Company number 04582523
Status Active
Incorporation Date 6 November 2002
Company Type Private Limited Company
Address 197 RIBBLETON LANE, PRESTON, LANCASHIRE, PR1 5DY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
GBP 100
. The most likely internet sites of SKYNETT INTERNATIONAL LIMITED are www.skynettinternational.co.uk, and www.skynett-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Skynett International Limited is a Private Limited Company.
The company registration number is 04582523. Skynett International Limited has been working since 06 November 2002.
The present status of the company is Active. The registered address of Skynett International Limited is 197 Ribbleton Lane Preston Lancashire Pr1 5dy. . ABADI, Jabir is a Director of the company. Secretary ABADI, Arif has been resigned. Secretary MOOSA, Salahuddin has been resigned. Secretary CS COMPANY SERVICES LIMITED has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director ABADI, Arif has been resigned. Director MOOSA, Salahuddin has been resigned. Director PATEL, Ismail has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
ABADI, Arif
Resigned: 25 February 2005
Appointed Date: 06 August 2004
Secretary
CS COMPANY SERVICES LIMITED
Resigned: 06 August 2004
Appointed Date: 10 January 2003
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 12 December 2002
Appointed Date: 06 November 2002
Director
ABADI, Arif
Resigned: 06 August 2004
Appointed Date: 12 December 2002
58 years old
Director
PATEL, Ismail
Resigned: 16 May 2008
Appointed Date: 06 August 2004
56 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 12 December 2002
Appointed Date: 06 November 2002
Persons With Significant Control
Mr Jabir Abadi
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more
SKYNETT INTERNATIONAL LIMITED Events
09 Nov 2016
Confirmation statement made on 6 November 2016 with updates
24 Mar 2016
Total exemption small company accounts made up to 31 December 2015
01 Dec 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
10 Jun 2015
Total exemption small company accounts made up to 31 December 2014
30 Dec 2014
Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-12-30
...
... and 42 more events
24 Jan 2003
New secretary appointed
17 Dec 2002
Secretary resigned
17 Dec 2002
Director resigned
17 Dec 2002
Registered office changed on 17/12/02 from: 44 upper belgrave road clifton bristol BS8 2XN
06 Nov 2002
Incorporation
21 May 2007
Legal mortgage
Delivered: 31 May 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 197 ribbleton lane preston lancashire t/no…
17 February 2005
Legal charge
Delivered: 21 February 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 197 ribbleton lane preston. By way of fixed charge the…
12 February 2005
Debenture
Delivered: 16 February 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…