Skydex Limited

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5241	Retail sale of textiles
SIC 47510	Retail sale of textiles in specialised stores

Director Name	Marc Howard Weltzman
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	07 August 2006(3 months, 1 week after company formation)
Appointment Duration	2 years, 8 months (closed 22 April 2009)
Role	Retailer
Correspondence Address	6 Windmill Street Bushey Heath Hertfordshire WD23 1NB

Director Name	Maurice Lewis Weltzman
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	07 August 2006(3 months, 1 week after company formation)
Appointment Duration	2 years, 8 months (closed 22 April 2009)
Role	Retailer
Correspondence Address	17 Boyes Crescent Napesbury Park London Colney Hertfordshire AL2 1UB

Secretary Name	Marc Howard Weltzman
Nationality	British
Status	Closed
Appointed	07 August 2006(3 months, 1 week after company formation)
Appointment Duration	2 years, 8 months (closed 22 April 2009)
Role	Retailer
Correspondence Address	6 Windmill Street Bushey Heath Hertfordshire WD23 1NB

Director Name	Paul David Weitzman
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2006(3 days after company formation)
Appointment Duration	2 months (resigned 08 July 2006)
Role	Retailer
Correspondence Address	17 Boyes Crescent London Colney Hertfordshire AL2 1UB

Secretary Name	Mrs Lindsay June Weitzman
Nationality	British
Status	Resigned
Appointed	05 May 2006(3 days after company formation)
Appointment Duration	3 months (resigned 07 August 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Boyes Crescent London Colney Herts AL2 1UB

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	02 May 2006(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 May 2006(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Registered Address	Suite 2 1st Floor Fountain House 1a Elm Park Stanmore Middlesex HA7 4AU
Region	London
Constituency	Harrow East
County	Greater London
Ward	Stanmore Park
Built Up Area	Greater London

22 January 2009	Liquidators statement of receipts and payments to 16 January 2009 (5 pages)
22 January 2009	Return of final meeting in a creditors' voluntary winding up (3 pages)
6 May 2008	Appointment of a voluntary liquidator (1 page)
6 May 2008	Statement of affairs with form 4.19 (8 pages)
6 May 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
10 April 2008	Registered office changed on 10/04/2008 from c/o richard freedman & co suite 2 1ST floor fountain house 1A elm park stanmore middlesex HA7 4AU (1 page)
29 February 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
22 May 2007	Return made up to 02/05/07; full list of members (3 pages)
29 August 2006	Secretary resigned (1 page)
29 August 2006	Director resigned (1 page)
29 August 2006	New secretary appointed;new director appointed (2 pages)
29 August 2006	New director appointed (2 pages)
22 May 2006	Memorandum and Articles of Association (16 pages)
19 May 2006	New director appointed (2 pages)
19 May 2006	New secretary appointed (2 pages)
19 May 2006	Director resigned (1 page)
19 May 2006	Registered office changed on 19/05/06 from: 6-8 underwood street london N1 7JQ (1 page)
19 May 2006	Secretary resigned (1 page)
18 May 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
18 May 2006	Nc inc already adjusted 05/05/06 (1 page)

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