SKYCHART LIMITED

Key Data

Status

Dissolved

Company No.

04145472

Incorporation date

22/01/2001

Size

Dormant

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/01/2001)

18/03/2014

Final Gazette dissolved via voluntary strike-off

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10/03/2014

Termination of appointment of Andrew David Pomfret as a director on 2014-02-28

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03/12/2013

First Gazette notice for voluntary strike-off

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26/11/2013

Application to strike the company off the register

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16/09/2013

Accounts for a dormant company made up to 2012-12-31

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26/02/2013

Annual return made up to 2013-01-22 with full list of shareholders

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11/09/2012

Accounts for a dormant company made up to 2011-12-31

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27/02/2012

Registered office address changed from 159 New Bond Street London W1S 2UD on 2012-02-27

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03/02/2012

Annual return made up to 2012-01-22 with full list of shareholders

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13/09/2011

Accounts for a dormant company made up to 2010-12-31

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19/05/2011

Appointment of Robert Paul Stockton as a director

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18/05/2011

Termination of appointment of Geoffrey Powell as a director

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04/02/2011

Annual return made up to 2011-01-22 with full list of shareholders

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04/02/2011

Director's details changed for Andrew David Pomfret on 2011-01-22

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04/02/2011

Secretary's details changed for Mr Richard Edwin Loader on 2011-01-22

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04/02/2011

Director's details changed for Mr Geoffrey Mark Powell on 2011-01-22

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14/09/2010

Accounts for a dormant company made up to 2009-12-31

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27/01/2010

Annual return made up to 2010-01-22 with full list of shareholders

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29/09/2009

Full accounts made up to 2008-12-31

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10/07/2009

Director's Change of Particulars / geoffrey powell / 01/06/2009 / HouseName/Number was: creedhole farm, now: 1; Street was: high button, now: lord napier place; Area was: thursley, now: ; Post Town was: godalming, now: london; Region was: surrey, now: ; Post Code was: GU8 6NR, now: W6 9UB; Country was: , now: united kingdom

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25/06/2009

Miscellaneous

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24/06/2009

Auditor's resignation

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09/06/2009

Auditor's resignation

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22/01/2009

Return made up to 22/01/09; full list of members

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24/09/2008

Full accounts made up to 2007-12-31

View PDF (10 pages)

29/02/2008

Return made up to 22/01/08; full list of members

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09/10/2007

Full accounts made up to 2006-12-31

View PDF (10 pages)

11/09/2007

Director resigned

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11/09/2007

Director resigned

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11/09/2007

Director resigned

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15/02/2007

Return made up to 22/01/07; full list of members

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02/11/2006

Full accounts made up to 2005-12-31

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03/02/2006

Return made up to 22/01/06; full list of members

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18/10/2005

Full accounts made up to 2004-12-31

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27/01/2005

Return made up to 22/01/05; full list of members

View PDF (8 pages)

01/10/2004

Full accounts made up to 2003-12-31

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24/02/2004

Return made up to 22/01/04; full list of members

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24/02/2004

Director's particulars changed

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08/10/2003

Full accounts made up to 2002-12-31

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29/06/2003

Resolutions

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29/06/2003

Resolutions

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29/06/2003

Resolutions

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24/02/2003

Return made up to 22/01/03; full list of members

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27/11/2002

Total exemption small company accounts made up to 2002-03-31

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17/09/2002

Accounting reference date shortened from 31/03/03 to 31/12/02

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21/07/2002

Registered office changed on 21/07/02 from: the old rectory church street weybridge surrey KT13 8DE

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17/07/2002

New director appointed

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17/07/2002

New director appointed

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17/07/2002

New secretary appointed

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17/07/2002

Secretary resigned

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05/02/2002

Return made up to 22/01/02; full list of members

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28/01/2002

New director appointed

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09/07/2001

Accounting reference date extended from 31/01/02 to 31/03/02

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09/07/2001

Registered office changed on 09/07/01 from: 6 marney road london SW11 5EP

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10/04/2001

Secretary resigned

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10/04/2001

Director resigned

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03/04/2001

New secretary appointed

View PDF (4 pages)

26/03/2001

Secretary resigned

View PDF (1 pages)

26/03/2001

Director resigned

View PDF (1 pages)

26/03/2001

New director appointed

View PDF (2 pages)

13/03/2001

New secretary appointed;new director appointed

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13/03/2001

New director appointed

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13/03/2001

S-div 07/03/01

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13/03/2001

Resolutions

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13/03/2001

Registered office changed on 13/03/01 from: 1ST floor 31 southampton row london WC1B 5HT

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27/02/2001

Registered office changed on 27/02/01 from: 60 tabernacle street london EC2A 4NB

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22/01/2001

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

31/12/2012

Last change occurred

31/12/2012

Accounts

Dormant

Last made up date

31/12/2012

Next account date

31/12/2013

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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
Stockton, Robert Paul	Director	11/05/2011 - Present	113
Davies, Jonathan Philip	Director	23/02/2001 - 05/03/2001	18
Eliot-Cohen, Timothy Edward	Director	05/03/2001 - 03/09/2007	6
L.C.I. Secretaries Limited	Nominee Secretary	22/01/2001 - 23/02/2001	892
L.C.I. Directors Limited	Nominee Director	22/01/2001 - 23/02/2001	822

Persons with Significant Control

No PSC data available.

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Description

About SKYCHART LIMITED

SKYCHART LIMITED is an(a) Dissolved company incorporated on 22/01/2001 with the registered office located at 1 Curzon Street, London W1J 5FB. There are currently 2 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 SKYCHART LIMITED?

SKYCHART LIMITED is currently Dissolved. It was registered on 22/01/2001 and dissolved on 18/03/2014.

Where is SKYCHART LIMITED located?

SKYCHART LIMITED is registered at 1 Curzon Street, London W1J 5FB.

What does SKYCHART LIMITED do?

SKYCHART LIMITED operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

What is the latest filing for SKYCHART LIMITED?

The latest filing was on 18/03/2014: Final Gazette dissolved via voluntary strike-off.