About

Registered Number: 01513513
Date of Incorporation: 21/08/1980 (43 years and 8 months ago)
Company Status: Active
Registered Address: 4th Floor Imperial House, 8 Kean Street, London, WC2B 4AS,

 

Established in 1980, Skylink Heathrow Ltd have registered office in London, it's status is listed as "Active". We don't know the number of employees at the organisation. There are no directors listed for this organisation in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 08 April 2020
AA - Annual Accounts 09 January 2020
CH01 - Change of particulars for director 08 May 2019
CS01 - N/A 08 May 2019
AA - Annual Accounts 27 March 2019
PSC04 - N/A 10 May 2018
PSC04 - N/A 10 May 2018
PSC04 - N/A 10 May 2018
CS01 - N/A 10 May 2018
AD01 - Change of registered office address 04 April 2018
AA - Annual Accounts 18 December 2017
MR01 - N/A 08 December 2017
MR01 - N/A 08 December 2017
MR04 - N/A 16 August 2017
CH01 - Change of particulars for director 20 June 2017
AA - Annual Accounts 11 May 2017
CS01 - N/A 04 May 2017
AR01 - Annual Return 05 May 2016
AA - Annual Accounts 24 March 2016
AR01 - Annual Return 20 May 2015
AA - Annual Accounts 19 February 2015
AR01 - Annual Return 09 May 2014
CH01 - Change of particulars for director 08 May 2014
CH01 - Change of particulars for director 08 May 2014
AA - Annual Accounts 23 January 2014
CH03 - Change of particulars for secretary 03 July 2013
CH01 - Change of particulars for director 03 July 2013
AR01 - Annual Return 02 May 2013
AA - Annual Accounts 16 April 2013
AR01 - Annual Return 29 May 2012
CH01 - Change of particulars for director 10 May 2012
AA - Annual Accounts 16 November 2011
AR01 - Annual Return 06 May 2011
AA - Annual Accounts 15 November 2010
AR01 - Annual Return 20 May 2010
AA - Annual Accounts 22 December 2009
363a - Annual Return 15 May 2009
AA - Annual Accounts 12 December 2008
287 - Change in situation or address of Registered Office 24 June 2008
363a - Annual Return 15 May 2008
AA - Annual Accounts 17 December 2007
363a - Annual Return 23 May 2007
353 - Register of members 23 May 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 23 May 2007
288b - Notice of resignation of directors or secretaries 23 May 2007
AA - Annual Accounts 06 December 2006
363a - Annual Return 05 June 2006
AA - Annual Accounts 21 February 2006
288a - Notice of appointment of directors or secretaries 21 February 2006
288a - Notice of appointment of directors or secretaries 06 February 2006
363a - Annual Return 19 May 2005
AA - Annual Accounts 17 March 2005
363a - Annual Return 01 June 2004
AA - Annual Accounts 25 January 2004
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 19 November 2003
353 - Register of members 19 November 2003
287 - Change in situation or address of Registered Office 19 November 2003
363a - Annual Return 06 May 2003
AA - Annual Accounts 15 April 2003
288a - Notice of appointment of directors or secretaries 21 February 2003
288b - Notice of resignation of directors or secretaries 20 February 2003
AA - Annual Accounts 10 June 2002
363a - Annual Return 03 May 2002
AA - Annual Accounts 24 July 2001
363a - Annual Return 11 May 2001
287 - Change in situation or address of Registered Office 03 May 2001
RESOLUTIONS - N/A 13 June 2000
RESOLUTIONS - N/A 13 June 2000
RESOLUTIONS - N/A 13 June 2000
RESOLUTIONS - N/A 13 June 2000
RESOLUTIONS - N/A 13 June 2000
AA - Annual Accounts 13 June 2000
363a - Annual Return 08 June 2000
288c - Notice of change of directors or secretaries or in their particulars 23 June 1999
AA - Annual Accounts 18 June 1999
363a - Annual Return 01 June 1999
AA - Annual Accounts 15 June 1998
363a - Annual Return 15 May 1998
363a - Annual Return 16 May 1997
AA - Annual Accounts 09 April 1997
363a - Annual Return 21 June 1996
AA - Annual Accounts 19 April 1996
AA - Annual Accounts 27 June 1995
363x - Annual Return 18 May 1995
AA - Annual Accounts 03 November 1994
363x - Annual Return 28 June 1994
AA - Annual Accounts 22 July 1993
363x - Annual Return 01 July 1993
AA - Annual Accounts 22 July 1992
363x - Annual Return 19 June 1992
287 - Change in situation or address of Registered Office 12 February 1992
AA - Annual Accounts 26 November 1991
363x - Annual Return 25 June 1991
363 - Annual Return 10 January 1991
AA - Annual Accounts 07 August 1990
363 - Annual Return 19 February 1990
AA - Annual Accounts 24 January 1990
363 - Annual Return 03 February 1989
AA - Annual Accounts 08 December 1988
288 - N/A 16 August 1988
363 - Annual Return 28 July 1988
363 - Annual Return 26 January 1988
AA - Annual Accounts 26 October 1987
AA - Annual Accounts 26 October 1987
363 - Annual Return 22 October 1987
287 - Change in situation or address of Registered Office 29 September 1987
AC42 - N/A 01 July 1987
CERTNM - Change of name certificate 18 February 1987
395 - Particulars of a mortgage or charge 28 November 1986
CERTNM - Change of name certificate 03 October 1986
NEWINC - New incorporation documents 21 August 1980

Mortgages & Charges

Description Date Status Charge by
A registered charge 07 December 2017 Outstanding

N/A

A registered charge 05 December 2017 Outstanding

N/A

Legal charge 19 November 1986 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.