| Company Name | SKS Build Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05536811 |
| Category | Private Limited Company |
| Incorporation Date | 15 August 2005(18 years, 8 months ago) |
| Dissolution Date | 14 January 2014 (10 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Kurt Schmidt |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 01 November 2009(4 years, 2 months after company formation) |
| Appointment Duration | 4 years, 2 months (closed 14 January 2014) |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | Buwiesen 15 Inzigkofen 72514 |
| Secretary Name | Asphalt Strassenbau Gmbh&Co.Kg (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 15 August 2005(same day as company formation) |
| Correspondence Address | Buwiesen 15 Inzigkofen 72514 Germany |
| Director Name | Oliver Bloedorn |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 15 August 2005(same day as company formation) |
| Role | Chief Financial Officer |
| Correspondence Address | Lindenstrasse 2a Singen 78224 |
| Director Name | Martin Strohle |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 15 August 2005(same day as company formation) |
| Role | CEO |
| Correspondence Address | Hainwinkelstrasse 1 Oberteuringen 88094 Germany |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 August 2005(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 August 2005(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 12 York Gate London NW1 4QS |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Sks Bau Beteiligungs Gmbh 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4,987 |
| Cash | £45,637 |
| Current Liabilities | £360,737 |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 14 January 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 January 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 1 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 15 March 2013 | Compulsory strike-off action has been suspended (1 page) |
| 15 March 2013 | Compulsory strike-off action has been suspended (1 page) |
| 8 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 8 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 24 August 2012 | Annual return made up to 15 August 2012 with a full list of shareholders Statement of capital on 2012-08-24
|
| 24 August 2012 | Annual return made up to 15 August 2012 with a full list of shareholders Statement of capital on 2012-08-24
|
| 21 August 2012 | Director's details changed for Kurt Schmidt on 20 August 2012 (2 pages) |
| 21 August 2012 | Director's details changed for Kurt Schmidt on 20 August 2012 (2 pages) |
| 16 September 2011 | Full accounts made up to 31 December 2010 (12 pages) |
| 16 September 2011 | Full accounts made up to 31 December 2010 (12 pages) |
| 16 August 2011 | Annual return made up to 15 August 2011 with a full list of shareholders (4 pages) |
| 16 August 2011 | Annual return made up to 15 August 2011 with a full list of shareholders (4 pages) |
| 17 August 2010 | Annual return made up to 15 August 2010 with a full list of shareholders (4 pages) |
| 17 August 2010 | Annual return made up to 15 August 2010 with a full list of shareholders (4 pages) |
| 9 August 2010 | Full accounts made up to 31 December 2009 (13 pages) |
| 9 August 2010 | Full accounts made up to 31 December 2009 (13 pages) |
| 20 December 2009 | Appointment of Kurt Schmidt as a director (2 pages) |
| 20 December 2009 | Appointment of Kurt Schmidt as a director (2 pages) |
| 18 December 2009 | Termination of appointment of Martin Strohle as a director (1 page) |
| 18 December 2009 | Termination of appointment of Martin Strohle as a director (1 page) |
| 30 September 2009 | Full accounts made up to 31 December 2008 (13 pages) |
| 30 September 2009 | Full accounts made up to 31 December 2008 (13 pages) |
| 17 August 2009 | Return made up to 15/08/09; full list of members (3 pages) |
| 17 August 2009 | Return made up to 15/08/09; full list of members (3 pages) |
| 10 August 2009 | Appointment Terminated Director oliver bloedorn (1 page) |
| 10 August 2009 | Appointment terminated director oliver bloedorn (1 page) |
| 11 May 2009 | Registered office changed on 11/05/2009 from devonshire house 60 goswell road london EC1M 7AD (1 page) |
| 11 May 2009 | Registered office changed on 11/05/2009 from devonshire house 60 goswell road london EC1M 7AD (1 page) |
| 14 October 2008 | Return made up to 15/08/08; full list of members (3 pages) |
| 14 October 2008 | Return made up to 15/08/08; full list of members (3 pages) |
| 9 October 2008 | Accounts for a dormant company made up to 31 December 2007 (11 pages) |
| 9 October 2008 | Accounts made up to 31 December 2007 (11 pages) |
| 4 August 2008 | Director's Change of Particulars / oliver bloedorn / 13/01/2008 / HouseName/Number was: , now: lindenstrasse 2A; Street was: gartenfeldstrasse 22, now: ; Post Town was: niedernhausen, now: singen; Region was: 65527, now: ; Post Code was: , now: 78224 (1 page) |
| 4 August 2008 | Director's change of particulars / oliver bloedorn / 13/01/2008 (1 page) |
| 14 February 2008 | Accounting reference date extended from 31/08/07 to 31/12/07 (1 page) |
| 14 February 2008 | Accounting reference date extended from 31/08/07 to 31/12/07 (1 page) |
| 13 August 2007 | Return made up to 15/08/07; full list of members (2 pages) |
| 13 August 2007 | Return made up to 15/08/07; full list of members (2 pages) |
| 22 June 2007 | Accounts made up to 31 August 2006 (7 pages) |
| 22 June 2007 | Accounts for a dormant company made up to 31 August 2006 (7 pages) |
| 17 August 2006 | Return made up to 15/08/06; full list of members (2 pages) |
| 17 August 2006 | Return made up to 15/08/06; full list of members (2 pages) |
| 21 March 2006 | Resolutions
|
| 21 March 2006 | Resolutions
|
| 18 October 2005 | New director appointed (3 pages) |
| 18 October 2005 | Director resigned (1 page) |
| 18 October 2005 | New secretary appointed (2 pages) |
| 18 October 2005 | New director appointed (2 pages) |
| 18 October 2005 | New director appointed (3 pages) |
| 18 October 2005 | Secretary resigned (1 page) |
| 18 October 2005 | Secretary resigned (1 page) |
| 18 October 2005 | Director resigned (1 page) |
| 18 October 2005 | New director appointed (2 pages) |
| 18 October 2005 | New secretary appointed (2 pages) |
| 15 August 2005 | Incorporation (20 pages) |
| 15 August 2005 | Incorporation (20 pages) |