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SEA TO SKY INNOVATIONS LIMITED - Tower Bridge House, St. Katharines Way, London, E1W 1DD, United Kingdom
Company Information
- Company registration number
- 04602356
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Tower Bridge House
- St. Katharines Way
- London
- E1W 1DD Tower Bridge House, St. Katharines Way, London, E1W 1DD UK
Management
- Managing Directors
- GRAHAM SIMS
- Company secretaries
- CHRISTOPHER GUY HAYDON
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-11-27
- Dissolved on
- 2019-12-31
- SIC/NACE
- 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2019-09-30
- Last Date: 2017-12-31
✓
- Last Return Made Up To:
- 2017-11-15
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SEA TO SKY INNOVATIONS LIMITED Company Description
- SEA TO SKY INNOVATIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 04602356. Its current trading status is "closed". It was registered 2002-11-27. It has declared SIC or NACE codes as "46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals". It has 1 director and 1 secretary. The latest accounts are filed up to 2017-12-31. The latest annual return was filed up to 2017-11-15.It can be contacted at Tower Bridge House .
Get SEA TO SKY INNOVATIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sea To Sky Innovations Limited - Tower Bridge House, St. Katharines Way, London, E1W 1DD, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04602356#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04602356#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2018
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APPOINTMENT TERMINATED, DIRECTOR MARCUS GLUCINA (2018-04-12) - TM01
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31/12/17 TOTAL EXEMPTION FULL (2018-02-26) - AA
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keyboard_arrow_right 2017
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DIRECTOR APPOINTED MR GRAHAM SIMS (2017-11-14) - AP01
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31/12/16 TOTAL EXEMPTION FULL (2017-04-27) - AA
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CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES (2017-11-21) - CS01
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keyboard_arrow_right 2016
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CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES (2016-12-06) - CS01
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31/12/15 TOTAL EXEMPTION FULL (2016-05-18) - AA
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keyboard_arrow_right 2015
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27/11/15 FULL LIST (2015-12-03) - AR01
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31/12/14 TOTAL EXEMPTION FULL (2015-08-11) - AA
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27/11/14 FULL LIST (2015-01-07) - AR01
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keyboard_arrow_right 2014
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31/12/13 TOTAL EXEMPTION FULL (2014-10-28) - AA
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keyboard_arrow_right 2013
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27/11/13 FULL LIST (2013-12-11) - AR01
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31/12/12 TOTAL EXEMPTION FULL (2013-10-01) - AA
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keyboard_arrow_right 2012
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31/12/11 TOTAL EXEMPTION FULL (2012-07-25) - AA
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27/11/12 FULL LIST (2012-12-05) - AR01
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keyboard_arrow_right 2011
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31/12/10 TOTAL EXEMPTION FULL (2011-06-03) - AA
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27/11/11 FULL LIST (2011-11-28) - AR01
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keyboard_arrow_right 2010
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27/11/10 FULL LIST (2010-12-09) - AR01
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31/12/09 TOTAL EXEMPTION FULL (2010-08-17) - AA
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27/11/09 FULL LIST (2010-02-02) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MARCUS PAUL GLUCINA / 27/11/2009 (2010-02-01) - CH01
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keyboard_arrow_right 2009
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31/12/08 TOTAL EXEMPTION SMALL (2009-10-19) - AA
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RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS (2009-01-05) - 363a
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keyboard_arrow_right 2008
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31/12/07 TOTAL EXEMPTION SMALL (2008-04-15) - AA
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RETURN MADE UP TO 27/11/07; NO CHANGE OF MEMBERS (2008-02-19) - 363s
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keyboard_arrow_right 2007
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 (2007-10-21) - AA
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RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS (2007-01-17) - 363s
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RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS (2007-01-17) - 363s
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keyboard_arrow_right 2006
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SECRETARY RESIGNED (2006-11-28) - 288b
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NEW SECRETARY APPOINTED (2006-11-28) - 288a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 (2006-10-06) - AA
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REGISTERED OFFICE CHANGED ON 28/07/06 FROM: (2006-07-28) - 287
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SECRETARY RESIGNED (2006-12-15) - 288b
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keyboard_arrow_right 2005
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 (2005-11-01) - AA
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REGISTERED OFFICE CHANGED ON 01/07/05 FROM: (2005-07-01) - 287
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NEW SECRETARY APPOINTED (2005-06-30) - 288a
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RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS (2005-01-19) - 363a
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SECRETARY'S PARTICULARS CHANGED (2005-01-11) - 288c
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keyboard_arrow_right 2004
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FIRST GAZETTE (2004-05-18) - GAZ1
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RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS (2004-06-04) - 363a
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STRIKE-OFF ACTION DISCONTINUED (2004-06-08) - DISS40
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AD 01/01/04--------- (2004-10-27) - 88(2)R
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 (2004-12-29) - AA
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DELIVERY EXT'D 3 MTH 31/12/03 (2004-09-10) - 244
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keyboard_arrow_right 2003
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REGISTERED OFFICE CHANGED ON 24/11/03 FROM: (2003-11-24) - 287
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DIRECTOR RESIGNED (2003-10-16) - 288b
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NEW SECRETARY APPOINTED (2003-08-20) - 288a
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SECRETARY RESIGNED (2003-08-07) - 288b
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ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 (2003-06-25) - 225
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2003-06-25) - 288a
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SECRETARY RESIGNED (2003-06-25) - 288b
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DIRECTOR RESIGNED (2003-06-25) - 288b
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NEW DIRECTOR APPOINTED (2003-06-25) - 288a
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keyboard_arrow_right 2002
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INCORPORATION DOCUMENTS (2002-11-27) - NEWINC
