London
EC3N 2LB
Secretary Name | Mr Julian Davies |
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Status | Closed |
Appointed | 09 December 2011(10 years, 11 months after company formation) |
Appointment Duration | 3 years, 11 months (closed 27 November 2015) |
Role | Company Director |
Correspondence Address | One America Square Crosswall London EC3N 2LB |
Director Name | Mr David John Morley |
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Date of Birth | February 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 December 2000(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Butter Hill House South Street Dorking Surrey RH4 2LE |
Director Name | Mr Sean Singleton |
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Date of Birth | May 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 December 2000(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Flat 2 55 Camden Park Road London NW1 9BH |
Director Name | David Andrew Wardlaw |
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Date of Birth | October 1966 (Born 57 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 19 December 2000(same day as company formation) |
Role | Businessperson |
Country of Residence | England |
Correspondence Address | 41g Linden Gardens London W2 4HQ |
Director Name | Mr Marcus Watson |
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Date of Birth | August 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 December 2000(same day as company formation) |
Role | Co Director |
Country of Residence | United Kingdom |
Correspondence Address | 68 Rosaline Road London SW6 7QT |
Secretary Name | Mr Sean Singleton |
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Nationality | British |
Status | Resigned |
Appointed | 19 December 2000(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Flat 2 55 Camden Park Road London NW1 9BH |
Director Name | Mr Louis Clement |
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Date of Birth | December 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2005(4 years, 5 months after company formation) |
Appointment Duration | 6 years, 7 months (resigned 23 January 2012) |
Role | Creative Director |
Country of Residence | United Kingdom |
Correspondence Address | 29 Lawrence Road Hampton Middlesex TW12 2RJ |
Director Name | Mr Richard Timothy Styles |
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Date of Birth | August 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2007(6 years, 4 months after company formation) |
Appointment Duration | 5 years (resigned 29 April 2012) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Heath Hall Bowlhead Green Godalming Surrey GU8 6NW |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 19 December 2000(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 19 December 2000(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Website | www.skive.co.uk |
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Registered Address | One America Square Crosswall London EC3N 2LB |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Tower |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
169k at £0.01 | Skive Group LTD 99.99% Ordinary |
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10 at £0.01 | Skive Group LTD 0.01% Ordinary Aa |
Year | 2014 |
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Net Worth | £633,082 |
Cash | £48,966 |
Current Liabilities | £1,702,869 |
Latest Accounts | 31 March 2011 (13 years ago) |
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Accounts Category | Small |
Accounts Year End | 31 March |
27 November 2015 | Final Gazette dissolved following liquidation (1 page) |
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27 November 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
27 November 2015 | Final Gazette dissolved following liquidation (1 page) |
27 August 2015 | Return of final meeting in a creditors' voluntary winding up (11 pages) |
27 August 2015 | Return of final meeting in a creditors' voluntary winding up (11 pages) |
11 February 2014 | Liquidators' statement of receipts and payments to 10 December 2013 (12 pages) |
11 February 2014 | Liquidators statement of receipts and payments to 10 December 2013 (12 pages) |
11 February 2014 | Liquidators' statement of receipts and payments to 10 December 2013 (12 pages) |
3 January 2013 | Administrator's progress report to 11 December 2012 (15 pages) |
3 January 2013 | Administrator's progress report to 11 December 2012 (15 pages) |
11 December 2012 | Notice of move from Administration case to Creditors Voluntary Liquidation (1 page) |
11 December 2012 | Notice of move from Administration case to Creditors Voluntary Liquidation (1 page) |
29 August 2012 | Result of meeting of creditors (1 page) |
29 August 2012 | Result of meeting of creditors (1 page) |
9 August 2012 | Statement of administrator's proposal (51 pages) |
9 August 2012 | Statement of administrator's proposal (51 pages) |
28 June 2012 | Registered office address changed from 3Rd Floor Compton Courtyard 40 Compton Street London EC1V 0AP United Kingdom on 28 June 2012 (2 pages) |
28 June 2012 | Registered office address changed from 3Rd Floor Compton Courtyard 40 Compton Street London EC1V 0AP United Kingdom on 28 June 2012 (2 pages) |
26 June 2012 | Statement of affairs with form 2.14B (12 pages) |
26 June 2012 | Statement of affairs with form 2.14B (12 pages) |
19 June 2012 | Appointment of an administrator (1 page) |
19 June 2012 | Appointment of an administrator (1 page) |
18 May 2012 | Termination of appointment of Marcus Watson as a director (1 page) |
18 May 2012 | Termination of appointment of Marcus Watson as a director (1 page) |
3 May 2012 | Termination of appointment of Richard Styles as a director (2 pages) |
3 May 2012 | Termination of appointment of Richard Styles as a director (2 pages) |
29 April 2012 | Termination of appointment of Louis Clement as a director (1 page) |
29 April 2012 | Termination of appointment of Louis Clement as a director (1 page) |
2 March 2012 | Annual return made up to 19 December 2011 with a full list of shareholders Statement of capital on 2012-03-02
|
2 March 2012 | Annual return made up to 19 December 2011 with a full list of shareholders Statement of capital on 2012-03-02
|
3 February 2012 | Accounts for a small company made up to 31 March 2011 (6 pages) |
3 February 2012 | Accounts for a small company made up to 31 March 2011 (6 pages) |
26 January 2012 | Termination of appointment of Sean Singleton as a director (1 page) |
26 January 2012 | Appointment of Mr Julian Davies as a secretary (1 page) |
26 January 2012 | Termination of appointment of Sean Singleton as a secretary (1 page) |
26 January 2012 | Termination of appointment of Sean Singleton as a secretary (1 page) |
26 January 2012 | Appointment of Mr Julian Davies as a secretary (1 page) |
26 January 2012 | Termination of appointment of Sean Singleton as a director (1 page) |
5 January 2012 | Appointment of Mr Ben Palmer as a director (2 pages) |
5 January 2012 | Appointment of Mr Ben Palmer as a director (2 pages) |
13 June 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages) |
13 June 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages) |
13 June 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages) |
13 June 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages) |
13 June 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
13 June 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
10 June 2011 | Particulars of a mortgage or charge / charge no: 7 (5 pages) |
10 June 2011 | Particulars of a mortgage or charge / charge no: 7 (5 pages) |
15 February 2011 | Annual return made up to 19 December 2010 with a full list of shareholders (8 pages) |
15 February 2011 | Register inspection address has been changed from Moray House First Floor 23-31 Great Titchfield St London W1W 7PA United Kingdom (1 page) |
15 February 2011 | Register inspection address has been changed from Moray House First Floor 23-31 Great Titchfield St London W1W 7PA United Kingdom (1 page) |
15 February 2011 | Annual return made up to 19 December 2010 with a full list of shareholders (8 pages) |
1 February 2011 | Accounts for a small company made up to 31 March 2010 (6 pages) |
1 February 2011 | Accounts for a small company made up to 31 March 2010 (6 pages) |
20 July 2010 | Previous accounting period extended from 31 December 2009 to 31 March 2010 (1 page) |
20 July 2010 | Previous accounting period extended from 31 December 2009 to 31 March 2010 (1 page) |
21 June 2010 | Registered office address changed from 1St Floor Moray House 23-31 Great Titchfield Street London W1W 7PA on 21 June 2010 (1 page) |
21 June 2010 | Registered office address changed from 1St Floor Moray House 23-31 Great Titchfield Street London W1W 7PA on 21 June 2010 (1 page) |
21 April 2010 | Particulars of a mortgage or charge / charge no: 6 (6 pages) |
21 April 2010 | Particulars of a mortgage or charge / charge no: 6 (6 pages) |
19 January 2010 | Secretary's details changed for Mr Sean Singleton on 1 November 2009 (1 page) |
19 January 2010 | Director's details changed for Mr Sean Singleton on 1 November 2009 (2 pages) |
19 January 2010 | Annual return made up to 19 December 2009 with a full list of shareholders (9 pages) |
19 January 2010 | Director's details changed for Louis Clement on 1 November 2009 (2 pages) |
19 January 2010 | Director's details changed for Louis Clement on 1 November 2009 (2 pages) |
19 January 2010 | Director's details changed for Mr Richard Timothy Styles on 1 November 2009 (2 pages) |
19 January 2010 | Director's details changed for Mr Richard Timothy Styles on 1 November 2009 (2 pages) |
19 January 2010 | Director's details changed for Mr Sean Singleton on 1 November 2009 (2 pages) |
19 January 2010 | Director's details changed for Mr Sean Singleton on 1 November 2009 (2 pages) |
19 January 2010 | Secretary's details changed for Mr Sean Singleton on 1 November 2009 (1 page) |
19 January 2010 | Annual return made up to 19 December 2009 with a full list of shareholders (9 pages) |
19 January 2010 | Secretary's details changed for Mr Sean Singleton on 1 November 2009 (1 page) |
19 January 2010 | Director's details changed for Mr Richard Timothy Styles on 1 November 2009 (2 pages) |
19 January 2010 | Register inspection address has been changed (1 page) |
19 January 2010 | Register inspection address has been changed (1 page) |
19 January 2010 | Director's details changed for Louis Clement on 1 November 2009 (2 pages) |
9 January 2010 | Particulars of a mortgage or charge / charge no: 5 (9 pages) |
9 January 2010 | Particulars of a mortgage or charge / charge no: 5 (9 pages) |
30 November 2009 | Resolutions
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30 November 2009 | Resolutions
|
1 November 2009 | Accounts for a small company made up to 31 December 2008 (7 pages) |
1 November 2009 | Accounts for a small company made up to 31 December 2008 (7 pages) |
16 March 2009 | Return made up to 19/12/08; full list of members (7 pages) |
16 March 2009 | Return made up to 19/12/08; full list of members (7 pages) |
2 November 2008 | Accounts made up to 31 December 2007 (15 pages) |
2 November 2008 | Accounts made up to 31 December 2007 (15 pages) |
23 July 2008 | Return made up to 19/12/07; full list of members (9 pages) |
23 July 2008 | Return made up to 19/12/07; full list of members (9 pages) |
17 July 2008 | Registered office changed on 17/07/2008 from 73-75 mortimer street london W1W 7SQ (1 page) |
17 July 2008 | Registered office changed on 17/07/2008 from 73-75 mortimer street london W1W 7SQ (1 page) |
30 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
30 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
30 August 2007 | New director appointed (2 pages) |
30 August 2007 | New director appointed (2 pages) |
11 June 2007 | Director resigned (1 page) |
11 June 2007 | S-div 02/05/07 (1 page) |
11 June 2007 | S-div 02/05/07 (1 page) |
11 June 2007 | Resolutions
|
11 June 2007 | Ad 22/05/07--------- £ si [email protected]=239 £ ic 1460/1699 (2 pages) |
11 June 2007 | Ad 22/05/07--------- £ si [email protected]=239 £ ic 1460/1699 (2 pages) |
11 June 2007 | Resolutions
|
11 June 2007 | Director resigned (1 page) |
25 May 2007 | Particulars of mortgage/charge (3 pages) |
25 May 2007 | Particulars of mortgage/charge (3 pages) |
6 January 2007 | Return made up to 19/12/06; full list of members (12 pages) |
6 January 2007 | Return made up to 19/12/06; full list of members (12 pages) |
18 October 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
18 October 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
25 July 2006 | £ ic 1460/1310 27/06/06 £ sr 150@1=150 (2 pages) |
25 July 2006 | £ ic 1460/1310 27/06/06 £ sr 150@1=150 (2 pages) |
21 July 2006 | Resolutions
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21 July 2006 | Resolutions
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21 July 2006 | Resolutions
|
21 July 2006 | Resolutions
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21 July 2006 | Resolutions
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21 July 2006 | Resolutions
|
3 January 2006 | New director appointed (2 pages) |
3 January 2006 | New director appointed (2 pages) |
13 December 2005 | Return made up to 05/12/05; full list of members (10 pages) |
13 December 2005 | Return made up to 05/12/05; full list of members (10 pages) |
9 November 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
9 November 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
29 July 2005 | Particulars of mortgage/charge (3 pages) |
29 July 2005 | Particulars of mortgage/charge (3 pages) |
26 July 2005 | Registered office changed on 26/07/05 from: 2ND floor 142 new cavendish street london W1W 6YF (1 page) |
26 July 2005 | Registered office changed on 26/07/05 from: 2ND floor 142 new cavendish street london W1W 6YF (1 page) |
11 January 2005 | Return made up to 19/12/04; full list of members
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11 January 2005 | Return made up to 19/12/04; full list of members
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1 November 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
1 November 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
21 June 2004 | Director's particulars changed (1 page) |
21 June 2004 | Director's particulars changed (1 page) |
12 May 2004 | Director's particulars changed (1 page) |
12 May 2004 | Director's particulars changed (1 page) |
8 January 2004 | Return made up to 19/12/03; full list of members (11 pages) |
8 January 2004 | Return made up to 19/12/03; full list of members (11 pages) |
4 November 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
4 November 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
8 February 2003 | Return made up to 19/12/02; full list of members
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8 February 2003 | Return made up to 19/12/02; full list of members
|
29 October 2002 | Particulars of mortgage/charge (5 pages) |
29 October 2002 | Particulars of mortgage/charge (5 pages) |
15 October 2002 | Director's particulars changed (1 page) |
15 October 2002 | Director's particulars changed (1 page) |
9 October 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
9 October 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
5 March 2002 | Particulars of mortgage/charge (3 pages) |
5 March 2002 | Particulars of mortgage/charge (3 pages) |
16 January 2002 | Nc inc already adjusted 12/11/01 (1 page) |
16 January 2002 | Resolutions
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16 January 2002 | Ad 19/12/01--------- £ si 550@1=550 £ ic 910/1460 (2 pages) |
16 January 2002 | Return made up to 19/12/01; full list of members
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16 January 2002 | Ad 19/12/01--------- £ si 550@1=550 £ ic 910/1460 (2 pages) |
16 January 2002 | Resolutions
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16 January 2002 | Return made up to 19/12/01; full list of members
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16 January 2002 | Resolutions
|
16 January 2002 | Nc inc already adjusted 12/11/01 (1 page) |
16 January 2002 | Resolutions
|
6 August 2001 | Registered office changed on 06/08/01 from: 167A finborough road london SW10 9AP (1 page) |
6 August 2001 | Registered office changed on 06/08/01 from: 167A finborough road london SW10 9AP (1 page) |
1 August 2001 | Amending 882 iss 06/02/01 (3 pages) |
1 August 2001 | Amending 882 iss 06/02/01 (3 pages) |
14 March 2001 | Ad 06/02/01--------- £ si 998@1=998 £ ic 2/1000 (3 pages) |
14 March 2001 | Ad 06/02/01--------- £ si 998@1=998 £ ic 2/1000 (3 pages) |
4 January 2001 | New secretary appointed;new director appointed (2 pages) |
4 January 2001 | New secretary appointed;new director appointed (2 pages) |
4 January 2001 | New director appointed (2 pages) |
4 January 2001 | New director appointed (2 pages) |
27 December 2000 | New director appointed (2 pages) |
27 December 2000 | Secretary resigned (1 page) |
27 December 2000 | New director appointed (2 pages) |
27 December 2000 | New director appointed (2 pages) |
27 December 2000 | Director resigned (1 page) |
27 December 2000 | Director resigned (1 page) |
27 December 2000 | New director appointed (2 pages) |
27 December 2000 | Secretary resigned (1 page) |
19 December 2000 | Incorporation (20 pages) |
19 December 2000 | Incorporation (20 pages) |