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Company Information for

SKY PEALS LIMITED

239 REGENTS PARK ROAD, LONDON, N3,
Company Registration Number
06300548
Private Limited Company
Dissolved

Dissolved 2015-03-22

Company Overview

About Sky Peals Ltd
SKY PEALS LIMITED was founded on 2007-07-03 and had its registered office in 239 Regents Park Road. The company was dissolved on the 2015-03-22 and is no longer trading or active.

Key Data
Company Name
SKY PEALS LIMITED
 
Legal Registered Office
239 REGENTS PARK ROAD
LONDON
 
Previous Names
BRENTEX LIMITED31/03/2009
Filing Information
Company Number 06300548
Date formed 2007-07-03
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-01-31
Date Dissolved 2015-03-22
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-06-11 14:14:22
Primary Source:Companies House
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Company Officers of SKY PEALS LIMITED

Current Directors
Officer Role Date Appointed
JOANITA NDAGIRE
 Director 2007-07-03
Previous Officers
Officer Role Date Appointed Date Resigned
MONICA NAMAYANJA
 Company Secretary 2007-07-03 2010-07-04
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2007-07-03 2007-07-03
COMPANY DIRECTORS LIMITED
 Nominated Director 2007-07-03 2007-07-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOANITA NDAGIRE DOCASSIST LIMITED Director 2018-04-05 CURRENT 2018-04-05 Active
JOANITA NDAGIRE COSMETIC SURGERY LONDON LIMITED Director 2017-03-31 CURRENT 2013-12-04 Liquidation
JOANITA NDAGIRE THE BELVEDERE HOSPITAL LIMITED Director 2015-12-08 CURRENT 2015-12-08 Active
JOANITA NDAGIRE THE WOODLANDS CLINIC LIMITED Director 2015-06-10 CURRENT 2015-06-10 Active - Proposal to Strike off
JOANITA NDAGIRE THE BELVEDERE CLINIC LIMITED Director 2010-10-29 CURRENT 2010-10-29 Active - Proposal to Strike off
JOANITA NDAGIRE THE BELVEDERE PRIVATE CLINIC LIMITED Director 2008-10-13 CURRENT 1993-01-18 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-03-22GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-12-224.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2014-07-014.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/06/2014
2013-06-144.20STATEMENT OF AFFAIRS/4.19
2013-06-14600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-06-14LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2013-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/2013 FROM C/O BELVEDERE PRIVATE CLINIC KNEE HILL ABBEY WOOD LONDON SE2 0GD
2012-10-31AA31/01/12 TOTAL EXEMPTION SMALL
2012-08-31LATEST SOC31/08/12 STATEMENT OF CAPITAL;GBP 1
2012-08-31AR0103/07/12 FULL LIST
2011-10-31AA31/01/11 TOTAL EXEMPTION SMALL
2011-07-05AR0103/07/11 NO CHANGES
2011-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS JOANITA NDAGIRE / 02/07/2011
2011-07-04TM02APPOINTMENT TERMINATED, SECRETARY MONICA NAMAYANJA
2011-04-05AA01PREVEXT FROM 31/07/2010 TO 31/01/2011
2010-07-13AR0103/07/10 FULL LIST
2010-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS JOANITA NDAGIRE / 19/03/2010
2010-07-12CH03SECRETARY'S CHANGE OF PARTICULARS / MS MONICA NAMAYANJA / 19/03/2010
2010-07-12CH03SECRETARY'S CHANGE OF PARTICULARS / MS MONICA NAMAYANJA / 19/03/2010
2010-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS JOANITA NDAGIRE / 19/03/2010
2010-07-12CH03SECRETARY'S CHANGE OF PARTICULARS / MS MONICA NAMAYANJA / 19/03/2010
2009-10-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2009-07-29363aRETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS
2009-05-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2009-04-04MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-03-27CERTNMCOMPANY NAME CHANGED BRENTEX LIMITED CERTIFICATE ISSUED ON 31/03/09
2008-10-06363aRETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS
2008-09-25288bAPPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED
2008-09-25288bAPPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED
2008-09-25288aSECRETARY APPOINTED MONICA NAMAYANJA
2008-09-25288aDIRECTOR APPOINTED JOANITA NDAGIRE
2007-07-20287REGISTERED OFFICE CHANGED ON 20/07/07 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ
2007-07-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SKY PEALS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2014-10-21
Resolutions for Winding-up2013-06-13
Appointment of Liquidators2013-06-13
Fines / Sanctions
No fines or sanctions have been issued against SKY PEALS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SKY PEALS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2009-07-31
Annual Accounts
2008-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SKY PEALS LIMITED

Intangible Assets
Patents
We have not found any records of SKY PEALS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SKY PEALS LIMITED
Trademarks
We have not found any records of SKY PEALS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SKY PEALS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as SKY PEALS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where SKY PEALS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partySKY PEALS LIMITEDEvent Date2014-10-17
Notice is hereby given that the Joint Liquidators have summoned final meetings of the companys members and creditors under Section 106 of the Insolvency Act 1986 for the purpose of having laid before them an account of the Liquidators acts and dealings and of the conduct of the winding up, hearing any explanation that may be given by the Liquidators and passing a resolution granting the release of the Liquidators. The meetings will be held at Gable House, 239 Regents Park Road, London, N3 3LF on 15 December 2014 at 10.30am (members) and 11.00am (creditors). Any member or creditor is entitled to attend and vote at the above meetings and may appoint a proxy to attend instead of himself. A proxy holder need not be a member or creditor of the Company. Proxies to be used at the meetings must be lodged at Gable House, 239 Regents Park Road, London, N3 3LF not later than 12.00 noon on the preceding business day. Where a proof of debt has not previously been submitted by a creditor, any proxy must be accompanied by such a completed proof. Date of appointment: 7 June 2013. Office Holder details: Harold J Sorsky, (IP No. 5398) and Stella Davis, (IP No. 9585) both of Streets SPW Plc, Gable House, 239 Regents Park Road, London N3 3LF Further details contact: Harold J Sorsky or Stella Davis, Email: businessrecovery@streetsspw.co.uk, Tel: 020 8371 5000. Alternative contact: Email: sue@spwca.com. Harold J Sorsky and Stella Davis , Joint Liquidators :
 
Initiating party Event TypeResolutions for Winding-up
Defending partySKY PEALS LIMITEDEvent Date2013-06-07
At a General Meeting of the above-named Company, duly convened, and held at Gable House, 239 Regents Park Road, London N3 3LF, on 07 June 2013 the subjoined Special Resolution was duly passed: That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that H J Sorsky , of Streets SPW Plc , Gable House, 239 Regents Park Road, London N3 3LF , (IP No 5398) be and are hereby appointed Joint Liquidators for the purposes of such winding-up and that any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons at the time being holding office as Liquidator. Further details contact: H J Sorsky, Email: steve@spwca.com, Tel: 020 8371 5000. J Ndagire , Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partySKY PEALS LIMITEDEvent Date2013-06-07
Harold J Sorsky and S Davis , both of Streets SPW Plc , Gable House, 239 Regents Park Road, London N3 3LF . : Further details contact: H J Sorsky, Email: steve@spwca.com, Tel: 020 8371 5000.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SKY PEALS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SKY PEALS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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