SKYPIX AVIATION LIMITED

SKYPIX AVIATION LIMITED

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

    Company NameSKYPIX AVIATION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05289048
    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 SKYPIX AVIATION LIMITED?

    • Photographic activities not elsewhere classified (74209) / Professional, scientific and technical activities

    Where is SKYPIX AVIATION LIMITED located?

    Registered Office Address
    Mountbatten House
    Grosvenor Square
    SO15 2JU Southampton
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SKYPIX AVIATION LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for SKYPIX AVIATION LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 25, 2024

    What are the latest filings for SKYPIX AVIATION 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

    3 pagesDS01

    Total exemption full accounts made up to May 31, 2024

    12 pagesAA

    Confirmation statement made on Oct 25, 2024 with updates

    4 pagesCS01

    Previous accounting period extended from Nov 30, 2023 to May 31, 2024

    1 pagesAA01

    Confirmation statement made on Oct 25, 2023 with no updates

    3 pagesCS01

    Change of details for Mrs Pauline Barbara Taplin as a person with significant control on Mar 31, 2023

    2 pagesPSC04

    Secretary's details changed for Pauline Barbara Taplin on Oct 27, 2023

    1 pagesCH03

    Director's details changed for Mr Malcolm Arthur Taplin on Mar 31, 2023

    2 pagesCH01

    Total exemption full accounts made up to Nov 30, 2022

    9 pagesAA

    Registered office address changed from The Old School House Claypits Lane Dibden Southampton SO45 5TN United Kingdom to Mountbatten House Grosvenor Square Southampton SO15 2JU on Mar 31, 2023

    1 pagesAD01

    Confirmation statement made on Oct 25, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    9 pagesAA

    Change of details for Mrs Pauline Barbara Taplin as a person with significant control on Oct 29, 2021

    2 pagesPSC04

    Secretary's details changed for Pauline Barbara Taplin on Oct 29, 2021

    1 pagesCH03

    Director's details changed for Mr Malcolm Arthur Taplin on Oct 29, 2021

    2 pagesCH01

    Change of details for Mrs Pauline Barbara Taplin as a person with significant control on Oct 29, 2021

    2 pagesPSC04

    Director's details changed for Malcolm Arthur Taplin on Oct 29, 2021

    2 pagesCH01

    Confirmation statement made on Oct 25, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    10 pagesAA

    Confirmation statement made on Oct 25, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    10 pagesAA

    Confirmation statement made on Oct 25, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    7 pagesAA

    Who are the officers of SKYPIX AVIATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAPLIN, Pauline Barbara
    Grosvenor Square
    SO15 2JU Southampton
    Mountbatten House
    England
    Secretary
    Grosvenor Square
    SO15 2JU Southampton
    Mountbatten House
    England
    British101709230001
    TAPLIN, Malcolm Arthur
    Grosvenor Square
    SO15 2JU Southampton
    Mountbatten House
    England
    Director
    Grosvenor Square
    SO15 2JU Southampton
    Mountbatten House
    England
    EnglandBritishPilot101709150002
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of SKYPIX AVIATION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Pauline Barbara Taplin
    Grosvenor Square
    SO15 2JU Southampton
    Mountbatten House
    England
    Apr 06, 2016
    Grosvenor Square
    SO15 2JU Southampton
    Mountbatten House
    England
    No
    Nationality: British
    Country of Residence: England
    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.

    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