SKWIRE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameSKWIRE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11262180
    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 SKWIRE LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is SKWIRE LIMITED located?

    Registered Office Address
    Unit 4, Rowan Court 56 High Street
    Wimbledon
    SW19 5EE London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SKWIRE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for SKWIRE LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 18, 2024

    What are the latest filings for SKWIRE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Mar 31, 2024

    12 pagesAA

    Confirmation statement made on Mar 18, 2024 with no updates

    3 pagesCS01

    Registered office address changed from 7 Bell Yard London WC2A 2JR United Kingdom to Unit 4, Rowan Court 56 High Street Wimbledon London SW19 5EE on May 23, 2024

    1 pagesAD01

    Termination of appointment of Bilal Akbar Khan as a director on Mar 20, 2024

    1 pagesTM01

    Termination of appointment of Thomas Spencer Williams as a director on Mar 14, 2024

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2023

    11 pagesAA

    Confirmation statement made on Mar 18, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    12 pagesAA

    Confirmation statement made on Mar 18, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    14 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption full accounts made up to Mar 31, 2020

    10 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Director's details changed for Bilal Akbar Khan on Apr 25, 2021

    2 pagesCH01

    Registered office address changed from 7 Bell Yard London WC2A 2JR England to 7 Bell Yard London WC2A 2JR on Jun 07, 2021

    1 pagesAD01

    Registered office address changed from Unit 4 Rowan Court 56 High Street Wimbledon London SW19 5EE United Kingdom to 7 Bell Yard London WC2A 2JR on Jun 03, 2021

    1 pagesAD01

    Confirmation statement made on Mar 18, 2021 with updates

    5 pagesCS01

    Appointment of Bilal Akbar Khan as a director on Mar 16, 2021

    2 pagesAP01

    Appointment of Mr Thomas Spencer Williams as a director on Mar 16, 2021

    2 pagesAP01

    Termination of appointment of Kirill Tasilov as a director on Mar 16, 2021

    1 pagesTM01

    Termination of appointment of Elisabeth Kohlbach as a director on Mar 16, 2021

    1 pagesTM01

    Current accounting period shortened from Mar 31, 2020 to Mar 30, 2020

    1 pagesAA01

    Director's details changed for Miss Elisabeth Kohlbach on Sep 09, 2020

    2 pagesCH01

    Who are the officers of SKWIRE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FOCA, Vasile
    56 High Street
    Wimbledon
    SW19 5EE London
    Unit 4, Rowan Court
    England
    Director
    56 High Street
    Wimbledon
    SW19 5EE London
    Unit 4, Rowan Court
    England
    EnglandBritishDirector170482960001
    KHAN, Bilal Akbar
    WC2A 2JR London
    7 Bell Yard
    United Kingdom
    Director
    WC2A 2JR London
    7 Bell Yard
    United Kingdom
    United KingdomBritishCompany Director156599370003
    KOHLBACH, Elisabeth
    56 High Street
    Wimbledon
    SW19 5EE London
    Unit 4 Rowan Court
    United Kingdom
    Director
    56 High Street
    Wimbledon
    SW19 5EE London
    Unit 4 Rowan Court
    United Kingdom
    EnglandAustrianCo-Founder And Ceo237314690003
    MAAR, Matus
    56 High Street
    Wimbledon
    SW19 5EE London
    Unit 4 Rowan Court
    United Kingdom
    Director
    56 High Street
    Wimbledon
    SW19 5EE London
    Unit 4 Rowan Court
    United Kingdom
    EnglandBritishDirector194766750001
    REES, Rebecca Miriam
    Bowes Road
    KT12 3HS Walton-On-Thames
    8
    United Kingdom
    Director
    Bowes Road
    KT12 3HS Walton-On-Thames
    8
    United Kingdom
    United KingdomBritishSolicitor216672810001
    TASILOV, Kirill
    56 High Street
    Wimbledon
    SW19 5EE London
    Unit 4 Rowan Court
    United Kingdom
    Director
    56 High Street
    Wimbledon
    SW19 5EE London
    Unit 4 Rowan Court
    United Kingdom
    United KingdomCzechAssociate Finance264148730001
    WILLIAMS, Thomas Spencer
    WC2A 2JR London
    7 Bell Yard
    United Kingdom
    Director
    WC2A 2JR London
    7 Bell Yard
    United Kingdom
    EnglandBritishPartner199783090003

    Who are the persons with significant control of SKWIRE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Rebecca Miriam Rees
    Bowes Road
    KT12 3HS Walton-On-Thames
    8
    United Kingdom
    Mar 19, 2018
    Bowes Road
    KT12 3HS Walton-On-Thames
    8
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.

    What are the latest statements on persons with significant control for SKWIRE LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jun 18, 2018The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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