Skywatch Limited

Company Name	Skywatch Limited
Company Status	Dissolved
Company Number	03154743
Category	Private Limited Company
Incorporation Date	2 February 1996(28 years, 3 months ago)
Dissolution Date	15 March 2016 (8 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 79120	Tour operator activities

Directors

Director Name	Mr Patric Marc Gaudini
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	05 February 1996(3 days after company formation)
Appointment Duration	20 years, 1 month (closed 15 March 2016)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	7 Westside Court 113 Elgin Avenue London W9 2NP

Secretary Name	Mr Patric Marc Gaudini
Nationality	British
Status	Closed
Appointed	05 February 1996(3 days after company formation)
Appointment Duration	20 years, 1 month (closed 15 March 2016)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	7 Westside Court 113 Elgin Avenue London W9 2NP

Director Name	David Alan Bryant
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1996(3 days after company formation)
Appointment Duration	8 months (resigned 07 October 1996)
Role	Sales Supervisor
Correspondence Address	5 Greville House Biggs Row Putney London SW15 1DN

Secretary Name	Mr Patrick John McGinley
Nationality	British
Status	Resigned
Appointed	17 December 1998(2 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 21 January 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	65b Breakspears Road London SE4 1TS

Director Name	Mr Gurmakh Singh Minhas
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2000(4 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 December 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	82 Tycehurst Hill Loughton Essex IG10 1DA

Director Name	Lufmer Limited (Corporation)
Status	Resigned
Appointed	02 February 1996(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW

Secretary Name	Semken Limited (Corporation)
Status	Resigned
Appointed	02 February 1996(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW

Contact

Website	www.skywatch.ie
Email address	[email protected]

Location

Registered Address	8 Percy Road London N12 8BU
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Mr Patric M. Gaudini 100.00% Ordinary

Financials

Year	2014
Net Worth	-£18,747
Cash	£38
Current Liabilities	£22,838

Accounts

Latest Accounts	28 February 2014 (10 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Filing History

