| Company Name | Skyfact Software Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02171084 |
| Category | Private Limited Company |
| Incorporation Date | 30 September 1987(36 years, 7 months ago) |
| Dissolution Date | 16 October 2012 (11 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Dinah Thompson |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 08 November 1991(4 years, 1 month after company formation) |
| Appointment Duration | 20 years, 11 months (closed 16 October 2012) |
| Role | Computer Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 23b Moreton Place London SW1V 2NL |
| Secretary Name | Caroline Mary Lliffe |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 February 2007(19 years, 4 months after company formation) |
| Appointment Duration | 5 years, 8 months (closed 16 October 2012) |
| Role | Company Director |
| Correspondence Address | 29 Murray Mews London NW1 9RH |
| Director Name | Miss Mailan Henning |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 1991(4 years, 1 month after company formation) |
| Appointment Duration | 7 years, 10 months (resigned 30 September 1999) |
| Role | Computer Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Norton Road Woodley Berkshire RG5 4AH |
| Secretary Name | Eric Thompson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 1991(4 years, 1 month after company formation) |
| Appointment Duration | 3 months (resigned 07 February 1992) |
| Role | Company Director |
| Correspondence Address | The Banda Clifford Road Barnet Hertfordshire EN5 5NY |
| Secretary Name | Dinah Molloy-Thompson |
|---|---|
| Nationality | Irish |
| Status | Resigned |
| Appointed | 07 February 1992(4 years, 4 months after company formation) |
| Appointment Duration | 8 years, 3 months (resigned 01 June 2000) |
| Role | Managing Director |
| Correspondence Address | The Banda Clifford Road Barnet Herts EN5 5NY |
| Director Name | Robin Paul Happe |
|---|---|
| Date of Birth | August 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1999(12 years after company formation) |
| Appointment Duration | 8 months (resigned 01 June 2000) |
| Role | Company Director |
| Correspondence Address | 5 Saint Marys Crescent London NW4 4LJ |
| Secretary Name | Pauline Del Mar |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2000(12 years, 8 months after company formation) |
| Appointment Duration | 6 years, 3 months (resigned 26 September 2006) |
| Role | Company Director |
| Correspondence Address | 23 Moreton Place London SW1V 2NL |
Location
| Registered Address | 59a Brent Street London NW4 2EA |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Hendon |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Dinah Thompson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,813 |
| Cash | £24,187 |
| Current Liabilities | £15,374 |
Accounts
| Latest Accounts | 31 January 2011 (13 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 16 October 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 October 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 3 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 3 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 22 June 2012 | Application to strike the company off the register (3 pages) |
| 22 June 2012 | Application to strike the company off the register (3 pages) |
| 13 June 2012 | Previous accounting period extended from 31 January 2012 to 31 March 2012 (1 page) |
| 13 June 2012 | Previous accounting period extended from 31 January 2012 to 31 March 2012 (1 page) |
| 23 January 2012 | Annual return made up to 10 January 2012 with a full list of shareholders Statement of capital on 2012-01-23
|
| 23 January 2012 | Annual return made up to 10 January 2012 with a full list of shareholders Statement of capital on 2012-01-23
|
| 19 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 19 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 31 January 2011 | Annual return made up to 10 January 2011 with a full list of shareholders (4 pages) |
| 31 January 2011 | Annual return made up to 10 January 2011 with a full list of shareholders (4 pages) |
| 18 June 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 18 June 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 15 February 2010 | Annual return made up to 10 January 2010 with a full list of shareholders (4 pages) |
| 15 February 2010 | Annual return made up to 10 January 2010 with a full list of shareholders (4 pages) |
| 9 December 2009 | Director's details changed for Dinah Molloy-Thompson on 8 December 2009 (2 pages) |
| 9 December 2009 | Director's details changed for Dinah Molloy-Thompson on 8 December 2009 (2 pages) |
| 24 July 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 24 July 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 6 February 2009 | Return made up to 10/01/09; full list of members (3 pages) |
| 6 February 2009 | Return made up to 10/01/09; full list of members (3 pages) |
| 30 June 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 30 June 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 10 March 2008 | Registered office changed on 10/03/2008 from 8A heriot road hendon london NW4 2DG (1 page) |
