| Company Name | Skilful Finance Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00808710 |
| Category | Private Limited Company |
| Incorporation Date | 11 June 1964(59 years, 11 months ago) |
| Dissolution Date | 24 October 2017 (6 years, 6 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mrs Helena Joyce Shiatis |
|---|---|
| Date of Birth | April 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 November 1991(27 years, 5 months after company formation) |
| Appointment Duration | 25 years, 11 months (closed 24 October 2017) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 11 Grimwade Avenue Croydon Surrey CR0 5DJ |
| Director Name | Ms Christina Helena Sophia Shiatis |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 October 2009(45 years, 4 months after company formation) |
| Appointment Duration | 8 years (closed 24 October 2017) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 23 Craven Terrace Lancaster Gate London W2 3QH |
| Director Name | Mrs Anabelle Andrews |
|---|---|
| Date of Birth | January 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 1991(27 years, 5 months after company formation) |
| Appointment Duration | 20 years, 10 months (resigned 08 October 2012) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Elderslie Close Beckenham Kent BR3 3BB |
| Director Name | Mr Shahbaz Ausaf Fca |
|---|---|
| Date of Birth | August 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 1991(27 years, 5 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 10 November 1993) |
| Role | Chartered Accountant |
| Correspondence Address | 28 Lindsay Road Worcester Park Surrey KT4 8LE |
| Director Name | Mr Constantine Michael Shiatis |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 1991(27 years, 5 months after company formation) |
| Appointment Duration | 22 years (resigned 26 November 2013) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Craven Terrace Lancaster Gate London W2 3QH |
| Director Name | Mr Michael Avraam Shiatis |
|---|---|
| Date of Birth | May 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 1991(27 years, 5 months after company formation) |
| Appointment Duration | 17 years (resigned 23 November 2008) |
| Role | Chartered Accountant |
| Correspondence Address | 23 Craven Terrace London W2 3QH |
| Secretary Name | Mr Constantine Michael Shiatis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 1991(27 years, 5 months after company formation) |
| Appointment Duration | 22 years (resigned 26 November 2013) |
| Role | Company Director |
| Correspondence Address | 23 Craven Terrace Lancaster Gate London W2 3QH |
Contact
| Telephone | 020 72629324 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 23 Craven Terrace Lancaster Gate London W2 3QH |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Lancaster Gate |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 64 at £1 | Helena Joyce Shiatis 64.00% Ordinary |
|---|---|
| 18 at £1 | Andreas Michael Shiatis 18.00% Ordinary |
| 18 at £1 | Constantine Shiatis 18.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £13,224 |
| Cash | £12,687 |
| Current Liabilities | £463 |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Charges
| 9 November 1972 | Delivered on: 27 November 1972 Persons entitled: National Westminster Bank LTD Classification: Sub-mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that the benefit of the company's interest in charge no 2 secured upon land at 80, union road, london. S.W. 4. Outstanding |
|---|
Filing History
| 24 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 8 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 31 July 2017 | Application to strike the company off the register (3 pages) |
| 31 July 2017 | Application to strike the company off the register (3 pages) |
| 2 December 2016 | Confirmation statement made on 26 November 2016 with updates (5 pages) |
| 2 December 2016 | Confirmation statement made on 26 November 2016 with updates (5 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 26 November 2015 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-11-26
|
| 26 November 2015 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-11-26
|
| 28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 27 November 2014 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
| 27 November 2014 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
| 9 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 9 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 4 December 2013 | Termination of appointment of Constantine Shiatis as a director (1 page) |
| 4 December 2013 | Termination of appointment of Constantine Shiatis as a secretary (1 page) |
| 4 December 2013 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 4 December 2013 | Termination of appointment of Constantine Shiatis as a director (1 page) |
| 4 December 2013 | Termination of appointment of Constantine Shiatis as a secretary (1 page) |
| 4 December 2013 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 25 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 25 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 2 December 2012 | Annual return made up to 26 November 2012 with a full list of shareholders (5 pages) |
| 2 December 2012 | Annual return made up to 26 November 2012 with a full list of shareholders (5 pages) |
| 11 October 2012 | Termination of appointment of Anabelle Andrews as a director (1 page) |
| 11 October 2012 | Termination of appointment of Anabelle Andrews as a director (1 page) |
| 24 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 24 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 9 December 2011 | Annual return made up to 26 November 2011 with a full list of shareholders (5 pages) |
| 9 December 2011 | Annual return made up to 26 November 2011 with a full list of shareholders (5 pages) |
| 27 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 27 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 22 December 2010 | Annual return made up to 26 November 2010 with a full list of shareholders (5 pages) |
