Company NameSKB Consulting Ltd
Company StatusDissolved
Company Number05298501
CategoryPrivate Limited Company
Incorporation Date26 November 2004(19 years, 5 months ago)
Dissolution Date19 January 2021 (3 years, 3 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Sandip Bhagat
Date of BirthMay 1967 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed26 November 2004(same day as company formation)
RoleIT Consultant
Country of ResidenceEngland
Correspondence Address35 Loretto Gardens
Harrow
Middx
HA3 9LY
Secretary NameMrs Minakshi Bhagat
NationalityBritish
StatusResigned
Appointed26 November 2004(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address447 Kenton Road
Harrow
Middlesex
HA3 0XY
Director NameMrs Minakshi Bhagat
Date of BirthJanuary 1968 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2006(1 year, 7 months after company formation)
Appointment Duration12 years, 4 months (resigned 16 November 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address447 Kenton Road
Harrow
Middlesex
HA3 0XY
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed26 November 2004(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed26 November 2004(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address35 Loretto Gardens
Harrow
Middx
HA3 9LY
RegionLondon
ConstituencyHarrow East
CountyGreater London
WardKenton East
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2012
Net Worth£1,873
Cash£13,705
Current Liabilities£25,318

Accounts

Latest Accounts30 November 2018 (5 years, 5 months ago)
Accounts CategoryMicro
Accounts Year End30 November

