Wb Skibo Investment Limited

Company Name	Wb Skibo Investment Limited
Company Status	Dissolved
Company Number	03530612
Category	Private Limited Company
Incorporation Date	13 March 1998(26 years, 2 months ago)
Dissolution Date	13 August 2008 (15 years, 9 months 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	Mr Paul David Kazilionis
Date of Birth	April 1957 (Born 67 years ago)
Nationality	American
Status	Closed
Appointed	13 March 1998(same day as company formation)
Role	Real Estate Director
Country of Residence	America
Correspondence Address	262 South Beach Road Hobesound Florida 33455 United States

Director Name	Mr William Hampton Walton Iii
Date of Birth	March 1952 (Born 72 years ago)
Nationality	American
Status	Closed
Appointed	13 March 1998(same day as company formation)
Role	Real Estate Director
Correspondence Address	545 Ponte Vedra Blvd Ponte Vedra Beach Fl 32082 United States

Secretary Name	Patrick Kenny Fox
Nationality	American
Status	Closed
Appointed	13 March 1998(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	6131 Stichter Avenue Dallas Texas 75230 United States

Secretary Name	Mary Ann Lutyens
Nationality	British
Status	Closed
Appointed	18 October 2004(6 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (closed 13 August 2008)
Role	CEO
Correspondence Address	53 Clarendon Road London W11 4JD

Director Name	Ms Lucille Lanette De Savary
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	16 February 2007(8 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (closed 13 August 2008)
Role	Consultant
Country of Residence	England
Correspondence Address	Manor Hall Withington Cheltenham Gloucestershire GL54 4BW Wales

Director Name	Peter John De Savary
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1998(same day as company formation)
Role	Company Director
Correspondence Address	Shilstone Chagford Newton Abbot Devon TQ13 8JX

Secretary Name	Joseph Keefe
Nationality	British
Status	Resigned
Appointed	06 July 1998(3 months, 3 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 20 September 2001)
Role	Company Director
Correspondence Address	53 Hayes Road Bromley Kent BR2 9AE

Secretary Name	Mrs Heena Patel
Nationality	British
Status	Resigned
Appointed	21 September 2001(3 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 22 October 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	25 Burghley House Somerset Road London SW19 5JB

Location

Registered Address	C/O Evans Dodd 5 Balfour Place Mount Street London W1K 2AU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£2,865,316

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

13 August 2008	Final Gazette dissolved via voluntary strike-off (1 page)
7 May 2008	First Gazette notice for voluntary strike-off (1 page)
19 December 2007	Application for striking-off (1 page)
25 September 2007	Full accounts made up to 31 December 2006 (12 pages)
28 April 2007	Director's particulars changed (1 page)
28 April 2007	Secretary's particulars changed (1 page)
24 April 2007	Return made up to 13/03/07; full list of members (8 pages)
8 March 2007	New director appointed (2 pages)
8 March 2007	Director resigned (1 page)
16 August 2006	Full accounts made up to 31 December 2005 (12 pages)
17 March 2006	Return made up to 13/03/06; full list of members (8 pages)
6 October 2005	Full accounts made up to 31 December 2004 (10 pages)
22 April 2005	Return made up to 13/03/05; full list of members (8 pages)
3 November 2004	New secretary appointed (2 pages)
25 October 2004	Registered office changed on 25/10/04 from: c/o westbrook europe LIMITED 23 berkeley square london W1J 6HE (1 page)
25 October 2004	Secretary resigned (1 page)
28 June 2004	Full accounts made up to 31 December 2003 (11 pages)
21 June 2004	Return made up to 13/03/04; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
2 October 2003	Full accounts made up to 31 December 2002 (11 pages)
30 June 2003	Registered office changed on 30/06/03 from: 1ST floor 59 knightsbridge london SW1X 7RA (1 page)
8 March 2003	Return made up to 13/03/03; full list of members (8 pages)
8 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
11 September 2002	Full accounts made up to 31 December 2001 (10 pages)
18 March 2002	Return made up to 13/03/02; full list of members (7 pages)
20 February 2002	Auditor's resignation (1 page)
27 December 2001	Full accounts made up to 31 December 2000 (11 pages)
25 September 2001	Registered office changed on 25/09/01 from: 246/248 great portland street london W1N 6JL (1 page)
25 September 2001	New secretary appointed (2 pages)
25 September 2001	Secretary resigned (1 page)
14 May 2001	Return made up to 13/03/01; full list of members (7 pages)
23 August 2000	Full accounts made up to 31 December 1999 (11 pages)
19 May 2000	New secretary appointed (2 pages)
18 May 2000	Return made up to 13/03/00; full list of members (7 pages)
3 November 1999	Registered office changed on 03/11/99 from: c/o jones day reavis and pogue 12TH floor bucklersbury house 3 queen victoria street london EC4N 8NA (1 page)
1 November 1999	Full accounts made up to 31 December 1998 (11 pages)
21 May 1999	Memorandum and Articles of Association (6 pages)
21 May 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
21 May 1999	Resolutions ELRES ‐ Elective resolution (2 pages)
29 April 1999	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
29 April 1999	Return made up to 13/03/99; full list of members 363(287) ‐ Registered office changed on 29/04/99 (7 pages)
13 March 1998	Incorporation (21 pages)

Wb Skibo Investment Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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