SKYBRIDGE EVENTS LIMITED

SKYBRIDGE EVENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSKYBRIDGE EVENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02072932
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SKYBRIDGE EVENTS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is SKYBRIDGE EVENTS LIMITED located?

    Registered Office Address
    Havas House Hermitage Court
    Hermitage Lane
    ME16 9NT Maidstone
    Kent
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of SKYBRIDGE EVENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    SKYBRIDGE TRAVEL LIMITEDFeb 19, 2001Feb 19, 2001
    PURCHASEPOINT TRAVEL LIMITEDDec 16, 1986Dec 16, 1986
    DIPLEMA 117 LIMITEDNov 11, 1986Nov 11, 1986

    What are the latest accounts for SKYBRIDGE EVENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for SKYBRIDGE EVENTS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 11, 2024

    What are the latest filings for SKYBRIDGE EVENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    legacy

    1 pagesSH20

    Statement of capital on Jul 12, 2024

    • Capital: GBP 1
    5 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Termination of appointment of Wendy Elizabeth Peoples as a director on Jun 25, 2024

    1 pagesTM01

    Confirmation statement made on May 11, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    2 pagesAA

    Confirmation statement made on May 11, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    2 pagesAA

    Confirmation statement made on May 11, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    2 pagesAA

    Confirmation statement made on May 11, 2021 with no updates

    3 pagesCS01

    Director's details changed for Mr Allan John Ross on Dec 04, 2020

    2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2019

    4 pagesAA

    Termination of appointment of Paul Francis Woodhouse as a director on Aug 31, 2020

    1 pagesTM01

    Confirmation statement made on May 11, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    4 pagesAA

    Confirmation statement made on May 11, 2019 with no updates

    3 pagesCS01

    Appointment of Mrs Anna Louise Liberty Mcarthur as a secretary on Nov 01, 2018

    2 pagesAP03

    Termination of appointment of Allan John Ross as a secretary on Nov 01, 2018

    1 pagesTM02

    Accounts for a dormant company made up to Dec 31, 2017

    4 pagesAA

    Confirmation statement made on May 11, 2018 with no updates

    3 pagesCS01

    Who are the officers of SKYBRIDGE EVENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCARTHUR, Anna Louise Liberty
    Hermitage Court
    Hermitage Lane
    ME16 9NT Maidstone
    Havas House
    Kent
    England
    Secretary
    Hermitage Court
    Hermitage Lane
    ME16 9NT Maidstone
    Havas House
    Kent
    England
    252350420001
    ROSS, Allan John
    Hermitage Court
    Hermitage Lane
    ME16 9NT Maidstone
    Havas House
    Kent
    England
    Director
    Hermitage Court
    Hermitage Lane
    ME16 9NT Maidstone
    Havas House
    Kent
    England
    EnglandBritish95687560001
    BRAND, Peter William
    50 Longtye Drive
    Chestfield
    CT5 3NF Whitstable
    Kent
    Secretary
    50 Longtye Drive
    Chestfield
    CT5 3NF Whitstable
    Kent
    British33349000002
    ROSS, Allan John
    Irie
    Minster Drive, Minster On Sea
    ME12 2NG Sheerness
    Kent
    Secretary
    Irie
    Minster Drive, Minster On Sea
    ME12 2NG Sheerness
    Kent
    British95687560001
    BATEY, Mark
    62a Gaysham Avenue
    Gants Hill
    IG2 6TB Ilford
    Essex
    Director
    62a Gaysham Avenue
    Gants Hill
    IG2 6TB Ilford
    Essex
    British45645590001
    EMBEREY, Lloyd
    56 Langthorne Street
    Fulham
    SW6 6JY London
    Director
    56 Langthorne Street
    Fulham
    SW6 6JY London
    British76021650001
    ENNIS, Michael
    Bridge Cottage Town Lane
    Wooburn Green
    HP10 0PJ High Wycombe
    Buckinghamshire
    Director
    Bridge Cottage Town Lane
    Wooburn Green
    HP10 0PJ High Wycombe
    Buckinghamshire
    British12527730001
    HACKNEY, John
    30 Grove Heath North
    Ripley
    GU23 6EN Woking
    Surrey
    Director
    30 Grove Heath North
    Ripley
    GU23 6EN Woking
    Surrey
    EnglandBritish111211860003
    HARVEY, Roger Albert
    115 Wolf Lane
    SL4 4YY Windsor
    Berkshire
    Director
    115 Wolf Lane
    SL4 4YY Windsor
    Berkshire
    British43903970001
    INGRAM, Rowland Nicholas Harper
    19 Palace Road
    KT8 9DL East Molesey
    Surrey
    Director
    19 Palace Road
    KT8 9DL East Molesey
    Surrey
    British1454610001
    MORRIS, Tina
    3 Orston Lodge
    Old Farm Road
    TW12 3RQ Hampton
    Middlesex
    Director
    3 Orston Lodge
    Old Farm Road
    TW12 3RQ Hampton
    Middlesex
    EnglandBritish64427680001
    PEOPLES, Wendy Elizabeth
    Hermitage Court
    Hermitage Lane
    ME16 9NT Maidstone
    Havas House
    Kent
    England
    Director
    Hermitage Court
    Hermitage Lane
    ME16 9NT Maidstone
    Havas House
    Kent
    England
    EnglandNew Zealander135874790002
    SPARKES, Caroline Anne
    14 Barton Road
    W14 9HD London
    Director
    14 Barton Road
    W14 9HD London
    British49020610001
    STONIER, Randle
    Xeres
    2a Grove Road
    TW7 4JH Isleworth
    Middlesex
    Director
    Xeres
    2a Grove Road
    TW7 4JH Isleworth
    Middlesex
    EnglandBritish70611530001
    TANG, Yuen Po
    30 Harefield Avenue
    SM2 7NE Cheam
    Surrey
    Director
    30 Harefield Avenue
    SM2 7NE Cheam
    Surrey
    British101335890001
    THOMAS, Peter Roy
    Round Close Sandy Lane
    KT11 2EJ Cobham
    Surrey
    Director
    Round Close Sandy Lane
    KT11 2EJ Cobham
    Surrey
    EnglandBritish49274060001
    WEBSTER, Ronald Rory Henderson
    21 Sudbourne Road
    SW2 5AE London
    Director
    21 Sudbourne Road
    SW2 5AE London
    British87976770001
    WOODHOUSE, Paul Francis
    Hermitage Court
    Hermitage Lane
    ME16 9NT Maidstone
    Havas House
    Kent
    England
    Director
    Hermitage Court
    Hermitage Lane
    ME16 9NT Maidstone
    Havas House
    Kent
    England
    EnglandBritish36377860001

    Who are the persons with significant control of SKYBRIDGE EVENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Havas People Limited
    Hermitage Court
    Hermitage Lane
    ME16 9NT Maidstone
    Havas House
    Kent
    England
    Apr 06, 2016
    Hermitage Court
    Hermitage Lane
    ME16 9NT Maidstone
    Havas House
    Kent
    England
    No
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies House
    Registration Number02793794
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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