Skyline Plaza Limited in Havering Atte Bower ROMFORD - RM4 1QH

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Skyline Plaza Limited ROMFORD

Founded in 2001, Skyline Plaza, classified under reg no. 04306386 is an active company. Currently registered at Watergate Broxhill Road RM4 1QH, Romford the company has been in the business for twenty three years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022. Since 29th January 2003 Skyline Plaza Limited is no longer carrying the name Texever.

At the moment there are 2 directors in the the firm, namely Nicholas M. and Lawrence G.. In addition one secretary - Nicholas M. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Skyline Plaza Limited Address / Contact

Office Address	Watergate Broxhill Road
Office Address2	Havering Atte Bower
Town	Romford
Post code	RM4 1QH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04306386
Date of Incorporation	Wed, 17th Oct 2001
Industry	Dormant Company
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 31st Oct 2023 (2023-10-31)
Last confirmation statement dated	Mon, 17th Oct 2022

Company staff

Nicholas M.

Position: Secretary

Appointed: 19 June 2017

Nicholas M.

Position: Director

Appointed: 17 September 2002

Lawrence G.

Position: Director

Appointed: 17 September 2002

Tulin M.

Position: Secretary

Appointed: 17 September 2002

Resigned: 19 June 2017

Trevor H.

Position: Director

Appointed: 16 September 2002

Resigned: 31 May 2018

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 17 October 2001

Resigned: 17 October 2001

Peter K.

Position: Director

Appointed: 17 October 2001

Resigned: 17 September 2002

Peter K.

Position: Secretary

Appointed: 17 October 2001

Resigned: 17 September 2002

Keith A.

Position: Director

Appointed: 17 October 2001

Resigned: 17 September 2002

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 17 October 2001

Resigned: 17 October 2001

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As BizStats discovered, there is Richard M. The abovementioned PSC and has 75,01-100% shares.

Richard M.

Notified on	14 October 2016
Nature of control:	75,01-100% shares

Company previous names

Texever	January 29, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date	2022-01-01	2022-12-31

Balance Sheet
Cash Bank On Hand	100	100
Net Assets Liabilities	100	100

Other
Number Shares Allotted
Par Value Share		1

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 28th, September 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 28th, September 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 17th, October 2022	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 17th, October 2022	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 22nd, December 2020	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 27th, September 2019	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2017 filed on: 27th, September 2018	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2016 filed on: 7th, October 2017	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2015 filed on: 13th, October 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 17th October 2015 filed on: 6th, November 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 6th November 2015: 100.00 GBP	capital
AA	Accounts for a dormant company made up to 31st December 2014 filed on: 15th, October 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 17th October 2014 filed on: 27th, October 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 27th October 2014: 100.00 GBP	capital
AA	Accounts for a dormant company made up to 31st December 2013 filed on: 7th, October 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 17th October 2013 filed on: 21st, October 2013	annual return	Free Download (6 pages)
SH01	Statement of Capital on 21st October 2013: 100.00 GBP	capital
AA	Accounts for a dormant company made up to 31st December 2012 filed on: 8th, April 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 17th October 2012 filed on: 12th, November 2012	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2011 filed on: 17th, April 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 17th October 2011 filed on: 31st, October 2011	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2010 filed on: 11th, May 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 17th October 2010 filed on: 10th, November 2010	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2009 filed on: 14th, September 2010	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 17th October 2009 filed on: 9th, December 2009	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2008 filed on: 7th, August 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to 10th December 2008 with complete member list filed on: 10th, December 2008	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2007 filed on: 27th, October 2008	accounts	Free Download (7 pages)
363s	Annual return drawn up to 27th October 2007 with complete member list filed on: 27th, October 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 27th October 2007 with complete member list filed on: 27th, October 2007	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 11th, May 2007	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 11th, May 2007	accounts	Free Download (9 pages)
363s	Annual return drawn up to 13th November 2006 with complete member list filed on: 13th, November 2006	annual return	Free Download (7 pages)
363(287)	Registered office changed on 13/11/06	annual return
363s	Annual return drawn up to 13th November 2006 with complete member list filed on: 13th, November 2006	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 2nd, November 2006	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 2nd, November 2006	accounts	Free Download (8 pages)
363s	Annual return drawn up to 3rd November 2005 with complete member list filed on: 3rd, November 2005	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 3rd November 2005	annual return
363s	Annual return drawn up to 3rd November 2005 with complete member list filed on: 3rd, November 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 23rd, March 2005	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 23rd, March 2005	accounts	Free Download (7 pages)
363s	Annual return drawn up to 27th October 2004 with complete member list filed on: 27th, October 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 27th October 2004 with complete member list filed on: 27th, October 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 5th, April 2004	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 5th, April 2004	accounts	Free Download (7 pages)
363s	Annual return drawn up to 24th October 2003 with complete member list filed on: 24th, October 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 24th October 2003 with complete member list filed on: 24th, October 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 6th, October 2003	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 6th, October 2003	accounts	Free Download (8 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 10th, February 2003	incorporation	Free Download (12 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 10th, February 2003	incorporation	Free Download (12 pages)
363s	Annual return drawn up to 30th January 2003 with complete member list filed on: 30th, January 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 30th January 2003 with complete member list filed on: 30th, January 2003	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/10/02 to 31/12/02 filed on: 6th, September 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/02 to 31/12/02 filed on: 6th, September 2002	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 17th, October 2001	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 17th, October 2001	incorporation	Free Download (17 pages)

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