| Company Name | Sky Media Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02963341 |
| Category | Private Limited Company |
| Incorporation Date | 24 August 1994(29 years, 8 months ago) |
| Dissolution Date | 21 March 2000 (24 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Michael Haim Alculumbre |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 August 1994(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 12 Bounds Green Road London N11 2QH |
| Secretary Name | Michael Alculumbre |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 June 1996(1 year, 9 months after company formation) |
| Appointment Duration | 3 years, 9 months (closed 21 March 2000) |
| Role | Company Director |
| Correspondence Address | 12 Bounds Green Road London N11 2QH |
| Secretary Name | Silver Surfer UK Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 24 May 1999(4 years, 9 months after company formation) |
| Appointment Duration | 10 months (closed 21 March 2000) |
| Correspondence Address | First Floor 75 Haverstock Hill London NW3 4SL |
| Secretary Name | Corporate Law Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 August 1994(same day as company formation) |
| Correspondence Address | 3rd Floor Essex House 12/13 Essex Street London WC2R 3AA |
| Secretary Name | Corlaw Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 April 1995(7 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 10 June 1996) |
| Correspondence Address | Essex House Third Floor Rear 12/13 Essex Street London WC2R 3AA |
Location
| Registered Address | 1st Floor 75 Haverstock Hill London NW3 4SL |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Haverstock |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 1998 (25 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 21 March 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 November 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 19 October 1999 | Application for striking-off (1 page) |
| 24 August 1999 | Return made up to 24/08/99; full list of members (6 pages) |
| 23 August 1999 | Resolutions
|
| 23 August 1999 | Accounts for a dormant company made up to 31 August 1998 (2 pages) |
| 7 June 1999 | New secretary appointed (2 pages) |
| 7 June 1999 | Return made up to 24/08/98; no change of members (4 pages) |
| 18 March 1999 | Registered office changed on 18/03/99 from: 12 bounds green road london N11 2QH (1 page) |
| 18 May 1998 | Accounts for a dormant company made up to 31 August 1997 (2 pages) |
| 16 October 1997 | Return made up to 24/08/97; no change of members (4 pages) |
| 28 May 1997 | Accounts for a dormant company made up to 31 August 1996 (2 pages) |
| 7 October 1996 | Return made up to 24/08/96; full list of members (6 pages) |
| 17 June 1996 | Secretary resigned (1 page) |
| 17 June 1996 | Registered office changed on 17/06/96 from: rifsons house 63-64 charles lane st johns wood london NW8 7SB (1 page) |
| 17 June 1996 | New secretary appointed (2 pages) |
| 1 May 1996 | Accounts for a dormant company made up to 31 August 1995 (1 page) |
| 1 May 1996 | Resolutions
|
| 5 December 1995 | Return made up to 24/08/95; full list of members (6 pages) |
| 24 August 1995 | Registered office changed on 24/08/95 from: essex house third floor rear 12/13 essex street london WC2R 3AA (1 page) |
| 12 July 1995 | Secretary resigned;new secretary appointed (2 pages) |