Allskys Limited

Company Name	Allskys Limited
Company Status	Dissolved
Company Number	04893043
Category	Private Limited Company
Incorporation Date	9 September 2003(20 years, 7 months ago)
Dissolution Date	20 January 2009 (15 years, 3 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Sandip Jobanputra
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	10 September 2003(1 day after company formation)
Appointment Duration	5 years, 4 months (closed 20 January 2009)
Role	Financier
Country of Residence	United Kingdom
Correspondence Address	7 High Holborn Flat 110 London WC1V 6DR

Secretary Name	Mr Richard Simon Thorp
Nationality	British
Status	Closed
Appointed	11 June 2004(9 months after company formation)
Appointment Duration	4 years, 7 months (closed 20 January 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Murray Mews Camden London NW1 9RJ

Director Name	Mr Simon Philip Kayser
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2004(9 months, 3 weeks after company formation)
Appointment Duration	4 years, 6 months (closed 20 January 2009)
Role	Financier
Country of Residence	England
Correspondence Address	Apartment 91 Cinnabar Wharf East, 28 Wapping High Street London E1W 1NG

Director Name	Mr Braden Harris
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2003(2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 10 February 2005)
Role	Financier
Country of Residence	United Kingdom
Correspondence Address	Flat D 41 Lancaster Grove London NW3 4HB

Director Name	David William Swannell
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2003(2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 April 2008)
Role	Financier
Correspondence Address	55 Albion Gate Hyde Park Place London W2 2LG

Secretary Name	Alastair Giles Lewin
Nationality	British
Status	Resigned
Appointed	13 November 2003(2 months after company formation)
Appointment Duration	3 months (resigned 13 February 2004)
Role	Accountant
Correspondence Address	19 Severnake Close Isle Of Dogs London E14 9WE

Secretary Name	Patrick Caron Delion
Nationality	British
Status	Resigned
Appointed	13 February 2004(5 months, 1 week after company formation)
Appointment Duration	3 months, 4 weeks (resigned 11 June 2004)
Role	Solicitor/Lease Arranger
Correspondence Address	First Floor Flat 39 Nevern Square London SW5 9PE

Director Name	Patrick Caron Delion
Date of Birth	March 1966 (Born 58 years ago)
Status	Resigned
Appointed	01 July 2005(1 year, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 12 August 2008)
Role	Financier
Country of Residence	England
Correspondence Address	4 Esmond Road London W4 1JQ

Director Name	Brighton Director Ltd (Corporation)
Status	Resigned
Appointed	09 September 2003(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	Brighton Secretary Ltd (Corporation)
Status	Resigned
Appointed	09 September 2003(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Location

Registered Address	45 King William Street London EC4R 9AN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bridge
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2007 (16 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

20 January 2009	Final Gazette dissolved via voluntary strike-off (1 page)
30 September 2008	First Gazette notice for voluntary strike-off (1 page)
18 August 2008	Application for striking-off (1 page)
12 August 2008	Appointment terminated director patrick caron delion (1 page)
1 May 2008	Appointment terminated director david swannell (1 page)
29 April 2008	Accounts for a dormant company made up to 30 June 2007 (7 pages)
11 September 2007	Return made up to 09/09/07; full list of members (3 pages)
9 August 2007	Director's particulars changed (1 page)
21 February 2007	Registered office changed on 21/02/07 from: 40 queen street london EC4R 1DP (1 page)
20 November 2006	Accounts for a dormant company made up to 30 June 2006 (7 pages)
11 September 2006	Return made up to 09/09/06; full list of members (3 pages)
23 June 2006	Director's particulars changed (1 page)
13 June 2006	Director's particulars changed (1 page)
1 June 2006	Director's particulars changed (1 page)
24 March 2006	Director's particulars changed (1 page)
10 November 2005	Return made up to 09/09/05; full list of members (8 pages)
28 September 2005	Accounts for a dormant company made up to 30 June 2005 (7 pages)
26 July 2005	New director appointed (3 pages)
18 February 2005	Director resigned (1 page)
8 October 2004	Accounts for a dormant company made up to 30 June 2004 (7 pages)
22 September 2004	Return made up to 09/09/04; full list of members 363(287) ‐ Registered office changed on 22/09/04 (7 pages)
1 September 2004	New director appointed (3 pages)
1 July 2004	New secretary appointed (1 page)
1 July 2004	Secretary resigned (1 page)
23 February 2004	Secretary resigned (1 page)
20 February 2004	New secretary appointed (1 page)
19 December 2003	New director appointed (3 pages)
19 December 2003	New secretary appointed (2 pages)
19 December 2003	New director appointed (3 pages)
19 December 2003	New director appointed (3 pages)
18 December 2003	Accounting reference date shortened from 30/09/04 to 30/06/04 (1 page)
18 December 2003	New secretary appointed (2 pages)
18 December 2003	New director appointed (3 pages)
18 December 2003	New director appointed (3 pages)
18 December 2003	New director appointed (3 pages)
11 September 2003	Secretary resigned (1 page)
11 September 2003	Director resigned (1 page)
9 September 2003	Incorporation (9 pages)

Allskys Limited

Business Activity

Directors

Location

Accounts

Filing History

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