Skill Capital.com Limited

Company Name	Skill Capital.com Limited
Company Status	Dissolved
Company Number	03894827
Category	Private Limited Company
Incorporation Date	15 December 1999(24 years, 4 months ago)
Dissolution Date	16 January 2024 (3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies

Directors

Director Name	Mr Adrian Geoffrey Lamb
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	05 February 2015(15 years, 1 month after company formation)
Appointment Duration	8 years, 11 months (closed 16 January 2024)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	25 Bedford Street London WC2E 9ES

Secretary Name	Mr Adrian Geoffrey Lamb
Status	Closed
Appointed	05 February 2015(15 years, 1 month after company formation)
Appointment Duration	8 years, 11 months (closed 16 January 2024)
Role	Company Director
Correspondence Address	25 Bedford Street London WC2E 9ES

Director Name	Mr Timothy George Macready
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	18 February 2015(15 years, 2 months after company formation)
Appointment Duration	8 years, 11 months (closed 16 January 2024)
Role	Chairman
Country of Residence	England
Correspondence Address	25 Bedford Street London WC2E 9ES

Director Name	Mr Bernard Martin Armstrong
Date of Birth	May 1962 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 December 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Coombe Place Farm Offham Lewes East Sussex BN7 3QB

Secretary Name	Mr Barrie Poulter
Nationality	British
Status	Resigned
Appointed	15 December 1999(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	18 Syke Cluan Iver Buckinghamshire SL0 9EH

Director Name	Mr Barrie Poulter
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2006(6 years, 10 months after company formation)
Appointment Duration	8 years, 4 months (resigned 27 February 2015)
Role	Finance
Country of Residence	United Kingdom
Correspondence Address	18 Syke Cluan Iver Buckinghamshire SL0 9EH

Secretary Name	Mr John Graham Plaskett
Nationality	British
Status	Resigned
Appointed	01 November 2006(6 years, 10 months after company formation)
Appointment Duration	8 years, 3 months (resigned 05 February 2015)
Role	Finance
Country of Residence	England
Correspondence Address	30 Dutton Way Iver Buckinghamshire SL0 9NY

Director Name	Mr James Felix Vincent Oppenheimier
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2015(15 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 19 July 2017)
Role	CEO
Country of Residence	England
Correspondence Address	25 Bedford Street London WC2E 9ES

Director Name	Mrs Mira Gwendoline Bucci
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2017(17 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 07 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Bedford Street London WC2E 9ES

Director Name	Temples (Professional Services) Limited (Corporation)
Status	Resigned
Appointed	15 December 1999(same day as company formation)
Correspondence Address	152 City Road London EC1V 2NX

Secretary Name	Temples (Nominees) Limited (Corporation)
Status	Resigned
Appointed	15 December 1999(same day as company formation)
Correspondence Address	152 City Road London EC1V 2NX

Contact

Website	skillcapital.com

Location

Registered Address	71 Queen Victoria Street London EC4V 4BE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Vintry
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

1 at £1	Skill Capital Executive Search LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

