| Company Name | Skyrose Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02744508 |
| Category | Private Limited Company |
| Incorporation Date | 3 September 1992(31 years, 8 months ago) |
| Dissolution Date | 23 March 2021 (3 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Mahmudur Rashid Khan |
|---|---|
| Date of Birth | October 1991 (Born 32 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 February 2017(24 years, 5 months after company formation) |
| Appointment Duration | 4 years, 1 month (closed 23 March 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit G3 Human Aid 93-101 Greenfield Road London E1 1EJ |
| Secretary Name | Mr Mahmudur Rashid Khan |
|---|---|
| Status | Closed |
| Appointed | 13 February 2017(24 years, 5 months after company formation) |
| Appointment Duration | 4 years, 1 month (closed 23 March 2021) |
| Role | Company Director |
| Correspondence Address | Unit G3 93-101 Greenfield Road London E1 1EJ |
| Director Name | Mr Rafiqul Islam |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 1992(1 week, 4 days after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 23 June 1998) |
| Role | Machinist |
| Correspondence Address | 18 Betson Hse Henrique Street London E1 |
| Secretary Name | Begum Luthfa |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 1992(1 week, 4 days after company formation) |
| Appointment Duration | 24 years, 5 months (resigned 13 February 2017) |
| Role | Company Director |
| Correspondence Address | 26 Settles Street London E1 1JP |
| Director Name | Bahar Miah |
|---|---|
| Date of Birth | July 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 June 1998(5 years, 9 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 06 December 2000) |
| Role | Company Director |
| Correspondence Address | 19 Batson House Henrique Street London E1 1RY |
| Director Name | Mr Rofique Miah |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 2000(8 years, 3 months after company formation) |
| Appointment Duration | 16 years, 2 months (resigned 13 February 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Batsom House Henriques Street London E6 2BN |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 September 1992(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 September 1992(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Unit G3 Human Aid 93-101 Greenfield Road London E1 1EJ |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | Whitechapel |
| Built Up Area | Greater London |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £523 |
| Cash | £9,170 |
| Current Liabilities | £19,781 |
Accounts
| Latest Accounts | 31 March 2019 (5 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 23 March 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 October 2020 | Voluntary strike-off action has been suspended (1 page) |
| 11 August 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 4 August 2020 | Application to strike the company off the register (3 pages) |
| 24 January 2020 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 15 May 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 14 May 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 13 May 2019 | Confirmation statement made on 23 February 2019 with no updates (3 pages) |
| 20 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 24 April 2018 | Confirmation statement made on 23 February 2018 with updates (4 pages) |
| 10 January 2018 | Second filing of Confirmation Statement dated 23/02/2017 (6 pages) |
| 10 January 2018 | Second filing of Confirmation Statement dated 23/02/2017 (6 pages) |
| 20 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 20 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 3 July 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
| 3 July 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
| 23 February 2017 | Current accounting period shortened from 31 October 2017 to 31 March 2017 (1 page) |
| 23 February 2017 | 23/02/17 Statement of Capital gbp 6
|
| 23 February 2017 | 23/02/17 Statement of Capital gbp 6
|
| 23 February 2017 | Confirmation statement made on 23 February 2017 with updates (5 pages) |
| 23 February 2017 | Current accounting period shortened from 31 October 2017 to 31 March 2017 (1 page) |
| 22 February 2017 | Confirmation statement made on 20 February 2017 with updates (6 pages) |
| 22 February 2017 | Confirmation statement made on 20 February 2017 with updates (6 pages) |
| 20 February 2017 | Termination of appointment of Begum Luthfa as a secretary on 13 February 2017 (1 page) |
| 20 February 2017 | Appointment of Mr Mahmudur Rashid Khan as a director on 13 February 2017 (2 pages) |
