SKY EXTRA LIMITED
Overview
| Company Name | SKY EXTRA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00955321 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SKY EXTRA LIMITED?
- Installation of industrial machinery and equipment (33200) / Manufacturing
Where is SKY EXTRA LIMITED located?
| Registered Office Address | Grant Way Isleworth TW7 5QD Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SKY EXTRA LIMITED?
| Company Name | From | Until |
|---|---|---|
| AMSTRAD LIMITED | Sep 24, 2008 | Sep 24, 2008 |
| AMSTRAD PLC | Nov 25, 1997 | Nov 25, 1997 |
| BETACOM PLC | Jun 10, 1987 | Jun 10, 1987 |
| BETACOM PRODUCTS LIMITED | Jan 08, 1987 | Jan 08, 1987 |
| D.M.BAYLIN TRADING CO.LIMITED | Jun 02, 1969 | Jun 02, 1969 |
What are the latest accounts for SKY EXTRA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for SKY EXTRA LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Sep 10, 2023 |
What are the latest filings for SKY EXTRA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Director's details changed for Mr Paul Wedlock on Jul 24, 2024 | 2 pages | CH01 | ||||||||||
Certificate of change of name Company name changed amstrad LIMITED\certificate issued on 20/04/24 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Confirmation statement made on Sep 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 5 pages | AA | ||||||||||
Termination of appointment of Simon Robson as a director on Nov 30, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Colin Smith as a director on Nov 30, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Robert Nicholls as a director on Nov 25, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Paul Wedlock as a director on Nov 25, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 5 pages | AA | ||||||||||
Appointment of Mr Simon Robson as a director on Jul 29, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 10, 2019 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Christopher Jon Taylor as a secretary on Jun 05, 2019 | 1 pages | TM02 | ||||||||||
Appointment of Sky Corporate Secretary Limited as a secretary on Jun 05, 2019 | 2 pages | AP04 | ||||||||||
Termination of appointment of Christopher Jon Taylor as a director on Jun 05, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Colin Robert Jones as a director on Jun 05, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Karl Holmes as a director on Jun 05, 2019 | 1 pages | TM01 | ||||||||||
Current accounting period extended from Jun 30, 2019 to Dec 31, 2019 | 1 pages | AA01 | ||||||||||
Who are the officers of SKY EXTRA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SKY CORPORATE SECRETARY LIMITED | Secretary | Grant Way TW7 5QD Isleworth Sky Central Middlesex United Kingdom |
| 259406960001 | ||||||||||
| NICHOLLS, Robert | Director | Grant Way Isleworth TW7 5QD Middlesex | United Kingdom | British | 290047540001 | |||||||||
| RICHARDS, Tanya Claire | Director | Grant Way Isleworth TW7 5QD Middlesex | United Kingdom | British | 255849840001 | |||||||||
| WEDLOCK, Paul | Director | Grant Way Isleworth TW7 5QD Middlesex | United Kingdom | British | 288925790001 | |||||||||
| BLAND, Martin Allan Gill | Secretary | Church View 17a Bluehouse Lane RH8 0AA Oxted Surrey | British | 54590520002 | ||||||||||
| GOLLOP, Philip George | Secretary | 259 Passage Road Brentry BS10 7JA Bristol Avon | British | 944510001 | ||||||||||
| GORMLEY, David Joseph | Secretary | British Sky Broadcasting Group Plc Grant Way TW7 5QD Isleworth Middlesex | British | 123303010001 | ||||||||||
| JACOBS, Paul | Secretary | 19 Welclose Street AL3 4QD St Albans Hertfordshire | British | 49502730001 | ||||||||||
