SKY SHIPPING UK LIMITED

Key Data

Status

Dissolved

Company No.

04335837

Incorporation date

06/12/2001

Size

Full

Classification

Sea and coastal freight water transport (50.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/12/2001)

26/01/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

13/10/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

02/10/2015

Application to strike the company off the register

View PDF (5 pages)

03/08/2015

Annual return made up to 2015-08-02 with full list of shareholders

View PDF (4 pages)

03/08/2015

Director's details changed for Mr Neil Weeks on 2015-06-01

View PDF (2 pages)

03/08/2015

Director's details changed for Mr Ariel Samuel Klein on 2015-06-01

View PDF (2 pages)

03/08/2015

Secretary's details changed for Mr James Nadim Amer on 2015-06-01

View PDF (1 pages)

13/02/2015

Appointment of Mr James Nadim Amer as a secretary on 2014-11-03

View PDF (2 pages)

13/02/2015

Termination of appointment of Chaim Klein as a director on 2014-11-03

View PDF (1 pages)

13/02/2015

Termination of appointment of Chaim Klein as a secretary on 2014-11-03

View PDF (1 pages)

13/02/2015

Appointment of Mr Ariel Samuel Klein as a director on 2014-11-03

View PDF (2 pages)

23/09/2014

Full accounts made up to 2013-12-31

View PDF (20 pages)

08/09/2014

Registered office address changed from 6Th Floor 1 Hanover Street London W1S 1YZ to 5Th Floor Portman House 2 Portman Street London W1H 6DU on 2014-09-08

View PDF (1 pages)

11/08/2014

Annual return made up to 2014-08-02 with full list of shareholders

View PDF (6 pages)

11/08/2014

Termination of appointment of Rami Zingher as a director on 2014-05-30

View PDF (1 pages)

25/10/2013

Director's details changed for Mr Daniel Guy Ofer on 2013-07-01

View PDF (2 pages)

25/10/2013

Director's details changed for Mr Neil Law Weeks on 2013-09-30

View PDF (2 pages)

17/09/2013

Full accounts made up to 2012-12-31

View PDF (20 pages)

08/08/2013

Annual return made up to 2013-08-02 with full list of shareholders

View PDF (7 pages)

14/09/2012

Full accounts made up to 2011-12-31

View PDF (20 pages)

02/08/2012

Annual return made up to 2012-08-02 with full list of shareholders

View PDF (8 pages)

14/02/2012

Director's details changed for Captain Rami Zingher on 2012-01-09

View PDF (2 pages)

03/01/2012

Annual return made up to 2012-01-03 with full list of shareholders

View PDF (7 pages)

12/12/2011

Registered office address changed from 12Th Floor Sea Containers House 20 Upper Ground London SE1 9PD United Kingdom on 2011-12-12

View PDF (1 pages)

21/09/2011

Full accounts made up to 2010-12-31

View PDF (20 pages)

01/06/2011

Director's details changed for Mr Daniel Guy Ofer on 2011-03-31

View PDF (2 pages)

19/04/2011

Appointment of Mr Daniel Guy Ofer as a director

View PDF (2 pages)

19/04/2011

Termination of appointment of Amnon Lion as a director

View PDF (1 pages)

10/01/2011

Annual return made up to 2011-01-03 with full list of shareholders

View PDF (7 pages)

16/09/2010

Full accounts made up to 2009-12-31

View PDF (20 pages)

10/06/2010

Annual return made up to 2010-06-10 with full list of shareholders

View PDF (6 pages)

10/06/2010

Registered office address changed from 12Th Floor, Sea Containers House 20 Upper Ground London SE1 9PD United Kingdom on 2010-06-10

View PDF (1 pages)

21/12/2009

Annual return made up to 2009-12-06 with full list of shareholders

View PDF (6 pages)

18/09/2009

Full accounts made up to 2008-12-31

View PDF (20 pages)

31/12/2008

Return made up to 06/12/08; full list of members

View PDF (4 pages)

19/12/2008

Statement by directors

View PDF (1 pages)

19/12/2008

Solvency statement dated 19/12/08

View PDF (1 pages)

19/12/2008

Min detail amend capital eff 19/12/08

View PDF (1 pages)

