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Home > England & Wales Companies > SKYBLUETRANSFERS LIMITED
Company Information for

SKYBLUETRANSFERS LIMITED

LONDON, ENGLAND, SW14 8TN,
Company Registration Number
06928661
Private Limited Company
Dissolved

Dissolved 2016-07-12

Company Overview

About Skybluetransfers Ltd
SKYBLUETRANSFERS LIMITED was founded on 2009-06-09 and had its registered office in London. The company was dissolved on the 2016-07-12 and is no longer trading or active.

Key Data
Company Name
SKYBLUETRANSFERS LIMITED
 
Legal Registered Office
LONDON
ENGLAND
SW14 8TN
Other companies in SW14
 
Previous Names
MYHOLIDAYTRANSFERS LIMITED09/09/2010
Filing Information
Company Number 06928661
Date formed 2009-06-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-06-30
Date Dissolved 2016-07-12
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-08-17 11:30:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SKYBLUETRANSFERS LIMITED
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Company Officers of SKYBLUETRANSFERS LIMITED

Current Directors
Officer Role Date Appointed
J P SECRETARIAL SERVICES LTD
Company Secretary 2010-09-06
RACHEL CLAIRE BIRCH
Director 2012-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON JAMES PURCHASE
Director 2010-09-06 2012-01-01
JP SECRETARIAL SERVICES LIMITED
Director 2010-06-09 2010-09-07
LYNN HUGHES
Director 2009-06-09 2010-06-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
J P SECRETARIAL SERVICES LTD TRULY TRAVEL (IRE) LIMITED Company Secretary 2018-03-26 CURRENT 2013-05-02 Liquidation
J P SECRETARIAL SERVICES LTD TRULY HOLDINGS LIMITED Company Secretary 2018-03-26 CURRENT 2016-02-12 Liquidation
J P SECRETARIAL SERVICES LTD ALPHA HOLIDAYS LIMITED Company Secretary 2018-03-26 CURRENT 2016-07-08 Liquidation
J P SECRETARIAL SERVICES LTD TRULY TRAVEL LIMITED Company Secretary 2013-11-12 CURRENT 2009-03-24 Liquidation
J P SECRETARIAL SERVICES LTD SUPER ESCAPES TRAVEL LTD Company Secretary 2012-11-12 CURRENT 2011-03-29 Active
J P SECRETARIAL SERVICES LTD SIREN COMMUNICATIONS LIMITED Company Secretary 2012-04-01 CURRENT 2001-11-23 Liquidation
J P SECRETARIAL SERVICES LTD MAGENTA PUBLIC RELATIONS LIMITED Company Secretary 2012-03-02 CURRENT 2012-03-02 Active
J P SECRETARIAL SERVICES LTD WORLD TRAVEL WITH BRIDGE LIMITED Company Secretary 2012-02-15 CURRENT 2012-02-15 Dissolved 2016-04-26
J P SECRETARIAL SERVICES LTD CROSSING BORDERS COACHING & CONSULTANCY LIMITED Company Secretary 2010-07-08 CURRENT 2010-07-08 Dissolved 2016-07-05
J P SECRETARIAL SERVICES LTD WASTELAND SKI LIMITED Company Secretary 2009-10-12 CURRENT 1994-10-27 Active
J P SECRETARIAL SERVICES LTD KEY TRIPS LIMITED Company Secretary 2007-07-30 CURRENT 2007-07-17 Dissolved 2014-11-18
J P SECRETARIAL SERVICES LTD SEALAND VILLAS REAL ESTATE LTD Company Secretary 2007-06-22 CURRENT 2004-08-11 Active - Proposal to Strike off
