Skynett International Limited

Company Name	Skynett International Limited
Director	Jabir Abadi
Company Status	Active
Company Number	04582523
Category	Private Limited Company
Incorporation Date	6 November 2002(21 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Jabir Abadi
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	04 August 2009(6 years, 9 months after company formation)
Appointment Duration	14 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	32 Higher Bridge Street Bolton Lancashire BL1 2HA

Director Name	Mr Arif Abadi
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2002(1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 06 August 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Ashworth Lane Bolton Lancashire BL1 8RA

Director Name	Mr Ismail Patel
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2004(1 year, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 16 May 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	38 Deane Avenue Bolton Lancashire BL3 5QN

Secretary Name	Mr Arif Abadi
Nationality	British
Status	Resigned
Appointed	06 August 2004(1 year, 9 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 25 February 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Ashworth Lane Bolton Lancashire BL1 8RA

Secretary Name	Mr Salahuddin Moosa
Nationality	British
Status	Resigned
Appointed	25 February 2005(2 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 16 May 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	152 High Street Bolton Lancashire BL3 6PL

Director Name	Mr Salahuddin Moosa
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2008(5 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 04 August 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	152 High Street Bolton Lancashire BL3 6PL

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	06 November 2002(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	06 November 2002(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Secretary Name	CS Company Services Limited (Corporation)
Status	Resigned
Appointed	10 January 2003(2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 06 August 2004)
Correspondence Address	Tudor House Green Close Lane Loughborough Leicestershire LE11 5AS

Location

Registered Address	32 Higher Bridge Street Bolton Lancashire BL1 2HA
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Crompton
Built Up Area	Greater Manchester
Address Matches	Over 50 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£144
Cash	£1,200
Current Liabilities	£20,000

Accounts

Latest Accounts	31 December 2023 (4 months, 2 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 4 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	31 December 2023 (4 months, 2 weeks ago)
Next Return Due	14 January 2025 (8 months from now)

Charges

21 May 2007	Delivered on: 31 May 2007 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 197 ribbleton lane preston lancashire t/no LAN8730. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
17 February 2005	Delivered on: 21 February 2005 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 197 ribbleton lane preston. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
12 February 2005	Delivered on: 16 February 2005 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

