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SKY WAYS RECOVERY LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sky Ways Recovery Ltd. The company was founded 12 years ago and was given the registration number 07760325. The firm's registered office is in LONDON. You can find them at International House, 12 Constance Street, London, Constance Street, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:SKY WAYS RECOVERY LTD
Company Number:07760325
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:02 September 2011
End of financial year:30 September 2019
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:International House, 12 Constance Street, London, Constance Street, London, England, E16 2DQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8a Kingsway House, King Street, Bedworth, CV12 8HY

Director25 September 2020Active
International House, 12 Constance Street, London, Constance Street, London, England, E16 2DQ

Director23 May 2018Active
International House, 12 Constance Street, London, Constance Street, London, England, E16 2DQ

Director18 October 2019Active
International House, 12 Constance Street, London, Constance Street, London, England, E16 2DQ

Director28 May 2019Active
67, North Hill Drive, Romford, United Kingdom, RM3 7XR

Director02 September 2011Active
International House, 12 Constance Street, London, Constance Street, London, England, E16 2DQ

Director03 June 2019Active

People with Significant Control

Mr Asa Musson
Notified on:25 September 2020
Status:Active
Date of birth:February 1980
Nationality:British
Address:8a Kingsway House, King Street, Bedworth, CV12 8HY
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Arslan Ali Khan Niazi
Notified on:18 October 2019
Status:Active
Date of birth:April 1989
Nationality:British
Country of residence:England
Address:International House, 12 Constance Street, London, Constance Street, London, England, E16 2DQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Imran Ali Khan Niazi
Notified on:03 June 2019
Status:Active
Date of birth:March 1983
Nationality:British
Country of residence:England
Address:International House, 12 Constance Street, London, Constance Street, London, England, E16 2DQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Arslan Ali Khan Niazi
Notified on:28 May 2019
Status:Active
Date of birth:April 1989
Nationality:British
Country of residence:England
Address:International House, 12 Constance Street, London, Constance Street, London, England, E16 2DQ
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
Mrs Kinzah Khan
Notified on:23 May 2018
Status:Active
Date of birth:May 1989
Nationality:British
Country of residence:England
Address:268, Bath Road, Slough, England, SL1 4DX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Arslan Ali Khan Niazi
Notified on:10 July 2016
Status:Active
Date of birth:April 1989
Nationality:British
Country of residence:England
Address:268, Bath Road, Slough, England, SL1 4DX
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-03-21Gazette

Gazette dissolved liquidation.

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2021-12-21Insolvency

Liquidation voluntary creditors return of final meeting.

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2021-02-19Address

Change registered office address company with date old address new address.

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2021-02-05Insolvency

Liquidation voluntary statement of affairs.

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2021-02-05Insolvency

Liquidation voluntary appointment of liquidator.

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2021-02-05Resolution

Resolution.

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2020-10-09Confirmation statement

Confirmation statement with updates.

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2020-10-09Officers

Termination director company with name termination date.

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2020-10-09Persons with significant control

Cessation of a person with significant control.

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2020-10-09Persons with significant control

Notification of a person with significant control.

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2020-10-09Officers

Appoint person director company with name date.

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2020-05-17Accounts

Accounts with accounts type micro entity.

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2020-05-17Accounts

Accounts with accounts type micro entity.

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2020-05-17Accounts

Accounts with accounts type micro entity.

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2019-10-29Resolution

Resolution.

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2019-10-28Persons with significant control

Cessation of a person with significant control.

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2019-10-28Confirmation statement

Confirmation statement with updates.

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2019-10-28Persons with significant control

Notification of a person with significant control.

Download
2019-10-28Officers

Appoint person director company with name date.

Download
2019-10-25Officers

Termination director company with name termination date.

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2019-06-28Confirmation statement

Confirmation statement with updates.

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2019-06-27Officers

Appoint person director company with name date.

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2019-06-27Officers

Termination director company with name termination date.

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2019-06-27Persons with significant control

Notification of a person with significant control.

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2019-06-27Persons with significant control

Cessation of a person with significant control.

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