SKYWOOD SYSTEMS LTD

Key Data

Status

Dissolved

Company No.

04789762

Incorporation date

05/06/2003

Size

Dormant

Classification

Other software consultancy and supply (72.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/06/2003)

11/06/2012

Final Gazette dissolved via compulsory strike-off

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27/02/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/11/2011

Appointment of Ms Jemima Stegnitz as a director on 2011-11-08

View PDF (2 pages)

07/11/2011

Termination of appointment of Johannes Alfaenger as a director on 2011-11-08

View PDF (1 pages)

15/09/2011

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

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18/01/2011

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

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18/01/2011

Accounts for a dormant company made up to 2008-12-31

View PDF (2 pages)

12/11/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/11/2010

Annual return made up to 2010-10-31 with full list of shareholders

View PDF (3 pages)

16/08/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/02/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/02/2010

Annual return made up to 2009-10-31 with full list of shareholders

View PDF (4 pages)

10/02/2010

Director's details changed for Johannes Alfaenger on 2010-02-01

View PDF (2 pages)

25/01/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/10/2008

Return made up to 31/10/08; full list of members

View PDF (3 pages)

30/10/2008

Registered office changed on 31/10/2008 from suite 14 456 - 458 strand london WC2R 0DZ

View PDF (1 pages)

30/10/2008

Appointment Terminated Secretary sebastian sauerborn

View PDF (1 pages)

30/10/2008

Appointment Terminated Director sebastian sauerborn

View PDF (1 pages)

29/10/2008

Total exemption small company accounts made up to 2007-12-31

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08/07/2008

Total exemption small company accounts made up to 2006-12-31

View PDF (3 pages)

11/06/2008

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

View PDF (4 pages)

10/06/2008

Secretary appointed mr sebastian mara dominik sauerborn

View PDF (1 pages)

10/06/2008

Appointment Terminated Secretary stephen kennefick

View PDF (1 pages)

16/07/2007

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

View PDF (2 pages)

16/07/2007

Location of register of members

View PDF (1 pages)

16/07/2007

Registered office changed on 17/07/07 from: 5-11 mortimer street london W1T 3HS

View PDF (1 pages)

24/09/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

06/08/2006

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

View PDF (2 pages)

27/06/2005

Accounting reference date extended from 30/06/05 to 31/12/05

View PDF (1 pages)

19/06/2005

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

View PDF (3 pages)

19/06/2005

Registered office changed on 20/06/05

View PDF (0 pages)

13/06/2005

Location of register of members

View PDF (1 pages)

14/03/2005

New secretary appointed

View PDF (2 pages)

14/03/2005

Secretary resigned

View PDF (1 pages)

16/02/2005

Director resigned

View PDF (1 pages)

16/02/2005

Secretary resigned

View PDF (1 pages)

16/02/2005

Registered office changed on 17/02/05 from: 376 euston road london NW1 3BL

View PDF (1 pages)

16/02/2005

New director appointed

View PDF (2 pages)

16/02/2005

New director appointed

View PDF (2 pages)

16/02/2005

New secretary appointed

View PDF (2 pages)

16/08/2004

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

View PDF (6 pages)

22/07/2004

Accounts made up to 2004-06-30

View PDF (4 pages)

05/06/2003

Incorporation

View PDF (15 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Alfaenger, Johannes	Director	09/02/2005 - 07/11/2011	36
FORMATION SECRETARY LIMITED	Nominee Secretary	05/06/2003 - 09/02/2005	573
FORMATION DIRECTOR LIMITED	Nominee Director	05/06/2003 - 09/02/2005	573
CAVENDISH LONDON SERVICES LIMITED	Corporate Secretary	09/02/2005 - 28/02/2005	17
Stegnitz, Jemima	Director	07/11/2011 - Present	75

Persons with Significant Control

No PSC data available.

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Description

About SKYWOOD SYSTEMS LTD

SKYWOOD SYSTEMS LTD is an(a) Dissolved company incorporated on 05/06/2003 with the registered office located at 1a Pope Street, London SE1 3PH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SKYWOOD SYSTEMS LTD?

SKYWOOD SYSTEMS LTD is currently Dissolved. It was registered on 05/06/2003 and dissolved on 11/06/2012.

Where is SKYWOOD SYSTEMS LTD located?

SKYWOOD SYSTEMS LTD is registered at 1a Pope Street, London SE1 3PH.

What does SKYWOOD SYSTEMS LTD do?

SKYWOOD SYSTEMS LTD operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for SKYWOOD SYSTEMS LTD?

The latest filing was on 11/06/2012: Final Gazette dissolved via compulsory strike-off.