| Company Name | 09247945 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09247945 |
| Category | Private Limited Company |
| Incorporation Date | 3 October 2014(9 years, 2 months ago) |
| Dissolution Date | 21 April 2019 (4 years, 7 months ago) |
| Previous Name | Sky Staffing Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 82110 | Combined office administrative service activities |
Directors
| Director Name | Mr Augusto Muniz |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 13 June 2016(1 year, 8 months after company formation) |
| Appointment Duration | 2 years, 10 months (closed 21 April 2019) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 644 FernÃNdez Juncos Ave San Juan 00907 Puerto Rico |
| Director Name | Mr Paul James Manley |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 October 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Trevilson Close St. Newlyn East Newquay Cornwall TR8 5NX |
| Director Name | Miss Kirsty Jayne Slavin |
|---|---|
| Date of Birth | November 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 October 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 134 Great Ancoats Street Manchester M4 6DE |
| Secretary Name | County West Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 October 2014(same day as company formation) |
| Correspondence Address | 6 Cambridge Court 210 Shepherds Bush Road London W6 7NJ |
Location
| Registered Address | Clavering House Clavering Place Newcastle Upon Tyne NE1 3NG |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Kirsty Jayne Slavin 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2015 (8 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 7 November 2017 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 28 October 2016 | Registered office address changed from 134 Great Ancoats Street Manchester M4 6DE England to Clavering House Clavering Place Newcastle upon Tyne NE1 3NG on 28 October 2016 (1 page) |
| 27 October 2016 | Resolutions
|
| 1 July 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 27 June 2016 | Appointment of Mr Augusto Muniz as a director on 13 June 2016 (2 pages) |
| 26 June 2016 | Termination of appointment of Kirsty Jayne Slavin as a director on 13 June 2016 (1 page) |
| 16 June 2016 | Registered office address changed from 6 Cambridge Court 210 Shepherds Bush Road London W6 7NJ to 134 Great Ancoats Street Manchester M4 6DE on 16 June 2016 (1 page) |
| 29 March 2016 | Termination of appointment of County West Secretarial Services Limited as a secretary on 4 October 2015 (1 page) |
| 26 November 2015 | Second filing of AR01 previously delivered to Companies House made up to 3 October 2015 (15 pages) |
| 11 November 2015 | Appointment of Miss Kirsty Jayne Slavin as a director on 3 October 2014 (2 pages) |
| 11 November 2015 | Termination of appointment of Paul James Manley as a director on 3 October 2014 (1 page) |
| 26 October 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
| 26 October 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
| 3 October 2014 | Incorporation Statement of capital on 2014-10-03
|