SKYEYE CAPITAL LIMITED

Overview

Company Name	SKYEYE CAPITAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	08629721
Jurisdiction	England/Wales
Date of Creation	Jul 30, 2013
Date of Cessation	Oct 02, 2018

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SKYEYE CAPITAL LIMITED?

Activities of venture and development capital companies (64303) / Financial and insurance activities

Where is SKYEYE CAPITAL LIMITED located?

Registered Office Address	73 Chiltern Street W1U 6NW London England
Undeliverable Registered Office Address	No

What are the latest accounts for SKYEYE CAPITAL LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2017

What are the latest filings for SKYEYE CAPITAL LIMITED?

Filings

Date

Description

Document

Type

Oct 02, 2018

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jul 17, 2018

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Apr 18, 2018

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

6 pages

Jul 16, 2017

Registered office address changed from 4 Bourne Court 60 Pampisford Road Purley Surrey CR8 2NE England to 73 Chiltern Street London W1U 6NW on Jul 16, 2017

1 pages

AD01

Jul 16, 2017

Notification of Maximilliam Vermorken as a person with significant control on Jul 16, 2017

2 pages

PSC01

Jul 16, 2017

Notification of Alphons Vermorken as a person with significant control on Jul 16, 2017

2 pages

PSC01

Jul 12, 2017

Compulsory strike-off action has been discontinued

1 pages

DISS40

Jul 11, 2017

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jul 08, 2017

Confirmation statement made on Apr 25, 2017 with updates

4 pages

CS01

Apr 30, 2017

Accounts for a dormant company made up to Jul 31, 2016

2 pages

Jun 06, 2016

Annual return made up to Apr 25, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 06, 2016	Statement of capital on Jun 06, 2016 Capital: GBP 1,000	SH01

Jun 06, 2016

Registered office address changed from Bourne Court, 60 Pampisford Road Purley CR8 2NE United Kingdom to 4 Bourne Court 60 Pampisford Road Purley Surrey CR8 2NE on Jun 06, 2016

1 pages

AD01

Apr 20, 2016

Accounts for a dormant company made up to Jul 31, 2015

2 pages

Nov 17, 2015

Registered office address changed from Ground Floor, 2 Woodberry Grove Finchley London N12 0DR to Bourne Court, 60 Pampisford Road Purley CR8 2NE on Nov 17, 2015

1 pages

AD01

May 01, 2015

Annual return made up to Apr 25, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 01, 2015	Statement of capital on May 01, 2015 Capital: GBP 1,000	SH01

Mar 02, 2015

Accounts for a dormant company made up to Jul 31, 2014

5 pages

Nov 07, 2014

Registered office address changed from International House 1-6 Yarmouth Place London W1J 7BU to Ground Floor, 2 Woodberry Grove Finchley London N12 0DR on Nov 07, 2014

1 pages

AD01

Apr 25, 2014

Annual return made up to Apr 25, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 25, 2014	Statement of capital on Apr 25, 2014 Capital: GBP 1,000	SH01

Apr 14, 2014

Termination of appointment of Maximilian Vermoken as a director

1 pages

TM01

Mar 26, 2014

Statement of capital following an allotment of shares on Jan 15, 2014

Capital: GBP 1,000

4 pages

SH01

Feb 17, 2014

Statement of capital following an allotment of shares on Jan 15, 2014

Capital: GBP 1,000

4 pages

SH01

Dec 13, 2013

Termination of appointment of Paul Seakens as a director

1 pages

TM01

Dec 13, 2013

Appointment of Mr Alphons Theodoor Nicholaas Vermorken as a director

2 pages

AP01

Dec 13, 2013

Appointment of Mr Maximilian Alphons Marin Vermoken as a director

2 pages

AP01

Jul 30, 2013

Incorporation

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Jul 30, 2013	Model articles adopted	MODEL ARTICLES

View All Filings

Who are the officers of SKYEYE CAPITAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
VERMORKEN, Alphons Theodoor Nicholaas Chiltern Street W1U 6NW London 73 England	Dec 13, 2013		Director	Chiltern Street W1U 6NW London 73 England	England	Dutch	1986-2	Asset Mangement	183645140001
SEAKENS, Paul Michael 1-6 Yarmouth Place W1J 7BU London International House United Kingdom	Jul 30, 2013	Dec 13, 2013	Director	1-6 Yarmouth Place W1J 7BU London International House United Kingdom	England	British	1961-3	Director	6229860003
VERMOKEN, Maximilian Alphons Marin 1-6 Yarmouth Place W1J 7BU London International House United Kingdom	Dec 13, 2013	Apr 01, 2014	Director	1-6 Yarmouth Place W1J 7BU London International House United Kingdom	England	Belgian	1983-9	Venture Capital	183644050001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SKYEYE CAPITAL LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Alphons Vermorken Chiltern Street W1U 6NW London 73 England	Jul 16, 2017	Chiltern Street W1U 6NW London 73 England	No
	Nationality: Belgian Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Maximilliam Vermorken Charles Street W1J 5EL London 47 England	Jul 16, 2017	Charles Street W1J 5EL London 47 England	No
	Nationality: Belgian Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

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