SKY DRONE SURVEY LIMITED

SKY DRONE SURVEY LIMITED

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

    Company NameSKY DRONE SURVEY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09638570
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeYes

    What is the purpose of SKY DRONE SURVEY LIMITED?

    • Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities

    Where is SKY DRONE SURVEY LIMITED located?

    Registered Office Address
    09638570: COMPANIES HOUSE DEFAULT ADDRESS
    4385
    CF14 8LH Cardiff
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SKY DRONE SURVEY LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2016

    What are the latest filings for SKY DRONE SURVEY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Registered office address changed to PO Box 4385, 09638570: Companies House Default Address, Cardiff, CF14 8LH on Jul 12, 2019

    1 pagesRP05

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Director's details changed for Mr Duncan Mark Jones on Feb 14, 2019

    2 pagesCH01

    Change of details for Mr Duncan Mark Jones as a person with significant control on Feb 14, 2019

    2 pagesPSC04

    Confirmation statement made on Jun 15, 2018 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    5 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Previous accounting period shortened from Oct 30, 2016 to Oct 29, 2016

    1 pagesAA01

    Confirmation statement made on Jun 15, 2017 with no updates

    3 pagesCS01

    Notification of Duncan Mark Jones as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Director's details changed for Mr Duncan Mark Jones on Jun 16, 2017

    2 pagesCH01

    Previous accounting period shortened from Oct 31, 2016 to Oct 30, 2016

    1 pagesAA01

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

    2 pagesAA

    Current accounting period shortened from Jun 30, 2016 to Oct 31, 2015

    1 pagesAA01

    Annual return made up to Jun 15, 2016 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 22, 2016

    Statement of capital on Aug 22, 2016

    • Capital: GBP 1
    SH01

    Appointment of Mr Duncan Mark Jones as a director on Jun 15, 2015

    2 pagesAP01

    Registered office address changed from The Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom to Windsor House Bayshill Road Cheltenham Gloucesteshire GL503AT on Jun 25, 2015

    1 pagesAD01

    Termination of appointment of John Jeremy Arthur Cowdry as a director on Jun 15, 2015

    1 pagesTM01

    Termination of appointment of London Law Secretarial Limited as a secretary on Jun 15, 2015

    1 pagesTM02

    Incorporation

    35 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 15, 2015

    Statement of capital on Jun 15, 2015

    • Capital: GBP 1
    SH01

    Who are the officers of SKY DRONE SURVEY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JONES, Duncan Mark
    Villa Martin
    3
    03189 Orihuela Alicante
    Avenida De Las Brisas N6. Number 71
    Spain
    Director
    Villa Martin
    3
    03189 Orihuela Alicante
    Avenida De Las Brisas N6. Number 71
    Spain
    SpainBritish198859960002
    LONDON LAW SECRETARIAL LIMITED
    12 Compton Road
    SW19 7QD Wimbledon, London
    The Old Exchange
    United Kingdom
    Secretary
    12 Compton Road
    SW19 7QD Wimbledon, London
    The Old Exchange
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02347720
    134331050001
    COWDRY, John Jeremy Arthur
    12 Compton Road
    SW19 7QD Wimbledon, London
    The Old Exchange
    United Kingdom
    Director
    12 Compton Road
    SW19 7QD Wimbledon, London
    The Old Exchange
    United Kingdom
    United KingdomEnglish146104130001

    Who are the persons with significant control of SKY DRONE SURVEY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Duncan Mark Jones
    Villa Martin
    3
    03189 Orihuela Alicante
    Avenida De Las Brisas N6. Number 71
    Spain
    Apr 06, 2016
    Villa Martin
    3
    03189 Orihuela Alicante
    Avenida De Las Brisas N6. Number 71
    Spain
    No
    Nationality: British
    Country of Residence: Spain
    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