Company NameSkies The Limited
Company StatusDissolved
Company Number05160916
CategoryPrivate Limited Company
Incorporation Date23 June 2004(19 years, 10 months ago)
Dissolution Date20 October 2020 (3 years, 6 months ago)

Business Activity

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

Directors

Director NameJohn Clarkson Stewart Altman
Date of BirthMarch 1952 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed23 June 2004(same day as company formation)
RoleActor
Country of ResidenceUnited Kingdom
Correspondence Address7c High Street
Hampton Wick
Surrey
KT1 4DA
Secretary NameBREX Limited (Corporation)
StatusClosed
Appointed23 June 2009(5 years after company formation)
Appointment Duration11 years, 4 months (closed 20 October 2020)
Correspondence Address49 South Molton Street
London
W1K 5LH
Secretary NameQuotient Financial Solutions Limited (Corporation)
StatusResigned
Appointed23 June 2004(same day as company formation)
Correspondence Address17 Heathmans Road
Parson Green
London
SW6 4TJ

Location

Registered Address7c High Street
Hampton Wick
Surrey
KT1 4DA
RegionLondon
ConstituencyTwickenham
CountyGreater London
WardHampton Wick
Built Up AreaGreater London

Shareholders

1 at £1John Altman
100.00%
Ordinary

Accounts

Latest Accounts30 June 2019 (4 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

