Company number 07802193
Status Active
Incorporation Date 7 October 2011
Company Type Private Limited Company
Address COMMODITY QUAY, ST KATHARINE DOCKS, LONDON, E1W 1AZ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Termination of appointment of Ronald Watson Smith as a director on 30 April 2017; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-03-22
; Termination of appointment of Alastair Richard Mills as a director on 31 January 2017. The most likely internet sites of SKD 12 LIMITED are www.skd12.co.uk, and www.skd-12.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Skd 12 Limited is a Private Limited Company.
The company registration number is 07802193. Skd 12 Limited has been working since 07 October 2011.
The present status of the company is Active. The registered address of Skd 12 Limited is Commodity Quay St Katharine Docks London E1w 1az. . HOWSON, David Michael is a Director of the company. ING, Michael Andrew is a Director of the company. Secretary BOOTH, Andrew has been resigned. Director HOWE, Adrian Trevor has been resigned. Director MILLS, Alastair Richard has been resigned. Director SMITH, Ronald Watson has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Secretary
BOOTH, Andrew
Resigned: 30 June 2016
Appointed Date: 07 October 2011
Persons With Significant Control
Six Degrees Investments Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
SKD 12 LIMITED Events
08 May 2017
Termination of appointment of Ronald Watson Smith as a director on 30 April 2017
13 Apr 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-03-22
07 Feb 2017
Termination of appointment of Alastair Richard Mills as a director on 31 January 2017
07 Feb 2017
Appointment of Mr David Michael Howson as a director on 1 February 2017
09 Jan 2017
Accounts for a dormant company made up to 31 March 2016
...
... and 21 more events
12 Jul 2013
Accounts for a dormant company made up to 31 March 2013
13 Nov 2012
Registered office address changed from 18 King William Street London EC4N 7BP England on 13 November 2012
26 Oct 2012
Annual return made up to 7 October 2012 with full list of shareholders
16 Jul 2012
Current accounting period extended from 31 October 2012 to 31 March 2013
07 Oct 2011
Incorporation