19/12/2008

Resolutions

View PDF (7 pages)

19/09/2008

Full accounts made up to 2007-12-31

View PDF (19 pages)

26/03/2008

Registered office changed on 26/03/2008 from lynton house 7/12 tavistock square london WC1H 9TP

View PDF (1 pages)

17/12/2007

Return made up to 06/12/07; full list of members

View PDF (3 pages)

25/09/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

19/01/2007

£ ic 1/0 18/12/06 us$ sr 5500000@1=5500000 us$ ic 25000000/19500000 £ sr 1@1=1

View PDF (1 pages)

02/01/2007

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

View PDF (3 pages)

22/11/2006

Resolutions

View PDF (2 pages)

21/11/2006

Resolutions

View PDF (1 pages)

21/11/2006

Declaration of shares redemption:auditor's report

View PDF (3 pages)

21/11/2006

Ad 13/11/06--------- us$ si 25000000@1=25000000 us$ ic 0/25000000

View PDF (2 pages)

21/11/2006

Us$ nc 0/35000000 13/11/06

View PDF (1 pages)

21/11/2006

Nc dec already adjusted 13/11/06

View PDF (1 pages)

21/11/2006

Resolutions

View PDF (0 pages)

21/11/2006

Resolutions

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21/11/2006

Resolutions

View PDF (1 pages)

29/09/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

07/12/2005

Return made up to 06/12/05; full list of members

View PDF (3 pages)

21/11/2005

Director's particulars changed

View PDF (1 pages)

10/10/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

31/03/2005

Auditor's resignation

View PDF (1 pages)

17/12/2004

Return made up to 06/12/04; full list of members

View PDF (8 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

22/10/2004

Resolutions

View PDF (1 pages)

22/10/2004

£ nc 10000/1000 11/10/04

View PDF (1 pages)

10/12/2003

Return made up to 06/12/03; full list of members

View PDF (8 pages)

25/10/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (1 pages)

06/08/2003

New director appointed

View PDF (1 pages)

06/08/2003

New director appointed

View PDF (1 pages)

23/12/2002

Return made up to 06/12/02; full list of members

View PDF (7 pages)

29/07/2002

New director appointed

View PDF (2 pages)

19/12/2001

Particulars of mortgage/charge

View PDF (4 pages)

18/12/2001

Resolutions

View PDF (0 pages)

18/12/2001

Resolutions

View PDF (1 pages)

13/12/2001

Director resigned

View PDF (1 pages)

13/12/2001

Secretary resigned

View PDF (1 pages)

13/12/2001

New secretary appointed

View PDF (2 pages)

13/12/2001

New director appointed

View PDF (2 pages)

06/12/2001

Incorporation

View PDF (17 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

31/12/2013

Last change occurred

31/12/2013

Accounts

Full

Last made up date

31/12/2013

Next account date

31/12/2014

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

Person	Title	Period	Connections
Ofer, Daniel Guy	Director	31/03/2011 - Present	296
Weeks, Neil Law	Director	21/07/2003 - Present	330
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	06/12/2001 - 06/12/2001	99600
INSTANT COMPANIES LIMITED	Nominee Director	06/12/2001 - 06/12/2001	43699
Klein, Ariel Samuel	Director	03/11/2014 - Present	215

Persons with Significant Control

No PSC data available.

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Description

About SKY SHIPPING UK LIMITED

SKY SHIPPING UK LIMITED is an(a) Dissolved company incorporated on 06/12/2001 with the registered office located at 5th Floor Portman House, 2 Portman Street, London W1H 6DU. 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 SHIPPING UK LIMITED?

SKY SHIPPING UK LIMITED is currently Dissolved. It was registered on 06/12/2001 and dissolved on 26/01/2016.

Where is SKY SHIPPING UK LIMITED located?

SKY SHIPPING UK LIMITED is registered at 5th Floor Portman House, 2 Portman Street, London W1H 6DU.

What does SKY SHIPPING UK LIMITED do?

SKY SHIPPING UK LIMITED operates in the Sea and coastal freight water transport (50.20 - SIC 2007) sector.

What is the latest filing for SKY SHIPPING UK LIMITED?

The latest filing was on 26/01/2016: Final Gazette dissolved via voluntary strike-off.