| Company Name | Skate Attack (London) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03438477 |
| Category | Private Limited Company |
| Incorporation Date | 23 September 1997(26 years, 7 months ago) |
| Dissolution Date | 20 October 2009 (14 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Marianne Ruth Silver |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 May 2008(10 years, 8 months after company formation) |
| Appointment Duration | 1 year, 4 months (closed 20 October 2009) |
| Role | Company Director |
| Correspondence Address | 4 Hamilton Road Cockfosters Herts EN4 9EU |
| Secretary Name | BLG Registrars Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 24 May 2008(10 years, 8 months after company formation) |
| Appointment Duration | 1 year, 4 months (closed 20 October 2009) |
| Correspondence Address | 27 Mortimer Street London W1T 3BL |
| Director Name | Norman Silver |
|---|---|
| Date of Birth | September 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 September 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Hamilton Road Cockfosters Hertfordshire EN4 9EU |
| Secretary Name | Marianne Ruth Silver |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 September 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Hamilton Road Cockfosters Herts EN4 9EU |
| Director Name | Michael Joseph Darnell |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 November 1997(2 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 26 June 2001) |
| Role | Accountant/ Company Director |
| Correspondence Address | The Slips 16 Statham Place Oldbrook Milton Keynes Buckinghamshire MK6 2HD |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 September 1997(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 September 1997(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 27 Mortimer Street London W1N 8BL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £85,178 |
| Current Liabilities | £17,719 |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 20 October 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 July 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 22 June 2009 | Application for striking-off (1 page) |
| 13 August 2008 | Return made up to 10/08/08; full list of members (6 pages) |
| 23 July 2008 | Appointment terminated secretary marianne silver (1 page) |
| 23 July 2008 | Total exemption full accounts made up to 31 December 2007 (4 pages) |
| 23 July 2008 | Secretary appointed blg registrars LIMITED (1 page) |
| 23 July 2008 | Director appointed marianne ruth silver (1 page) |
| 23 July 2008 | Appointment terminated director norman silver (1 page) |
| 2 November 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 14 September 2007 | Return made up to 10/08/07; full list of members (6 pages) |
| 16 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 1 September 2006 | Secretary's particulars changed (1 page) |
| 1 September 2006 | Return made up to 10/08/06; full list of members (6 pages) |
| 1 September 2006 | Director's particulars changed (1 page) |
| 11 November 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 10 November 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 15 August 2005 | Return made up to 10/08/05; full list of members (6 pages) |
| 19 August 2004 | Return made up to 10/08/04; full list of members (6 pages) |
| 29 April 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 15 April 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 10 December 2003 | Secretary's particulars changed (1 page) |
| 10 December 2003 | Director's particulars changed (1 page) |
| 4 November 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 20 August 2003 | Return made up to 10/08/03; full list of members (6 pages) |
| 12 September 2002 | Ad 31/12/01--------- £ si 1000@1 (2 pages) |
| 12 September 2002 | Ad 31/12/01--------- £ si 1000@1 (2 pages) |
| 12 September 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 29 October 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 26 October 2001 | Return made up to 23/09/01; full list of members (6 pages) |
| 31 August 2001 | Director resigned (1 page) |
| 30 May 2001 | Particulars of mortgage/charge (5 pages) |
| 3 May 2001 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 12 October 2000 | Return made up to 23/09/00; full list of members (6 pages) |
| 5 July 2000 | Registered office changed on 05/07/00 from: 14/16 great portland street london W1N 6HL (1 page) |
| 14 January 2000 | Return made up to 23/09/99; no change of members (4 pages) |
| 28 September 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 14 September 1999 | Particulars of mortgage/charge (3 pages) |
| 27 October 1998 | Return made up to 23/09/98; full list of members (6 pages) |
| 7 September 1998 | Ad 03/07/98--------- £ si 998@1=998 £ ic 1002/2000 (2 pages) |
| 26 August 1998 | Resolutions
|
| 26 August 1998 | Ad 18/08/98--------- £ si 1000@1=1000 £ ic 2/1002 (2 pages) |
| 3 March 1998 | New director appointed (2 pages) |
| 18 February 1998 | Accounting reference date extended from 30/09/98 to 31/12/98 (1 page) |
| 29 November 1997 | Particulars of mortgage/charge (5 pages) |
| 30 September 1997 | New secretary appointed (2 pages) |
| 30 September 1997 | Secretary resigned (1 page) |
| 30 September 1997 | Director resigned (1 page) |
| 30 September 1997 | New director appointed (2 pages) |
| 23 September 1997 | Incorporation (15 pages) |