Company NameOpen Skies Communications Ltd
Company StatusDissolved
Company Number06670971
CategoryPrivate Limited Company
Incorporation Date12 August 2008(15 years, 8 months ago)
Dissolution Date20 April 2010 (14 years ago)

Directors

Director NameHanna Borkowska
Date of BirthOctober 1985 (Born 38 years ago)
NationalityPolish
StatusClosed
Appointed06 October 2009(1 year, 1 month after company formation)
Appointment Duration6 months, 2 weeks (closed 20 April 2010)
RoleManager
Country of ResidenceEngland
Correspondence Address107 Westbourne Grove
London
W2 4UW
Secretary NameHanna Borkowska
NationalityBritish
StatusClosed
Appointed06 October 2009(1 year, 1 month after company formation)
Appointment Duration6 months, 2 weeks (closed 20 April 2010)
RoleCompany Director
Correspondence Address107 West Bourne Grove
London
W2 4UW
Director NameHanna Borkowska
Date of BirthOctober 1985 (Born 38 years ago)
NationalityPolish
StatusResigned
Appointed12 August 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address107 Westbourne Grove
London
W2 4UW
Director NameMr Ahmed Naji
Date of BirthApril 1970 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed27 June 2009(10 months, 2 weeks after company formation)
Appointment Duration3 months, 1 week (resigned 08 October 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address11 Downing Drive
Greenford
Middlesex
UB6 8BD
Secretary NameMr Ahmed Naji
NationalityBritish
StatusResigned
Appointed27 June 2009(10 months, 2 weeks after company formation)
Appointment Duration3 months, 1 week (resigned 06 October 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address11 Downing Drive
Greenford
Middlesex
UB6 8BD
Director NameIncorporate Directors Limited (Corporation)
StatusResigned
Appointed12 August 2008(same day as company formation)
Correspondence Address4th Floor
3 Tenterden Street Hanover Square
London
W1S 1TD
Secretary NameIncorporate Secretariat Limited (Corporation)
StatusResigned
Appointed12 August 2008(same day as company formation)
Correspondence Address4th Floor
3 Tenterden Street Hanover Square
London
W1S 1TD

Location

Registered Address107 Westbourne Grove
London
W2 4UW
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardBayswater
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 August

Filing History

20 April 2010Final Gazette dissolved via compulsory strike-off (1 page)
20 April 2010Final Gazette dissolved via compulsory strike-off (1 page)
5 January 2010First Gazette notice for compulsory strike-off (1 page)
5 January 2010First Gazette notice for compulsory strike-off (1 page)
16 October 2009Termination of appointment of Ahmed Naji as a secretary (1 page)
16 October 2009Termination of appointment of Ahmed Naji as a director (1 page)
16 October 2009Termination of appointment of Ahmed Naji as a director (1 page)
16 October 2009Termination of appointment of Ahmed Naji as a secretary (1 page)
8 October 2009Appointment of Hanna Borkowska as a secretary (3 pages)
8 October 2009Appointment of Hanna Borkowska as a director (2 pages)
8 October 2009Appointment of Hanna Borkowska as a secretary (3 pages)
8 October 2009Appointment of Hanna Borkowska as a director (2 pages)
21 August 2009Ad 12/08/08\gbp si 1000@1=1000\gbp ic 1001/2001\ (4 pages)
21 August 2009Ad 12/08/08 gbp si 1000@1=1000 gbp ic 1001/2001 (4 pages)
4 July 2009Registered office changed on 04/07/2009 from 85 westbourne terrace paddington london W2 6QS (1 page)
4 July 2009Registered office changed on 04/07/2009 from 85 westbourne terrace paddington london W2 6QS (1 page)
2 July 2009Ad 12/08/08 gbp si 1000@1=1000 gbp ic 1/1001 (1 page)
2 July 2009Ad 12/08/08\gbp si 1000@1=1000\gbp ic 1/1001\ (1 page)
29 June 2009Appointment Terminated Secretary Incorporate Secretariat LIMITED (1 page)
29 June 2009Appointment Terminated Director hanna borkowska (1 page)
29 June 2009Appointment terminated director hanna borkowska (1 page)
29 June 2009Appointment terminated secretary incorporate secretariat LIMITED (1 page)
27 June 2009Director appointed mr. Ahmed naji (1 page)
27 June 2009Director appointed mr. Ahmed naji (1 page)
27 June 2009Secretary appointed mr. Ahmed naji (1 page)
27 June 2009Secretary appointed mr. Ahmed naji (1 page)
18 June 2009Registered office changed on 18/06/2009 from 107 westbourne grove london W2 4UW united kingdom (1 page)
18 June 2009Registered office changed on 18/06/2009 from 107 westbourne grove london W2 4UW united kingdom (1 page)
13 August 2008Director appointed hanna borkowska (1 page)
13 August 2008Appointment terminated director incorporate directors LIMITED (1 page)
13 August 2008Director appointed hanna borkowska (1 page)
13 August 2008Appointment Terminated Director Incorporate Directors LIMITED (1 page)
12 August 2008Incorporation (17 pages)
12 August 2008Incorporation (17 pages)