Skyhigh Management Limited

Company Name	Skyhigh Management Limited
Company Status	Dissolved
Company Number	02754002
Category	Private Limited Company
Incorporation Date	8 October 1992(31 years, 7 months ago)
Dissolution Date	7 January 2014 (10 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate
Section M	Professional, scientific and technical activities
SIC 69101	Barristers at law

Directors

Secretary Name	Ms Laraine Kaye
Nationality	British
Status	Closed
Appointed	25 September 1996(3 years, 11 months after company formation)
Appointment Duration	17 years, 3 months (closed 07 January 2014)
Role	Company Director
Correspondence Address	Chancery Station House 31-33 High Holborn London WC1V 6AX

Director Name	Mr Chaim David Hirsh Wolchover
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	17 March 1999(6 years, 5 months after company formation)
Appointment Duration	14 years, 10 months (closed 07 January 2014)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	Chancery Station House 31-33 High Holborn London WC1V 6AX

Director Name	Mr Steven Neil Jacobs
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1992(1 week, 1 day after company formation)
Appointment Duration	6 years, 5 months (resigned 17 March 1999)
Role	Barrister-At-Law
Correspondence Address	69 Princes Park Avenue Golders Green London NW11 0JS

Secretary Name	Mr Chaim David Hirsh Wolchover
Nationality	British
Status	Resigned
Appointed	16 October 1992(1 week, 1 day after company formation)
Appointment Duration	3 years, 11 months (resigned 25 September 1996)
Role	Barrister-At-Law
Country of Residence	United Kingdom
Correspondence Address	6 The Ridgeway London NW11 8TB

Director Name	Louise Clare McCullough
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2000(7 years, 5 months after company formation)
Appointment Duration	9 years, 1 month (resigned 05 May 2009)
Role	Barrister
Correspondence Address	Flat 30 9 Moreton Street London SW1V 2PW

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	08 October 1992(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 October 1992(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Chancery Station House 31-33 High Holborn London WC1V 6AX
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £0.5	Chaim David Hirsch Wolchover 100.00% Ordinary

Financials

Year	2014
Net Worth	-£15,629
Current Liabilities	£38,594

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

7 January 2014	Final Gazette dissolved via voluntary strike-off (1 page)
7 January 2014	Final Gazette dissolved via voluntary strike-off (1 page)
24 September 2013	First Gazette notice for voluntary strike-off (1 page)
24 September 2013	First Gazette notice for voluntary strike-off (1 page)
16 September 2013	Application to strike the company off the register (3 pages)
16 September 2013	Application to strike the company off the register (3 pages)
26 October 2012	Secretary's details changed for Laraine Kaye on 1 September 2012 (1 page)
26 October 2012	Secretary's details changed for Laraine Kaye on 1 September 2012 (1 page)
26 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders Statement of capital on 2012-10-26 GBP 1 (3 pages)
26 October 2012	Director's details changed for Chaim David Hirsh Wolchover on 1 September 2012 (2 pages)
26 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders Statement of capital on 2012-10-26 GBP 1 (3 pages)
26 October 2012	Secretary's details changed for Laraine Kaye on 1 September 2012 (1 page)
26 October 2012	Director's details changed for Chaim David Hirsh Wolchover on 1 September 2012 (2 pages)
26 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders Statement of capital on 2012-10-26 GBP 1 (3 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
3 September 2012	Registered office address changed from 7 Bell Yard London WC2A 2JR on 3 September 2012 (2 pages)
3 September 2012	Registered office address changed from 7 Bell Yard London WC2A 2JR on 3 September 2012 (2 pages)
3 September 2012	Registered office address changed from 7 Bell Yard London WC2A 2JR on 3 September 2012 (2 pages)
20 October 2011	Annual return made up to 6 October 2011 (14 pages)
20 October 2011	Annual return made up to 6 October 2011 (14 pages)
20 October 2011	Annual return made up to 6 October 2011 (14 pages)
13 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
13 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
11 October 2010	Annual return made up to 6 October 2010 with a full list of shareholders (14 pages)
11 October 2010	Annual return made up to 6 October 2010 with a full list of shareholders (14 pages)
11 October 2010	Annual return made up to 6 October 2010 with a full list of shareholders (14 pages)
24 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
24 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
29 October 2009	Amended total exemption small company accounts made up to 31 December 2008 (5 pages)
29 October 2009	Amended accounts made up to 31 December 2008 (5 pages)
27 October 2009	Annual return made up to 6 October 2009 with a full list of shareholders (14 pages)
27 October 2009	Annual return made up to 6 October 2009 with a full list of shareholders (14 pages)
27 October 2009	Annual return made up to 6 October 2009 with a full list of shareholders (14 pages)
16 June 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
16 June 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
22 May 2009	Appointment Terminated Director louise mccullough (2 pages)
22 May 2009	Appointment terminated director louise mccullough (2 pages)
30 April 2009	Total exemption small company accounts made up to 31 December 2007 (4 pages)
30 April 2009	Total exemption small company accounts made up to 31 December 2007 (4 pages)
22 January 2009	Return made up to 06/10/08; no change of members (5 pages)
22 January 2009	Return made up to 06/10/08; no change of members (5 pages)
4 November 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
4 November 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
28 October 2007	Return made up to 06/10/07; no change of members (7 pages)
28 October 2007	Return made up to 06/10/07; no change of members (7 pages)
18 January 2007	Total exemption small company accounts made up to 31 December 2005 (5 pages)
18 January 2007	Total exemption small company accounts made up to 31 December 2005 (5 pages)
11 November 2006	Return made up to 06/10/06; full list of members (7 pages)
11 November 2006	Return made up to 06/10/06; full list of members (7 pages)
22 February 2006	Total exemption small company accounts made up to 31 December 2004 (6 pages)
22 February 2006	Total exemption small company accounts made up to 31 December 2004 (6 pages)
27 October 2005	Return made up to 06/10/05; full list of members (7 pages)
27 October 2005	Return made up to 06/10/05; full list of members (7 pages)
10 June 2005	Total exemption small company accounts made up to 31 December 2003 (5 pages)
10 June 2005	Total exemption small company accounts made up to 31 December 2003 (5 pages)
13 October 2004	Return made up to 06/10/04; full list of members (7 pages)
13 October 2004	Return made up to 06/10/04; full list of members (7 pages)
21 July 2004	Total exemption small company accounts made up to 31 December 2002 (5 pages)
21 July 2004	Total exemption small company accounts made up to 31 December 2002 (5 pages)
24 October 2003	Return made up to 08/10/03; full list of members (7 pages)
24 October 2003	Return made up to 08/10/03; full list of members 363(287) ‐ Registered office changed on 24/10/03 (7 pages)
13 March 2003	Total exemption small company accounts made up to 31 December 2001 (5 pages)
13 March 2003	Total exemption small company accounts made up to 31 December 2001 (5 pages)
13 November 2002	Return made up to 08/10/02; full list of members (7 pages)
13 November 2002	Return made up to 08/10/02; full list of members (7 pages)
8 November 2001	Return made up to 08/10/01; full list of members 363(287) ‐ Registered office changed on 08/11/01 (6 pages)
8 November 2001	Return made up to 08/10/01; full list of members (6 pages)
19 October 2001	Total exemption full accounts made up to 31 December 2000 (11 pages)
19 October 2001	Total exemption full accounts made up to 31 December 2000 (11 pages)
17 October 2000	Return made up to 08/10/00; full list of members (6 pages)
17 October 2000	Return made up to 08/10/00; full list of members (6 pages)
25 September 2000	Full accounts made up to 31 December 1999 (11 pages)
25 September 2000	Full accounts made up to 31 December 1999 (11 pages)
20 June 2000	Particulars of mortgage/charge (4 pages)
20 June 2000	Particulars of mortgage/charge (4 pages)
28 March 2000	New director appointed (2 pages)
28 March 2000	New director appointed (2 pages)
30 November 1999	Return made up to 08/10/99; full list of members (6 pages)
30 November 1999	Return made up to 08/10/99; full list of members (6 pages)
7 April 1999	New director appointed (2 pages)
7 April 1999	New director appointed (2 pages)
7 April 1999	Director resigned (1 page)
7 April 1999	Director resigned (1 page)
31 March 1999	Full accounts made up to 31 December 1998 (11 pages)
31 March 1999	Full accounts made up to 31 December 1998 (11 pages)
31 January 1999	Full accounts made up to 31 December 1997 (12 pages)
31 January 1999	Full accounts made up to 31 December 1997 (12 pages)
9 October 1998	Return made up to 08/10/98; no change of members (4 pages)
9 October 1998	Return made up to 08/10/98; no change of members (4 pages)
17 December 1997	Return made up to 08/10/97; no change of members (4 pages)
17 December 1997	Return made up to 08/10/97; no change of members (4 pages)
5 March 1997	Full accounts made up to 31 December 1996 (10 pages)
5 March 1997	Full accounts made up to 31 December 1996 (10 pages)
11 November 1996	Return made up to 08/10/96; full list of members (6 pages)
11 November 1996	Return made up to 08/10/96; full list of members (6 pages)
28 October 1996	New secretary appointed (2 pages)
28 October 1996	New secretary appointed (2 pages)
28 October 1996	Secretary resigned (1 page)
28 October 1996	Secretary resigned (1 page)
10 October 1996	Full accounts made up to 31 December 1995 (11 pages)
10 October 1996	Full accounts made up to 31 December 1995 (11 pages)
31 October 1995	Full accounts made up to 31 December 1994 (10 pages)
31 October 1995	Full accounts made up to 31 December 1994 (10 pages)
12 October 1995	Return made up to 08/10/95; no change of members (4 pages)
12 October 1995	Return made up to 08/10/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)

Skyhigh Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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