| Company Name | Skyline Solar Control Limited |
|---|---|
| Director | Chung Wai Lau |
| Company Status | Active |
| Company Number | 05191278 |
| Category | Private Limited Company |
| Incorporation Date | 28 July 2004(19 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 45320 | Retail trade of motor vehicle parts and accessories |
Directors
| Director Name | Mr Chung Wai Lau |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 July 2004(same day as company formation) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 38 John Bunn Mill Bourneside Road Addlestone KT15 2JX |
| Director Name | Cherylynn Chok |
|---|---|
| Date of Birth | August 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 July 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 58 Beverley Gardens Wembley Middlesex HA9 9RA |
| Secretary Name | Sonja Sonthiem |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 July 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 Garth Close Kingston Upon Thames Surrey KT2 5PA |
| Director Name | Sonja Lau |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 01 January 2011(6 years, 5 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 31 January 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 2 Canterbury Road Harrow Middlesex HA2 6AA |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 July 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 July 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | C/O Cooper Harland Unit 1.14, Barking Enterprise Centre 50 Cambridge Road Barking Essex IG11 8FG |
|---|---|
| Region | London |
| Constituency | Barking |
| County | Greater London |
| Ward | Abbey |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £1,819 |
| Cash | £543 |
| Current Liabilities | £6,468 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (2 days from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Returns
| Latest Return | 19 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 2 November 2024 (6 months, 1 week from now) |
Filing History
| 25 April 2023 | Micro company accounts made up to 31 July 2022 (6 pages) |
|---|---|
| 26 October 2022 | Confirmation statement made on 19 October 2022 with no updates (3 pages) |
| 27 April 2022 | Micro company accounts made up to 31 July 2021 (6 pages) |
| 11 November 2021 | Confirmation statement made on 19 October 2021 with no updates (3 pages) |
| 30 April 2021 | Micro company accounts made up to 31 July 2020 (6 pages) |
| 31 October 2020 | Change of details for Mr Chung Wai Lau as a person with significant control on 20 October 2020 (2 pages) |
| 31 October 2020 | Director's details changed for Mr Chung Wai Lau on 20 October 2020 (2 pages) |
| 23 October 2020 | Registered office address changed from Unit 2 Canterbury Road Harrow Middlesex HA2 6AA to C/O Cooper Harland Unit 1.14, Barking Enterprise Centre 50 Cambridge Road Barking Essex IG11 8FG on 23 October 2020 (1 page) |
| 23 October 2020 | Confirmation statement made on 19 October 2020 with no updates (3 pages) |
| 30 April 2020 | Micro company accounts made up to 31 July 2019 (6 pages) |
| 21 October 2019 | Confirmation statement made on 19 October 2019 with no updates (3 pages) |
| 31 January 2019 | Total exemption full accounts made up to 31 July 2018 (8 pages) |
| 29 October 2018 | Confirmation statement made on 19 October 2018 with no updates (3 pages) |
| 21 December 2017 | Total exemption full accounts made up to 31 July 2017 (8 pages) |
| 21 December 2017 | Total exemption full accounts made up to 31 July 2017 (8 pages) |
| 30 October 2017 | Confirmation statement made on 19 October 2017 with no updates (3 pages) |
| 30 October 2017 | Confirmation statement made on 19 October 2017 with no updates (3 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
| 19 October 2016 | Confirmation statement made on 19 October 2016 with updates (5 pages) |
| 19 October 2016 | Confirmation statement made on 19 October 2016 with updates (5 pages) |
| 26 January 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
| 26 January 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
| 11 November 2015 | Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
| 11 November 2015 | Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
| 27 January 2015 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
| 27 January 2015 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
| 20 October 2014 | Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 20 October 2014 | Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 24 February 2014 | Termination of appointment of Sonja Lau as a director (1 page) |
| 24 February 2014 | Termination of appointment of Sonja Lau as a director (1 page) |
| 24 February 2014 | Termination of appointment of Sonja Sonthiem as a secretary (1 page) |
| 24 February 2014 | Termination of appointment of Sonja Sonthiem as a secretary (1 page) |
| 27 January 2014 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