| 20 February 2017 | Termination of appointment of Rofique Miah as a director on 13 February 2017 (1 page) |
| 20 February 2017 | Registered office address changed from 83-85 Nelson Street London E1 2HN to Unit G3 Human Aid 93-101 Greenfield Road London E1 1EJ on 20 February 2017 (1 page) |
| 20 February 2017 | Termination of appointment of Rofique Miah as a director on 13 February 2017 (1 page) |
| 20 February 2017 | Registered office address changed from 83-85 Nelson Street London E1 2HN to Unit G3 Human Aid 93-101 Greenfield Road London E1 1EJ on 20 February 2017 (1 page) |
| 20 February 2017 | Appointment of Mr Mahmudur Rashid Khan as a director on 13 February 2017 (2 pages) |
| 20 February 2017 | Appointment of Mr Mahmudur Rashid Khan as a secretary on 13 February 2017 (2 pages) |
| 20 February 2017 | Termination of appointment of Begum Luthfa as a secretary on 13 February 2017 (1 page) |
| 20 February 2017 | Appointment of Mr Mahmudur Rashid Khan as a secretary on 13 February 2017 (2 pages) |
| 23 December 2016 | Confirmation statement made on 23 December 2016 with updates (5 pages) |
| 23 December 2016 | Confirmation statement made on 23 December 2016 with updates (5 pages) |
| 15 September 2016 | Confirmation statement made on 3 September 2016 with updates (5 pages) |
| 15 September 2016 | Confirmation statement made on 3 September 2016 with updates (5 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 5 November 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
| 5 November 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
| 23 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 23 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 14 July 2015 | Registered office address changed from 76 Brady Street London E1 5DW to 83-85 Nelson Street London E1 2HN on 14 July 2015 (1 page) |
| 14 July 2015 | Registered office address changed from 76 Brady Street London E1 5DW to 83-85 Nelson Street London E1 2HN on 14 July 2015 (1 page) |
| 21 October 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
| 21 October 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
| 21 October 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
| 10 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 10 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 9 May 2014 | Previous accounting period extended from 30 September 2013 to 31 October 2013 (1 page) |
| 9 May 2014 | Previous accounting period extended from 30 September 2013 to 31 October 2013 (1 page) |
| 25 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-25
|
| 25 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-25
|
| 25 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-25
|
| 1 July 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 1 July 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 7 September 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (4 pages) |
| 7 September 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (4 pages) |
| 7 September 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (4 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 20 October 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (4 pages) |
| 20 October 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (4 pages) |
| 20 October 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (4 pages) |
| 29 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 29 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 6 September 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (4 pages) |
| 6 September 2010 | Director's details changed for Rofique Miah on 1 September 2010 (2 pages) |
| 6 September 2010 | Director's details changed for Rofique Miah on 1 September 2010 (2 pages) |
| 6 September 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (4 pages) |
| 6 September 2010 | Director's details changed for Rofique Miah on 1 September 2010 (2 pages) |
| 6 September 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (4 pages) |
| 30 June 2010 | Total exemption small company accounts made up to 30 September 2009 (11 pages) |
| 30 June 2010 | Total exemption small company accounts made up to 30 September 2009 (11 pages) |
| 3 September 2009 | Return made up to 03/09/09; full list of members (3 pages) |
| 3 September 2009 | Return made up to 03/09/09; full list of members (3 pages) |
| 30 July 2009 | Total exemption full accounts made up to 30 September 2008 (8 pages) |
| 30 July 2009 | Total exemption full accounts made up to 30 September 2008 (8 pages) |
| 8 January 2009 | Return made up to 30/09/08; full list of members (10 pages) |
| 8 January 2009 | Return made up to 30/09/08; full list of members (10 pages) |
