Company NameSKS Build Limited
Company StatusDissolved
Company Number05536811
CategoryPrivate Limited Company
Incorporation Date15 August 2005(15 years, 9 months ago)
Dissolution Date14 January 2014 (7 years, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameKurt Schmidt
Date of BirthNovember 1953 (Born 67 years ago)
NationalityGerman
StatusClosed
Appointed01 November 2009(4 years, 2 months after company formation)
Appointment Duration4 years, 2 months (closed 14 January 2014)
RoleCompany Director
Country of ResidenceGermany
Correspondence AddressBuwiesen 15
Inzigkofen
72514
Secretary NameAsphalt Strassenbau Gmbh&Co.Kg (Corporation)
StatusClosed
Appointed15 August 2005(same day as company formation)
Correspondence AddressBuwiesen 15
Inzigkofen
72514
Germany
Director NameOliver Bloedorn
Date of BirthJuly 1966 (Born 54 years ago)
NationalityGerman
StatusResigned
Appointed15 August 2005(same day as company formation)
RoleChief Financial Officer
Correspondence AddressLindenstrasse 2a
Singen
78224
Director NameMartin Strohle
Date of BirthNovember 1953 (Born 67 years ago)
NationalityGerman
StatusResigned
Appointed15 August 2005(same day as company formation)
RoleCEO
Correspondence AddressHainwinkelstrasse 1
Oberteuringen
88094
Germany
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed15 August 2005(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed15 August 2005(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered Address12 York Gate
London
NW1 4QS
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardRegent's Park
Built Up AreaGreater London

Shareholders

1 at £1Sks Bau Beteiligungs Gmbh
100.00%
Ordinary

Financials

Year2014
Net Worth-£4,987
Cash£45,637
Current Liabilities£360,737

Accounts

Latest Accounts31 December 2010 (10 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

14 January 2014Final Gazette dissolved via compulsory strike-off (1 page)
14 January 2014Final Gazette dissolved via compulsory strike-off (1 page)
1 October 2013First Gazette notice for compulsory strike-off (1 page)
1 October 2013First Gazette notice for compulsory strike-off (1 page)
15 March 2013Compulsory strike-off action has been suspended (1 page)
15 March 2013Compulsory strike-off action has been suspended (1 page)
8 January 2013First Gazette notice for compulsory strike-off (1 page)
8 January 2013First Gazette notice for compulsory strike-off (1 page)
24 August 2012Annual return made up to 15 August 2012 with a full list of shareholders
Statement of capital on 2012-08-24
  • GBP 1
(4 pages)
24 August 2012Annual return made up to 15 August 2012 with a full list of shareholders
Statement of capital on 2012-08-24
  • GBP 1
(4 pages)
21 August 2012Director's details changed for Kurt Schmidt on 20 August 2012 (2 pages)
21 August 2012Director's details changed for Kurt Schmidt on 20 August 2012 (2 pages)
16 September 2011Full accounts made up to 31 December 2010 (12 pages)
16 September 2011Full accounts made up to 31 December 2010 (12 pages)
16 August 2011Annual return made up to 15 August 2011 with a full list of shareholders (4 pages)
16 August 2011Annual return made up to 15 August 2011 with a full list of shareholders (4 pages)
17 August 2010Annual return made up to 15 August 2010 with a full list of shareholders (4 pages)
17 August 2010Annual return made up to 15 August 2010 with a full list of shareholders (4 pages)
9 August 2010Full accounts made up to 31 December 2009 (13 pages)
9 August 2010Full accounts made up to 31 December 2009 (13 pages)
20 December 2009Appointment of Kurt Schmidt as a director (2 pages)
20 December 2009Appointment of Kurt Schmidt as a director (2 pages)
18 December 2009Termination of appointment of Martin Strohle as a director (1 page)
18 December 2009Termination of appointment of Martin Strohle as a director (1 page)
30 September 2009Full accounts made up to 31 December 2008 (13 pages)
30 September 2009Full accounts made up to 31 December 2008 (13 pages)
17 August 2009Return made up to 15/08/09; full list of members (3 pages)
17 August 2009Return made up to 15/08/09; full list of members (3 pages)
10 August 2009Appointment terminated director oliver bloedorn (1 page)
10 August 2009Appointment Terminated Director oliver bloedorn (1 page)
11 May 2009Registered office changed on 11/05/2009 from devonshire house 60 goswell road london EC1M 7AD (1 page)
11 May 2009Registered office changed on 11/05/2009 from devonshire house 60 goswell road london EC1M 7AD (1 page)
14 October 2008Return made up to 15/08/08; full list of members (3 pages)
14 October 2008Return made up to 15/08/08; full list of members (3 pages)
9 October 2008Accounts for a dormant company made up to 31 December 2007 (11 pages)
9 October 2008Accounts made up to 31 December 2007 (11 pages)
4 August 2008Director's change of particulars / oliver bloedorn / 13/01/2008 (1 page)
4 August 2008Director'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)
14 February 2008Accounting reference date extended from 31/08/07 to 31/12/07 (1 page)
14 February 2008Accounting reference date extended from 31/08/07 to 31/12/07 (1 page)
13 August 2007Return made up to 15/08/07; full list of members (2 pages)
13 August 2007Return made up to 15/08/07; full list of members (2 pages)
22 June 2007Accounts for a dormant company made up to 31 August 2006 (7 pages)
22 June 2007Accounts made up to 31 August 2006 (7 pages)
17 August 2006Return made up to 15/08/06; full list of members (2 pages)
17 August 2006Return made up to 15/08/06; full list of members (2 pages)
21 March 2006Resolutions
  • ELRES ‐ Elective resolution
(1 page)
21 March 2006Resolutions
  • ELRES ‐ Elective resolution
(1 page)
18 October 2005New secretary appointed (2 pages)
18 October 2005New director appointed (3 pages)
18 October 2005New director appointed (2 pages)
18 October 2005Secretary resigned (1 page)
18 October 2005Director resigned (1 page)
18 October 2005New secretary appointed (2 pages)
18 October 2005New director appointed (3 pages)
18 October 2005New director appointed (2 pages)
18 October 2005Secretary resigned (1 page)
18 October 2005Director resigned (1 page)
15 August 2005Incorporation (20 pages)
15 August 2005Incorporation (20 pages)