17 February 2023	Micro company accounts made up to 31 December 2022 (3 pages)
31 December 2022	Confirmation statement made on 31 December 2022 with no updates (3 pages)
2 March 2022	Micro company accounts made up to 31 December 2021 (3 pages)
5 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
2 April 2021	Micro company accounts made up to 31 December 2020 (3 pages)
31 December 2020	Confirmation statement made on 31 December 2020 with no updates (3 pages)
7 November 2020	Confirmation statement made on 6 November 2020 with no updates (3 pages)
26 March 2020	Micro company accounts made up to 31 December 2019 (2 pages)
9 November 2019	Confirmation statement made on 6 November 2019 with no updates (3 pages)
3 April 2019	Micro company accounts made up to 31 December 2018 (2 pages)
8 November 2018	Confirmation statement made on 6 November 2018 with no updates (3 pages)
23 August 2018	Satisfaction of charge 2 in part (2 pages)
23 August 2018	Satisfaction of charge 2 in full (2 pages)
23 August 2018	Satisfaction of charge 3 in full (2 pages)
23 August 2018	Satisfaction of charge 1 in part (1 page)
23 August 2018	Satisfaction of charge 1 in full (1 page)
22 June 2018	Registered office address changed from 197 Ribbleton Lane Preston Lancashire PR1 5DY to 32 Higher Bridge Street Bolton Lancashire BL1 2HA on 22 June 2018 (1 page)
3 March 2018	Micro company accounts made up to 31 December 2017 (2 pages)
7 November 2017	Confirmation statement made on 6 November 2017 with no updates (3 pages)
7 November 2017	Confirmation statement made on 6 November 2017 with no updates (3 pages)
20 August 2017	Micro company accounts made up to 31 December 2016 (2 pages)
20 August 2017	Micro company accounts made up to 31 December 2016 (2 pages)
9 November 2016	Confirmation statement made on 6 November 2016 with updates (5 pages)
9 November 2016	Confirmation statement made on 6 November 2016 with updates (5 pages)
24 March 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
24 March 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
1 December 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 100 (3 pages)
1 December 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 100 (3 pages)
10 June 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
10 June 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
30 December 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-12-30 GBP 100 (3 pages)
30 December 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-12-30 GBP 100 (3 pages)
30 December 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-12-30 GBP 100 (3 pages)
14 July 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
14 July 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
29 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 100 (3 pages)
29 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 100 (3 pages)
29 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 100 (3 pages)
23 August 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
23 August 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
9 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (3 pages)
9 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (3 pages)
9 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (3 pages)
25 May 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
25 May 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
10 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders (3 pages)
10 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders (3 pages)
10 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders (3 pages)
2 June 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
2 June 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
7 November 2010	Annual return made up to 6 November 2010 with a full list of shareholders (3 pages)
7 November 2010	Annual return made up to 6 November 2010 with a full list of shareholders (3 pages)
7 November 2010	Annual return made up to 6 November 2010 with a full list of shareholders (3 pages)
8 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
8 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
13 August 2010	Director's details changed for Mr Jabir Abadi on 1 October 2009 (2 pages)
13 August 2010	Director's details changed for Mr Jabir Abadi on 1 October 2009 (2 pages)
13 August 2010	Director's details changed for Mr Jabir Abadi on 1 October 2009 (2 pages)
18 November 2009	Annual return made up to 6 November 2009 with a full list of shareholders (4 pages)
18 November 2009	Annual return made up to 6 November 2009 with a full list of shareholders (4 pages)
18 November 2009	Annual return made up to 6 November 2009 with a full list of shareholders (4 pages)
12 August 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
12 August 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
6 August 2009	Director appointed jabir abadi (2 pages)
6 August 2009	Director appointed jabir abadi (2 pages)
5 August 2009	Appointment terminated director salahuddin moosa (1 page)
5 August 2009	Appointment terminated director salahuddin moosa (1 page)
9 February 2009	Return made up to 06/11/08; full list of members (3 pages)
9 February 2009	Return made up to 06/11/08; full list of members (3 pages)
27 January 2009	Appointment terminated secretary salahuddin moosa (1 page)
27 January 2009	Appointment terminated secretary salahuddin moosa (1 page)
27 November 2008	Director appointed salahuddin moosa (2 pages)
27 November 2008	Director appointed salahuddin moosa (2 pages)
29 August 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
29 August 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
11 July 2008	Accounting reference date extended from 30/11/2007 to 31/12/2007 (1 page)
11 July 2008	Accounting reference date extended from 30/11/2007 to 31/12/2007 (1 page)
16 May 2008	Appointment terminated director ismail patel (1 page)
16 May 2008	Appointment terminated director ismail patel (1 page)
11 February 2008	Return made up to 06/11/07; full list of members (2 pages)
11 February 2008	Return made up to 06/11/07; full list of members (2 pages)
10 September 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
10 September 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
31 May 2007	Particulars of mortgage/charge (3 pages)
31 May 2007	Particulars of mortgage/charge (3 pages)
1 January 2007	Return made up to 06/11/06; full list of members (2 pages)
1 January 2007	Return made up to 06/11/06; full list of members (2 pages)
26 September 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
26 September 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
30 August 2006	Return made up to 06/11/05; full list of members (2 pages)
30 August 2006	Return made up to 06/11/05; full list of members (2 pages)
25 April 2006	Secretary resigned (1 page)
25 April 2006	New secretary appointed (2 pages)
25 April 2006	Secretary resigned (1 page)
25 April 2006	New secretary appointed (2 pages)
14 September 2005	Registered office changed on 14/09/05 from: 183 belmont road bolton lancashire BL1 7AT (1 page)
14 September 2005	Registered office changed on 14/09/05 from: 183 belmont road bolton lancashire BL1 7AT (1 page)
25 April 2005	Accounts for a dormant company made up to 30 November 2004 (2 pages)
25 April 2005	Accounts for a dormant company made up to 30 November 2004 (2 pages)
21 February 2005	Particulars of mortgage/charge (3 pages)
21 February 2005	Particulars of mortgage/charge (3 pages)
16 February 2005	Particulars of mortgage/charge (3 pages)
16 February 2005	Particulars of mortgage/charge (3 pages)
10 December 2004	Return made up to 06/11/04; full list of members (6 pages)
10 December 2004	Return made up to 06/11/04; full list of members (6 pages)
16 August 2004	Secretary resigned (1 page)
16 August 2004	Resolutions RES13 ‐ Change trading status 06/08/04 (1 page)
16 August 2004	New director appointed (2 pages)
16 August 2004	New secretary appointed (2 pages)
16 August 2004	Director resigned (1 page)
16 August 2004	Secretary resigned (1 page)
16 August 2004	Director resigned (1 page)
16 August 2004	New secretary appointed (2 pages)
16 August 2004	Resolutions RES13 ‐ Change trading status 06/08/04 (1 page)
16 August 2004	New director appointed (2 pages)
29 December 2003	Return made up to 06/11/03; full list of members 363(287) ‐ Registered office changed on 29/12/03 (6 pages)
29 December 2003	Return made up to 06/11/03; full list of members 363(287) ‐ Registered office changed on 29/12/03 (6 pages)
29 December 2003	Accounts for a dormant company made up to 30 November 2003 (2 pages)
29 December 2003	Accounts for a dormant company made up to 30 November 2003 (2 pages)
30 January 2003	New director appointed (2 pages)
30 January 2003	New director appointed (2 pages)
30 January 2003	Registered office changed on 30/01/03 from: cs company services LIMITED tudor house green close lane loughborough leicestershire LE11 5AS (1 page)
30 January 2003	Registered office changed on 30/01/03 from: cs company services LIMITED tudor house green close lane loughborough leicestershire LE11 5AS (1 page)
24 January 2003	New secretary appointed (2 pages)
24 January 2003	New secretary appointed (2 pages)
17 December 2002	Secretary resigned (1 page)
17 December 2002	Registered office changed on 17/12/02 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
17 December 2002	Registered office changed on 17/12/02 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
17 December 2002	Secretary resigned (1 page)
17 December 2002	Director resigned (1 page)
17 December 2002	Director resigned (1 page)
6 November 2002	Incorporation (6 pages)
6 November 2002	Incorporation (6 pages)

Skynett International Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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