| Company Name | Nuevo Skye UK Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06779489 |
| Category | Private Limited Company |
| Incorporation Date | 23 December 2008(15 years, 4 months ago) |
| Dissolution Date | 19 February 2015 (9 years, 2 months ago) |
| Previous Name | Berkley Trio Ltd |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Mark Stuart Demby |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 December 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 66 High Beech Road Loughton Essex IG10 4BL |
| Director Name | Patrick Fluery |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 23 December 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 186 Mile Oak Road Portslade East Sussex BN41 2PL |
| Secretary Name | Yvonne Demby |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 December 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 66 High Beech Road Loughton Essex IG10 4BL |
Location
| Registered Address | 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Totteridge |
| Built Up Area | Greater London |
Shareholders
| 20 at £1 | Mark Stuart Demby 50.00% Ordinary |
|---|---|
| 20 at £1 | Patrick Kevin Fleury 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£11,103 |
| Cash | £204,148 |
| Current Liabilities | £218,367 |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 19 February 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 February 2015 | Final Gazette dissolved following liquidation (1 page) |
| 19 February 2015 | Final Gazette dissolved following liquidation (1 page) |
| 28 November 2014 | Liquidators statement of receipts and payments to 11 November 2014 (14 pages) |
| 28 November 2014 | Liquidators' statement of receipts and payments to 11 November 2014 (14 pages) |
| 28 November 2014 | Liquidators' statement of receipts and payments to 11 November 2014 (14 pages) |
| 19 November 2014 | Return of final meeting in a creditors' voluntary winding up (15 pages) |
| 19 November 2014 | Return of final meeting in a creditors' voluntary winding up (15 pages) |
| 21 November 2013 | Liquidators' statement of receipts and payments to 19 September 2013 (14 pages) |
| 21 November 2013 | Liquidators statement of receipts and payments to 19 September 2013 (14 pages) |
| 21 November 2013 | Liquidators' statement of receipts and payments to 19 September 2013 (14 pages) |
| 23 November 2012 | Liquidators statement of receipts and payments to 19 September 2012 (12 pages) |
| 23 November 2012 | Liquidators' statement of receipts and payments to 19 September 2012 (12 pages) |
| 23 November 2012 | Liquidators' statement of receipts and payments to 19 September 2012 (12 pages) |
| 14 October 2011 | Statement of affairs with form 4.19 (7 pages) |
| 14 October 2011 | Statement of affairs with form 4.19 (7 pages) |
| 27 September 2011 | Appointment of a voluntary liquidator (1 page) |
| 27 September 2011 | Resolutions
|
| 27 September 2011 | Resolutions
|
| 27 September 2011 | Appointment of a voluntary liquidator (1 page) |
| 21 September 2011 | Registered office address changed from Cornelius House 178-180 Church Road Hove East Sussex BN3 2DJ on 21 September 2011 (1 page) |
| 21 September 2011 | Registered office address changed from Cornelius House 178-180 Church Road Hove East Sussex BN3 2DJ on 21 September 2011 (1 page) |
| 22 February 2011 | Annual return made up to 23 December 2010 with a full list of shareholders Statement of capital on 2011-02-22
|
| 22 February 2011 | Director's details changed for Patrick Fluery on 23 December 2010 (2 pages) |
| 22 February 2011 | Director's details changed for Patrick Fluery on 23 December 2010 (2 pages) |
| 22 February 2011 | Annual return made up to 23 December 2010 with a full list of shareholders Statement of capital on 2011-02-22
|
| 8 February 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 8 February 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 7 February 2011 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 7 February 2011 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 21 December 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 21 December 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 23 March 2010 | Annual return made up to 23 December 2009 with a full list of shareholders (5 pages) |
| 23 March 2010 | Annual return made up to 23 December 2009 with a full list of shareholders (5 pages) |
| 23 March 2010 | Director's details changed for Patrick Fluery on 23 March 2010 (2 pages) |
| 23 March 2010 | Director's details changed for Patrick Fluery on 23 March 2010 (2 pages) |
| 17 March 2010 | Registered office address changed from 66 High Beech Road Loughton IG10 4BL Uk on 17 March 2010 (2 pages) |
| 17 March 2010 | Registered office address changed from 66 High Beech Road Loughton IG10 4BL Uk on 17 March 2010 (2 pages) |
| 26 June 2009 | Memorandum and Articles of Association (2 pages) |
| 26 June 2009 | Memorandum and Articles of Association (2 pages) |
| 24 June 2009 | Company name changed berkley trio LTD\certificate issued on 24/06/09 (2 pages) |
| 24 June 2009 | Company name changed berkley trio LTD\certificate issued on 24/06/09 (2 pages) |
| 23 December 2008 | Incorporation (14 pages) |
| 23 December 2008 | Incorporation (14 pages) |