J P SECRETARIAL SERVICES LTD PAUL EVANS CAPITAL LIMITED Company Secretary 2007-04-23 CURRENT 2007-04-23 Dissolved 2014-03-25
J P SECRETARIAL SERVICES LTD GLOBETRAVEL.CO.UK LIMITED Company Secretary 2007-04-02 CURRENT 2006-12-01 Liquidation
J P SECRETARIAL SERVICES LTD KEYTRIPS.COM LIMITED Company Secretary 2007-02-26 CURRENT 2007-02-26 Dissolved 2014-10-07
J P SECRETARIAL SERVICES LTD KONAWOOD LIMITED Company Secretary 2006-12-07 CURRENT 2006-11-03 Active
J P SECRETARIAL SERVICES LTD CREATIVE DEVISE LTD Company Secretary 2006-09-22 CURRENT 1998-09-22 Active - Proposal to Strike off
J P SECRETARIAL SERVICES LTD ANDREW DICKSON ELLIS LIMITED Company Secretary 2006-09-11 CURRENT 2006-09-11 Active
J P SECRETARIAL SERVICES LTD DOUBLEDAY CONSULTANCY LIMITED Company Secretary 2006-06-23 CURRENT 2006-06-23 Active - Proposal to Strike off
J P SECRETARIAL SERVICES LTD OLA HOLIDAYS LIMITED Company Secretary 2006-05-31 CURRENT 2006-05-31 Liquidation
J P SECRETARIAL SERVICES LTD CUSTOM FLIGHTS.CO.UK LIMITED Company Secretary 2006-03-06 CURRENT 2006-01-18 Dissolved 2016-07-07
J P SECRETARIAL SERVICES LTD LIGHT BLUE TRAVEL LIMITED Company Secretary 2006-02-08 CURRENT 1992-02-12 Active
J P SECRETARIAL SERVICES LTD METRO WASTE (LONDON) LIMITED Company Secretary 2005-10-05 CURRENT 2004-10-05 Liquidation
J P SECRETARIAL SERVICES LTD ACP (CONSULTANCY SERVICES) LIMITED Company Secretary 2005-04-12 CURRENT 1985-07-02 Active
J P SECRETARIAL SERVICES LTD CHOICELIFE HOLIDAYS LIMITED Company Secretary 2004-11-01 CURRENT 1992-07-21 Dissolved 2014-11-11
J P SECRETARIAL SERVICES LTD SUNSTAR LEISURE LIMITED Company Secretary 2004-09-01 CURRENT 2001-02-22 Dissolved 2013-09-03
J P SECRETARIAL SERVICES LTD MEDIA TRAVEL AIR LIMITED Company Secretary 2004-09-01 CURRENT 1994-03-24 Dissolved 2013-09-17
J P SECRETARIAL SERVICES LTD COMPLETE ENTERTAINMENT LIMITED Company Secretary 2004-09-01 CURRENT 2002-10-03 Dissolved 2015-11-17
J P SECRETARIAL SERVICES LTD BRANNER (UK) LIMITED Company Secretary 2004-09-01 CURRENT 1988-10-26 Dissolved 2015-11-10
J P SECRETARIAL SERVICES LTD COMPLETE TRAVEL SOLUTIONS (UK) LIMITED Company Secretary 2004-09-01 CURRENT 2003-12-11 Dissolved 2017-02-01
J P SECRETARIAL SERVICES LTD TOP DOG DEVELOPMENTS LIMITED Company Secretary 2004-09-01 CURRENT 2001-11-14 Active
J P SECRETARIAL SERVICES LTD SABRE SPORTS LIMITED Company Secretary 2004-09-01 CURRENT 2002-03-27 Active - Proposal to Strike off
J P SECRETARIAL SERVICES LTD LINE UK INTERNET LIMITED Company Secretary 2004-09-01 CURRENT 1998-03-17 Active
J P SECRETARIAL SERVICES LTD JANGO COMMUNICATIONS LIMITED Company Secretary 2004-09-01 CURRENT 2001-01-26 Active
J P SECRETARIAL SERVICES LTD PUBLISHING TECHNOLOGIES LIMITED Company Secretary 2004-09-01 CURRENT 1993-05-17 Active

