Skyrecon Systems (UK) Limited

Company Name	Skyrecon Systems (UK) Limited
Company Status	Dissolved
Company Number	05818585
Category	Private Limited Company
Incorporation Date	16 May 2006(17 years, 11 months ago)
Dissolution Date	26 October 2010 (13 years, 5 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	Patrick Prajs
Date of Birth	October 1956 (Born 67 years ago)
Nationality	French
Status	Closed
Appointed	15 April 2009(2 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (closed 26 October 2010)
Role	General Manager
Correspondence Address	62 Rue Du Chemin Vert Paris 75011

Secretary Name	Etienne Jacquot
Status	Closed
Appointed	15 April 2009(2 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (closed 26 October 2010)
Role	Company Director
Correspondence Address	71 Avenue Roule Neuilly 92200

Director Name	Mr Ravy Truchot
Date of Birth	June 1972 (Born 51 years ago)
Nationality	French
Status	Resigned
Appointed	16 May 2006(same day as company formation)
Role	President
Country of Residence	France
Correspondence Address	2 Rue Des Coteaux Verrieres Le Buisson 91370 France

Secretary Name	Sir Philippe Camille Honigman
Nationality	French
Status	Resigned
Appointed	16 May 2006(same day as company formation)
Role	COO
Correspondence Address	4 Boulevard De La Reine Nanterre 92000 France

Director Name	Jean-Paul Lucien Dupinay
Date of Birth	February 1952 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	08 December 2008(2 years, 6 months after company formation)
Appointment Duration	4 months, 1 week (resigned 15 April 2009)
Role	General Director
Correspondence Address	2 Rue Dufrenoy Paris 75116 France

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	16 May 2006(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	16 May 2006(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	65 Duke Street London W1K 5AJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Turnover	£115,378
Net Worth	-£132,313
Cash	£5,494
Current Liabilities	£7,648

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 December

Filing History

26 October 2010	Final Gazette dissolved via voluntary strike-off (1 page)
26 October 2010	Final Gazette dissolved via voluntary strike-off (1 page)
13 July 2010	First Gazette notice for voluntary strike-off (1 page)
13 July 2010	First Gazette notice for voluntary strike-off (1 page)
30 June 2010	Application to strike the company off the register (3 pages)
30 June 2010	Application to strike the company off the register (3 pages)
11 August 2009	Total exemption full accounts made up to 31 December 2008 (12 pages)
11 August 2009	Total exemption full accounts made up to 31 December 2008 (12 pages)
30 June 2009	Return made up to 16/05/09; full list of members (3 pages)
30 June 2009	Return made up to 16/05/09; full list of members (3 pages)
23 June 2009	Appointment Terminated Director jean-paul dupinay (1 page)
23 June 2009	Appointment terminated director jean-paul dupinay (1 page)
23 June 2009	Appointment terminated secretary philippe honigman (1 page)
23 June 2009	Secretary appointed etienne jacquot (1 page)
23 June 2009	Appointment Terminated Secretary philippe honigman (1 page)
23 June 2009	Secretary appointed etienne jacquot (1 page)
23 June 2009	Director appointed patrick prajs (1 page)
23 June 2009	Director appointed patrick prajs (1 page)
30 January 2009	Appointment Terminated Director ravy truchot (1 page)
30 January 2009	Appointment terminated director ravy truchot (1 page)
19 January 2009	Director appointed jean-paul lucien dupinay (1 page)
19 January 2009	Director appointed jean-paul lucien dupinay (1 page)
4 November 2008	Total exemption full accounts made up to 31 December 2007 (12 pages)
4 November 2008	Total exemption full accounts made up to 31 December 2007 (12 pages)
20 May 2008	Return made up to 16/05/08; full list of members (3 pages)
20 May 2008	Return made up to 16/05/08; full list of members (3 pages)
29 January 2008	Accounting reference date extended from 30/06/07 to 30/12/07 (1 page)
29 January 2008	Accounting reference date extended from 30/06/07 to 30/12/07 (1 page)
17 December 2007	Total exemption full accounts made up to 30 June 2006 (11 pages)
17 December 2007	Total exemption full accounts made up to 30 June 2006 (11 pages)
20 September 2007	Accounting reference date shortened from 31/05/07 to 30/06/06 (1 page)
20 September 2007	Accounting reference date shortened from 31/05/07 to 30/06/06 (1 page)
13 July 2007	Return made up to 16/05/07; full list of members (2 pages)
13 July 2007	Return made up to 16/05/07; full list of members (2 pages)
8 January 2007	Resolutions RES13 ‐ Re share app approved 19/05/06 (1 page)
8 January 2007	Resolutions RES13 ‐ Re share app approved 19/05/06 (1 page)
22 December 2006	Ad 13/11/06--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
22 December 2006	Ad 13/11/06--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
1 August 2006	New director appointed (2 pages)
1 August 2006	New director appointed (2 pages)
1 August 2006	New secretary appointed (2 pages)
1 August 2006	New secretary appointed (2 pages)
24 July 2006	Director resigned (1 page)
24 July 2006	Secretary resigned (1 page)
24 July 2006	Secretary resigned (1 page)
24 July 2006	Director resigned (1 page)
16 May 2006	Incorporation (17 pages)
16 May 2006	Incorporation (17 pages)

Skyrecon Systems (UK) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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