SKYTELLER LTD
LONDON

Hellopages » Greater London » Westminster » W1U 7LS
Company number 04612248
Status Active
Incorporation Date 9 December 2002
Company Type Private Limited Company
Address SUITE 7, 46 MANCHESTER STREET, LONDON, W1U 7LS
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies, 69202 - Bookkeeping activities, 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 2 . The most likely internet sites of SKYTELLER LTD are www.skyteller.co.uk, and www.skyteller.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Skyteller Ltd is a Private Limited Company. The company registration number is 04612248. Skyteller Ltd has been working since 09 December 2002. The present status of the company is Active. The registered address of Skyteller Ltd is Suite 7 46 Manchester Street London W1u 7ls. . JANSEN, Andreas Wilhelmus Maria is a Secretary of the company. YOFFE, Stanislav is a Director of the company. Secretary RIENSTRA, Adrianus Robertus Dennis has been resigned. Secretary YOFFE, Stanislav has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director DUPORT DIRECTOR LIMITED has been resigned. Director JANSEN, Andreas Wilhelmus Maria has been resigned. Director MANTEL, Arno has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
JANSEN, Andreas Wilhelmus Maria
Appointed Date: 01 November 2014
Director
YOFFE, Stanislav
Appointed Date: 30 December 2006
46 years old

Resigned Directors

Secretary
RIENSTRA, Adrianus Robertus Dennis
Resigned: 13 December 2005
Appointed Date: 10 December 2003
Secretary
YOFFE, Stanislav
Resigned: 01 December 2008
Appointed Date: 13 December 2005
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 08 December 2003
Appointed Date: 09 December 2002
Director
DUPORT DIRECTOR LIMITED
Resigned: 08 December 2003
Appointed Date: 09 December 2002
Director
JANSEN, Andreas Wilhelmus Maria
Resigned: 01 November 2014
Appointed Date: 10 December 2003
66 years old
Director
MANTEL, Arno
Resigned: 30 December 2006
Appointed Date: 13 December 2005
65 years old

Persons With Significant Control

Mr Andreas Wilhelmus Maria Jansen
Notified on: 16 May 2016
66 years old
Nature of control: Has significant influence or control

SKYTELLER LTD Events

09 Dec 2016
Confirmation statement made on 8 December 2016 with updates
15 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 2
06 Oct 2015
Total exemption small company accounts made up to 31 December 2014
12 Dec 2014
Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 2
...
... and 41 more events
15 Dec 2003
Secretary resigned
15 Dec 2003
Director resigned
13 Dec 2003
Registered office changed on 13/12/03 from: the bristol office 2 southfield road westbury on trym bristol BS9 3BH
26 Mar 2003
Registered office changed on 26/03/03 from: church hill cottage, church lane east harptree bristol BS40 6BE
09 Dec 2002
Incorporation

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