| 30 July 2008 | Total exemption full accounts made up to 30 September 2007 (9 pages) |
| 30 July 2008 | Total exemption full accounts made up to 30 September 2007 (9 pages) |
| 12 September 2007 | Return made up to 03/09/07; full list of members (6 pages) |
| 12 September 2007 | Return made up to 03/09/07; full list of members (6 pages) |
| 6 August 2007 | Registered office changed on 06/08/07 from: unit 10 johnson yard 4 pinchin street london E1 1SD (1 page) |
| 6 August 2007 | Total exemption full accounts made up to 30 September 2006 (8 pages) |
| 6 August 2007 | Total exemption full accounts made up to 30 September 2006 (8 pages) |
| 6 August 2007 | Registered office changed on 06/08/07 from: unit 10 johnson yard 4 pinchin street london E1 1SD (1 page) |
| 20 November 2006 | Return made up to 03/09/06; full list of members (6 pages) |
| 20 November 2006 | Return made up to 03/09/06; full list of members (6 pages) |
| 4 August 2006 | Total exemption full accounts made up to 30 September 2005 (8 pages) |
| 4 August 2006 | Total exemption full accounts made up to 30 September 2005 (8 pages) |
| 5 September 2005 | Return made up to 03/09/05; full list of members (6 pages) |
| 5 September 2005 | Return made up to 03/09/05; full list of members (6 pages) |
| 4 August 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 4 August 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 5 October 2004 | Return made up to 03/09/04; full list of members (6 pages) |
| 5 October 2004 | Return made up to 03/09/04; full list of members (6 pages) |
| 5 July 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 5 July 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 17 November 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 17 November 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 11 November 2003 | Return made up to 03/09/03; full list of members (6 pages) |
| 11 November 2003 | Return made up to 03/09/03; full list of members (6 pages) |
| 3 December 2002 | Return made up to 03/09/02; full list of members (6 pages) |
| 3 December 2002 | Return made up to 03/09/02; full list of members (6 pages) |
| 2 October 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
| 2 October 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
| 20 September 2001 | Return made up to 03/09/01; full list of members (6 pages) |
| 20 September 2001 | Return made up to 03/09/01; full list of members (6 pages) |
| 1 August 2001 | Total exemption full accounts made up to 30 September 2000 (8 pages) |
| 1 August 2001 | Total exemption full accounts made up to 30 September 2000 (8 pages) |
| 12 January 2001 | Return made up to 03/09/00; full list of members (6 pages) |
| 12 January 2001 | Return made up to 03/09/00; full list of members (6 pages) |
| 28 December 2000 | Director resigned (1 page) |
| 28 December 2000 | Director resigned (1 page) |
| 12 December 2000 | New director appointed (2 pages) |
| 12 December 2000 | New director appointed (2 pages) |
| 2 August 2000 | Accounts made up to 30 September 1999 (8 pages) |
| 2 August 2000 | Accounts made up to 30 September 1999 (8 pages) |
| 11 November 1999 | Return made up to 03/09/99; full list of members (6 pages) |
| 11 November 1999 | Return made up to 03/09/99; full list of members (6 pages) |
| 1 August 1999 | Accounts made up to 30 September 1998 (9 pages) |
| 1 August 1999 | Accounts made up to 30 September 1998 (9 pages) |
| 11 November 1998 | Return made up to 03/09/98; full list of members (6 pages) |
| 11 November 1998 | Return made up to 03/09/98; full list of members (6 pages) |
| 25 July 1998 | Accounts made up to 30 September 1997 (8 pages) |
| 25 July 1998 | Accounts made up to 30 September 1997 (8 pages) |
| 29 June 1998 | Director resigned (1 page) |
| 29 June 1998 | New director appointed (2 pages) |
| 29 June 1998 | Director resigned (1 page) |
| 29 June 1998 | New director appointed (2 pages) |
| 11 July 1997 | Accounts made up to 30 September 1996 (9 pages) |
| 11 July 1997 | Accounts made up to 30 September 1996 (9 pages) |
| 29 June 1997 | Return made up to 03/09/96; full list of members (6 pages) |
| 29 June 1997 | Return made up to 03/09/96; full list of members (6 pages) |
| 23 July 1996 | Registered office changed on 23/07/96 from: 18 rampart street london E1 (1 page) |
| 23 July 1996 | Registered office changed on 23/07/96 from: 18 rampart street london E1 (1 page) |
| 17 November 1995 | Return made up to 03/09/95; full list of members (6 pages) |
| 17 November 1995 | Return made up to 03/09/95; full list of members (6 pages) |
| 2 May 1995 | Accounts made up to 30 September 1994 (10 pages) |
| 2 May 1995 | Accounts made up to 30 September 1994 (10 pages) |