SKYDOME (COVENTRY) LIMITED

Key Data

Status

Dissolved

Company No.

03874723

Incorporation date

09/11/1999

Size

Small

Classification

Operation of sports facilities (93.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/11/1999)

21/10/2013

Final Gazette dissolved following liquidation

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21/07/2013

Notice of move from Administration to Dissolution on 2013-07-17

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17/06/2013

Notice of extension of period of Administration

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03/02/2013

Administrator's progress report to 2013-01-18

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21/01/2013

Notice of extension of period of Administration

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02/09/2012

Administrator's progress report to 2012-07-18

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13/03/2012

Statement of administrator's proposal

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30/01/2012

Registered office address changed from 5 the Quadrant Coventry CV1 2EL England on 2012-01-31

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30/01/2012

Appointment of an administrator

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15/12/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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14/11/2011

Annual return made up to 2011-11-10 with full list of shareholders

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08/11/2011

Compulsory strike-off action has been discontinued

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07/11/2011

Accounts for a small company made up to 2010-09-30

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12/10/2011

Compulsory strike-off action has been suspended

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06/10/2011

Particulars of a mortgage or charge / charge no: 4

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26/09/2011

First Gazette notice for compulsory strike-off

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03/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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12/07/2011

Particulars of a mortgage or charge / charge no: 3

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04/07/2011

Appointment of Mr. Joseph Heanen as a secretary

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28/03/2011

Termination of appointment of Christopher Hart as a secretary

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14/12/2010

Annual return made up to 2010-11-10 with full list of shareholders

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14/12/2010

Director's details changed for Mr. Alexander Hugh Geffert on 2010-08-31

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14/12/2010

Secretary's details changed for Christopher Hart on 2010-08-31

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14/12/2010

Director's details changed for Mr Joseph Heanen on 2010-08-31

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31/08/2010

Registered office address changed from Windsor House Trent Valley Road Lichfield Staffordshire WS13 6EU on 2010-09-01

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28/03/2010

Accounts for a small company made up to 2009-09-30

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05/01/2010

Annual return made up to 2009-11-10 with full list of shareholders

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24/09/2009

Accounts for a small company made up to 2008-09-30

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02/08/2009

Registered office changed on 03/08/2009 from 5 the quadrant coventry CV1 2EL

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05/05/2009

Registered office changed on 06/05/2009 from 10 cromwell place south kensington london SW7 2JN

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23/03/2009

Director's Change of Particulars / joseph heanen / 24/03/2009 / HouseName/Number was: , now: 24; Street was: no. 3 the roof gardens, now: new cavendish street; Area was: exchange road, now: ; Post Town was: watford, now: london; Post Code was: WD18 0QU, now: W1G 8TX

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29/01/2009

Return made up to 10/11/08; full list of members

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04/09/2008

Director's Change of Particulars / alexander geffert / 06/08/2008 / HouseName/Number was: , now: 85; Street was: willowbank house, now: beverley; Area was: 97 oxford road, now: toothill; Post Town was: uxbridge, now: swindon; Region was: middlesex, now: wiltshire; Post Code was: UB8 1LU, now: SN5 8BN; Country was: , now: england

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13/07/2008

Director's Change of Particulars / joseph heanen / 08/07/2008 / HouseName/Number was: , now: 3; Street was: willowbank house, now: the roof gardens; Area was: 97 oxford road, now: exchange road; Post Town was: uxbridge, now: watford; Region was: middlesex, now: hertfordshire; Post Code was: UB8 1LU, now: WD18 0QU

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16/06/2008

Secretary appointed christopher hart

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20/05/2008

Appointment Terminated Secretary graham urquhart

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16/04/2008

Accounts for a small company made up to 2007-09-30

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19/11/2007

Return made up to 10/11/07; full list of members

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31/10/2007

Accounts for a small company made up to 2006-09-30

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21/03/2007

Accounts for a small company made up to 2005-09-30

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14/11/2006

Return made up to 10/11/06; full list of members

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22/12/2005

Return made up to 10/11/05; full list of members

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27/07/2005

New director appointed

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27/07/2005

New director appointed

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22/07/2005

Accounts for a small company made up to 2004-09-30

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18/07/2005

Declaration of assistance for shares acquisition

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18/07/2005

Memorandum and Articles of Association

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18/07/2005

Resolutions

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18/07/2005

Resolutions

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18/07/2005

Registered office changed on 19/07/05 from: 29 tamworth street lichfield staffordshire WS13 6JP

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18/07/2005

Director resigned

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06/07/2005

Particulars of mortgage/charge

View PDF (7 pages)

30/01/2005

Director resigned

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20/01/2005

Return made up to 10/11/04; full list of members

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01/12/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/10/2004

Accounts for a small company made up to 2003-09-30

View PDF (7 pages)

25/05/2004

Return made up to 10/11/03; full list of members

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25/05/2004

Director's particulars changed

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05/10/2003

Full accounts made up to 2002-09-30

View PDF (11 pages)

31/03/2003

Return made up to 10/11/02; full list of members

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31/03/2003

Location of register of members address changed

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01/08/2002

Accounts for a small company made up to 2001-09-30

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15/11/2001

Return made up to 10/11/01; full list of members

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24/09/2001

Accounts for a small company made up to 2000-09-30

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09/04/2001

Particulars of mortgage/charge

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29/03/2001

Registered office changed on 30/03/01 from: planet ice,pershore road birmingham west midlands B5 4RW

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16/11/2000

Return made up to 10/11/00; full list of members

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30/08/2000

Accounting reference date shortened from 30/11/00 to 30/09/00

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20/02/2000

New director appointed

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20/02/2000

New director appointed

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05/02/2000

Registered office changed on 06/02/00 from: c/o rm company services LIMITED second floor 80 great eastern street london, EC2A 3JL

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05/02/2000

Director resigned

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05/02/2000

Secretary resigned

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12/01/2000

New secretary appointed

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05/01/2000

Certificate of change of name

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09/11/1999

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

29/09/2010

Last change occurred

29/09/2010

Accounts

Small

Last made up date

29/09/2010

Next account date

29/09/2011

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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
Geffert, Alexander Hugh	Director	16/06/2005 - Present	46
RM NOMINEES LIMITED	Nominee Director	09/11/1999 - 23/12/1999	2323
Rm Registrars Limited	Nominee Secretary	09/11/1999 - 23/12/1999	2792
Heanen, Joseph	Director	16/06/2005 - Present	34
Heanen, Joseph	Secretary	03/07/2011 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About SKYDOME (COVENTRY) LIMITED

SKYDOME (COVENTRY) LIMITED is an(a) Dissolved company incorporated on 09/11/1999 with the registered office located at C/O HJS RECOVERY, 12-14 Carlton Place, Southampton, Hampshire SO15 2EA. 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 SKYDOME (COVENTRY) LIMITED?

SKYDOME (COVENTRY) LIMITED is currently Dissolved. It was registered on 09/11/1999 and dissolved on 21/10/2013.

Where is SKYDOME (COVENTRY) LIMITED located?

SKYDOME (COVENTRY) LIMITED is registered at C/O HJS RECOVERY, 12-14 Carlton Place, Southampton, Hampshire SO15 2EA.

What does SKYDOME (COVENTRY) LIMITED do?

SKYDOME (COVENTRY) LIMITED operates in the Operation of sports facilities (93.11 - SIC 2007) sector.

What is the latest filing for SKYDOME (COVENTRY) LIMITED?

The latest filing was on 21/10/2013: Final Gazette dissolved following liquidation.