SKYEYE-ADVISORY LIMITED

SKYEYE-ADVISORY LIMITED

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

    Company NameSKYEYE-ADVISORY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09217195
    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 SKYEYE-ADVISORY LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is SKYEYE-ADVISORY LIMITED located?

    Registered Office Address
    73 Chiltern Street
    W1U 6NW London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SKYEYE-ADVISORY LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2019

    What are the latest filings for SKYEYE-ADVISORY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Unaudited abridged accounts made up to Sep 30, 2019

    6 pagesAA

    Confirmation statement made on Sep 15, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2018

    6 pagesAA

    Confirmation statement made on Sep 15, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2017

    7 pagesAA

    Confirmation statement made on Sep 15, 2017 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Sep 30, 2016

    4 pagesAA

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

    1 pagesAD01

    Confirmation statement made on Sep 15, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    4 pagesAA

    Register(s) moved to registered inspection location 73 Chiltern Street London W1U 6NW

    1 pagesAD03

    Annual return made up to Sep 15, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 29, 2015

    Statement of capital on Oct 29, 2015

    • Capital: GBP 10
    SH01

    Register inspection address has been changed to 73 Chiltern Street London W1U 6NW

    1 pagesAD02

    Registered office address changed from 73 Chiltern Street London W1U 6NW United Kingdom to 4 Bourne Court 60 Pampisford Road Purley Surrey CR8 2NE on Sep 18, 2015

    1 pagesAD01

    Registered office address changed from Ground Floor 2 Woodberry Grove London N12 0DR England to 73 Chiltern Street London W1U 6NW on Sep 15, 2015

    1 pagesAD01

    Who are the officers of SKYEYE-ADVISORY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VERMORKEN, Alphons Theodoor Nicholaas
    Chiltern Street
    W1U 6NW London
    73
    United Kingdom
    Director
    Chiltern Street
    W1U 6NW London
    73
    United Kingdom
    EnglandDutch183645140001

    Who are the persons with significant control of SKYEYE-ADVISORY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alphons Theodoor Nicholaas Vermorken
    Chiltern Street
    W1U 6NW London
    73
    United Kingdom
    Sep 15, 2016
    Chiltern Street
    W1U 6NW London
    73
    United Kingdom
    No
    Nationality: Dutch
    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.
    • 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