SKYTRON LIMITED
LONDON

Hellopages » Greater London » Westminster » W1T 6QR

Company number 04238237
Status Active
Incorporation Date 20 June 2001
Company Type Private Limited Company
Address SDC (2012) LTD P/A SHAH DODHIA & CO/173, CLEVELAND STREET, LONDON, W1T 6QR
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 eighty events have happened. The last three records are Registration of charge 042382370012, created on 28 March 2017; Registration of charge 042382370011, created on 28 March 2017; Satisfaction of charge 042382370009 in full. The most likely internet sites of SKYTRON LIMITED are www.skytron.co.uk, and www.skytron.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Skytron Limited is a Private Limited Company. The company registration number is 04238237. Skytron Limited has been working since 20 June 2001. The present status of the company is Active. The registered address of Skytron Limited is Sdc 2012 Ltd P A Shah Dodhia Co 173 Cleveland Street London W1t 6qr. . TANK, Yogesh Velji is a Secretary of the company. MALHOTRA, Lisa is a Director of the company. MALHOTRA, Yash Pal is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director HUGHES, Naomi has been resigned. Director MALHOTRA, Lisa has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
TANK, Yogesh Velji
Appointed Date: 09 November 2001
Director
MALHOTRA, Lisa
Appointed Date: 28 November 2016
40 years old
Director
MALHOTRA, Yash Pal
Appointed Date: 14 January 2013
78 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 09 November 2001
Appointed Date: 20 June 2001
Director
HUGHES, Naomi
Resigned: 31 March 2013
Appointed Date: 09 November 2001
57 years old
Director
MALHOTRA, Lisa
Resigned: 13 May 2015
Appointed Date: 01 April 2004
40 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 09 November 2001
Appointed Date: 20 June 2001

SKYTRON LIMITED Events

31 Mar 2017
Registration of charge 042382370012, created on 28 March 2017
31 Mar 2017
Registration of charge 042382370011, created on 28 March 2017
02 Mar 2017
Satisfaction of charge 042382370009 in full
02 Mar 2017
Satisfaction of charge 042382370010 in full
16 Feb 2017
Total exemption small company accounts made up to 31 May 2016
...
... and 70 more events
14 Nov 2001
Secretary resigned
14 Nov 2001
New secretary appointed
14 Nov 2001
New director appointed
14 Nov 2001
Registered office changed on 14/11/01 from: temple house, 20 holywell row, london, EC2A 4XH
20 Jun 2001
Incorporation

SKYTRON LIMITED Charges

28 March 2017
Charge code 0423 8237 0012
Delivered: 31 March 2017
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Contains fixed charge…
28 March 2017
Charge code 0423 8237 0011
Delivered: 31 March 2017
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: The freehold land known as 48 to 98 (even numbers)…
26 June 2015
Charge code 0423 8237 0010
Delivered: 30 June 2015
Status: Satisfied on 2 March 2017
Persons entitled: Metro Bank PLC
Description: F/H property k/a 10 cheapside high road wood green london…
26 June 2015
Charge code 0423 8237 0009
Delivered: 30 June 2015
Status: Satisfied on 2 March 2017
Persons entitled: Metro Bank PLC
Description: Contains fixed charge…
22 July 2005
Mortgage
Delivered: 30 July 2005
Status: Satisfied on 2 July 2015
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 13 cheapside high road london (t/no EGL185826 and 10…
22 July 2005
Deed of rental assignment
Delivered: 30 July 2005
Status: Satisfied on 2 July 2015
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All right title benefit and interest of the company in and…
22 July 2005
Deed of rental assignment
Delivered: 30 July 2005
Status: Satisfied on 2 July 2015
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All right title benefit and interest of the company in and…
23 March 2004
Legal charge
Delivered: 30 March 2004
Status: Satisfied on 12 June 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 13 cheapside high street wood green london t/n EGL85826…
23 March 2004
Legal charge
Delivered: 30 March 2004
Status: Satisfied on 12 June 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 10 cheapside high street wood green london t/n MX402580,…
23 March 2004
Debenture
Delivered: 30 March 2004
Status: Satisfied on 12 June 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 10 cheapside high road wood green london t/n MX402580 and…
25 April 2002
Legal charge
Delivered: 3 May 2002
Status: Satisfied on 12 June 2015
Persons entitled: Halifax PLC
Description: Freehold property k/a 10 cheapside high road wood green…
25 April 2002
Deed of floating charge
Delivered: 3 May 2002
Status: Satisfied on 12 June 2015
Persons entitled: Halifax PLC
Description: All monies obligations and liabilities hereby covenanted to…

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