16 January 2024	Final Gazette dissolved via voluntary strike-off (1 page)
31 October 2023	First Gazette notice for voluntary strike-off (1 page)
20 October 2023	Application to strike the company off the register (1 page)
29 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
26 September 2023	Director's details changed for Mr Timothy George Macready on 23 September 2023 (2 pages)
25 September 2023	Secretary's details changed for Mr Adrian Geoffrey Lamb on 27 June 2023 (1 page)
25 September 2023	Director's details changed for Mr Adrian Geoffrey Lamb on 27 June 2023 (2 pages)
24 August 2023	Registered office address changed from 71 Queen Victoria Street C/O Saffery Champness London EC4V 4BE England to 71 Queen Victoria Street London EC4V 4BE on 24 August 2023 (1 page)
27 June 2023	Registered office address changed from 25 Bedford Street London WC2E 9ES to 71 Queen Victoria Street C/O Saffery Champness London EC4V 4BE on 27 June 2023 (1 page)
19 December 2022	Confirmation statement made on 15 December 2022 with no updates (3 pages)
20 September 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
9 March 2022	Compulsory strike-off action has been discontinued (1 page)
8 March 2022	First Gazette notice for compulsory strike-off (1 page)
4 March 2022	Confirmation statement made on 15 December 2021 with updates (4 pages)
10 November 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
6 April 2021	Confirmation statement made on 15 December 2020 with no updates (3 pages)
26 June 2020	Micro company accounts made up to 31 December 2019 (3 pages)
17 December 2019	Confirmation statement made on 15 December 2019 with no updates (3 pages)
18 November 2019	Micro company accounts made up to 31 December 2018 (2 pages)
8 May 2019	Termination of appointment of Mira Gwendoline Bucci as a director on 7 May 2019 (1 page)
14 January 2019	Confirmation statement made on 15 December 2018 with no updates (3 pages)
28 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
22 December 2017	Confirmation statement made on 15 December 2017 with no updates (3 pages)
22 December 2017	Confirmation statement made on 15 December 2017 with no updates (3 pages)
2 October 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
2 October 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
19 July 2017	Appointment of Mrs Mira Gwendoline Bucci as a director on 19 July 2017 (2 pages)
19 July 2017	Termination of appointment of James Felix Vincent Oppenheimier as a director on 19 July 2017 (1 page)
19 July 2017	Appointment of Mrs Mira Gwendoline Bucci as a director on 19 July 2017 (2 pages)
19 July 2017	Termination of appointment of James Felix Vincent Oppenheimier as a director on 19 July 2017 (1 page)
20 December 2016	Confirmation statement made on 15 December 2016 with updates (5 pages)
20 December 2016	Confirmation statement made on 15 December 2016 with updates (5 pages)
30 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
30 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
12 January 2016	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 1 (5 pages)
12 January 2016	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 1 (5 pages)
30 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
30 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
2 March 2015	Termination of appointment of Barrie Poulter as a director on 27 February 2015 (1 page)
2 March 2015	Termination of appointment of Barrie Poulter as a director on 27 February 2015 (1 page)
18 February 2015	Appointment of Mr James Felix Vincent Oppenheimier as a director on 18 February 2015 (2 pages)
18 February 2015	Appointment of Mr Timothy George Macready as a director on 18 February 2015 (2 pages)
18 February 2015	Appointment of Mr Timothy George Macready as a director on 18 February 2015 (2 pages)
18 February 2015	Appointment of Mr James Felix Vincent Oppenheimier as a director on 18 February 2015 (2 pages)
5 February 2015	Appointment of Mr Adrian Geoffrey Lamb as a secretary on 5 February 2015 (2 pages)
5 February 2015	Termination of appointment of John Graham Plaskett as a secretary on 5 February 2015 (1 page)
5 February 2015	Termination of appointment of John Graham Plaskett as a secretary on 5 February 2015 (1 page)
5 February 2015	Termination of appointment of John Graham Plaskett as a secretary on 5 February 2015 (1 page)
5 February 2015	Appointment of Mr Adrian Geoffrey Lamb as a director on 5 February 2015 (2 pages)
5 February 2015	Appointment of Mr Adrian Geoffrey Lamb as a secretary on 5 February 2015 (2 pages)
5 February 2015	Appointment of Mr Adrian Geoffrey Lamb as a secretary on 5 February 2015 (2 pages)
5 February 2015	Appointment of Mr Adrian Geoffrey Lamb as a director on 5 February 2015 (2 pages)
5 February 2015	Appointment of Mr Adrian Geoffrey Lamb as a director on 5 February 2015 (2 pages)
9 January 2015	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 1 (4 pages)
9 January 2015	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 1 (4 pages)
17 February 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
17 February 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
23 December 2013	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 1 (4 pages)
23 December 2013	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 1 (4 pages)
13 February 2013	Full accounts made up to 31 December 2012 (4 pages)
13 February 2013	Full accounts made up to 31 December 2012 (4 pages)
8 January 2013	Annual return made up to 15 December 2012 with a full list of shareholders (4 pages)
8 January 2013	Annual return made up to 15 December 2012 with a full list of shareholders (4 pages)
24 August 2012	Registered office address changed from 62 7Th Floor Threadneedle Street London EC2R 8HP on 24 August 2012 (1 page)
24 August 2012	Registered office address changed from 62 7Th Floor Threadneedle Street London EC2R 8HP on 24 August 2012 (1 page)
