SKY SELECT LIMITED

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SKY SELECT LIMITED

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Key Data

Status

Dissolved

Company No.

03690256

Incorporation date

29/12/1998

Size

Full

Contacts

Registered address

Registered address

1 Dorset Street, Southampton, Hampshire SO15 2DPCopy
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Latest events (Record since 29/12/1998)
dot icon17/01/2012
Final Gazette dissolved following liquidation
dot icon17/10/2011
Return of final meeting in a members' voluntary winding up
dot icon17/03/2011
Registered office address changed from Redhill Aerodrome Redhill Surrey RH1 5JZ on 2011-03-18
dot icon17/03/2011
Declaration of solvency
dot icon17/03/2011
Appointment of a voluntary liquidator
dot icon17/03/2011
Resolutions
dot icon21/02/2011
Certificate of change of name
dot icon21/02/2011
Change of name notice
dot icon23/01/2011
Annual return made up to 2010-12-30 with full list of shareholders
dot icon10/01/2011
Director's details changed for Mr Richard David Burman on 2011-01-11
dot icon14/12/2010
Full accounts made up to 2010-03-31
dot icon18/01/2010
Annual return made up to 2009-12-30 with full list of shareholders
dot icon28/12/2009
Current accounting period extended from 2009-12-31 to 2010-03-31
dot icon22/12/2009
Full accounts made up to 2008-12-31
dot icon05/01/2009
Return made up to 30/12/08; full list of members
dot icon09/11/2008
Secretary appointed andrew magowan
dot icon09/11/2008
Appointment Terminated Secretary ian mcintosh
dot icon27/10/2008
Total exemption small company accounts made up to 2007-12-31
dot icon22/10/2008
Certificate of change of name
dot icon08/10/2008
Appointment Terminated Director and Secretary patrick corr
dot icon08/10/2008
Director appointed george alexander bruce
dot icon08/10/2008
Director appointed richard david burman
dot icon08/10/2008
Secretary appointed ian blair mcintosh
dot icon08/10/2008
Appointment Terminated Director derek steen
dot icon08/10/2008
Registered office changed on 09/10/2008 from c/o conrad ruffoni suite 14, kent house 19 bourne road, bexley kent DA5 1LR
dot icon21/01/2008
Return made up to 30/12/07; full list of members
dot icon21/01/2008
Registered office changed on 22/01/08 from: suite 14 kent house 19 bourne road bexley kent DA5 1LR
dot icon27/10/2007
Total exemption small company accounts made up to 2006-12-31
dot icon23/01/2007
Return made up to 30/12/06; full list of members
dot icon23/01/2007
Secretary's particulars changed;director's particulars changed
dot icon24/10/2006
Total exemption full accounts made up to 2005-12-31
dot icon22/01/2006
Return made up to 30/12/05; full list of members
dot icon05/10/2005
Total exemption full accounts made up to 2004-12-31
dot icon26/01/2005
Return made up to 30/12/04; full list of members
dot icon17/10/2004
Total exemption full accounts made up to 2003-12-31
dot icon09/02/2004
Return made up to 30/12/03; full list of members
dot icon09/02/2004
Registered office changed on 10/02/04
dot icon30/09/2003
Total exemption full accounts made up to 2002-12-31
dot icon06/02/2003
Return made up to 30/12/02; full list of members
dot icon24/10/2002
Total exemption full accounts made up to 2001-12-31
dot icon14/01/2002
Return made up to 30/12/01; full list of members
dot icon02/10/2001
Total exemption full accounts made up to 2000-12-31
dot icon06/03/2001
Return made up to 30/12/00; full list of members
dot icon06/03/2001
Director's particulars changed
dot icon06/03/2001
New secretary appointed
dot icon05/09/2000
Director resigned
dot icon05/09/2000
Registered office changed on 06/09/00 from: 11 suffield close long stratton norwich norfolk NR15 2JL
dot icon05/09/2000
Secretary resigned
dot icon04/09/2000
Accounts made up to 1999-12-31
dot icon23/01/2000
Return made up to 30/12/99; full list of members
dot icon23/01/2000
Secretary's particulars changed
dot icon03/11/1999
Registered office changed on 04/11/99 from: 5 ice house court long stratton norwich NR15 2TQ
dot icon18/02/1999
Ad 31/12/98--------- £ si 98@1=98 £ ic 2/100
dot icon18/02/1999
New director appointed
dot icon02/02/1999
Secretary resigned
dot icon02/02/1999
Director resigned
dot icon02/02/1999
New secretary appointed
dot icon02/02/1999
New director appointed
dot icon02/02/1999
New director appointed
dot icon29/12/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2010
dot iconLast change occurred
30/03/2010

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/03/2010
dot iconNext account date
30/03/2011
See more events →

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

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
TEMPLE SECRETARIES LIMITED
Nominee Secretary
29/12/1998 - 29/12/1998
68517
COMPANY DIRECTORS LIMITED
Nominee Director
29/12/1998 - 29/12/1998
67500
Corr, Patrick
Director
29/12/1998 - 25/09/2008
1
Magowan, Andrew
Secretary
26/10/2008 - Present
18
Corr, Patrick
Secretary
20/02/2001 - 25/09/2008
-

Persons with Significant Control

0

No PSC data available.

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Description

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About SKY SELECT LIMITED

SKY SELECT LIMITED is an(a) Dissolved company incorporated on 29/12/1998 with the registered office located at 1 Dorset Street, Southampton, Hampshire SO15 2DP. 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 SELECT LIMITED?

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SKY SELECT LIMITED is currently Dissolved. It was registered on 29/12/1998 and dissolved on 17/01/2012.

Where is SKY SELECT LIMITED located?

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SKY SELECT LIMITED is registered at 1 Dorset Street, Southampton, Hampshire SO15 2DP.

What does SKY SELECT LIMITED do?

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SKY SELECT LIMITED operates in the Other supporting air transport activities (63.23 - SIC 2003) sector.

What is the latest filing for SKY SELECT LIMITED?

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The latest filing was on 17/01/2012: Final Gazette dissolved following liquidation.