SKYWIRE SOFTWARE

Key Data

Status

Dissolved

Company No.

03769982

Incorporation date

12/05/1999

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 12/05/1999)

14/06/2010

Final Gazette dissolved via voluntary strike-off

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01/03/2010

First Gazette notice for voluntary strike-off

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31/01/2010

Statement of capital following an allotment of shares on 2010-01-08

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26/01/2010

Application to strike the company off the register

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20/01/2010

Memorandum and Articles of Association

View PDF (12 pages)

20/01/2010

Resolutions

View PDF (3 pages)

11/01/2010

Miscellaneous

View PDF (2 pages)

11/01/2010

Re-registration from a private limited company to a private unlimited company

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11/01/2010

Certificate of re-registration from Limited to Unlimited

View PDF (1 pages)

11/01/2010

Re-registration assent

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11/01/2010

Re-registration of Memorandum and Articles

View PDF (12 pages)

08/11/2009

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

View PDF (3 pages)

31/05/2009

Return made up to 13/05/09; full list of members

View PDF (6 pages)

26/10/2008

Full accounts made up to 2007-12-31

View PDF (20 pages)

18/09/2008

Registered office changed on 19/09/2008 from oracle parkway thames valley park reading berkshire RG7 6EP

View PDF (1 pages)

02/09/2008

Appointment Terminated Secretary tjg secretaries LIMITED

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02/09/2008

Appointment Terminated Director and Secretary donald braun

View PDF (1 pages)

01/09/2008

Appointment Terminated Director patrick brandt

View PDF (1 pages)

21/08/2008

Registered office changed on 22/08/2008 from carmelite 50 victoria embankment london EC4Y 0DX

View PDF (1 pages)

21/08/2008

Secretary appointed david james hudson

View PDF (2 pages)

14/08/2008

Director appointed oracle corporations nominees LIMITED

View PDF (1 pages)

18/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

12/05/2008

Return made up to 13/05/08; full list of members

View PDF (4 pages)

21/01/2008

Accounting reference date extended from 31/07/07 to 31/12/07

View PDF (1 pages)

07/11/2007

Full accounts made up to 2006-07-31

View PDF (17 pages)

11/07/2007

Return made up to 13/05/07; full list of members

View PDF (2 pages)

10/07/2007

Director resigned

View PDF (1 pages)

10/07/2007

Director resigned

View PDF (1 pages)

10/07/2007

New director appointed

View PDF (2 pages)

10/07/2007

New secretary appointed;new director appointed

View PDF (2 pages)

11/06/2007

Certificate of change of name

View PDF (2 pages)

27/02/2007

Full accounts made up to 2005-07-31

View PDF (16 pages)

14/05/2006

Return made up to 13/05/06; full list of members

View PDF (2 pages)

12/03/2006

Delivery ext'd 3 mth 31/07/05

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15/01/2006

Full accounts made up to 2004-07-31

View PDF (16 pages)

18/05/2005

Return made up to 13/05/05; full list of members

View PDF (2 pages)

15/05/2005

Particulars of mortgage/charge

View PDF (3 pages)

06/09/2004

Full accounts made up to 2003-07-31

View PDF (16 pages)

26/05/2004

Director's particulars changed

View PDF (1 pages)

26/05/2004

Return made up to 13/05/04; full list of members

View PDF (5 pages)

24/05/2004

Delivery ext'd 3 mth 31/07/03

View PDF (1 pages)

29/10/2003

Full accounts made up to 2002-07-31

View PDF (15 pages)

11/06/2003

Resolutions

View PDF (0 pages)

11/06/2003

Resolutions

View PDF (0 pages)

11/06/2003

Resolutions

View PDF (1 pages)

19/05/2003

Delivery ext'd 3 mth 31/07/02

View PDF (1 pages)

19/05/2003

Return made up to 13/05/03; full list of members

View PDF (5 pages)

04/11/2002

Full accounts made up to 2001-07-31

View PDF (14 pages)

18/07/2002

Return made up to 13/05/02; full list of members

View PDF (5 pages)

04/06/2002

Delivery ext'd 3 mth 31/07/01

View PDF (2 pages)

18/07/2001

Total exemption full accounts made up to 2000-07-31

View PDF (3 pages)

13/06/2001

Return made up to 13/05/01; full list of members

View PDF (5 pages)

14/09/2000

Particulars of mortgage/charge

View PDF (3 pages)

16/08/2000

Return made up to 13/05/00; full list of members

View PDF (5 pages)

01/08/1999

Memorandum and Articles of Association

View PDF (23 pages)

01/08/1999

Director resigned

View PDF (1 pages)

01/08/1999

Director resigned

View PDF (1 pages)

01/08/1999

Accounting reference date extended from 31/05/00 to 31/07/00

View PDF (1 pages)

01/08/1999

Ad 14/07/99--------- £ si 999@1=999 £ ic 1/1000

View PDF (1 pages)

01/08/1999

New director appointed

View PDF (3 pages)

01/08/1999

New director appointed

View PDF (2 pages)

23/06/1999

Certificate of change of name

View PDF (2 pages)

12/05/1999

Incorporation

View PDF (28 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

30/12/2007

Last change occurred

30/12/2007

Accounts

Full

Last made up date

30/12/2007

Next account date

30/12/2008

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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
HUNTSMOOR LIMITED	Nominee Director	13/05/1999 - 14/07/1999	327
Hudson, David James	Secretary	31/07/2008 - Present	2
HUNTSMOOR NOMINEES LIMITED	Nominee Director	13/05/1999 - 14/07/1999	568
Andereck, Michael Dale	Director	14/07/1999 - 23/02/2007	-
ORACLE CORPORATIONS NOMINEES LIMITED	Corporate Director	31/07/2008 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About SKYWIRE SOFTWARE

SKYWIRE SOFTWARE is an(a) Dissolved company incorporated on 12/05/1999 with the registered office located at 100 New Bridge Street, London EC4V 6JA. 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 SKYWIRE SOFTWARE?

SKYWIRE SOFTWARE is currently Dissolved. It was registered on 12/05/1999 and dissolved on 14/06/2010.

Where is SKYWIRE SOFTWARE located?

SKYWIRE SOFTWARE is registered at 100 New Bridge Street, London EC4V 6JA.

What does SKYWIRE SOFTWARE do?

SKYWIRE SOFTWARE operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for SKYWIRE SOFTWARE?

The latest filing was on 14/06/2010: Final Gazette dissolved via voluntary strike-off.