Company Information for SKYGATE NOW LIMITED
WAYSIDE STAPLEFORD ROAD, STAPLEFORD ABBOTTS, ROMFORD, ESSEX, RM4 1EJ,
|
Company Registration Number
06401286
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
SKYGATE NOW LIMITED | |
Legal Registered Office | |
WAYSIDE STAPLEFORD ROAD STAPLEFORD ABBOTTS ROMFORD ESSEX RM4 1EJ Other companies in RM4 | |
Company Number | 06401286 | |
---|---|---|
Company ID Number | 06401286 | |
Date formed | 2007-10-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2019 | |
Account next due | 30/09/2021 | |
Latest return | 17/10/2015 | |
Return next due | 14/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2021-04-17 20:59:20 |
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Officer | Role | Date Appointed |
---|---|---|
VALERIE MCCOMBIE |
||
JAMES MICHAEL MCCOMBIE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHUC NGUYEN HUU |
Director | ||
DO PHAM THANH |
Director | ||
JAMES MICHAEL MCCOMBIE |
Company Secretary | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STAPLEFORD TRADING LTD | Company Secretary | 1999-08-14 | CURRENT | 1999-08-09 | Active | |
PEOPLE'S FORUM LIMITED | Director | 2014-12-03 | CURRENT | 2014-12-03 | Active | |
STAPLEFORD MINERALS AND METALS LIMITED | Director | 2012-03-01 | CURRENT | 2012-02-24 | Active | |
STAPLEFORD TRADING LTD | Director | 1999-08-14 | CURRENT | 1999-08-09 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/18, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064012860003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064012860002 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VALERIE MCCOMBIE | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES MICHAEL MCCOMBIE | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DO PHAM THANH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHUC NGUYEN HUU | |
PSC07 | CESSATION OF NGUYEN HUU PHUC AS A PSC | |
PSC07 | CESSATION OF PHAM THANH DO AS A PSC | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 21/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064012860003 | |
LATEST SOC | 06/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064012860002 | |
AR01 | 17/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/10/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 17/10/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 17/10/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 17/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DO PHAM THANH / 23/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHUC NGUYEN HUU / 23/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MICHAEL MCCOMBIE / 24/10/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288a | SECRETARY APPOINTED MRS VALERIE MCCOMBIE | |
288b | APPOINTMENT TERMINATED SECRETARY JAMES MCCOMBIE | |
363a | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/10/2008 FROM WAYSIDE, STAPLEFORD ROAD STAPLEFORD ABBOTTS ROMFORD ESSEX RM4 1EJ | |
225 | CURREXT FROM 31/10/2008 TO 31/12/2008 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | NATIONAL WESTMINSTER BANK PLC | ||
Satisfied | HSBC BANK PLC | ||
CHARGE OF DEPOSIT | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Bank Borrowings Overdrafts | 2012-12-31 | £ 358,484 |
---|---|---|
Creditors Due Within One Year | 2012-01-01 | £ 369,757 |
Taxation Social Security Due Within One Year | 2012-01-01 | £ 11,273 |
Creditors and other liabilities
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 SKYGATE NOW LIMITED
Called Up Share Capital | 2012-01-01 | £ 10 |
---|---|---|
Cash Bank In Hand | 2012-01-01 | £ 404,715 |
Current Assets | 2012-01-01 | £ 591,768 |
Debtors | 2012-01-01 | £ 187,053 |
Other Debtors | 2012-01-01 | £ 0 |
Shareholder Funds | 2012-01-01 | £ 222,011 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (46520 - Wholesale of electronic and telecommunications equipment and parts) as SKYGATE NOW LIMITED are:
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. |