Tower 1 237 Queens Road Central
Hong Kong
Foreign
Director Name | Mr Michael Robert Dacre |
---|---|
Date of Birth | January 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 December 1996(5 days after company formation) |
Appointment Duration | 12 years, 8 months (resigned 16 August 2009) |
Role | Company Director |
Correspondence Address | Grabenacherweg 6 5603 Staufen Switzerland |
Secretary Name | Claire Rollo |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 02 December 1996(5 days after company formation) |
Appointment Duration | 1 month (resigned 06 January 1997) |
Role | Company Director |
Correspondence Address | 47 Mount Pleasant London WC1X 0AE |
Secretary Name | Mrs Isabelle Marguerite Dacre |
---|---|
Nationality | Swiss |
Status | Resigned |
Appointed | 06 January 1997(1 month, 1 week after company formation) |
Appointment Duration | 4 years, 10 months (resigned 16 November 2001) |
Role | Company Director |
Correspondence Address | 84 Balcombe Street London NW1 6NE |
Secretary Name | Gordon James Haxton |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 16 November 2001(4 years, 11 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 07 October 2005) |
Role | Company Director |
Correspondence Address | 10 Onslow Avenue Mansions Onslow Avenue Richmond Surrey TW10 6QD |
Secretary Name | Claire Packer |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 07 October 2005(8 years, 10 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 26 January 2007) |
Role | Personal Assistant |
Correspondence Address | Flat 28 Eagle Heights Bramlands Close London SW11 2LJ |
Secretary Name | Helen Gruar |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 26 January 2007(10 years, 2 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 16 September 2009) |
Role | Company Director |
Correspondence Address | 40 Warwick Road Wanstead London E11 2DZ |
Director Name | Instant Companies Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 27 November 1996(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 27 November 1996(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 22 Chancery Lane London WC2A 1LS |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Without |
Built Up Area | Greater London |
Address Matches | Over 500 other UK companies use this postal address |
9 at £1 | Profit Sky Group LTD 90.00% Ordinary |
---|---|
1 at £1 | Mr Michael Robert Dacre 10.00% Ordinary |
Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 December |
12 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
12 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
27 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
27 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
11 January 2015 | Application to strike the company off the register (3 pages) |
11 January 2015 | Application to strike the company off the register (3 pages) |
30 September 2014 | Accounts made up to 31 December 2013 (2 pages) |
30 September 2014 | Accounts made up to 31 December 2013 (2 pages) |
20 February 2014 | Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2014-02-20
|
20 February 2014 | Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2014-02-20
|
12 September 2013 | Accounts made up to 31 December 2012 (2 pages) |
12 September 2013 | Accounts made up to 31 December 2012 (2 pages) |
11 December 2012 | Annual return made up to 27 November 2012 with a full list of shareholders (3 pages) |
11 December 2012 | Annual return made up to 27 November 2012 with a full list of shareholders (3 pages) |
11 September 2012 | Accounts made up to 31 December 2011 (2 pages) |
11 September 2012 | Accounts made up to 31 December 2011 (2 pages) |
21 February 2012 | Annual return made up to 27 November 2011 with a full list of shareholders (3 pages) |
21 February 2012 | Annual return made up to 27 November 2011 with a full list of shareholders (3 pages) |
19 September 2011 | Accounts made up to 31 December 2010 (2 pages) |