1 March 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
1 March 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
19 December 2011	Annual return made up to 15 December 2011 with a full list of shareholders (4 pages)
19 December 2011	Annual return made up to 15 December 2011 with a full list of shareholders (4 pages)
18 March 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
18 March 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
5 January 2011	Annual return made up to 15 December 2010 with a full list of shareholders (4 pages)
5 January 2011	Annual return made up to 15 December 2010 with a full list of shareholders (4 pages)
23 February 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
23 February 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
16 December 2009	Annual return made up to 15 December 2009 with a full list of shareholders (4 pages)
16 December 2009	Annual return made up to 15 December 2009 with a full list of shareholders (4 pages)
25 November 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
25 November 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
13 October 2009	Registered office address changed from 2Nd Floor Luther Bouch House 126 High Street Uxbridge UB8 1JT on 13 October 2009 (2 pages)
13 October 2009	Registered office address changed from 2Nd Floor Luther Bouch House 126 High Street Uxbridge UB8 1JT on 13 October 2009 (2 pages)
4 February 2009	Return made up to 15/12/08; full list of members (3 pages)
4 February 2009	Return made up to 15/12/08; full list of members (3 pages)
3 February 2009	Location of register of members (1 page)
3 February 2009	Location of register of members (1 page)
11 December 2008	Registered office changed on 11/12/2008 from 1 angel court london EC2R 7HJ (1 page)
11 December 2008	Registered office changed on 11/12/2008 from 1 angel court london EC2R 7HJ (1 page)
26 August 2008	Accounting reference date extended from 30/11/2008 to 31/12/2008 (1 page)
26 August 2008	Accounting reference date extended from 30/11/2008 to 31/12/2008 (1 page)
15 July 2008	Accounts for a dormant company made up to 30 November 2007 (4 pages)
15 July 2008	Accounts for a dormant company made up to 30 November 2007 (4 pages)
8 February 2008	Return made up to 15/12/07; full list of members (2 pages)
8 February 2008	Return made up to 15/12/07; full list of members (2 pages)
30 August 2007	Total exemption small company accounts made up to 30 November 2006 (3 pages)
30 August 2007	Total exemption small company accounts made up to 30 November 2006 (3 pages)
30 January 2007	Return made up to 15/12/06; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
30 January 2007	Return made up to 15/12/06; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
18 January 2007	New secretary appointed (2 pages)
18 January 2007	New director appointed (2 pages)
18 January 2007	New director appointed (2 pages)
18 January 2007	New secretary appointed (2 pages)
14 February 2006	Accounts for a dormant company made up to 30 November 2005 (1 page)
14 February 2006	Accounts for a dormant company made up to 30 November 2005 (1 page)
12 January 2006	Return made up to 15/12/05; full list of members (6 pages)
12 January 2006	Return made up to 15/12/05; full list of members (6 pages)
23 February 2005	Total exemption small company accounts made up to 30 November 2004 (3 pages)
23 February 2005	Total exemption small company accounts made up to 30 November 2004 (3 pages)
20 December 2004	Return made up to 15/12/04; full list of members (6 pages)
20 December 2004	Return made up to 15/12/04; full list of members (6 pages)
29 December 2003	Return made up to 15/12/03; full list of members (6 pages)
29 December 2003	Return made up to 15/12/03; full list of members (6 pages)
17 December 2003	Total exemption small company accounts made up to 30 November 2003 (3 pages)
17 December 2003	Total exemption small company accounts made up to 30 November 2003 (3 pages)
20 October 2003	Total exemption small company accounts made up to 30 November 2002 (3 pages)
20 October 2003	Total exemption small company accounts made up to 30 November 2002 (3 pages)
20 January 2003	Return made up to 15/12/02; full list of members (6 pages)
20 January 2003	Return made up to 15/12/02; full list of members (6 pages)
4 August 2002	Total exemption small company accounts made up to 30 November 2001 (3 pages)
4 August 2002	Total exemption small company accounts made up to 30 November 2001 (3 pages)
28 December 2001	Return made up to 15/12/01; full list of members (6 pages)
28 December 2001	Return made up to 15/12/01; full list of members (6 pages)
4 October 2001	Total exemption small company accounts made up to 30 November 2000 (3 pages)
4 October 2001	Total exemption small company accounts made up to 30 November 2000 (3 pages)
16 January 2001	Return made up to 15/12/00; full list of members (6 pages)
16 January 2001	Return made up to 15/12/00; full list of members (6 pages)
12 January 2000	Accounting reference date shortened from 31/12/00 to 30/11/00 (1 page)
12 January 2000	Registered office changed on 12/01/00 from: 152/160 city road london EC1V 2NX (1 page)
12 January 2000	New secretary appointed (3 pages)
12 January 2000	Accounting reference date shortened from 31/12/00 to 30/11/00 (1 page)
12 January 2000	New director appointed (3 pages)
12 January 2000	New director appointed (3 pages)
12 January 2000	New secretary appointed (3 pages)
12 January 2000	Registered office changed on 12/01/00 from: 152/160 city road london EC1V 2NX (1 page)
23 December 1999	Secretary resigned (1 page)
23 December 1999	Director resigned (1 page)
23 December 1999	Secretary resigned (1 page)
23 December 1999	Director resigned (1 page)
15 December 1999	Incorporation (10 pages)
15 December 1999	Incorporation (10 pages)

Skill Capital.com Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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