Company Information for SKY TELEDATA LIMITED
Orchard Cottage Business Centre, Kings Hill, Loughton, ESSEX, IG10 1JE,
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Company Registration Number
05636405
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
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SKY TELEDATA LIMITED | ||||
Legal Registered Office | ||||
Orchard Cottage Business Centre Kings Hill Loughton ESSEX IG10 1JE Other companies in IG10 | ||||
Previous Names | ||||
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Company Number | 05636405 | |
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Company ID Number | 05636405 | |
Date formed | 2005-11-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2021-03-31 | |
Account next due | 31/12/2022 | |
Latest return | 25/11/2015 | |
Return next due | 23/12/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2022-06-15 05:55:11 |
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Officer | Role | Date Appointed |
---|---|---|
BRENDAN PATRICK MICHAEL MAGEE |
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GEORGE WILLIAM DUNSEATH |
||
BRENDAN PATRICK MICHAEL MAGEE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DONAL JAMES HUGH MAGEE |
Director | ||
DONAL JAMES HUGH MAGEE |
Company Secretary | ||
BRENDAN PATRICK MICHAEL MAGEE |
Company Secretary | ||
MICHAEL ANTHONY O'SULLIVAN |
Director | ||
DOROTHY MAY GRAEME |
Company Secretary | ||
LESLEY JOYCE GRAEME |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IMPERIAL MEDICAL DEVICES LIMITED | Company Secretary | 2007-03-20 | CURRENT | 2001-05-10 | Active | |
ALMONDBEECH LIMITED | Company Secretary | 2003-01-14 | CURRENT | 2002-11-21 | Active | |
BIOMEDICAL BUSINESS PARTNERS LIMITED | Company Secretary | 2002-05-29 | CURRENT | 2002-03-19 | Active | |
JAMES MAGEE LTD | Company Secretary | 2001-08-16 | CURRENT | 2001-07-16 | Active | |
LEVITT TOMKINS LIMITED | Company Secretary | 1999-03-12 | CURRENT | 1991-06-12 | Dissolved 2014-07-15 | |
BOWER MARKETING LIMITED | Company Secretary | 1993-04-23 | CURRENT | 1993-04-23 | Active | |
PHANTASMAGORA LONDON LTD | Director | 2014-01-20 | CURRENT | 2014-01-20 | Active | |
FINACOM LIMITED | Director | 2013-03-01 | CURRENT | 1960-05-06 | Active | |
EVERGREEN LIGHT LTD | Director | 2012-11-06 | CURRENT | 2012-11-06 | Dissolved 2017-12-12 | |
AXES INVESTMENTS LIMITED | Director | 2012-04-25 | CURRENT | 2012-04-25 | Active | |
DREAM 5D LIMITED | Director | 2012-03-22 | CURRENT | 2012-03-22 | Active | |
ANNA MAGEE LIMITED | Director | 2011-01-25 | CURRENT | 2011-01-25 | Dissolved 2014-06-10 | |
CRYSTALCREST LIMITED | Director | 2010-09-21 | CURRENT | 2010-05-13 | Dissolved 2017-08-08 | |
POLARIS TELECOMS LIMITED | Director | 2010-03-30 | CURRENT | 2010-03-30 | Active | |
ALMONDBEECH LIMITED | Director | 2003-01-14 | CURRENT | 2002-11-21 | Active | |
JAMES MAGEE LTD | Director | 2001-08-16 | CURRENT | 2001-07-16 | Active | |
LEVITT TOMKINS LIMITED | Director | 1997-09-09 | CURRENT | 1991-06-12 | Dissolved 2014-07-15 | |
BOWER MARKETING LIMITED | Director | 1993-04-23 | CURRENT | 1993-04-23 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE WILLIAM DUNSEATH | |
CONFIRMATION STATEMENT MADE ON 07/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 07/12/17 STATEMENT OF CAPITAL;GBP 3000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/17, WITH NO UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/12/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES | |
LATEST SOC | 26/11/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 25/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/12/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 25/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/11/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 25/11/13 ANNUAL RETURN FULL LIST | |
AD04 | Register(s) moved to registered office address | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/11/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/11/11 ANNUAL RETURN FULL LIST | |
AR01 | 25/11/10 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/11/09 ANNUAL RETURN FULL LIST | |
AD03 | Register(s) moved to registered inspection location | |
AD02 | Register inspection address has been changed | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN PATRICK MICHAEL MAGEE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE WILLIAM DUNSEATH / 01/10/2009 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/12/2008 FROM ORCHARD COTTAGE BUSINESS CENTRE KINGS HILL LOUGHTON ESSEX IG10 1JE | |
225 | CURREXT FROM 30/11/2008 TO 31/03/2009 | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 | |
CERTNM | COMPANY NAME CHANGED NORTH STAR PARTS LIMITED CERTIFICATE ISSUED ON 05/12/07 | |
363a | RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 22/07/07 FROM: 34 BOWER MOUNT ROAD MAIDSTONE KENT ME16 8AU | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 30/11/06--------- £ SI 999@1=999 £ IC 1/1000 | |
CERTNM | COMPANY NAME CHANGED THE KALLISTA OWNERS CLUB LIMITED CERTIFICATE ISSUED ON 20/07/07 | |
GAZ1 | FIRST GAZETTE | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 06/01/06 FROM: 61 FAIRVIEW AVENUE, WIGMORE GILLINGHAM KENT ME8 0QP | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2007-05-15 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.25 | 9 |
MortgagesNumMortOutstanding | 0.16 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities
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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 TELEDATA LIMITED
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as SKY TELEDATA LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | SKY TELEDATA LIMITED | Event Date | 2007-05-15 |
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. |