SKINBROS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameSKINBROS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04040391
    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 SKINBROS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is SKINBROS LIMITED located?

    Registered Office Address
    Fairfax House
    15 Fulwood Place
    WC1V 6AY London
    Undeliverable Registered Office AddressNo

    What were the previous names of SKINBROS LIMITED?

    Previous Company Names
    Company NameFromUntil
    FORMCHOICE LIMITEDJul 25, 2000Jul 25, 2000

    What are the latest accounts for SKINBROS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

    What are the latest filings for SKINBROS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Secretary's details changed for Haysmacintyre Company Secretaries Limited on Sep 30, 2013

    2 pagesCH04

    Total exemption full accounts made up to Dec 31, 2011

    8 pagesAA

    Annual return made up to Jul 25, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 01, 2012

    Statement of capital on Aug 01, 2012

    • Capital: GBP 1
    SH01

    Total exemption full accounts made up to Dec 31, 2010

    8 pagesAA

    Annual return made up to Jul 25, 2011 with full list of shareholders

    4 pagesAR01

    Director's details changed for Christopher Skinner on Jul 01, 2011

    2 pagesCH01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption full accounts made up to Dec 31, 2009

    8 pagesAA

    Total exemption full accounts made up to Dec 31, 2008

    8 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Jul 25, 2010 with full list of shareholders

    4 pagesAR01

    legacy

    3 pages363a

    Total exemption full accounts made up to Dec 31, 2007

    8 pagesAA

    Total exemption full accounts made up to Dec 31, 2006

    8 pagesAA

    legacy

    3 pages363a

    legacy

    2 pages363a

    Total exemption full accounts made up to Dec 31, 2005

    8 pagesAA

    Total exemption full accounts made up to Dec 31, 2004

    8 pagesAA

    legacy

    2 pages363a

    legacy

    2 pages363a

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Who are the officers of SKINBROS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAYSMACINTYRE COMPANY SECRETARIES LIMITED
    Red Lion Square
    WC1R 4AG London
    26
    United Kingdom
    Secretary
    Red Lion Square
    WC1R 4AG London
    26
    United Kingdom
    89121630002
    SKINNER, Christopher
    CH- 8117 Faellanden
    Am Muwlirain 15
    Switzerland
    Director
    CH- 8117 Faellanden
    Am Muwlirain 15
    Switzerland
    Swiss71752660002
    SKINNER, Christopher
    Im Brunnli 7
    Opfikon
    Ch-8152
    Switzerland
    Secretary
    Im Brunnli 7
    Opfikon
    Ch-8152
    Switzerland
    Swiss71752660001
    CHALFEN SECRETARIES LIMITED
    3rd Floor
    19 Phipp Street
    EC2A 4NP London
    Nominee Secretary
    3rd Floor
    19 Phipp Street
    EC2A 4NP London
    900013320001
    PEMBERTON NOMINEES LIMITED
    Fairfax House
    15 Fulwood Place
    WC1V 6AY London
    Secretary
    Fairfax House
    15 Fulwood Place
    WC1V 6AY London
    56098960002
    PALANISWAMY, Kumarapalayam Lakshmanaswamy Gounder
    04-14b 2nd Street Vijayapuram
    Tirupur Coimbatore
    Tamil Nadu
    India
    Director
    04-14b 2nd Street Vijayapuram
    Tirupur Coimbatore
    Tamil Nadu
    India
    Indian82341350001
    SKINNER, Steven
    Im Bruennli 12
    8152 Opfikon
    Switzerland
    Director
    Im Bruennli 12
    8152 Opfikon
    Switzerland
    Swiss77129720001
    CHALFEN NOMINEES LIMITED
    3rd Floor
    19 Phipp Street
    EC2A 4NP London
    Nominee Director
    3rd Floor
    19 Phipp Street
    EC2A 4NP London
    900013310001

    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