| Company Name | Skyway Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03178111 |
| Category | Private Limited Company |
| Incorporation Date | 26 March 1996(28 years, 1 month ago) |
| Dissolution Date | 13 September 2005 (18 years, 7 months ago) |
| Previous Name | Executive World Direct Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
Directors
| Director Name | Willem Wouter Stone |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | South African |
| Status | Resigned |
| Appointed | 30 April 1996(1 month after company formation) |
| Appointment Duration | 7 years, 9 months (resigned 09 February 2004) |
| Role | Company Director |
| Correspondence Address | 88 Blackberry Street Zwartkop X4 Centurion 0157 South Africa |
| Secretary Name | Cyril Maurice Alfille |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 1996(1 month after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 18 March 1999) |
| Role | Company Director |
| Correspondence Address | 1 Dunraven Street London W1K 7FG |
| Director Name | Marriotts Limited (Corporation) |
|---|---|
| Date of Birth | November 1993 (Born 30 years ago) |
| Status | Resigned |
| Appointed | 26 March 1996(same day as company formation) |
| Correspondence Address | 2 Luke Street London EC2A 4NT |
| Secretary Name | Secretaire Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 March 1996(same day as company formation) |
| Correspondence Address | 3rd Floor 2 Luke Street London EC2A 4NT |
| Secretary Name | CHT Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 March 1999(2 years, 11 months after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 01 March 2004) |
| Correspondence Address | 3 Sheldon Square London W2 6PS |
Location
| Registered Address | 3 Sheldon Square London W2 6PS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Hyde Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 13 September 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 31 May 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 23 November 2004 | Strike-off action suspended (1 page) |
| 2 November 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 6 March 2004 | Secretary resigned (1 page) |
| 14 February 2004 | Director resigned (1 page) |
| 4 February 2004 | Full accounts made up to 31 December 2001 (12 pages) |
| 27 October 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
| 18 April 2003 | Return made up to 26/03/03; full list of members (5 pages) |
| 9 March 2003 | Return made up to 26/03/02; no change of members (6 pages) |
| 20 February 2003 | Registered office changed on 20/02/03 from: sceptre house 169-173 regent street london W1R 7FB (1 page) |
| 8 February 2003 | Secretary's particulars changed (1 page) |
| 27 September 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
| 31 January 2002 | Full accounts made up to 31 December 2000 (11 pages) |
| 29 November 2001 | Director's particulars changed (1 page) |
| 5 September 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
| 10 May 2001 | Return made up to 26/03/01; full list of members (5 pages) |
| 31 January 2001 | Full accounts made up to 31 December 1999 (11 pages) |
| 4 October 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
| 3 April 2000 | Return made up to 26/03/00; full list of members
|
| 30 January 2000 | Delivery ext'd 3 mth 31/03/99 (1 page) |
| 30 January 2000 | Full accounts made up to 31 March 1999 (9 pages) |
| 30 September 1999 | Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page) |
| 27 July 1999 | Full accounts made up to 31 March 1998 (8 pages) |
| 27 July 1999 | Full accounts made up to 31 March 1997 (8 pages) |
| 22 June 1999 | Return made up to 26/03/99; change of members (5 pages) |
| 29 April 1999 | Registered office changed on 29/04/99 from: 4TH floor mitre house 177 regent street london W1R 8BB (1 page) |
| 29 March 1999 | New secretary appointed (2 pages) |
| 27 May 1998 | Return made up to 26/03/98; full list of members (5 pages) |
| 28 August 1997 | Ad 24/07/97--------- £ si 198@1=198 £ ic 2/200 (2 pages) |
| 30 August 1996 | Company name changed executive world direct LIMITED\certificate issued on 02/09/96 (3 pages) |
| 20 May 1996 | Director resigned (1 page) |
| 20 May 1996 | Secretary resigned (1 page) |
| 20 May 1996 | Registered office changed on 20/05/96 from: 2ND floor 123-125 city road london EC1V 1JB (1 page) |
| 20 May 1996 | New director appointed (2 pages) |
| 20 May 1996 | New secretary appointed (2 pages) |
| 10 May 1996 | Company name changed skyway management LIMITED\certificate issued on 13/05/96 (2 pages) |
| 26 March 1996 | Incorporation (16 pages) |