15 March 2016	Final Gazette dissolved via voluntary strike-off (1 page)
15 March 2016	Final Gazette dissolved via voluntary strike-off (1 page)
4 February 2016	Voluntary strike-off action has been suspended (1 page)
4 February 2016	Voluntary strike-off action has been suspended (1 page)
1 December 2015	First Gazette notice for voluntary strike-off (1 page)
1 December 2015	First Gazette notice for voluntary strike-off (1 page)
18 November 2015	Application to strike the company off the register (3 pages)
18 November 2015	Application to strike the company off the register (3 pages)
4 February 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 1 (4 pages)
4 February 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 1 (4 pages)
4 February 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 1 (4 pages)
22 October 2014	Total exemption small company accounts made up to 28 February 2014 (7 pages)
22 October 2014	Total exemption small company accounts made up to 28 February 2014 (7 pages)
3 February 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 1 (4 pages)
3 February 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 1 (4 pages)
3 February 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 1 (4 pages)
11 September 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
11 September 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
6 February 2013	Annual return made up to 2 February 2013 with a full list of shareholders (4 pages)
6 February 2013	Annual return made up to 2 February 2013 with a full list of shareholders (4 pages)
6 February 2013	Annual return made up to 2 February 2013 with a full list of shareholders (4 pages)
23 November 2012	Total exemption small company accounts made up to 28 February 2012 (5 pages)
23 November 2012	Total exemption small company accounts made up to 28 February 2012 (5 pages)
8 February 2012	Annual return made up to 2 February 2012 with a full list of shareholders (4 pages)
8 February 2012	Annual return made up to 2 February 2012 with a full list of shareholders (4 pages)
8 February 2012	Annual return made up to 2 February 2012 with a full list of shareholders (4 pages)
30 November 2011	Total exemption small company accounts made up to 28 February 2011 (8 pages)
30 November 2011	Total exemption small company accounts made up to 28 February 2011 (8 pages)
13 October 2011	Termination of appointment of a secretary (2 pages)
13 October 2011	Termination of appointment of a secretary (2 pages)
10 March 2011	Annual return made up to 2 February 2011 with a full list of shareholders (4 pages)
10 March 2011	Annual return made up to 2 February 2011 with a full list of shareholders (4 pages)
10 March 2011	Annual return made up to 2 February 2011 with a full list of shareholders (4 pages)
12 July 2010	Total exemption full accounts made up to 28 February 2010 (9 pages)
12 July 2010	Total exemption full accounts made up to 28 February 2010 (9 pages)
2 June 2010	Registered office address changed from C/O Ak Associates 8 Percy Road London N12 8BU United Kingdom on 2 June 2010 (1 page)
2 June 2010	Registered office address changed from 7 Westside Court 113 Elgin Avenue London W9 2NP on 2 June 2010 (1 page)
2 June 2010	Registered office address changed from C/O Ak Associates 8 Percy Road London N12 8BU United Kingdom on 2 June 2010 (1 page)
2 June 2010	Registered office address changed from 7 Westside Court 113 Elgin Avenue London W9 2NP on 2 June 2010 (1 page)
2 June 2010	Registered office address changed from C/O Ak Associates 8 Percy Road London N12 8BU United Kingdom on 2 June 2010 (1 page)
2 June 2010	Registered office address changed from 7 Westside Court 113 Elgin Avenue London W9 2NP on 2 June 2010 (1 page)
23 February 2010	Director's details changed for Patric Marc Gaudini on 2 October 2009 (2 pages)
23 February 2010	Annual return made up to 2 February 2010 with a full list of shareholders (4 pages)
23 February 2010	Director's details changed for Patric Marc Gaudini on 2 October 2009 (2 pages)
23 February 2010	Director's details changed for Patric Marc Gaudini on 2 October 2009 (2 pages)
23 February 2010	Annual return made up to 2 February 2010 with a full list of shareholders (4 pages)
23 February 2010	Annual return made up to 2 February 2010 with a full list of shareholders (4 pages)
2 December 2009	Total exemption full accounts made up to 28 February 2009 (9 pages)
2 December 2009	Total exemption full accounts made up to 28 February 2009 (9 pages)
5 February 2009	Return made up to 02/02/09; full list of members (3 pages)
5 February 2009	Return made up to 02/02/09; full list of members (3 pages)
5 June 2008	Accounts for a dormant company made up to 28 February 2008 (2 pages)
5 June 2008	Accounts for a dormant company made up to 28 February 2008 (2 pages)
10 April 2008	Return made up to 02/02/08; full list of members (3 pages)
10 April 2008	Return made up to 02/02/08; full list of members (3 pages)
14 December 2007	Accounts for a dormant company made up to 28 February 2007 (2 pages)
14 December 2007	Accounts for a dormant company made up to 28 February 2007 (2 pages)
27 February 2007	Return made up to 02/02/07; full list of members (2 pages)
27 February 2007	Return made up to 02/02/07; full list of members (2 pages)
11 April 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
11 April 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
10 April 2006	Accounts for a dormant company made up to 28 February 2006 (1 page)
