Skymead Leasing Limited

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dissolved
Unknown

Skymead Leasing Limited

01437197•Private Limited With Share Capital

Wigmore House Wigmore Lane, Luton, Bedfordshire, LU29TN
Website02034512688

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Incorporated

13/07/1979

Company Age

46 years

Directors

2

Employees

—

SIC Code

52230

Risk

not scored

Company Overview

Registration, classification & business activity

Skymead Leasing Limited (01437197) is a private limited with share capital incorporated on 13/07/1979 (46 years old) and registered in bedfordshire, LU29TN. The company operates under SIC code 52230 and is classified as Unknown.

Private Limited With Share Capital
SIC: 52230
Unknown
Incorporated 13/07/1979
LU29TN

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
J
jason mark smith
director
H
henrik lars petter andersson
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:16-07-2024
Gazette Notice Voluntary
Category:Gazette
Date:30-04-2024
Dissolution Application Strike Off Company
Category:Dissolution
Date:18-04-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-06-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:27-04-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-10-2017
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:10-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2014
Termination Director Company With Name
Category:Officers
Date:23-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2012
Miscellaneous
Category:Miscellaneous
Date:08-02-2012
Miscellaneous
Category:Miscellaneous
Date:21-12-2011
Miscellaneous
Category:Miscellaneous
Date:01-11-2011
Auditors Resignation Company
Category:Auditors
Date:10-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2011
Termination Director Company With Name
Category:Officers
Date:10-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:10-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:10-02-2011
Termination Director Company With Name
Category:Officers
Date:07-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:28-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2010
Termination Director Company
Category:Officers
Date:01-03-2010
Auditors Resignation Company
Category:Auditors
Date:17-11-2009
Auditors Resignation Company
Category:Auditors
Date:03-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2009
Legacy
Category:Annual Return
Date:12-05-2009
Legacy
Category:Annual Return
Date:13-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2008
Legacy
Category:Officers
Date:03-03-2008
Legacy
Category:Officers
Date:05-12-2007
Legacy
Category:Address
Date:19-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2007
Legacy
Category:Accounts
Date:28-09-2007
Legacy
Category:Annual Return
Date:26-09-2007
Legacy
Category:Officers
Date:12-07-2007
Legacy
Category:Officers
Date:04-06-2007
Legacy
Category:Officers
Date:23-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2006
Legacy
Category:Officers
Date:27-09-2006
Legacy
Category:Annual Return
Date:26-09-2006
Resolution
Category:Resolution
Date:18-09-2006
Legacy
Category:Officers
Date:29-06-2006
Legacy
Category:Officers
Date:09-03-2006
Legacy
Category:Officers
Date:07-03-2006
Legacy
Category:Address
Date:22-11-2005
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2005
Legacy
Category:Annual Return
Date:30-09-2005
Legacy
Category:Officers
Date:13-09-2005
Legacy
Category:Officers
Date:13-09-2005
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-2004
Legacy
Category:Annual Return
Date:15-10-2004
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2003
Legacy
Category:Annual Return
Date:03-10-2003
Auditors Resignation Company
Category:Auditors
Date:28-03-2003
Legacy
Category:Annual Return
Date:22-10-2002
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2002
Legacy
Category:Mortgage
Date:26-07-2002
Legacy
Category:Officers
Date:09-07-2002
Legacy
Category:Address
Date:09-07-2002
Legacy
Category:Officers
Date:09-07-2002

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/06/2024
Filing Date16/06/2023
Latest Accounts30/09/2022

Trading Addresses

Luton Airport, Luton, Bedfordshire, LU29NZ
Wigmore House, Wigmore Place, Wigmore Lane, Luton, LU29TNRegistered

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Contact

02034512688
tui.co.uk
Wigmore House Wigmore Lane, Luton, Bedfordshire, LU29TN