| 10 March 2008 | Registered office changed on 10/03/2008 from 8A heriot road hendon london NW4 2DG (1 page) |
| 3 March 2008 | Return made up to 10/01/08; full list of members (3 pages) |
| 3 March 2008 | Return made up to 10/01/08; full list of members (3 pages) |
| 9 August 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 9 August 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 9 May 2007 | Return made up to 10/01/07; full list of members (2 pages) |
| 9 May 2007 | Return made up to 10/01/07; full list of members (2 pages) |
| 5 March 2007 | Secretary resigned (1 page) |
| 5 March 2007 | New secretary appointed (2 pages) |
| 5 March 2007 | New secretary appointed (2 pages) |
| 5 March 2007 | Secretary resigned (1 page) |
| 15 May 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 15 May 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 16 February 2006 | Return made up to 10/01/06; full list of members (2 pages) |
| 16 February 2006 | Return made up to 10/01/06; full list of members (2 pages) |
| 24 May 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 24 May 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 14 January 2005 | Return made up to 10/01/05; full list of members (6 pages) |
| 14 January 2005 | Return made up to 10/01/05; full list of members (6 pages) |
| 20 July 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 20 July 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 27 January 2004 | Return made up to 10/01/04; full list of members (6 pages) |
| 27 January 2004 | Return made up to 10/01/04; full list of members (6 pages) |
| 7 July 2003 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
| 7 July 2003 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
| 12 March 2003 | Registered office changed on 12/03/03 from: wincham house 832 high road london N12 9RA (1 page) |
| 12 March 2003 | Registered office changed on 12/03/03 from: wincham house 832 high road london N12 9RA (1 page) |
| 22 January 2003 | Return made up to 10/01/03; full list of members (6 pages) |
| 22 January 2003 | Return made up to 10/01/03; full list of members (6 pages) |
| 10 October 2002 | Total exemption small company accounts made up to 31 January 2002 (5 pages) |
| 10 October 2002 | Total exemption small company accounts made up to 31 January 2002 (5 pages) |
| 23 January 2002 | Return made up to 10/01/02; full list of members (6 pages) |
| 23 January 2002 | Return made up to 10/01/02; full list of members
|
| 25 October 2001 | Total exemption small company accounts made up to 31 January 2001 (5 pages) |
| 25 October 2001 | Total exemption small company accounts made up to 31 January 2001 (5 pages) |
| 19 January 2001 | Return made up to 10/01/01; full list of members (6 pages) |
| 19 January 2001 | Return made up to 10/01/01; full list of members (6 pages) |
| 11 July 2000 | New secretary appointed (2 pages) |
| 11 July 2000 | Director resigned (1 page) |
| 11 July 2000 | Accounts for a small company made up to 31 January 2000 (4 pages) |
| 11 July 2000 | Secretary resigned (1 page) |
| 11 July 2000 | Accounts for a small company made up to 31 January 2000 (4 pages) |
| 11 July 2000 | Director resigned (1 page) |
| 11 July 2000 | Secretary resigned (1 page) |
| 11 July 2000 | New secretary appointed (2 pages) |
| 26 January 2000 | Return made up to 19/01/00; full list of members (6 pages) |
| 26 January 2000 | Return made up to 19/01/00; full list of members (6 pages) |
| 18 October 1999 | Director resigned (1 page) |
| 18 October 1999 | Director resigned (1 page) |
| 18 October 1999 | New director appointed (2 pages) |
| 18 October 1999 | New director appointed (2 pages) |
| 13 September 1999 | Accounts for a small company made up to 31 January 1999 (4 pages) |
| 13 September 1999 | Accounts for a small company made up to 31 January 1999 (4 pages) |
| 8 February 1999 | Return made up to 23/01/99; full list of members (6 pages) |
| 8 February 1999 | Return made up to 23/01/99; full list of members (6 pages) |
| 18 May 1998 | Accounts for a small company made up to 31 January 1998 (4 pages) |
| 18 May 1998 | Accounts for a small company made up to 31 January 1998 (4 pages) |
| 3 February 1998 | Return made up to 23/01/98; no change of members (4 pages) |
| 3 February 1998 | Return made up to 23/01/98; no change of members (4 pages) |
| 8 July 1997 | Accounts for a small company made up to 31 January 1997 (5 pages) |
| 8 July 1997 | Accounts for a small company made up to 31 January 1997 (5 pages) |
| 27 January 1997 | Return made up to 23/01/97; no change of members (4 pages) |
| 27 January 1997 | Return made up to 23/01/97; no change of members (4 pages) |
| 1 June 1996 | Accounts for a small company made up to 31 January 1996 (6 pages) |
| 1 June 1996 | Accounts for a small company made up to 31 January 1996 (6 pages) |
| 1 February 1996 | Return made up to 25/01/96; full list of members (6 pages) |
| 1 February 1996 | Return made up to 25/01/96; full list of members
|
| 25 October 1995 | Accounts for a small company made up to 31 January 1995 (6 pages) |
| 25 October 1995 | Accounts for a small company made up to 31 January 1995 (6 pages) |