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SKYLADS LTD

SKYLADS LTD

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

    • Overview

    Company NameSKYLADS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09460622
    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 SKYLADS LTD?

    • Other software publishing (58290) / Information and communication

    Where is SKYLADS LTD located?

    Registered Office Address
    125 Wood Street
    EC2V 7AW London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SKYLADS LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for SKYLADS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Feb 26, 2021 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Feb 26, 2020 with no updates

    		3 pagesCS01

    Director's details changed for Mr Xavier Litt on Jan 18, 2019

    		2 pagesCH01

    Change of details for Mr Xavier Litt as a person with significant control on Jan 18, 2019

    		2 pagesPSC04

    Cessation of Michel Ying as a person with significant control on Dec 13, 2016

    		1 pagesPSC07

    Total exemption full accounts made up to Dec 31, 2018

    		8 pagesAA

    Previous accounting period shortened from Dec 31, 2018 to Dec 30, 2018

    		1 pagesAA01

    Confirmation statement made on Feb 26, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		7 pagesAA

    Confirmation statement made on Feb 26, 2018 with no updates

    		3 pagesCS01

    Change of details for Mr Xavier Litt as a person with significant control on May 01, 2018

    		2 pagesPSC04

    Total exemption full accounts made up to Dec 31, 2016

    		10 pagesAA

    Confirmation statement made on Feb 26, 2017 with updates

    		9 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		3 pagesAA

    Director's details changed for Mr Xavier Litt on Sep 16, 2016

    		2 pagesCH01

    Director's details changed for Mr Xavier Litt on Jul 28, 2016

    		2 pagesCH01

    Annual return made up to Feb 26, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 22, 2016

    Statement of capital on Apr 22, 2016

    • Capital: GBP 6,000
    		SH01

    Previous accounting period shortened from Feb 28, 2016 to Dec 31, 2015

    		1 pagesAA01

    Director's details changed for Mr Xavier Litt on Aug 17, 2015

    		2 pagesCH01

    Secretary's details changed for Pennsec Limited on Aug 19, 2015

    		1 pagesCH04
    View All Filings

    Who are the officers of SKYLADS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PENNSEC LIMITED
    Wood Street
    EC2V 7AW London
    125
    United Kingdom
    		Secretary
    Wood Street
    EC2V 7AW London
    125
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number1751339
    		50775150007
    LITT, Xavier
    Wood Street
    EC2V 7AW London
    125
    United Kingdom
    		Director
    Wood Street
    EC2V 7AW London
    125
    United Kingdom
    		United KingdomFrenchManaging Director195356910004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SKYLADS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Michel Ying
    Boulevard Voltaire
    75011 Paris
    2
    France
    		Apr 06, 2016
    Boulevard Voltaire
    75011 Paris
    2
    France
    		Yes
    Nationality: French
    Country of Residence: France
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Xavier Litt
    Wood Street
    EC2V 7AW London
    125
    United Kingdom
    		Apr 06, 2016
    Wood Street
    EC2V 7AW London
    125
    United Kingdom
    		No
    Nationality: French
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Wood Street
    EC2V 7AW London
    125
    United Kingdom
    		Apr 06, 2016
    Wood Street
    EC2V 7AW London
    125
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number09320975
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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