20 October 2020Final Gazette dissolved via voluntary strike-off (1 page)
21 July 2020First Gazette notice for voluntary strike-off (1 page)
8 July 2020Application to strike the company off the register (1 page)
16 July 2019Accounts for a dormant company made up to 30 June 2019 (2 pages)
1 July 2019Confirmation statement made on 23 June 2019 with no updates (3 pages)
3 July 2018Confirmation statement made on 23 June 2018 with no updates (3 pages)
3 July 2018Accounts for a dormant company made up to 30 June 2018 (2 pages)
3 July 2017Notification of John Clarkson Stewart Altman as a person with significant control on 6 April 2016 (2 pages)
3 July 2017Notification of John Clarkson Stewart Altman as a person with significant control on 6 April 2016 (2 pages)
3 July 2017Confirmation statement made on 23 June 2017 with no updates (3 pages)
3 July 2017Accounts for a dormant company made up to 30 June 2017 (2 pages)
3 July 2017Confirmation statement made on 23 June 2017 with no updates (3 pages)
3 July 2017Accounts for a dormant company made up to 30 June 2017 (2 pages)
3 July 2017Notification of John Clarkson Stewart Altman as a person with significant control on 3 July 2017 (2 pages)
26 July 2016Annual return made up to 23 June 2016 with a full list of shareholders
Statement of capital on 2016-07-26
  • GBP 1
(6 pages)
26 July 2016Annual return made up to 23 June 2016 with a full list of shareholders
Statement of capital on 2016-07-26
  • GBP 1
(6 pages)
26 July 2016Accounts for a dormant company made up to 30 June 2016 (2 pages)
26 July 2016Accounts for a dormant company made up to 30 June 2016 (2 pages)
6 July 2015Annual return made up to 23 June 2015 with a full list of shareholders
Statement of capital on 2015-07-06
  • GBP 1
(3 pages)
6 July 2015Accounts for a dormant company made up to 30 June 2015 (2 pages)
6 July 2015Accounts for a dormant company made up to 30 June 2015 (2 pages)
6 July 2015Annual return made up to 23 June 2015 with a full list of shareholders
Statement of capital on 2015-07-06
  • GBP 1
(3 pages)
6 August 2014Annual return made up to 23 June 2014 with a full list of shareholders
Statement of capital on 2014-08-06
  • GBP 1
(3 pages)
6 August 2014Accounts for a dormant company made up to 30 June 2014 (2 pages)
6 August 2014Accounts for a dormant company made up to 30 June 2014 (2 pages)
6 August 2014Annual return made up to 23 June 2014 with a full list of shareholders
Statement of capital on 2014-08-06
  • GBP 1
(3 pages)
7 August 2013Annual return made up to 23 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07
(3 pages)
7 August 2013Accounts for a dormant company made up to 30 June 2013 (2 pages)
7 August 2013Accounts for a dormant company made up to 30 June 2013 (2 pages)
7 August 2013Annual return made up to 23 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07
(3 pages)
26 July 2012Accounts for a dormant company made up to 30 June 2012 (2 pages)
26 July 2012Annual return made up to 23 June 2012 with a full list of shareholders (3 pages)
26 July 2012Accounts for a dormant company made up to 30 June 2012 (2 pages)
26 July 2012Annual return made up to 23 June 2012 with a full list of shareholders (3 pages)
5 July 2011Accounts for a dormant company made up to 30 June 2011 (2 pages)
5 July 2011Accounts for a dormant company made up to 30 June 2011 (2 pages)
30 June 2011Director's details changed for John Clarkson Stewart Altman on 1 June 2011 (2 pages)
30 June 2011Director's details changed for John Clarkson Stewart Altman on 1 June 2011 (2 pages)
30 June 2011Annual return made up to 23 June 2011 with a full list of shareholders (3 pages)
30 June 2011Director's details changed for John Clarkson Stewart Altman on 1 June 2011 (2 pages)
30 June 2011Annual return made up to 23 June 2011 with a full list of shareholders (3 pages)
18 March 2011Accounts for a dormant company made up to 30 June 2010 (2 pages)
18 March 2011Accounts for a dormant company made up to 30 June 2010 (2 pages)
12 July 2010Annual return made up to 23 June 2010 with a full list of shareholders (4 pages)
12 July 2010Secretary's details changed for Brex Limited on 1 January 2010 (1 page)
12 July 2010Director's details changed for John Clarkson Stewart Altman on 1 January 2010 (2 pages)
12 July 2010Secretary's details changed for Brex Limited on 1 January 2010 (1 page)
12 July 2010Annual return made up to 23 June 2010 with a full list of shareholders (4 pages)
12 July 2010Director's details changed for John Clarkson Stewart Altman on 1 January 2010 (2 pages)
12 July 2010Director's details changed for John Clarkson Stewart Altman on 1 January 2010 (2 pages)
12 July 2010Secretary's details changed for Brex Limited on 1 January 2010 (1 page)
19 March 2010Accounts for a dormant company made up to 30 June 2009 (2 pages)
19 March 2010Accounts for a dormant company made up to 30 June 2009 (2 pages)
8 July 2009Return made up to 23/06/09; full list of members (3 pages)
8 July 2009Secretary appointed brex LIMITED (1 page)
8 July 2009Secretary appointed brex LIMITED (1 page)
8 July 2009Appointment terminated secretary quotient financial solutions LIMITED (1 page)
8 July 2009Return made up to 23/06/09; full list of members (3 pages)
8 July 2009Appointment terminated secretary quotient financial solutions LIMITED (1 page)
22 April 2009Accounts for a dormant company made up to 30 June 2008 (2 pages)
22 April 2009Accounts for a dormant company made up to 30 June 2008 (2 pages)
26 June 2008Accounts for a dormant company made up to 30 June 2007 (2 pages)
26 June 2008Return made up to 23/06/08; full list of members (3 pages)
26 June 2008Return made up to 23/06/08; full list of members (3 pages)
26 June 2008Accounts for a dormant company made up to 30 June 2007 (2 pages)
19 August 2007Return made up to 23/06/07; no change of members (6 pages)
19 August 2007Return made up to 23/06/07; no change of members (6 pages)
26 April 2007Accounts for a dormant company made up to 30 June 2006 (2 pages)
26 April 2007Accounts for a dormant company made up to 30 June 2006 (2 pages)
30 June 2006Return made up to 23/06/06; full list of members (6 pages)
30 June 2006Return made up to 23/06/06; full list of members (6 pages)
11 August 2005Accounts for a dormant company made up to 30 June 2005 (2 pages)
11 August 2005Return made up to 23/06/05; full list of members (6 pages)
11 August 2005Accounts for a dormant company made up to 30 June 2005 (2 pages)
11 August 2005Return made up to 23/06/05; full list of members (6 pages)
23 June 2004Incorporation (14 pages)
23 June 2004Incorporation (14 pages)