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
2016-07-12GAZ2STRUCK OFF AND DISSOLVED
2015-10-15DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2015-07-28GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-01-13DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2014-11-18GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-04-17DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2014-03-18GAZ1FIRST GAZETTE
2013-08-09DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2013-07-02GAZ1FIRST GAZETTE
2012-08-28AA30/06/11 TOTAL EXEMPTION SMALL
2012-07-14DISS40DISS40 (DISS40(SOAD))
2012-07-12LATEST SOC12/07/12 STATEMENT OF CAPITAL;GBP 20000
2012-07-12AR0109/06/12 FULL LIST
2012-07-03GAZ1FIRST GAZETTE
2012-04-26AP01DIRECTOR APPOINTED RACHEL CLAIRE BIRCH
2012-04-26TM01APPOINTMENT TERMINATED, DIRECTOR SIMON PURCHASE
2011-06-23AR0109/06/11 FULL LIST
2010-09-09RES15CHANGE OF NAME 06/09/2010
2010-09-09CERTNMCOMPANY NAME CHANGED MYHOLIDAYTRANSFERS LIMITED CERTIFICATE ISSUED ON 09/09/10
2010-09-09CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-09-09SH0109/09/10 STATEMENT OF CAPITAL GBP 20000
2010-09-08AP01DIRECTOR APPOINTED SIMON JAMES PURCHASE
2010-09-07AP04CORPORATE SECRETARY APPOINTED J P SECRETARIAL SERVICES LIMITED
2010-09-07TM01APPOINTMENT TERMINATED, DIRECTOR JP SECRETARIAL SERVICES LIMITED
2010-08-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-07-24AR0109/06/10 FULL LIST
2010-07-24AP02CORPORATE DIRECTOR APPOINTED JP SECRETARIAL SERVICES LIMITED
2010-07-24TM01APPOINTMENT TERMINATED, DIRECTOR LYNN HUGHES
2009-06-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
791 - Travel agency and tour operator activities
79110 - Travel agency activities




Licences & Regulatory approval
We could not find any licences issued to SKYBLUETRANSFERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-03-18
Proposal to Strike Off2013-07-02
Proposal to Strike Off2012-07-03
Fines / Sanctions
No fines or sanctions have been issued against SKYBLUETRANSFERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SKYBLUETRANSFERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.899
MortgagesNumMortOutstanding0.519
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.379

This shows the max and average number of mortgages for companies with the same SIC code of 79110 - Travel agency activities

Intangible Assets
Patents
We have not found any records of SKYBLUETRANSFERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SKYBLUETRANSFERS LIMITED
Trademarks
We have not found any records of SKYBLUETRANSFERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SKYBLUETRANSFERS 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 (79110 - Travel agency activities) as SKYBLUETRANSFERS LIMITED are:

THAMES TRAVEL LIMITED £ 166,124
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 151,549
VISIT COUNTY DURHAM £ 149,000
AGIITO LIMITED £ 52,283
FAIRWAY TRAVEL LTD. £ 41,912
COACH CHOICE LIMITED £ 34,000
GOODACRE & TOWNSEND LIMITED £ 31,119
NST TRAVEL GROUP LIMITED £ 28,756
TRAVEL CLASS LIMITED £ 20,803
BRITANNIC TRAVEL LIMITED £ 10,932
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED £ 4,904,251
THAMES TRAVEL LIMITED £ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED £ 1,171,236
VISIT OXFORDSHIRE LIMITED £ 995,236
ORION TRAVEL LIMITED £ 777,110
SPECIALISED TRAVEL LIMITED £ 692,806
TRAVEL CLASS LIMITED £ 605,293
VISIT COUNTY DURHAM £ 538,031
HALSBURY TRAVEL LIMITED £ 431,261
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED £ 4,904,251
THAMES TRAVEL LIMITED £ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED £ 1,171,236
VISIT OXFORDSHIRE LIMITED £ 995,236
ORION TRAVEL LIMITED £ 777,110
SPECIALISED TRAVEL LIMITED £ 692,806
TRAVEL CLASS LIMITED £ 605,293
VISIT COUNTY DURHAM £ 538,031
HALSBURY TRAVEL LIMITED £ 431,261
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED £ 4,904,251
THAMES TRAVEL LIMITED £ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED £ 1,171,236
VISIT OXFORDSHIRE LIMITED £ 995,236
ORION TRAVEL LIMITED £ 777,110
SPECIALISED TRAVEL LIMITED £ 692,806
TRAVEL CLASS LIMITED £ 605,293
VISIT COUNTY DURHAM £ 538,031
HALSBURY TRAVEL LIMITED £ 431,261
Outgoings
Business Rates/Property Tax
No properties were found where SKYBLUETRANSFERS 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 TypeProposal to Strike Off
Defending partySKYBLUETRANSFERS LIMITEDEvent Date2014-03-18
 
Initiating party Event TypeProposal to Strike Off
Defending partySKYBLUETRANSFERS LIMITEDEvent Date2013-07-02
 
Initiating party Event TypeProposal to Strike Off
Defending partySKYBLUETRANSFERS LIMITEDEvent Date2012-07-03
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SKYBLUETRANSFERS 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 SKYBLUETRANSFERS 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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