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SKILFUL FINANCE LIMITED

Learn more about SKILFUL FINANCE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

23 CRAVEN TERRACE, LANCASTER GATE LONDON, W2 3QH

SKILFUL FINANCE LIMITED on the map

Company type: Private Limited Company
Company number: 00808710
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.06.11
last member list: 2015.11.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.24
overdue: NO
last made update: 2015.11.26
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LTD
SUB-MORTGAGE - Outstanding on 1972.11.27

List of company documents:

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26/11/15 FULL LIST
Form type: AR01
Date: 2015.11.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.26
Form type: LATEST SOC
Document description: 26/11/15 STATEMENT OF CAPITAL;GBP 100
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.28
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26/11/14 FULL LIST
Form type: AR01
Date: 2014.11.27
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.09
£2.95
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26/11/13 FULL LIST
Form type: AR01
Date: 2013.12.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CONSTANTINE SHIATIS
Form type: TM01
Date: 2013.12.04
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APPOINTMENT TERMINATED, SECRETARY CONSTANTINE SHIATIS
Form type: TM02
Date: 2013.12.04
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.25
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26/11/12 FULL LIST
Form type: AR01
Date: 2012.12.02
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APPOINTMENT TERMINATED, DIRECTOR ANABELLE ANDREWS
Form type: TM01
Date: 2012.10.11
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.24
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26/11/11 FULL LIST
Form type: AR01
Date: 2011.12.09
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.27
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26/11/10 FULL LIST
Form type: AR01
Date: 2010.12.22
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.29
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26/11/09 FULL LIST
Form type: AR01
Date: 2009.12.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR CONSTANTINE MICHAEL SHIATIS / 31/10/2009
Form type: CH01
Date: 2009.12.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS HELENA JOYCE SHIATIS / 31/10/2009
Form type: CH01
Date: 2009.12.12
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANABELLE ANDREWS / 31/10/2009
Form type: CH01
Date: 2009.12.12
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SECRETARY'S CHANGE OF PARTICULARS / MR CONSTANTINE MICHAEL SHIATIS / 31/10/2009
Form type: CH03
Date: 2009.12.12
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.31
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DIRECTOR APPOINTED MS CHRISTINA HELENA SOPHIA SHIATIS
Form type: AP01
Date: 2009.10.29
£2.95
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RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.15
£2.95
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APPOINTMENT TERMINATED DIRECTOR MICHAEL SHIATIS
Form type: 288b
Date: 2008.12.15
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.24
£2.95
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RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.25
£2.95
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RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.14
£2.95
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RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.12.08
£2.95
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RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.14
£2.95
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RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.03
£2.95
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RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.17
Child documents:
Document type: ANNOTATION
Date: 2002.12.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.29
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PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.12.24
£2.95
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RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.05
£2.95
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RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.25
£2.95
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RETURN MADE UP TO 26/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.28
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RETURN MADE UP TO 26/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.08
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RETURN MADE UP TO 26/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.29
Child documents:
Document type: ANNOTATION
Date: 1998.01.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.17
£2.95
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RETURN MADE UP TO 26/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.31
£2.95
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RETURN MADE UP TO 26/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1994.02.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.12.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.12.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.09
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.11.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1992.02.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.12.11

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Company directors and board members:

CHRISTINA HELENA SOPHIA SHIATIS (current)
Director, ACCOUNTANT, 2009.10.20
23 CRAVEN TERRACE LANCASTER GATE LONDON ,
W2 3QH
HELENA JOYCE SHIATIS (current)
Director, SECRETARY, 1991.11.26
11 GRIMWADE AVENUE , CROYDON
CR0 5DJ, SURREY
CONSTANTINE MICHAEL SHIATIS (resigned)
Secretary, 1991.11.26 - 2013.11.26
23 CRAVEN TERRACE LANCASTER GATE LONDON ,
W2 3QH
ANABELLE ANDREWS (resigned)
Director, SECRETARY, 1991.11.26 - 2012.10.08
9 ELDERSLIE CLOSE , BECKENHAM
BR3 3BB, KENT
SHAHBAZ AUSAF FCA (resigned)
Director, CHARTERED ACCOUNTANT, 1991.11.26 - 1993.11.10
28 LINDSAY ROAD , WORCESTER PARK
KT4 8LE, SURREY
CONSTANTINE MICHAEL SHIATIS (resigned)
Director, SOLICITOR, 1991.11.26 - 2013.11.26
23 CRAVEN TERRACE LANCASTER GATE LONDON ,
W2 3QH
MICHAEL AVRAAM SHIATIS (resigned)
Director, CHARTERED ACCOUNTANT, 1991.11.26 - 2008.11.23
23 CRAVEN TERRACE , LONDON
W2 3QH
Date 2012.12.31 2011.12.31
Current Assets £ 29,579 - 65.04 % £ 84,619
Shareholder Funds £ 29,195 + 0.36 % £ 29,091
Profit Loss Account Reserve £ 29,095 + 0.36 % £ 28,991
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 29,195 + 0.36 % £ 29,091
Total Assets Less Current Liabilities £ 29,195 - 60.06 % £ 73,091
Net Current Assets Liabilities £ 29,195 - 60.06 % £ 73,091
Creditors Due Within One Year £ 384 - 96.67 % £ 11,528
Cash Bank In Hand £ 29,579 + 5827.66 % £ 499
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 100 Ordinary shares of £1 each
Debtors £ 84,120
Other Debtors Due After One Year £ 84,140
Creditors Due After One Year £ 44,000

Companies near to SKILFUL FINANCE ltd.

Information about the Private Limited Company SKILFUL FINANCE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.06. Reload the data