SKYFAP LIMITED
Overview
| Company Name | SKYFAP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | SC114606 |
| Jurisdiction | Scotland |
| 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 SKYFAP LIMITED?
- Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities
Where is SKYFAP LIMITED located?
| Registered Office Address | 90 St Vincent Street Glasgow G2 5UB |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SKYFAP LIMITED?
| Company Name | From | Until |
|---|---|---|
| IFA PROMOTION LIMITED | Jul 31, 1989 | Jul 31, 1989 |
| IFA SUPPORT SERVICES LIMITED | Nov 21, 1988 | Nov 21, 1988 |
What are the latest filings for SKYFAP 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 | 4 pages | DS01 | ||||||||||
Certificate of change of name Company name changed ifa promotion LIMITED\certificate issued on 20/08/13 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Elizabeth Clare Kissane as a director on Jun 30, 2013 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Scott Graham as a director on Jun 30, 2013 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2012 | 3 pages | AA | ||||||||||
Annual return made up to May 22, 2013 no member list | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2011 | 4 pages | AA | ||||||||||
Annual return made up to May 22, 2012 no member list | 4 pages | AR01 | ||||||||||
Director's details changed for Mr David Scott Graham on Mar 08, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Karen Ann Barrett on Mar 08, 2012 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Clare Elisabeth Kissane on Mar 08, 2012 | 2 pages | CH03 | ||||||||||
Appointment of Clare Elisabeth Kissane as a secretary on Sep 30, 2011 | 2 pages | AP03 | ||||||||||
Termination of appointment of Donald James Wild as a director on Sep 30, 2011 | 1 pages | TM01 | ||||||||||
Termination of appointment of Russell Derek Warwick as a director on Sep 30, 2011 | 1 pages | TM01 | ||||||||||
Termination of appointment of Catriona Jane Vennell as a director on Sep 30, 2011 | 1 pages | TM01 | ||||||||||
Termination of appointment of James Colquhoun Smith as a director on Sep 30, 2011 | 1 pages | TM01 | ||||||||||
Termination of appointment of Simon David Massey as a director on Sep 30, 2011 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nicholas Spencer Lee as a director on Sep 30, 2011 | 1 pages | TM01 | ||||||||||
Termination of appointment of Elizabeth Clare Kissane as a secretary on Sep 30, 2011 | 1 pages | TM02 | ||||||||||
Director's details changed for Karen Ann Barrett on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Termination of appointment of Duncan Leslie Singer as a director on Aug 24, 2011 | 1 pages | TM01 | ||||||||||
Termination of appointment of Simon Badley as a director | 1 pages | TM01 | ||||||||||
Who are the officers of SKYFAP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KISSANE, Elizabeth Clare | Secretary | Sekforde Street EC1R 0BE London 1 United Kingdom | 166943910001 | |||||||
| BARRETT, Karen Ann | Director | Satra Innovation Park Rockingham Road NN16 9JD Kettering Satra House Northamptonshire United Kingdom | United Kingdom | British | 146113530004 | |||||
| KISSANE, Elizabeth Clare | Director | Satra House Rockingham Road NN16 9JD Kettering Satra Innovation Park Northamptonshire United Kingdom | United Kingdom | British | 163713890001 | |||||
| ABERNETHY, Maria Rosaria | Secretary | 67 Worthington Road KT6 7RU Surbiton Surrey | Italian | 67768000001 | ||||||
| HINDLE, Joanne | Secretary | 9 Briarswood EN7 6QG Goffs Oak Hertfordshire | British | 79580520001 | ||||||
| KISSANE, Elizabeth Clare | Secretary | c/o C/O Ifa Promotion Limited Floor 113-117 Farringdon Road EC1R 3BX London 2nd United Kingdom | British | 83378710001 | ||||||
| MARTYN, Ann Marie | Secretary | 24 Milliners Way CM23 4GG Bishops Stortford Hertfordshire | British | 68344090001 | ||||||