| 22 December 2010 | Annual return made up to 26 November 2010 with a full list of shareholders (5 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 12 December 2009 | Director's details changed for Mr Constantine Michael Shiatis on 31 October 2009 (2 pages) |
| 12 December 2009 | Director's details changed for Mrs Anabelle Andrews on 31 October 2009 (2 pages) |
| 12 December 2009 | Secretary's details changed for Mr Constantine Michael Shiatis on 31 October 2009 (1 page) |
| 12 December 2009 | Director's details changed for Mrs Helena Joyce Shiatis on 31 October 2009 (2 pages) |
| 12 December 2009 | Secretary's details changed for Mr Constantine Michael Shiatis on 31 October 2009 (1 page) |
| 12 December 2009 | Director's details changed for Mrs Helena Joyce Shiatis on 31 October 2009 (2 pages) |
| 12 December 2009 | Director's details changed for Mr Constantine Michael Shiatis on 31 October 2009 (2 pages) |
| 12 December 2009 | Annual return made up to 26 November 2009 with a full list of shareholders (6 pages) |
| 12 December 2009 | Director's details changed for Mrs Anabelle Andrews on 31 October 2009 (2 pages) |
| 12 December 2009 | Annual return made up to 26 November 2009 with a full list of shareholders (6 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 29 October 2009 | Appointment of Ms Christina Helena Sophia Shiatis as a director (2 pages) |
| 29 October 2009 | Appointment of Ms Christina Helena Sophia Shiatis as a director (2 pages) |
| 15 December 2008 | Return made up to 26/11/08; full list of members (4 pages) |
| 15 December 2008 | Return made up to 26/11/08; full list of members (4 pages) |
| 15 December 2008 | Appointment terminated director michael shiatis (1 page) |
| 15 December 2008 | Appointment terminated director michael shiatis (1 page) |
| 24 September 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 24 September 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 17 December 2007 | Return made up to 26/11/07; full list of members (3 pages) |
| 17 December 2007 | Return made up to 26/11/07; full list of members (3 pages) |
| 25 October 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 25 October 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 14 December 2006 | Return made up to 26/11/06; full list of members (3 pages) |
| 14 December 2006 | Return made up to 26/11/06; full list of members (3 pages) |
| 14 September 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 14 September 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 9 December 2005 | Return made up to 26/11/05; full list of members (3 pages) |
| 9 December 2005 | Return made up to 26/11/05; full list of members (3 pages) |
| 8 December 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 8 December 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 7 December 2004 | Return made up to 26/11/04; full list of members (8 pages) |
| 7 December 2004 | Return made up to 26/11/04; full list of members (8 pages) |
| 14 October 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
| 14 October 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
| 17 November 2003 | Return made up to 26/11/03; full list of members (8 pages) |
| 17 November 2003 | Return made up to 26/11/03; full list of members (8 pages) |
| 3 October 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
| 3 October 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
| 17 December 2002 | Return made up to 26/11/02; full list of members
|
| 17 December 2002 | Return made up to 26/11/02; full list of members
|
| 29 October 2002 | Partial exemption accounts made up to 31 December 2001 (8 pages) |
| 29 October 2002 | Partial exemption accounts made up to 31 December 2001 (8 pages) |
| 24 December 2001 | Partial exemption accounts made up to 31 December 2000 (9 pages) |
| 24 December 2001 | Partial exemption accounts made up to 31 December 2000 (9 pages) |
| 5 December 2001 | Return made up to 26/11/01; full list of members (7 pages) |
| 5 December 2001 | Return made up to 26/11/01; full list of members (7 pages) |
| 4 December 2000 | Return made up to 26/11/00; full list of members (7 pages) |
| 4 December 2000 | Return made up to 26/11/00; full list of members (7 pages) |
| 25 October 2000 | Accounts made up to 31 December 1999 (8 pages) |
| 25 October 2000 | Accounts made up to 31 December 1999 (8 pages) |
| 5 December 1999 | Return made up to 26/11/99; full list of members (7 pages) |
| 5 December 1999 | Return made up to 26/11/99; full list of members (7 pages) |
| 28 October 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 28 October 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 24 December 1998 | Return made up to 26/11/98; full list of members (7 pages) |
| 24 December 1998 | Return made up to 26/11/98; full list of members (7 pages) |
| 8 October 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 8 October 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 29 January 1998 | Return made up to 26/11/97; no change of members
|
| 29 January 1998 | Return made up to 26/11/97; no change of members
|
| 17 October 1997 | Accounts for a small company made up to 31 December 1996 (4 pages) |
| 17 October 1997 | Accounts for a small company made up to 31 December 1996 (4 pages) |
| 25 January 1997 | Return made up to 26/11/96; full list of members (7 pages) |
| 25 January 1997 | Return made up to 26/11/96; full list of members (7 pages) |
| 31 October 1996 | Accounts for a small company made up to 31 December 1995 (3 pages) |
| 31 October 1996 | Accounts for a small company made up to 31 December 1995 (3 pages) |
| 5 February 1996 | Return made up to 26/11/95; full list of members (7 pages) |
| 5 February 1996 | Return made up to 26/11/95; full list of members (7 pages) |
| 31 October 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 31 October 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |