Bickenhall Street
London
W1H 3DD
Director Name | Mr Derek Martin Williamson |
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Date of Birth | November 1944 (Born 79 years ago) |
Nationality | British |
Status | Closed |
Appointed | 24 December 2003(9 months, 4 weeks after company formation) |
Appointment Duration | 11 months (closed 23 November 2004) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | The Links 52 Molesey Close Walton On Thames Surrey KT12 4PX |
Director Name | Mrs Sunanda Murali Manohar |
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Date of Birth | September 1957 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 02 February 2004(11 months, 1 week after company formation) |
Appointment Duration | 9 months, 3 weeks (closed 23 November 2004) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Penthouse 14, Bickenhall Mansions Bickenhall Street London W1U 6BR |
Secretary Name | Mr Arvinder Singh Bharj |
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Nationality | British |
Status | Closed |
Appointed | 17 February 2004(11 months, 3 weeks after company formation) |
Appointment Duration | 9 months, 1 week (closed 23 November 2004) |
Role | Company Director |
Correspondence Address | 26 Windermere Avenue Wembley Middlesex HA9 8SF |
Secretary Name | Marion Neal |
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Nationality | British |
Status | Resigned |
Appointed | 24 December 2003(9 months, 4 weeks after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 17 February 2004) |
Role | Company Director |
Correspondence Address | The Old Infant School Font Hill Newick East Sussex BN8 4RT |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 28 February 2003(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 11 November 2003(8 months, 2 weeks after company formation) |
Appointment Duration | 1 month, 1 week (resigned 24 December 2003) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 11 November 2003(8 months, 2 weeks after company formation) |
Appointment Duration | 1 month, 1 week (resigned 24 December 2003) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 11 November 2003(8 months, 2 weeks after company formation) |
Appointment Duration | 1 month, 1 week (resigned 24 December 2003) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Eurocom Systems Ltd (Corporation) |
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Status | Resigned |
Appointed | 02 February 2004(11 months, 1 week after company formation) |
Appointment Duration | 2 weeks, 1 day (resigned 17 February 2004) |
Correspondence Address | 26 Windermere Avenue Wembley Middlesex HA9 8SF |
Registered Address | 64 Woodcock Hill Kenton Harrow Middlesex HA3 0JF |
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Region | London |
Constituency | Brent North |
County | Greater London |
Ward | Kenton |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Accounts Category | No Accounts Filed |
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Accounts Year End | 29 February |
23 November 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
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12 August 2004 | Registered office changed on 12/08/04 from: brook house 229-234 shepherds bush road hammersmith london W6 7AN (1 page) |
10 August 2004 | First Gazette notice for compulsory strike-off (1 page) |
12 March 2004 | Director's particulars changed (1 page) |
1 March 2004 | Secretary resigned (1 page) |
25 February 2004 | Director's particulars changed (1 page) |
24 February 2004 | Secretary resigned (1 page) |
24 February 2004 | New secretary appointed (1 page) |
24 February 2004 | Compulsory strike-off action has been discontinued (1 page) |
12 February 2004 | New director appointed (1 page) |
12 February 2004 | New secretary appointed (2 pages) |
11 February 2004 | Company name changed sky global LIMITED\certificate issued on 11/02/04 (2 pages) |
10 February 2004 | First Gazette notice for compulsory strike-off (1 page) |
7 February 2004 | Resolutions
|
7 February 2004 | New director appointed (5 pages) |
7 February 2004 | New secretary appointed (2 pages) |
7 February 2004 | New director appointed (2 pages) |
7 February 2004 | Registered office changed on 07/02/04 from: 64 woodcock hill kenton middlesex HA3 0JF (1 page) |
6 January 2004 | Registered office changed on 06/01/04 from: 39A leicester road salford manchester M7 4AS (1 page) |
6 January 2004 | Secretary resigned (1 page) |
6 January 2004 | Director resigned (1 page) |
20 November 2003 | Registered office changed on 20/11/03 from: reedham house 31 king street west manchester M3 2PJ (1 page) |
20 November 2003 | New secretary appointed (2 pages) |
20 November 2003 | New director appointed (2 pages) |
4 March 2003 | Director resigned (1 page) |
4 March 2003 | Secretary resigned (1 page) |
28 February 2003 | Incorporation (9 pages) |