| D.W. COMPANY SERVICES LIMITED | Nominee Secretary | 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian | 900004640001 | |||||||
| ARTHUR, Norman Alexander | Director | 3 Fair A Far Shot Whitehouse Road EH4 6LD Edinburgh | Scotland | British | 93965540001 | |||||
| AUSTEN, Graham Norman | Director | 14 Beech Road Oadby LE2 5QL Leicester Leicestershire | United Kingdom | British | 65171840001 | |||||
| BADLEY, Simon Andrew | Director | Main Street Church Lane Clarborough DN22 9NQ Retford Ashwood House Nottinghamshire United Kingdom | England | British | 260450940001 | |||||
| BATEMAN, Barry Richard James | Director | The Barley House 14 Coldharbour Lane Hildenborough TN11 9JT Tonbridge Kent | British | 70593820002 | ||||||
| CARROLL, Bernard Joseph | Director | 2 Springhurst Close CR0 5AT Croydon Surrey | United Kingdom | British | 80307730001 | |||||
| CHURCHILL, Rodney Alistair Gladstone | Director | 64 Whitehall Park Road Chiswick W4 3NB London | British | 34616780001 | ||||||
| CLAISSE, Douglas Martin | Director | Higher Shortwood Farm Litton BA3 4PT Bath Bath And North East Somerset | British | 35372220001 | ||||||
| CLAMP, Simon John | Director | 15 Luard Road CB2 2PJ Cambridge Cambridgeshire | United Kingdom | British | 80720900001 | |||||
| CLARK, Colin Michael | Director | 30 Beaufort Crescent Stoke Gifford BS12 6QY Bristol Avon | British | 1356610001 | ||||||
| COUTTS, Maureen Sheila | Nominee Director | 4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh | British | 900004630001 | ||||||
| COWAN, John | Director | 47 Montagu Square W1H 2LW London | United Kingdom | British | 109138540001 | |||||
| CROWLEY, Keith Andrew | Director | 6 Goose Green The Sheldens Hook RG27 9QY Basingstoke Hampshire | British | 15885440001 | ||||||
| CURRAN, Bernard Andrew | Director | 113-117 Farringdon Road EC1R 3BX London Ifa Promotion Limited United Kingdom | Scotland | British | 128458310002 | |||||
| DALTON-BROWN, David Martin | Director | Willow Barn 4 Redhouse Farm Barns IP20 0BZ Low Road, Alburch Harleston, Norfolk | British | 88918300001 | ||||||
| DAVY, Kenneth Ernest | Director | Holly Mount 3 Paget Crescent Birkby HD2 2BZ Huddersfield West Yorkshire | England | British | 6078230001 | |||||
| DIXON, Nicholas Ramsay | Director | Townsend Farmhouse Over Wallop SO20 8HU Stockbridge Hampshire | England | British | 123692380001 | |||||
| EDMANS, Laurence Michael | Director | Allens Oast Old Road TN12 5ER East Peckham Kent | England | British | 145578560001 | |||||
| EDWARDS, Robert Anthony | Director | 25 Charlotte Square EH2 4ET Edinburgh Midlothian | British | 746320001 | ||||||
| EDWARDS, Stephen Richard | Director | The Old Cottage Pendor HP5 2SX Chesham Bucks | United Kingdom | British | 100196070001 | |||||
| EDWARDS, Stephen Richard | Director | Rokewood Marriotts Avenue South Heath HP16 9QL Great Missenden Buckinghamshire | British | 50974990001 | ||||||
| ELMS, David Kirk | Director | 46 Clerkenwell Close EC1R 0AZ London Ground Floor Flat | British | 111361640005 | ||||||
| EVANS, Christopher David Maund | Director | Garsons Alfold Road GU6 8JT Cranleigh Surrey | United Kingdom | British | 79222230001 | |||||
| FERGUSON, Alan Peter | Director | Suite 6, 55/59 Grange Road W5 5BU London | United Kingdom | British | 100333830002 | |||||
| GAY, Stephen Charles | Director | c/o Ifa Promotion Limited Farringdon Road EC1R 3BX London 113-117 United Kingdom | United Kingdom | British | 116782360001 | |||||
| GENTLE, Christopher John Stephen, Dr | Director | 16 Lower Paxton Road AL1 1PG St Albans Hertfordshire | British | 62821920001 | ||||||
| GHILONI, Francis William | Director | 63 Lauderdale Gardens Hyndland G12 9QU Glasgow | British | 75953650003 | ||||||
| GIBAUD, Hugh Charles | Director | Broadoak, 19 Leigham Vale Road Southbourne BH6 3LR Bournemouth Dorset | England | British | 17559770003 |
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