| 27 January 2014 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
| 21 October 2013 | Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
| 21 October 2013 | Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
| 24 January 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 24 January 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 22 October 2012 | Annual return made up to 19 October 2012 with a full list of shareholders (5 pages) |
| 22 October 2012 | Annual return made up to 19 October 2012 with a full list of shareholders (5 pages) |
| 30 January 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 30 January 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 19 October 2011 | Annual return made up to 19 October 2011 with a full list of shareholders (5 pages) |
| 19 October 2011 | Annual return made up to 19 October 2011 with a full list of shareholders (5 pages) |
| 26 April 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 26 April 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 14 January 2011 | Registered office address changed from Lynwood House, 373/375 Station Road, Harrow Middlesex HA1 2AW on 14 January 2011 (2 pages) |
| 14 January 2011 | Registered office address changed from Lynwood House, 373/375 Station Road, Harrow Middlesex HA1 2AW on 14 January 2011 (2 pages) |
| 14 January 2011 | Appointment of Sonja Lau as a director (3 pages) |
| 14 January 2011 | Appointment of Sonja Lau as a director (3 pages) |
| 11 November 2010 | Annual return made up to 28 July 2010 with a full list of shareholders (4 pages) |
| 11 November 2010 | Director's details changed for Chung Wai Lau on 1 October 2009 (2 pages) |
| 11 November 2010 | Annual return made up to 28 July 2010 with a full list of shareholders (4 pages) |
| 11 November 2010 | Director's details changed for Chung Wai Lau on 1 October 2009 (2 pages) |
| 11 November 2010 | Director's details changed for Chung Wai Lau on 1 October 2009 (2 pages) |
| 5 May 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 5 May 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 30 January 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 30 January 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 29 January 2010 | Annual return made up to 28 July 2009 with a full list of shareholders (3 pages) |
| 29 January 2010 | Annual return made up to 28 July 2009 with a full list of shareholders (3 pages) |
| 24 November 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 24 November 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 14 August 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 14 August 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 14 January 2009 | Return made up to 28/07/08; full list of members (3 pages) |
| 14 January 2009 | Return made up to 28/07/08; full list of members (3 pages) |
| 12 January 2009 | Director's change of particulars / chung lau / 18/09/2008 (1 page) |
| 12 January 2009 | Director's change of particulars / chung lau / 18/09/2008 (1 page) |
| 12 January 2009 | Secretary's change of particulars / sonja sonthiem / 18/09/2008 (1 page) |
| 12 January 2009 | Secretary's change of particulars / sonja sonthiem / 18/09/2008 (1 page) |
| 2 July 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 2 July 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 31 March 2008 | Return made up to 28/07/07; full list of members (3 pages) |
| 31 March 2008 | Return made up to 28/07/07; full list of members (3 pages) |
| 18 May 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 18 May 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 21 November 2006 | Return made up to 28/07/06; full list of members (2 pages) |
| 21 November 2006 | Return made up to 28/07/06; full list of members (2 pages) |
| 16 May 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 16 May 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 21 October 2005 | Return made up to 28/07/05; full list of members (2 pages) |
| 21 October 2005 | Return made up to 28/07/05; full list of members (2 pages) |
| 27 May 2005 | Director resigned (1 page) |
| 27 May 2005 | Director resigned (1 page) |
| 3 September 2004 | Ad 28/07/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 3 September 2004 | Ad 28/07/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 11 August 2004 | New secretary appointed (2 pages) |
| 11 August 2004 | New director appointed (2 pages) |
| 11 August 2004 | Director resigned (1 page) |
| 11 August 2004 | New director appointed (2 pages) |
| 11 August 2004 | Secretary resigned (1 page) |
| 11 August 2004 | Secretary resigned (1 page) |
| 11 August 2004 | Director resigned (1 page) |
| 11 August 2004 | New director appointed (2 pages) |
| 11 August 2004 | New secretary appointed (2 pages) |
| 11 August 2004 | New director appointed (2 pages) |
| 28 July 2004 | Incorporation (16 pages) |
| 28 July 2004 | Incorporation (16 pages) |