Filing History

19 January 2021Final Gazette dissolved via voluntary strike-off (1 page)
3 November 2020First Gazette notice for voluntary strike-off (1 page)
27 October 2020Application to strike the company off the register (1 page)
28 March 2020Compulsory strike-off action has been discontinued (1 page)
26 March 2020Confirmation statement made on 16 November 2019 with no updates (3 pages)
26 March 2020Registered office address changed from C/O Price Mann & Co 447 Kenton Road Harrow Middlesex HA3 0XY to 35 Loretto Gardens Harrow Middx HA3 9LY on 26 March 2020 (1 page)
11 February 2020First Gazette notice for compulsory strike-off (1 page)
3 July 2019Micro company accounts made up to 30 November 2018 (3 pages)
16 November 2018Termination of appointment of Minakshi Bhagat as a secretary on 16 November 2018 (1 page)
16 November 2018Confirmation statement made on 16 November 2018 with updates (5 pages)
16 November 2018Termination of appointment of Minakshi Bhagat as a director on 16 November 2018 (1 page)
16 November 2018Cessation of Minakshi Bhagat as a person with significant control on 16 November 2018 (1 page)
10 July 2018Micro company accounts made up to 30 November 2017 (2 pages)
14 December 2017Confirmation statement made on 26 November 2017 with no updates (3 pages)
14 December 2017Confirmation statement made on 26 November 2017 with no updates (3 pages)
30 August 2017Total exemption small company accounts made up to 30 November 2016 (5 pages)
30 August 2017Total exemption small company accounts made up to 30 November 2016 (5 pages)
28 December 2016Confirmation statement made on 26 November 2016 with updates (6 pages)
28 December 2016Confirmation statement made on 26 November 2016 with updates (6 pages)
31 August 2016Total exemption small company accounts made up to 30 November 2015 (5 pages)
31 August 2016Total exemption small company accounts made up to 30 November 2015 (5 pages)
11 December 2015Annual return made up to 26 November 2015 with a full list of shareholders
Statement of capital on 2015-12-11
  • GBP 10
(4 pages)
11 December 2015Annual return made up to 26 November 2015 with a full list of shareholders
Statement of capital on 2015-12-11
  • GBP 10
(4 pages)
31 August 2015Total exemption small company accounts made up to 30 November 2014 (5 pages)
31 August 2015Total exemption small company accounts made up to 30 November 2014 (5 pages)
29 December 2014Annual return made up to 26 November 2014 with a full list of shareholders
Statement of capital on 2014-12-29
  • GBP 10
(4 pages)
29 December 2014Annual return made up to 26 November 2014 with a full list of shareholders
Statement of capital on 2014-12-29
  • GBP 10
(4 pages)
30 August 2014Total exemption small company accounts made up to 30 November 2013 (5 pages)
30 August 2014Total exemption small company accounts made up to 30 November 2013 (5 pages)
9 January 2014Annual return made up to 26 November 2013 with a full list of shareholders
Statement of capital on 2014-01-09
  • GBP 10
(4 pages)
9 January 2014Annual return made up to 26 November 2013 with a full list of shareholders
Statement of capital on 2014-01-09
  • GBP 10
(4 pages)
19 August 2013Total exemption small company accounts made up to 30 November 2012 (4 pages)
19 August 2013Total exemption small company accounts made up to 30 November 2012 (4 pages)
30 November 2012Annual return made up to 26 November 2012 with a full list of shareholders (4 pages)
30 November 2012Annual return made up to 26 November 2012 with a full list of shareholders (4 pages)
28 August 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
28 August 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
13 December 2011Annual return made up to 26 November 2011 with a full list of shareholders (4 pages)
13 December 2011Annual return made up to 26 November 2011 with a full list of shareholders (4 pages)
22 August 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
22 August 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
5 January 2011Annual return made up to 26 November 2010 with a full list of shareholders (4 pages)
5 January 2011Annual return made up to 26 November 2010 with a full list of shareholders (4 pages)
2 September 2010Total exemption full accounts made up to 30 November 2009 (9 pages)
2 September 2010Total exemption full accounts made up to 30 November 2009 (9 pages)
10 December 2009Director's details changed for Mrs Minakshi Bhagat on 25 November 2009 (2 pages)
10 December 2009Director's details changed for Sandip Bhagat on 25 November 2009 (2 pages)
10 December 2009Secretary's details changed for Minakshi Bhagat on 25 November 2009 (1 page)
10 December 2009Registered office address changed from 447 Kenton Road Harrow Middlesex Ha3 Oxy on 10 December 2009 (1 page)
10 December 2009Secretary's details changed for Minakshi Bhagat on 25 November 2009 (1 page)
10 December 2009Annual return made up to 26 November 2009 with a full list of shareholders (5 pages)
10 December 2009Director's details changed for Mrs Minakshi Bhagat on 25 November 2009 (2 pages)
10 December 2009Annual return made up to 26 November 2009 with a full list of shareholders (5 pages)
10 December 2009Register inspection address has been changed (1 page)
10 December 2009Register inspection address has been changed (1 page)
10 December 2009Registered office address changed from 447 Kenton Road Harrow Middlesex Ha3 Oxy on 10 December 2009 (1 page)
10 December 2009Director's details changed for Sandip Bhagat on 25 November 2009 (2 pages)
3 September 2009Total exemption full accounts made up to 30 November 2008 (9 pages)
3 September 2009Total exemption full accounts made up to 30 November 2008 (9 pages)
23 December 2008Return made up to 26/11/08; full list of members (4 pages)
23 December 2008Return made up to 26/11/08; full list of members (4 pages)
29 August 2008Total exemption full accounts made up to 30 November 2007 (8 pages)
29 August 2008Total exemption full accounts made up to 30 November 2007 (8 pages)
20 December 2007Return made up to 26/11/07; full list of members (2 pages)
20 December 2007Return made up to 26/11/07; full list of members (2 pages)
11 September 2007Total exemption full accounts made up to 30 November 2006 (8 pages)
11 September 2007Total exemption full accounts made up to 30 November 2006 (8 pages)
6 September 2007Secretary's particulars changed;director's particulars changed (1 page)
6 September 2007Director's particulars changed (1 page)
6 September 2007Secretary's particulars changed;director's particulars changed (1 page)
6 September 2007Director's particulars changed (1 page)
5 September 2007Secretary's particulars changed;director's particulars changed (1 page)
5 September 2007Secretary's particulars changed;director's particulars changed (1 page)
5 September 2007Secretary's particulars changed;director's particulars changed (1 page)
5 September 2007Secretary's particulars changed;director's particulars changed (1 page)
22 March 2007New director appointed (1 page)
22 March 2007New director appointed (1 page)
12 March 2007Ad 01/07/06--------- £ si 9@1 (2 pages)
12 March 2007Ad 01/07/06--------- £ si 9@1 (2 pages)
6 December 2006Return made up to 26/11/06; full list of members (2 pages)
6 December 2006Return made up to 26/11/06; full list of members (2 pages)
1 September 2006Total exemption full accounts made up to 30 November 2005 (9 pages)
1 September 2006Total exemption full accounts made up to 30 November 2005 (9 pages)
5 December 2005Return made up to 26/11/05; full list of members (2 pages)
5 December 2005Return made up to 26/11/05; full list of members (2 pages)
15 December 2004New secretary appointed (2 pages)
15 December 2004New director appointed (2 pages)
15 December 2004New secretary appointed (2 pages)
15 December 2004New director appointed (2 pages)
7 December 2004Secretary resigned (1 page)
7 December 2004Director resigned (1 page)
7 December 2004Secretary resigned (1 page)
7 December 2004Director resigned (1 page)
26 November 2004Incorporation (16 pages)
26 November 2004Incorporation (16 pages)