About

Registered Number: 03549378
Date of Incorporation: 20/04/1998 (26 years and 11 months ago)
Company Status: Active
Registered Address: DUNCHURCH SERVICE STATION, 21 Coventry Road, Dunchurch, Rugby, Warwickshire, CV22 6RA

 

Founded in 1998, S.K.T. Services Ltd has its registered office in Warwickshire. There are 2 directors listed for this company at Companies House. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TANNA, Surendra 20 April 1998 - 1
Secretary Name Appointed Resigned Total Appointments
TANNA, Nita 20 April 1998 10 April 2004 1

Filing History

Document Type Date
CS01 - N/A 05 June 2020
AA - Annual Accounts 12 February 2020
CS01 - N/A 07 May 2019
AA - Annual Accounts 21 February 2019
CS01 - N/A 03 May 2018
AA - Annual Accounts 14 February 2018
SH01 - Return of Allotment of shares 14 February 2018
CS01 - N/A 21 May 2017
AA - Annual Accounts 17 March 2017
AR01 - Annual Return 15 June 2016
AA - Annual Accounts 28 February 2016
MR04 - N/A 13 January 2016
AR01 - Annual Return 05 August 2015
AP01 - Appointment of director 05 August 2015
CH01 - Change of particulars for director 05 August 2015
TM02 - Termination of appointment of secretary 05 August 2015
DISS40 - Notice of striking-off action discontinued 27 June 2015
AA - Annual Accounts 25 June 2015
GAZ1 - First notification of strike-off action in London Gazette 02 June 2015
AR01 - Annual Return 01 July 2014
AA - Annual Accounts 15 February 2014
MR01 - N/A 24 September 2013
AR01 - Annual Return 16 June 2013
AA - Annual Accounts 28 February 2013
AR01 - Annual Return 13 July 2012
AA - Annual Accounts 28 February 2012
AR01 - Annual Return 06 September 2011
DISS40 - Notice of striking-off action discontinued 03 September 2011
AR01 - Annual Return 01 September 2011
CH01 - Change of particulars for director 01 September 2011
GAZ1 - First notification of strike-off action in London Gazette 30 August 2011
AD01 - Change of registered office address 05 March 2011
AA - Annual Accounts 02 March 2011
AA - Annual Accounts 01 February 2010
AA - Annual Accounts 23 June 2009
DISS40 - Notice of striking-off action discontinued 19 June 2009
363a - Annual Return 17 June 2009
363a - Annual Return 17 June 2009
GAZ1 - First notification of strike-off action in London Gazette 19 May 2009
AA - Annual Accounts 29 April 2008
395 - Particulars of a mortgage or charge 22 January 2008
395 - Particulars of a mortgage or charge 21 December 2007
363s - Annual Return 29 November 2007
AA - Annual Accounts 04 April 2007
363s - Annual Return 11 May 2006
AA - Annual Accounts 29 March 2006
AA - Annual Accounts 04 April 2005
395 - Particulars of a mortgage or charge 18 August 2004
288b - Notice of resignation of directors or secretaries 22 July 2004
288a - Notice of appointment of directors or secretaries 22 July 2004
363s - Annual Return 15 April 2004
AA - Annual Accounts 03 April 2004
363s - Annual Return 13 July 2003
AA - Annual Accounts 28 March 2003
363s - Annual Return 17 July 2002
AA - Annual Accounts 22 March 2002
363s - Annual Return 28 June 2001
AA - Annual Accounts 18 April 2001
363s - Annual Return 29 June 2000
AA - Annual Accounts 10 April 2000
225 - Change of Accounting Reference Date 20 July 1999
363s - Annual Return 20 July 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 May 1998
288b - Notice of resignation of directors or secretaries 27 April 1998
288b - Notice of resignation of directors or secretaries 27 April 1998
288a - Notice of appointment of directors or secretaries 27 April 1998
288a - Notice of appointment of directors or secretaries 27 April 1998
287 - Change in situation or address of Registered Office 27 April 1998
NEWINC - New incorporation documents 20 April 1998

Mortgages & Charges

Description Date Status Charge by
A registered charge 19 September 2013 Outstanding

N/A

Legal charge 18 January 2008 Outstanding

N/A

Debenture 17 December 2007 Outstanding

N/A

Rent deposit deed 11 August 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.