SKYEASTOF LIMITED
HITCHIN

Hellopages » Hertfordshire » North Hertfordshire » SG4 0TW

Company number 04119714
Status Active
Incorporation Date 5 December 2000
Company Type Private Limited Company
Address GROUND FLOOR INVISION HOUSE, WILBURY WAY, HITCHIN, UNITED KINGDOM, SG4 0TW
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Compulsory strike-off action has been discontinued; Confirmation statement made on 4 November 2016 with updates. The most likely internet sites of SKYEASTOF LIMITED are www.skyeastof.co.uk, and www.skyeastof.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Skyeastof Limited is a Private Limited Company. The company registration number is 04119714. Skyeastof Limited has been working since 05 December 2000. The present status of the company is Active. The registered address of Skyeastof Limited is Ground Floor Invision House Wilbury Way Hitchin United Kingdom Sg4 0tw. . RMCS COMPANY SECRETARIES LIMITED is a Secretary of the company. VAN ZYL, Frederick Jacobus is a Director of the company. Nominee Secretary BLOOMSBURY SECRETARIES LIMITED has been resigned. Secretary KOLCHINA, Elena has been resigned. Secretary APPLETON SECRETARIES LIMITED has been resigned. Secretary CHAMBERS SECRETARIES LIMITED has been resigned. Secretary RM COMPANY SERVICES LIMITED has been resigned. Secretary RM REGISTRARS LIMITED has been resigned. Nominee Director BLOOMSBURY DIRECTORS LIMITED has been resigned. Director BUSMEISTERS, Janis has been resigned. Director KOLCHINA, Elena has been resigned. Director OSMAN, Philip Arthur Victor Selim has been resigned. Director CHAMBERS DIRECTORS LIMITED has been resigned. Director MILLWARD INVESTMENTS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
RMCS COMPANY SECRETARIES LIMITED
Appointed Date: 13 August 2014
Director
VAN ZYL, Frederick Jacobus
Appointed Date: 06 October 2016
49 years old

Resigned Directors

Nominee Secretary
BLOOMSBURY SECRETARIES LIMITED
Resigned: 11 December 2000
Appointed Date: 05 December 2000
Secretary
KOLCHINA, Elena
Resigned: 01 December 2004
Appointed Date: 20 November 2003
Secretary
APPLETON SECRETARIES LIMITED
Resigned: 14 September 2009
Appointed Date: 07 April 2006
Secretary
CHAMBERS SECRETARIES LIMITED
Resigned: 07 April 2006
Appointed Date: 11 December 2000
Secretary
RM COMPANY SERVICES LIMITED
Resigned: 13 August 2014
Appointed Date: 22 May 2014
Secretary
RM REGISTRARS LIMITED
Resigned: 22 May 2014
Appointed Date: 08 October 2009
Nominee Director
BLOOMSBURY DIRECTORS LIMITED
Resigned: 11 December 2000
Appointed Date: 05 December 2000
Director
BUSMEISTERS, Janis
Resigned: 01 March 2015
Appointed Date: 13 May 2009
47 years old
Director
KOLCHINA, Elena
Resigned: 01 December 2004
Appointed Date: 20 November 2003
43 years old
Director
OSMAN, Philip Arthur Victor Selim
Resigned: 06 October 2016
Appointed Date: 01 March 2015
74 years old
Director
CHAMBERS DIRECTORS LIMITED
Resigned: 07 April 2006
Appointed Date: 11 December 2000
Director
MILLWARD INVESTMENTS LIMITED
Resigned: 13 May 2009
Appointed Date: 07 April 2006

Persons With Significant Control

Mr Ulugbek Pulatovich Kadirkhodjaev
Notified on: 30 June 2016
60 years old
Nature of control: Ownership of shares – 75% or more

SKYEASTOF LIMITED Events

18 Dec 2016
Total exemption small company accounts made up to 31 December 2015
05 Nov 2016
Compulsory strike-off action has been discontinued
04 Nov 2016
Confirmation statement made on 4 November 2016 with updates
04 Nov 2016
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-11-04
  • GBP 2
04 Nov 2016
Appointment of Mr Frederick Jacobus Van Zyl as a director
...
... and 79 more events
21 Dec 2000
Director resigned
21 Dec 2000
New director appointed
21 Dec 2000
Ad 11/12/00--------- £ si 1@1=1 £ ic 1/2
21 Dec 2000
New secretary appointed
05 Dec 2000
Incorporation

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