SKYCARE PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

04988666

Incorporation date

07/12/2003

Size

Classification

Restaurants (55.30 - SIC 2003);Bars (55.40 - SIC 2003);Catering (55.52 - SIC 2003);Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 07/12/2003)

01/08/2012

Bona Vacantia disclaimer

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19/09/2011

Final Gazette dissolved via compulsory strike-off

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06/06/2011

First Gazette notice for compulsory strike-off

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22/11/2010

Termination of appointment of Michael Wei as a secretary

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25/10/2010

Termination of appointment of Michael Wei as a secretary

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25/10/2010

Termination of appointment of Yu Chan as a director

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02/08/2010

Annual return made up to 2009-12-08 with full list of shareholders

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14/07/2010

Total exemption full accounts made up to 2008-12-31

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23/03/2009

Registered office changed on 24/03/2009 from, 27 british mono marks 27 old gloucester street, london, WC1N 3AX

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16/03/2009

Registered office changed on 17/03/2009 from, 55-56 st martin's lane, london, WC2N 4EA

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05/03/2009

Particulars of a mortgage or charge / charge no: 10

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04/01/2009

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

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04/01/2009

Director's Change of Particulars / yu fung chan / 08/12/2008 / Forename was: yu fung, now: yu; Middle Name/s was: , now: fung; HouseName/Number was: 25, now: 26; Street was: hendale ave, now: hatherley grove; Area was: hendon, now: ; Post Code was: NW4 4LU, now: W2 5RB; Occupation was: manager, now: company director

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22/12/2008

Location of debenture register

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22/12/2008

Location of register of members

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14/08/2008

Total exemption full accounts made up to 2007-12-31

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08/08/2008

Particulars of a mortgage or charge / charge no: 9

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24/06/2008

Registered office changed on 25/06/2008 from, 51 queen ann street, london, london, london, W1G 9HX

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09/06/2008

Appointment Terminate, Director Jenny Wei Logged Form

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05/06/2008

Appointment Terminated Director jenny wei

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05/06/2008

Director appointed yu fung chan

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16/04/2008

Duplicate mortgage certificatecharge no:8

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09/04/2008

Particulars of a mortgage or charge / charge no: 8

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03/01/2008

Accounts made up to 2006-12-31

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17/12/2007

Return made up to 08/12/07; full list of members

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17/12/2007

Location of register of members

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17/12/2007

Location of debenture register

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17/12/2007

Registered office changed on 18/12/07 from: 40 new oxford street, london, WC1A 1NT

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17/12/2007

Director resigned

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27/06/2007

Accounts made up to 2005-12-31

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21/05/2007

Registered office changed on 22/05/07 from: 40 new oxford street, london, WC1A 1NT

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27/02/2007

Registered office changed on 28/02/07 from: 13 islington high street, london, N1 9LQ

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28/01/2007

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

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16/01/2007

Particulars of mortgage/charge

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15/01/2007

Particulars of mortgage/charge

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08/08/2006

Particulars of mortgage/charge

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04/07/2006

Particulars of mortgage/charge

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11/05/2006

New director appointed

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17/01/2006

Particulars of mortgage/charge

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02/01/2006

Return made up to 08/12/05; full list of members

View PDF (6 pages)

03/10/2005

Total exemption small company accounts made up to 2004-12-31

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06/06/2005

Particulars of mortgage/charge

View PDF (3 pages)

04/02/2005

Return made up to 08/12/04; full list of members

View PDF (7 pages)

04/02/2005

Director resigned

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04/02/2005

Secretary resigned

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13/01/2005

Secretary resigned;director resigned

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13/01/2005

Director resigned

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19/12/2004

Director resigned

View PDF (1 pages)

19/12/2004

Director resigned

View PDF (1 pages)

17/08/2004

Registered office changed on 18/08/04 from: british monomarks, 27 old gloucester street, london, WC1N 3XX

View PDF (1 pages)

17/08/2004

Secretary resigned

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17/08/2004

Director resigned

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17/08/2004

New director appointed

View PDF (2 pages)

17/08/2004

New secretary appointed

View PDF (2 pages)

05/04/2004

Particulars of mortgage/charge

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15/12/2003

Registered office changed on 16/12/03 from: 788-790 finchley road, london, NW11 7TJ

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07/12/2003

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

30/12/2008

Last change occurred

30/12/2008

Accounts

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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	07/12/2003 - 09/12/2003	68517
COMPANY DIRECTORS LIMITED	Nominee Director	07/12/2003 - 09/12/2003	67500
Chow, Chuew	Director	31/03/2006 - 30/11/2007	-
Chan, Yu-Fung	Director	10/04/2008 - 30/09/2010	1
Wei, Michael David	Secretary	30/06/2004 - 30/09/2010	2

Persons with Significant Control

No PSC data available.

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Description

About SKYCARE PROPERTIES LIMITED

SKYCARE PROPERTIES LIMITED is an(a) Dissolved company incorporated on 07/12/2003 with the registered office located at BRITISH MONO MARKS, 27 Old Gloucester Street, London WC1N 3XX. There is currently no 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 SKYCARE PROPERTIES LIMITED?

SKYCARE PROPERTIES LIMITED is currently Dissolved. It was registered on 07/12/2003 and dissolved on 19/09/2011.

Where is SKYCARE PROPERTIES LIMITED located?

SKYCARE PROPERTIES LIMITED is registered at BRITISH MONO MARKS, 27 Old Gloucester Street, London WC1N 3XX.

What does SKYCARE PROPERTIES LIMITED do?

SKYCARE PROPERTIES LIMITED operates in the Restaurants (55.30 - SIC 2003) sector.

What is the latest filing for SKYCARE PROPERTIES LIMITED?

The latest filing was on 01/08/2012: Bona Vacantia disclaimer.