SKLK2 LIMITED
Overview
| Company Name | SKLK2 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10291032 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SKLK2 LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is SKLK2 LIMITED located?
| Registered Office Address | 229 Bristol Road GL1 5TL Gloucester Gloucestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SKLK2 LIMITED?
| Company Name | From | Until |
|---|---|---|
| SK MODERN HEATING LIMITED | Jul 21, 2016 | Jul 21, 2016 |
What are the latest accounts for SKLK2 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2021 |
What are the latest filings for SKLK2 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Certificate of change of name Company name changed sk modern heating LIMITED\certificate issued on 17/10/22 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Confirmation statement made on Jul 20, 2022 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 20, 2021 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 20, 2020 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 20, 2019 with updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 20, 2018 with updates | 4 pages | CS01 | ||||||||||
Secretary's details changed for Elisabeth Dionne Kershaw on Jul 20, 2018 | 1 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2017 | 2 pages | AA | ||||||||||
Cessation of Rowansec Limited as a person with significant control on Jul 22, 2016 | 2 pages | PSC07 | ||||||||||
Cessation of Rowan Formations Limited as a person with significant control on Jul 22, 2016 | 2 pages | PSC07 | ||||||||||
Notification of Elisabeth Dionne Kershaw as a person with significant control on Jul 22, 2016 | 4 pages | PSC01 | ||||||||||
Notification of Simon James Kershaw as a person with significant control on Jul 22, 2016 | 4 pages | PSC01 | ||||||||||
Confirmation statement made on Jul 20, 2017 with updates | 12 pages | CS01 | ||||||||||
Registered office address changed from C/O Davies and Partners 135 Aztec West Almondsbury Bristol BS32 4UB England to 229 Bristol Road Gloucester Gloucestershire GL1 5TL on Aug 12, 2016 | 2 pages | AD01 | ||||||||||
Appointment of Elisabeth Dionne Kershaw as a secretary on Jul 29, 2016 | 3 pages | AP03 | ||||||||||
Termination of appointment of Rowansec Limited as a secretary on Jul 29, 2016 | 2 pages | TM02 | ||||||||||
Termination of appointment of Diana Margaret Eames as a director on Jul 29, 2016 | 3 pages | TM01 | ||||||||||
Who are the officers of SKLK2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KERSHAW, Elisabeth Dionne | Secretary | Bristol Road GL1 5TL Gloucester 229 Gloucestershire | 212014560001 | |||||||||||
| KERSHAW, Simon James | Director | Bristol Road GL1 5TL Gloucester 229 Gloucestershire United Kingdom | England | English | 59910300001 | |||||||||
| ROWANSEC LIMITED | Secretary | c/o Davies And Partners Aztec West Almondsbury BS32 4UB Bristol 135 England |
| 105607210001 | ||||||||||
| EAMES, Diana Margaret | Director | c/o Davies And Partners Aztec West Almondsbury BS32 4UB Bristol 135 England | England | British | 134105270001 | |||||||||
| ROWAN FORMATIONS LIMITED | Director | c/o Davies And Partners Aztec West Almondsbury BS32 4UB Bristol 135 England |
| 105607200001 |
Who are the persons with significant control of SKLK2 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Simon James Kershaw | Jul 22, 2016 | Bristol Road GL1 5TL Gloucester 229 Gloucestershire United Kingdom | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Elisabeth Dionne Kershaw | Jul 22, 2016 | Bristol Road GL1 5TL Gloucester 229 Gloucestershire United Kingdom | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Rowan Formations Limited | Jul 21, 2016 | Aztec West BS32 4UB Bristol 135 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Rowansec Limited | Jul 21, 2016 | Aztec West BS32 4UB Bristol 135 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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