Company Information for SKY PCO LTD
FALCON HOUSE, CENTRAL WAY, FELTHAM, MIDDLESEX, TW14 0UQ,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
SKY PCO LTD | ||
Legal Registered Office | ||
FALCON HOUSE CENTRAL WAY FELTHAM MIDDLESEX TW14 0UQ Other companies in TW14 | ||
Previous Names | ||
|
Company Number | 03194652 | |
---|---|---|
Company ID Number | 03194652 | |
Date formed | 1996-05-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/01/2022 | |
Account next due | 31/10/2023 | |
Latest return | 03/05/2016 | |
Return next due | 31/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-06-07 15:29:59 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SKY PCO CAR RENTAL LTD | 2-4 ECCLESTON COURT ST JOHNS ROAD WEMBLEY MIDDLESEX HA9 7HY | Active | Company formed on the 2024-03-22 |
Officer | Role | Date Appointed |
---|---|---|
JUNE KAY GRIFFITHS |
||
DAVID CROUCH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SARAH DAVISON |
Director | ||
CHECKER CARS (GATWICK) LTD |
Director | ||
TERENCE PATRICK MCCARTHY |
Director | ||
VANESSA PERKINS |
Company Secretary | ||
JOHN MOORE |
Company Secretary | ||
ELAINE CULLEN CROUCH |
Director | ||
ELAINE CULLEN CROUCH |
Company Secretary | ||
DAVID CULLEN-CROUCH |
Director | ||
PARAMOUNT COMPANY SEARCHES LIMITED |
Nominated Secretary | ||
DE COSTA CORPORATION (IOM) LTD |
Director | ||
PARAMOUNT PROPERTIES (UK) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EASTLEIGH CAB COMPANY LIMITED | Director | 2018-06-04 | CURRENT | 2012-05-21 | Active | |
CHECKER CARS LIMITED | Director | 2017-11-01 | CURRENT | 1979-10-01 | Active - Proposal to Strike off | |
CHECKER CARS UK LIMITED | Director | 2017-11-01 | CURRENT | 2001-08-17 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Compulsory strike-off action has been suspended | ||
FIRST GAZETTE notice for compulsory strike-off | ||
Compulsory strike-off action has been discontinued | ||
DISS40 | Compulsory strike-off action has been discontinued | |
31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | |
Compulsory strike-off action has been suspended | ||
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/20, WITH NO UPDATES | |
TM02 | Termination of appointment of June Kay Griffiths on 2020-05-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/18, WITH NO UPDATES | |
LATEST SOC | 12/05/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES | |
LATEST SOC | 11/05/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 03/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/05/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 03/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR DAVID CROUCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH DAVISON | |
AD01 | REGISTERED OFFICE CHANGED ON 20/09/14 FROM C/O Afton Business Services 3 Broomfield Yard Afton Road Freshwater Isle of Wight PO40 9AH | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/05/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 03/05/14 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JUNE KAY GRIFFITHS on 2014-05-02 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHECKER CARS (GATWICK) LTD | |
AR01 | 03/05/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MS SARAH DAVISON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/12 | |
RES15 | CHANGE OF NAME 24/08/2012 | |
CERTNM | Company name changed intercity mini-cabs LIMITED\certificate issued on 28/08/12 | |
AP02 | Appointment of Checker Cars (Gatwick) Ltd as coporate director | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE MCCARTHY | |
AR01 | 03/05/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 17/05/12 FROM Building 219 Epsom Square Eastern Perimeter Road Heathrow Airport Middx TW6 2BJ | |
AR01 | 03/05/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 | |
AR01 | 03/05/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 | |
AP03 | SECRETARY APPOINTED JUNE KAY GRIFFITHS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY VANESSA PERKINS | |
363a | RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 | |
363a | RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/02/2008 FROM CECIL HOUSE 52 ST ANDREW STREET HERTFORD SG14 1JA | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
363(287) | REGISTERED OFFICE CHANGED ON 25/10/07 | |
363s | RETURN MADE UP TO 03/05/07; NO CHANGE OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 27/09/07 FROM: HUGILL HOUSE SWANFIELD ROAD WALTHAM CROSS HERTFORDSHIRE EN8 7JR | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 | |
287 | REGISTERED OFFICE CHANGED ON 11/12/06 FROM: 1 STATION APPROACH STAINES MIDDLESEX TW18 4LY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/01/04 | |
DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
363s | RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS | |
GAZ1 | FIRST GAZETTE | |
363s | RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 | |
363s | RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 02/02/02 FROM: 7 HAMILTON PARADE FELTHAM MIDDLESEX TW13 4PJ | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS; AMEND | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 | |
363s | RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 | |
363s | RETURN MADE UP TO 03/05/99; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 03/05/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97 |
Proposal to Strike Off | 2004-10-19 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 2.09 | 96 |
MortgagesNumMortOutstanding | 1.25 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.84 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 77110 - Renting and leasing of cars and light motor vehicles
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SKY PCO LTD
The top companies supplying to UK government with the same SIC code (77110 - Renting and leasing of cars and light motor vehicles) as SKY PCO LTD are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | SKY PCO LTD | Event Date | 2004-10-19 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |