| Company Name | Skies Construction Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04715540 |
| Category | Private Limited Company |
| Incorporation Date | 28 March 2003(21 years, 1 month ago) |
| Dissolution Date | 8 April 2014 (10 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Michael Heraty |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 19 June 2003(2 months, 3 weeks after company formation) |
| Appointment Duration | 10 years, 9 months (closed 08 April 2014) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | 73 Arabella Drive London SW15 5LL |
| Secretary Name | Michael Austen Hearty |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 September 2007(4 years, 5 months after company formation) |
| Appointment Duration | 6 years, 7 months (closed 08 April 2014) |
| Role | Secretary |
| Correspondence Address | 27 Waldemar Avenue Mansions Fulham London SW6 5LT |
| Secretary Name | Mr David John Vallance |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 June 2003(2 months, 3 weeks after company formation) |
| Appointment Duration | 1 day (resigned 19 June 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 75 Mutton Lane Potters Bar Hertfordshire EN6 2NX |
| Secretary Name | Michael Ferguson |
|---|---|
| Nationality | Irish |
| Status | Resigned |
| Appointed | 19 June 2003(2 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 03 September 2007) |
| Role | Company Director |
| Correspondence Address | 24 Grays Inn Road London WC1X 8HP |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 March 2003(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 March 2003(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Director Name | R V P A Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 June 2003(2 months, 3 weeks after company formation) |
| Appointment Duration | 1 day (resigned 19 June 2003) |
| Correspondence Address | 24 Grays Inn Road London WC1X 8HP |
Location
| Registered Address | 73 Arabella Drive Putney London SW15 5LL |
|---|---|
| Region | London |
| Constituency | Putney |
| County | Greater London |
| Ward | Roehampton and Putney Heath |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Mr Michael Heraty 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,652 |
| Current Liabilities | £1,652 |
Accounts
| Latest Accounts | 31 March 2012 (12 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 8 April 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 April 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 24 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 12 December 2013 | Application to strike the company off the register (4 pages) |
| 12 December 2013 | Application to strike the company off the register (4 pages) |
| 14 May 2013 | Annual return made up to 28 March 2013 with a full list of shareholders Statement of capital on 2013-05-14
|
| 14 May 2013 | Annual return made up to 28 March 2013 with a full list of shareholders Statement of capital on 2013-05-14
|
| 13 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 13 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 27 April 2012 | Annual return made up to 28 March 2012 with a full list of shareholders (4 pages) |
| 27 April 2012 | Annual return made up to 28 March 2012 with a full list of shareholders (4 pages) |
| 9 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 9 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 3 June 2011 | Annual return made up to 28 March 2011 with a full list of shareholders (4 pages) |
| 3 June 2011 | Annual return made up to 28 March 2011 with a full list of shareholders (4 pages) |
| 27 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 27 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 17 May 2010 | Annual return made up to 28 March 2010 with a full list of shareholders (4 pages) |
| 17 May 2010 | Annual return made up to 28 March 2010 with a full list of shareholders (4 pages) |
| 17 May 2010 | Director's details changed for Michael Heraty on 28 March 2010 (2 pages) |
| 17 May 2010 | Director's details changed for Michael Heraty on 28 March 2010 (2 pages) |
| 12 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 12 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 29 April 2009 | Return made up to 28/03/09; full list of members (3 pages) |
| 29 April 2009 | Return made up to 28/03/09; full list of members (3 pages) |
| 9 May 2008 | Total exemption full accounts made up to 31 March 2008 (7 pages) |
| 9 May 2008 | Total exemption full accounts made up to 31 March 2008 (7 pages) |
| 14 April 2008 | Return made up to 28/03/08; full list of members (3 pages) |
| 14 April 2008 | Return made up to 28/03/08; full list of members (3 pages) |
| 17 September 2007 | Secretary resigned (1 page) |
| 17 September 2007 | Secretary resigned (1 page) |
| 5 September 2007 | New secretary appointed (1 page) |
| 5 September 2007 | New secretary appointed (1 page) |
| 11 August 2007 | Accounts made up to 31 March 2007 (1 page) |
| 11 August 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 11 August 2007 | Registered office changed on 11/08/07 from: 24 grays inn road london WC1X 8HP (1 page) |
| 11 August 2007 | Registered office changed on 11/08/07 from: 24 grays inn road london WC1X 8HP (1 page) |
| 25 July 2007 | Return made up to 28/03/07; full list of members (5 pages) |
| 25 July 2007 | Return made up to 28/03/07; full list of members (5 pages) |
| 8 February 2007 | Accounts made up to 31 March 2006 (1 page) |
| 8 February 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 20 October 2006 | Return made up to 28/03/06; full list of members (8 pages) |
| 20 October 2006 | Return made up to 28/03/06; full list of members (8 pages) |
| 3 August 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 3 August 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 19 July 2005 | Return made up to 28/03/05; full list of members (8 pages) |
| 19 July 2005 | Return made up to 28/03/05; full list of members (8 pages) |
| 9 June 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 9 June 2005 | Accounts made up to 31 March 2004 (1 page) |
| 11 May 2004 | Ad 28/03/03--------- £ si 99@1 (2 pages) |
| 11 May 2004 | Return made up to 28/03/04; full list of members (6 pages) |
| 11 May 2004 | Return made up to 28/03/04; full list of members (6 pages) |
| 11 May 2004 | Ad 28/03/03--------- £ si 99@1 (2 pages) |
| 24 March 2004 | Director resigned (1 page) |
| 24 March 2004 | New secretary appointed (2 pages) |
| 24 March 2004 | Secretary resigned (1 page) |
| 24 March 2004 | Secretary resigned (1 page) |
| 24 March 2004 | New director appointed (2 pages) |
| 24 March 2004 | Director resigned (1 page) |
| 24 March 2004 | New secretary appointed (2 pages) |
| 24 March 2004 | New director appointed (2 pages) |
| 31 July 2003 | Secretary resigned (1 page) |
| 31 July 2003 | New secretary appointed (2 pages) |
| 31 July 2003 | Director resigned (1 page) |
| 31 July 2003 | New director appointed (2 pages) |
| 31 July 2003 | Director resigned (1 page) |
| 31 July 2003 | Secretary resigned (1 page) |
| 31 July 2003 | New director appointed (2 pages) |
| 31 July 2003 | New secretary appointed (2 pages) |
| 24 June 2003 | Registered office changed on 24/06/03 from: 120 east road london N1 6AA (1 page) |
| 24 June 2003 | Registered office changed on 24/06/03 from: 120 east road london N1 6AA (1 page) |
| 28 March 2003 | Incorporation (16 pages) |
| 28 March 2003 | Incorporation (16 pages) |