19 September 2011 | Accounts made up to 31 December 2010 (2 pages) |
13 January 2011 | Annual return made up to 27 November 2010 with a full list of shareholders (3 pages) |
13 January 2011 | Annual return made up to 27 November 2010 with a full list of shareholders (3 pages) |
2 September 2010 | Accounts made up to 31 December 2009 (2 pages) |
2 September 2010 | Accounts made up to 31 December 2009 (2 pages) |
17 February 2010 | Termination of appointment of Helen Gruar as a secretary (1 page) |
17 February 2010 | Termination of appointment of Helen Gruar as a secretary (1 page) |
17 February 2010 | Annual return made up to 27 November 2009 with a full list of shareholders (4 pages) |
17 February 2010 | Director's details changed for Mr Sammy Sean Lee on 17 February 2010 (2 pages) |
17 February 2010 | Annual return made up to 27 November 2009 with a full list of shareholders (4 pages) |
17 February 2010 | Director's details changed for Mr Sammy Sean Lee on 17 February 2010 (2 pages) |
6 January 2010 | Termination of appointment of Michael Dacre as a director (1 page) |
6 January 2010 | Termination of appointment of Michael Dacre as a director (1 page) |
7 September 2009 | Accounts made up to 31 December 2008 (2 pages) |
7 September 2009 | Accounts made up to 31 December 2008 (2 pages) |
22 April 2009 | Registered office changed on 22/04/2009 from 27 holywell row london EC2A 4JB united kingdom (1 page) |
22 April 2009 | Registered office changed on 22/04/2009 from 27 holywell row london EC2A 4JB united kingdom (1 page) |
2 December 2008 | Return made up to 27/11/08; full list of members (4 pages) |
2 December 2008 | Return made up to 27/11/08; full list of members (4 pages) |
7 October 2008 | Registered office changed on 07/10/2008 from po box 900 rotherwick house 3 thomas street london E1W 1YX (1 page) |
7 October 2008 | Registered office changed on 07/10/2008 from po box 900 rotherwick house 3 thomas street london E1W 1YX (1 page) |
5 September 2008 | Accounts made up to 31 December 2007 (2 pages) |
5 September 2008 | Accounts made up to 31 December 2007 (2 pages) |
29 January 2008 | Return made up to 27/11/07; no change of members
|
29 January 2008 | Return made up to 27/11/07; no change of members
|
25 October 2007 | Accounts made up to 31 December 2006 (4 pages) |
25 October 2007 | Accounts made up to 31 December 2006 (4 pages) |
1 March 2007 | New secretary appointed (2 pages) |
1 March 2007 | Secretary resigned (1 page) |
1 March 2007 | New secretary appointed (2 pages) |
1 March 2007 | Secretary resigned (1 page) |
10 January 2007 | Return made up to 27/11/06; full list of members (7 pages) |
10 January 2007 | Return made up to 27/11/06; full list of members (7 pages) |
4 November 2006 | Accounts made up to 31 December 2005 (4 pages) |
4 November 2006 | Accounts made up to 31 December 2005 (4 pages) |
20 March 2006 | Return made up to 27/11/05; full list of members (8 pages) |
20 March 2006 | Return made up to 27/11/05; full list of members (8 pages) |
6 December 2005 | Ad 18/08/05--------- £ si 8@1=8 £ ic 2/10 (2 pages) |
6 December 2005 | Ad 18/08/05--------- £ si 8@1=8 £ ic 2/10 (2 pages) |
6 December 2005 | New secretary appointed (2 pages) |
6 December 2005 | Secretary resigned (1 page) |
6 December 2005 | Secretary resigned (1 page) |
6 December 2005 | New secretary appointed (2 pages) |
7 September 2005 | Registered office changed on 07/09/05 from: 124 high street hampton hill hampton middlesex TW12 1NS (1 page) |
7 September 2005 | New director appointed (2 pages) |
7 September 2005 | New director appointed (2 pages) |
7 September 2005 | Registered office changed on 07/09/05 from: 124 high street hampton hill hampton middlesex TW12 1NS (1 page) |
19 August 2005 | Accounts made up to 31 December 2004 (5 pages) |
19 August 2005 | Accounts made up to 31 December 2004 (5 pages) |
7 December 2004 | Return made up to 27/11/04; full list of members (6 pages) |
7 December 2004 | Return made up to 27/11/04; full list of members (6 pages) |
