SKD 21 LIMITED
LONDON AURORA NETWORKS LIMITED BALTIC INTERNET SERVICES LIMITED

Hellopages » Greater London » Tower Hamlets » E1W 1AZ

Company number 03268470
Status Active
Incorporation Date 24 October 1996
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 one hundred and nine 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 21 LIMITED are www.skd21.co.uk, and www.skd-21.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. Skd 21 Limited is a Private Limited Company. The company registration number is 03268470. Skd 21 Limited has been working since 24 October 1996. The present status of the company is Active. The registered address of Skd 21 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. Secretary CROWLEY, Stephanie has been resigned. Secretary DE LISSER, Ferdinand George has been resigned. Nominee Secretary DWS SECRETARIES LIMITED has been resigned. Secretary PYEMONT, Peter David has been resigned. Nominee Secretary NOMINEE SECRETARIES LTD has been resigned. Director DE LISSER, Ferdinand George has been resigned. Director GODDARD, Keith Peter has been resigned. Director HOWE, Adrian Trevor has been resigned. Director MILLS, Alastair Richard has been resigned. Nominee Director NOMINEE DIRECTORS LTD has been resigned. Director PYEMONT, Peter David has been resigned. Director SMITH, Ronald Watson has been resigned. Director TEAGLE, Nicholas Peter has been resigned. The company operates in "Dormant Company".


Current Directors

Director
HOWSON, David Michael
Appointed Date: 01 February 2017
55 years old
Director
ING, Michael Andrew
Appointed Date: 07 October 2016
59 years old

Resigned Directors

Secretary
BOOTH, Andrew
Resigned: 30 June 2016
Appointed Date: 26 March 2013
Secretary
CROWLEY, Stephanie
Resigned: 08 December 2000
Appointed Date: 07 January 1997
Secretary
DE LISSER, Ferdinand George
Resigned: 26 March 2013
Appointed Date: 03 November 2003
Nominee Secretary
DWS SECRETARIES LIMITED
Resigned: 10 September 2005
Appointed Date: 08 December 2000
Secretary
PYEMONT, Peter David
Resigned: 07 January 1997
Appointed Date: 24 October 1996
Nominee Secretary
NOMINEE SECRETARIES LTD
Resigned: 24 October 1996
Appointed Date: 24 October 1996
Director
DE LISSER, Ferdinand George
Resigned: 26 March 2013
Appointed Date: 22 March 2012
58 years old
Director
GODDARD, Keith Peter
Resigned: 01 August 2000
Appointed Date: 24 October 1996
63 years old
Director
HOWE, Adrian Trevor
Resigned: 07 October 2016
Appointed Date: 17 August 2015
64 years old
Director
MILLS, Alastair Richard
Resigned: 31 January 2017
Appointed Date: 26 March 2013
53 years old
Nominee Director
NOMINEE DIRECTORS LTD
Resigned: 24 October 1996
Appointed Date: 24 October 1996
Director
PYEMONT, Peter David
Resigned: 26 March 2013
Appointed Date: 24 October 1996
62 years old
Director
SMITH, Ronald Watson
Resigned: 30 April 2017
Appointed Date: 26 March 2013
61 years old
Director
TEAGLE, Nicholas Peter
Resigned: 11 May 2005
Appointed Date: 15 September 1998
60 years old

Persons With Significant Control

Bis Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SKD 21 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 99 more events
07 Nov 1996
New secretary appointed;new director appointed
07 Nov 1996
New director appointed
07 Nov 1996
Director resigned
07 Nov 1996
Secretary resigned
24 Oct 1996
Incorporation

SKD 21 LIMITED Charges

26 March 2013
Composite guarantee and debenture
Delivered: 8 April 2013
Status: Satisfied on 16 September 2015
Persons entitled: Penta Capital LLP (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
26 March 2013
Composite guarantee and debenture
Delivered: 8 April 2013
Status: Satisfied on 16 September 2015
Persons entitled: Penta Capital LLP (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
26 March 2013
Debenture
Delivered: 5 April 2013
Status: Satisfied on 16 September 2015
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (the "Security Agent")
Description: Fixed and floating charge over the undertaking and all…
13 May 1999
Deed of charge over credit balances
Delivered: 2 June 1999
Status: Satisfied on 20 March 2013
Persons entitled: Barclays Bank PLC
Description: Account no 20187283. the charge creates a fixed charge over…

Similar Companies

SKD 2 LIMITED SKD 20 LIMITED SKD 3 LIMITED SKD 4 LIMITED SKD 5 LIMITED SKD 6 LIMITED SKD 7 LIMITED