10 April 2006	Accounts for a dormant company made up to 28 February 2006 (1 page)
24 March 2006	Return made up to 02/02/06; full list of members (2 pages)
24 March 2006	Return made up to 02/02/06; full list of members (2 pages)
10 June 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
10 June 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
8 June 2005	Accounts for a dormant company made up to 28 February 2005 (1 page)
8 June 2005	Accounts for a dormant company made up to 28 February 2005 (1 page)
16 February 2005	Return made up to 02/02/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 February 2005	Return made up to 02/02/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 December 2004	Resolutions RES13 ‐ Exclud section 384 28/02/04 (1 page)
14 December 2004	Accounts for a dormant company made up to 28 February 2004 (1 page)
14 December 2004	Resolutions RES13 ‐ Exclud section 384 28/02/04 (1 page)
14 December 2004	Accounts for a dormant company made up to 28 February 2004 (1 page)
17 August 2004	Registered office changed on 17/08/04 from: 2ND floor 17/18 margaret street london W1N 7LE (1 page)
17 August 2004	Registered office changed on 17/08/04 from: 2ND floor 17/18 margaret street london W1N 7LE (1 page)
30 January 2004	Return made up to 02/02/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned 363(287) ‐ Registered office changed on 30/01/04 (7 pages)
30 January 2004	Return made up to 02/02/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned 363(287) ‐ Registered office changed on 30/01/04 (7 pages)
9 September 2003	Accounts for a dormant company made up to 28 February 2003 (1 page)
9 September 2003	Accounts for a dormant company made up to 28 February 2003 (1 page)
12 February 2003	Return made up to 02/02/03; full list of members (7 pages)
12 February 2003	Return made up to 02/02/03; full list of members (7 pages)
11 October 2002	Accounts for a dormant company made up to 28 February 2002 (1 page)
11 October 2002	Accounts for a dormant company made up to 28 February 2002 (1 page)
24 January 2002	Accounts for a dormant company made up to 28 February 2001 (1 page)
24 January 2002	Return made up to 02/02/02; full list of members 363(288) ‐ Secretary resigned (7 pages)
24 January 2002	Return made up to 02/02/02; full list of members 363(288) ‐ Secretary resigned (7 pages)
24 January 2002	Accounts for a dormant company made up to 28 February 2001 (1 page)
29 January 2001	Return made up to 02/02/01; full list of members (7 pages)
29 January 2001	Return made up to 02/02/01; full list of members (7 pages)
7 November 2000	Accounts for a dormant company made up to 28 February 2000 (1 page)
7 November 2000	Accounts for a dormant company made up to 28 February 2000 (1 page)
10 August 2000	New director appointed (2 pages)
10 August 2000	New director appointed (2 pages)
4 February 2000	Return made up to 02/02/00; full list of members (7 pages)
4 February 2000	Return made up to 02/02/00; full list of members (7 pages)
26 January 2000	Accounts for a dormant company made up to 28 February 1999 (1 page)
26 January 2000	Accounts for a dormant company made up to 28 February 1999 (1 page)
26 August 1999	Registered office changed on 26/08/99 from: flat 3A styles charters road sunningdale berkshire SL5 9QD (1 page)
26 August 1999	Registered office changed on 26/08/99 from: flat 3A styles charters road sunningdale berkshire SL5 9QD (1 page)
1 March 1999	Return made up to 02/02/99; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 01/03/99 (8 pages)
1 March 1999	Return made up to 02/02/99; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 01/03/99 (8 pages)
30 December 1998	New secretary appointed (2 pages)
30 December 1998	New secretary appointed (2 pages)
27 November 1998	Accounts for a dormant company made up to 28 February 1998 (1 page)
27 November 1998	Accounts for a dormant company made up to 28 February 1998 (1 page)
6 February 1998	Return made up to 02/02/98; full list of members (6 pages)
6 February 1998	Return made up to 02/02/98; full list of members (6 pages)
16 April 1997	Accounts for a dormant company made up to 28 February 1997 (1 page)
16 April 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 April 1997	Accounts for a dormant company made up to 28 February 1997 (1 page)
16 April 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 April 1997	Return made up to 02/02/97; full list of members (6 pages)
8 April 1997	Return made up to 02/02/97; full list of members (6 pages)
14 October 1996	Director resigned (1 page)
14 October 1996	Director resigned (1 page)
22 February 1996	Registered office changed on 22/02/96 from: the studio st. Nicholas close elstree hertfordshire WD6 3EW (1 page)
22 February 1996	Director resigned (2 pages)
22 February 1996	New director appointed (1 page)
22 February 1996	Secretary resigned (2 pages)
22 February 1996	Director resigned (2 pages)
22 February 1996	Secretary resigned (2 pages)
22 February 1996	New secretary appointed;new director appointed (1 page)
22 February 1996	New secretary appointed;new director appointed (1 page)
22 February 1996	Registered office changed on 22/02/96 from: the studio st. Nicholas close elstree hertfordshire WD6 3EW (1 page)
22 February 1996	New director appointed (1 page)
2 February 1996	Incorporation (14 pages)
2 February 1996	Incorporation (14 pages)

Skywatch Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London