10 November 2004 | Accounts made up to 31 December 2003 (5 pages) |
10 November 2004 | Accounts made up to 31 December 2003 (5 pages) |
8 December 2003 | Return made up to 27/11/03; full list of members (6 pages) |
8 December 2003 | Return made up to 27/11/03; full list of members (6 pages) |
29 October 2003 | Accounts made up to 31 December 2002 (5 pages) |
29 October 2003 | Accounts made up to 31 December 2002 (5 pages) |
28 August 2003 | Company name changed european air crew LIMITED\certificate issued on 28/08/03 (2 pages) |
28 August 2003 | Company name changed european air crew LIMITED\certificate issued on 28/08/03 (2 pages) |
5 December 2002 | Return made up to 27/11/02; full list of members (6 pages) |
5 December 2002 | Return made up to 27/11/02; full list of members (6 pages) |
30 October 2002 | Accounts made up to 31 December 2001 (5 pages) |
30 October 2002 | Accounts made up to 31 December 2001 (5 pages) |
5 December 2001 | Secretary resigned (1 page) |
5 December 2001 | Secretary resigned (1 page) |
5 December 2001 | Return made up to 27/11/01; full list of members
|
5 December 2001 | New secretary appointed (2 pages) |
5 December 2001 | New secretary appointed (2 pages) |
5 December 2001 | Return made up to 27/11/01; full list of members
|
3 November 2001 | Accounts made up to 31 December 2000 (2 pages) |
3 November 2001 | Accounts made up to 31 December 2000 (2 pages) |
30 July 2001 | Accounting reference date extended from 30/11/00 to 31/12/00 (1 page) |
30 July 2001 | Accounting reference date extended from 30/11/00 to 31/12/00 (1 page) |
8 December 2000 | Return made up to 27/11/00; full list of members (6 pages) |
8 December 2000 | Return made up to 27/11/00; full list of members (6 pages) |
27 October 2000 | Accounts made up to 30 November 1999 (1 page) |
27 October 2000 | Accounts made up to 30 November 1999 (1 page) |
15 December 1999 | Return made up to 27/11/99; full list of members
|
15 December 1999 | Return made up to 27/11/99; full list of members
|
1 September 1999 | Accounts made up to 30 November 1998 (2 pages) |
1 September 1999 | Accounts made up to 30 November 1998 (2 pages) |
3 December 1998 | Return made up to 27/11/98; no change of members (4 pages) |
3 December 1998 | Return made up to 27/11/98; no change of members (4 pages) |
6 October 1998 | Accounts made up to 30 November 1997 (2 pages) |
6 October 1998 | Accounts made up to 30 November 1997 (2 pages) |
16 January 1997 | Registered office changed on 16/01/97 from: 124 high street hampton hill hampton middlesex TW12 1NS (1 page) |
16 January 1997 | Registered office changed on 16/01/97 from: 124 high street hampton hill hampton middlesex TW12 1NS (1 page) |
10 January 1997 | New secretary appointed (2 pages) |
10 January 1997 | New secretary appointed (2 pages) |
10 January 1997 | Secretary resigned (1 page) |
10 January 1997 | Secretary resigned (1 page) |
18 December 1996 | Memorandum and Articles of Association (8 pages) |
18 December 1996 | Memorandum and Articles of Association (8 pages) |
12 December 1996 | Registered office changed on 12/12/96 from: 1 mitchell lane bristol BS1 6BU (1 page) |
12 December 1996 | Director resigned (1 page) |
12 December 1996 | Company name changed signmedia LIMITED\certificate issued on 13/12/96 (2 pages) |
12 December 1996 | New director appointed (2 pages) |
12 December 1996 | Secretary resigned (1 page) |
12 December 1996 | Secretary resigned (1 page) |
12 December 1996 | Director resigned (1 page) |
12 December 1996 | New director appointed (2 pages) |
12 December 1996 | New secretary appointed (2 pages) |
12 December 1996 | Registered office changed on 12/12/96 from: 1 mitchell lane bristol BS1 6BU (1 page) |
12 December 1996 | New secretary appointed (2 pages) |
12 December 1996 | Company name changed signmedia LIMITED\certificate issued on 13/12/96 (2 pages) |
27 November 1996 | Incorporation (9 pages) |
27 November 1996 | Incorporation (9 pages) |