| LOCKIE, Victoria Mary | Secretary | Springfield Cottage Hook End Road Hook End CM15 0NR Brentwood Essex | British | 45256800001 | ||||||||||
| RICHES, David Charles | Secretary | 26 Windsor Way SS6 8PF Rayleigh Essex | British | 35182670001 | ||||||||||
| RICHES, David Charles | Secretary | 26 Windsor Way SS6 8PF Rayleigh Essex | British | 35182670001 | ||||||||||
| SEIDMAN, Julian Steven | Secretary | 7 Hollyview Close NW4 3SZ London | British | 95978250001 | ||||||||||
| TAYLOR, Christopher Jon | Secretary | Grant Way Isleworth TW7 5QD Middlesex Sky Plc United Kingdom | 173562320001 | |||||||||||
| ASHCROFT, Kenneth | Director | Fendly Corner Sauncey Wood AL5 5DW Harpenden Hertfordshire | British | 38919020001 | ||||||||||
| BEATTIE, John Samuel | Director | Cedar Lodge 22 Ridgeway SS6 7BJ Rayleigh Essex | British | 94506110001 | ||||||||||
| BECKER, Norman John | Director | Josselyns New Hall White Roding CM6 1RY Dunmow Essex | British | 55851320001 | ||||||||||
| BLAND, Martin Allan Gill | Director | Church View 17a Bluehouse Lane RH8 0AA Oxted Surrey | British | 54590520002 | ||||||||||
| BURNS, Albert Thomas | Director | 19 Dauntless Road Burghfield Common RG7 3NZ Reading Berkshire | British | 40914030001 | ||||||||||
| DARROCH, David Jeremy | Director | British Sky Broadcasting Group Plc Grant Way TW7 5QD Isleworth Middlesex | England | British | 184936660001 | |||||||||
| GRIFFITH, Andrew John | Director | British Sky Broadcasting Group Plc Grant Way TW7 5QD Isleworth Middlesex | United Kingdom | British | 129926510001 | |||||||||
| HOLMES, Karl | Director | Grant Way Isleworth TW7 5QD Middlesex Sky Plc United Kingdom | United Kingdom | British | 179490260001 | |||||||||
| JACOBS, Paul | Director | 19 Welclose Street AL3 4QD St Albans Hertfordshire | United Kingdom | British | 49502730001 | |||||||||
| JONES, Colin Robert | Director | Grant Way Isleworth TW7 5QD Middlesex Sky Plc United Kingdom | England | British | 174775240001 | |||||||||
| LITTNER, Claude Manuel | Director | Austell Gardens NW7 4NS London 1 United Kingdom | England | British | 139534830001 | |||||||||
| MOUNTFORD, Margaret Rose, Dr | Director | 26 Westbourne Park Road W2 5PH London | England | British | 15764530002 | |||||||||
| MURDOCH, James Rupert | Director | British Sky Broadcasting Group Plc Grant Way TW7 5QD Isleworth Middlesex | British | 98054190002 | ||||||||||
| ROBSON, Simon | Director | Grant Way Isleworth TW7 5QD Middlesex | United Kingdom | British | 259480180001 | |||||||||
| ROGERS, David Carl Willoughby | Director | Raines Lodge Greenway Hutton CM13 2NR Brentwood Essex | British | 40181590003 | ||||||||||
| ROWLAND, Roger Sargeant | Director | Willow Bank Whitbourne WR6 5RT Worcester Worcestershire | British | 12872090001 | ||||||||||
| SAMSON, Joseph Ephraim | Director | 19 Eton Court Eton Avenue NW3 3HJ London | United Kingdom | British | 6097740002 | |||||||||
| SAMSON, Joseph Ephraim | Director | 19 Canonbury Place N1 2NS London | British | 6097740001 | ||||||||||
| SAWARD, Ian | Director | Ingatestone Road CM4 9PD Stock Fairmead Essex | United Kingdom | British | 136720010001 | |||||||||
| SEIDMAN, Julian Steven | Director | 7 Hollyview Close NW4 3SZ London | United Kingdom | British | 95978250001 | |||||||||
| SETHILL, Anthony Ian | Director | Flat 2 17 Rosencroft Avenue NW3 7QA London | British | 93273470003 | ||||||||||
| SMITH, Colin | Director | Grant Way Isleworth TW7 5QD Middlesex | United Kingdom | British | 218086530002 |
Who are the persons with significant control of SKY EXTRA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sky Uk Limited | Apr 06, 2016 | TW7 5QD Isleworth Grant Way Middlesex United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0