF (1 pages)

28/01/2002

New director appointed

View PDF (5 pages)

27/12/2001

Return made up to 20/12/01; full list of members

View PDF (9 pages)

16/12/2001

New secretary appointed

View PDF (2 pages)

16/12/2001

Secretary resigned;director resigned

View PDF (1 pages)

13/08/2001

Group of companies' accounts made up to 2000-06-30

View PDF (20 pages)

29/04/2001

Delivery ext'd 3 mth 30/06/00

View PDF (2 pages)

14/01/2001

Return made up to 20/12/00; full list of members

View PDF (9 pages)

29/05/2000

Director's particulars changed

View PDF (1 pages)

24/05/2000

Registered office changed on 25/05/00 from: P.O.box 495 virginia street london E1 9XY

View PDF (1 pages)

22/05/2000

Full group accounts made up to 1999-06-30

View PDF (18 pages)

22/12/1999

Return made up to 20/12/99; full list of members

View PDF (16 pages)

17/05/1999

New director appointed

View PDF (3 pages)

30/03/1999

Full group accounts made up to 1998-06-30

View PDF (17 pages)

30/03/1999

Director's particulars changed

View PDF (1 pages)

30/12/1998

Return made up to 20/12/98; full list of members

View PDF (13 pages)

30/04/1998

Full accounts made up to 1997-06-30

View PDF (14 pages)

05/01/1998

Return made up to 20/12/97; full list of members

View PDF (13 pages)

25/10/1997

New director appointed

View PDF (2 pages)

02/08/1997

Full accounts made up to 1996-06-30

View PDF (13 pages)

22/04/1997

Delivery ext'd 3 mth 30/06/96

View PDF (2 pages)

29/12/1996

Return made up to 20/12/96; full list of members

View PDF (12 pages)

06/05/1996

Full accounts made up to 1995-06-30

View PDF (13 pages)

11/01/1996

Return made up to 20/12/95; full list of members

View PDF (8 pages)

30/08/1995

Director resigned;new director appointed

View PDF (2 pages)

12/07/1995

Director's particulars changed

View PDF (0 pages)

19/04/1995

Full accounts made up to 1994-06-30

View PDF (12 pages)

12/01/1995

Director resigned;new director appointed

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04/01/1995

Return made up to 20/12/94; full list of members

View PDF (8 pages)

04/01/1995

Location of register of members address changed

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (55 pages)

01/03/1994

Director resigned;new director appointed

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05/01/1994

Return made up to 20/12/93; full list of members

View PDF (8 pages)

27/11/1993

Full accounts made up to 1993-06-30

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27/04/1993

Full accounts made up to 1992-06-30

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22/12/1992

Return made up to 20/12/92; full list of members

View PDF (8 pages)

13/12/1992

Secretary resigned;new secretary appointed

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12/08/1992

Full accounts made up to 1991-06-30

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12/05/1992

New director appointed

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28/04/1992

Delivery ext'd 3 mth 30/06/91

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03/01/1992

Return made up to 20/12/91; full list of members

View PDF (8 pages)

28/07/1991

Director resigned

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15/06/1991

Full accounts made up to 1990-06-30

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21/02/1991

Return made up to 19/12/90; full list of members

View PDF (8 pages)

26/09/1990

Director resigned

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21/05/1990

Full accounts made up to 1989-06-30

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05/04/1990

Director resigned

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03/04/1990

Resolutions

View PDF (14 pages)

03/04/1990

New director appointed

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23/01/1990

Return made up to 20/12/89; full list of members

View PDF (9 pages)

16/10/1989

New director appointed

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20/08/1989

Director resigned

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21/06/1989

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

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05/06/1989

Full accounts made up to 1988-06-30

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04/02/1989

Return made up to 01/12/88; full list of members

View PDF (7 pages)

04/12/1988

Wd 24/11/88 ad 22/11/88--------- £ si 14998@1=14998 £ ic 2/15000

View PDF (2 pages)

11/08/1988

Nc inc already adjusted

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11/08/1988

Resolutions

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11/08/1988

Resolutions

View PDF (1 pages)

14/01/1988

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

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13/12/1987

Registered office changed on 14/12/87 from: 66 lincoln's inn fields london WC2A 3LH

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13/12/1987

Resolutions

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13/12/1987

Memorandum and Articles of Association

View PDF (15 pages)

22/09/1987

Certificate of change of name

View PDF (2 pages)

25/08/1987

Incorporation

View PDF (19 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Kendal, Jonathan	Director	12/04/2006 - 30/10/2006	14
Hinton, Leslie Frank	Director	07/04/1999 - 18/12/2001	32
Hutson, Stephen Frank	Director	18/12/2001 - 12/04/2006	85
Rice, David Marcus John	Director	30/07/2008 - 22/12/2009	5
Barraclough, Stephen Thomas	Director	15/02/1994 - 02/01/1995	6

Persons with Significant Control

No PSC data available.

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Description

About SKY RADIO LIMITED

SKY RADIO LIMITED is an(a) Dissolved company incorporated on 25/08/1987 with the registered office located at PRICEWATERHOUSECOOPERS LLP, Cornwall Court 19 Cornwall Street, Birmingham B3 2DT. There is currently 1 active director 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 RADIO LIMITED?

SKY RADIO LIMITED is currently Dissolved. It was registered on 25/08/1987 and dissolved on 19/07/2011.

Where is SKY RADIO LIMITED located?

SKY RADIO LIMITED is registered at PRICEWATERHOUSECOOPERS LLP, Cornwall Court 19 Cornwall Street, Birmingham B3 2DT.

What does SKY RADIO LIMITED do?

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

What is the latest filing for SKY RADIO LIMITED?

The latest filing was on 19/07/2011: Final Gazette dissolved following liquidation.