SKYMASTS ANTENNAS LIMITED
Overview
| Company Name | SKYMASTS ANTENNAS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02365950 |
| 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 SKYMASTS ANTENNAS LIMITED?
- Installation of industrial machinery and equipment (33200) / Manufacturing
Where is SKYMASTS ANTENNAS LIMITED located?
| Registered Office Address | 100 New Bridge Street EC4V 6JA London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SKYMASTS ANTENNAS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for SKYMASTS ANTENNAS 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) | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Feb 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr William Callahan as a director on Feb 18, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Zachery Winner Raley as a director on Feb 18, 2021 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 11 pages | AA | ||||||||||
Confirmation statement made on Feb 17, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 11 pages | AA | ||||||||||
Confirmation statement made on Feb 17, 2018 with no updates | 3 pages | CS01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Full accounts made up to Dec 31, 2016 | 19 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Feb 17, 2017 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Lance Edward D'amico as a secretary on Sep 06, 2016 | 2 pages | AP03 | ||||||||||
Termination of appointment of Edward Charles Wetmore as a secretary on Sep 06, 2016 | 1 pages | TM02 | ||||||||||
Accounts for a small company made up to Dec 31, 2015 | 9 pages | AA | ||||||||||
Annual return made up to Feb 23, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2014 | 14 pages | AA | ||||||||||
Appointment of Richard Adam Norwitt as a director on Jun 23, 2015 | 3 pages | AP01 | ||||||||||
Appointment of Zachery Winner Raley as a director on Jun 23, 2015 | 3 pages | AP01 | ||||||||||
Who are the officers of SKYMASTS ANTENNAS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| D'AMICO, Lance Edward | Secretary | 358 Hall Avenue Wallingford Connecticut 06492 Amphenol Corporation United States | 218668550001 | |||||||||||
| ABOGADO NOMINEES LIMITED | Secretary | New Bridge Street EC4V 6JA London 100 United Kingdom |
| 73539350001 | ||||||||||
| CALLAHAN, William | Director | c/o Jaybeam Limited Rutherford Drive Park Farm Industrial Estate NN8 6AX Wellingborough Park Farm South England | United States | American | 279833620001 | |||||||||
| LAMPO, Craig Anthony | Director | c/o Amphenol Corporation Hall Avenue Wallingford 358 Conneticut 06492 United States | United States | American | 199159410001 | |||||||||
| NORWITT, Richard Adam | Director | c/o Amphenol Corporation Hall Avenue Wallingford 358 Connecticut 06492 United States | United States | American | 195343860001 | |||||||||
| JONES, Debra Judy | Secretary | Castle Ashby Road Yardley Hastings NN7 1EL Northampton The Former Rectory United Kingdom | British | 55278170002 | ||||||||||
| SCHACK, Michael | Secretary | Dk-3600 Frederikssund Smedetoften 12 Denmark | 188337450001 | |||||||||||
| SMYTH, Edward St John | Secretary | 45 Hazelwood Road NN1 1LG Northampton Northamptonshire | British | 14926110002 | ||||||||||
| WETMORE, Edward Charles | Secretary | c/o Amphenol Corporation Hall Avenue Wallingford 358 Connecticut 06492 United States | 200084580001 | |||||||||||
| BORREGAARD, Peter | Director | Dk-3600 Frederikssund Smedetoften 12 Denmark | Denmark | Danish | 188337420001 | |||||||||
| DOUSA, Lars Rune | Director | Sodra Asvagan 30 Osterskar 18452 FOREIGN Sweden | Swedish | 59115070001 | ||||||||||
| JONES, Carl Kimberley | Director | Castle Ashby Road Yardley Hastings NN7 1EL Northampton The Former Rectory United Kingdom | United Kingdom | British | 80041610002 | |||||||||
| JONES, Debra Judy | Director | Castle Ashby Road Yardley Hastings NN7 1EL Northampton The Former Rectory United Kingdom | British | 55278170003 | ||||||||||
| LINDQUIST, Peter | Director | Stallvagen 18 Taby 18731 Sweden | Swedish | 66813580001 | ||||||||||
| NEWCOMBE, Stephen John | Director | 21 Masefield Way NN2 7JT Northampton Northamptonshire | British | 57887000001 | ||||||||||
| OHOEGBERG, Jimmy | Director | Daggvagen 10 Jarfalla 17770 Sweden | Swedish | 93520740001 | ||||||||||
| RALEY, Zachery Winner | Director | c/o Amphenol Corporation Hall Avenue Wallingford 358 Conneticut United States | United States | British | 200084830001 | |||||||||
| SCHACK, Michael | Director | Dk-3320 Skaevinge Toftevangen 6 Denmark | Denmark | Danish | 188337730001 | |||||||||
| WAHLUND, Ulf | Director | Brahegatan 54 11437 Stockholm Sweden | British | 42595460001 |
Who are the persons with significant control of SKYMASTS ANTENNAS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Amphenol Corporation | Apr 06, 2016 | Hall Avenue Wallingford 358 Connecticut 06492-0384 United States | 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