Company Name"Skelbkites"Advertising Limited
DirectorMonika Milasiene
Company StatusLiquidation
Company Number07766848
CategoryPrivate Limited Company
Incorporation Date8 September 2011(10 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7440Advertising
SIC 73110Advertising agencies

Directors

Director NameMrs Monika Milasiene
Date of BirthNovember 1989 (Born 32 years ago)
NationalityLithuanian
StatusCurrent
Appointed09 July 2016(4 years, 10 months after company formation)
Appointment Duration5 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Old Exchange 234 Southchurch Road
Southend-On-Sea
Essex
SS1 2EG
Director NameMr Andrius Milasius
Date of BirthJune 1983 (Born 38 years ago)
NationalityLithuanian
StatusResigned
Appointed08 September 2011(same day as company formation)
RoleExecutive Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 5, Chiltern House 24-30 King Street
Watford
London
Secretary NameMiss Monika Milasiene
StatusResigned
Appointed08 September 2011(same day as company formation)
RoleCompany Director
Correspondence AddressFlat 5, Chiltern House 24-30 King Street
Watford
London

Location

Registered AddressThe Old Exchange
234 Southchurch Road
Southend-On-Sea
Essex
SS1 2EG
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardKursaal
Built Up AreaSouthend-on-Sea
Address Matches5 other UK companies use this postal address

Shareholders

6k at £0.0001Andrius Milasius
60.00%
Ordinary
4k at £0.0001Monika Milasiene
40.00%
Ordinary

Financials

Year2014
Net Worth£151
Cash£151

Accounts

Latest Accounts30 September 2019 (2 years, 1 month ago)
Next Accounts Due30 June 2021 (overdue)
Accounts CategoryMicro Entity
Accounts Year End30 September

Returns

Latest Return21 July 2020 (1 year, 4 months ago)
Next Return Due4 August 2021 (overdue)

Filing History

29 October 2020Change of details for Mrs Monika Milasiene as a person with significant control on 29 October 2020 (2 pages)
27 October 2020Change of details for Mrs Monika Milasiene as a person with significant control on 3 January 2019 (2 pages)
27 October 2020Director's details changed for Mrs Monika Milasiene on 3 January 2019 (2 pages)
21 September 2020Confirmation statement made on 21 July 2020 with no updates (3 pages)
5 June 2020Micro company accounts made up to 30 September 2019 (10 pages)
26 July 2019Confirmation statement made on 21 July 2019 with no updates (3 pages)
17 June 2019Micro company accounts made up to 30 September 2018 (8 pages)
3 January 2019Registered office address changed from Flat 5, Chiltern House 24-30 King Street Watford London England to 30 Blackwell Drive Watford WD19 4HW on 3 January 2019 (1 page)
25 August 2018Confirmation statement made on 21 July 2018 with no updates (3 pages)
8 June 2018Micro company accounts made up to 30 September 2017 (8 pages)
24 August 2017Confirmation statement made on 21 July 2017 with no updates (3 pages)
24 August 2017Confirmation statement made on 21 July 2017 with no updates (3 pages)
15 June 2017Total exemption small company accounts made up to 30 September 2016 (5 pages)
15 June 2017Total exemption small company accounts made up to 30 September 2016 (5 pages)
27 November 2016Confirmation statement made on 21 July 2016 with no updates (3 pages)
27 November 2016Confirmation statement made on 21 July 2016 with no updates (3 pages)
12 July 2016Confirmation statement made on 12 July 2016 with updates (6 pages)
12 July 2016Appointment of Mrs Monika Milasiene as a director on 9 July 2016 (2 pages)
12 July 2016Confirmation statement made on 12 July 2016 with updates (6 pages)
12 July 2016Appointment of Mrs Monika Milasiene as a director on 9 July 2016 (2 pages)
9 July 2016Termination of appointment of Monika Milasiene as a secretary on 9 July 2016 (1 page)
9 July 2016Termination of appointment of Andrius Milasius as a director on 9 July 2016 (1 page)
9 July 2016Termination of appointment of Monika Milasiene as a secretary on 9 July 2016 (1 page)
9 July 2016Termination of appointment of Andrius Milasius as a director on 9 July 2016 (1 page)
17 June 2016Total exemption small company accounts made up to 30 September 2015 (5 pages)
17 June 2016Total exemption small company accounts made up to 30 September 2015 (5 pages)
13 June 2016Secretary's details changed for Miss Monika Milasiene on 1 October 2014 (1 page)
13 June 2016Secretary's details changed for Miss Monika Milasiene on 1 October 2014 (1 page)
1 February 2016Registered office address changed from 24-30 Flat 5, Chiltern House 24-30 Kings Street London Herts England to Flat 5, Chiltern House 24-30 King Street Watford London on 1 February 2016 (1 page)
1 February 2016Registered office address changed from 24-30 Flat 5, Chiltern House 24-30 Kings Street London Herts England to Flat 5, Chiltern House 24-30 King Street Watford London on 1 February 2016 (1 page)
28 January 2016Registered office address changed from C/O 13 Christchurch Avenue 13 Christchurch Avenue Kilburn London London NW6 7QP to 24-30 Flat 5, Chiltern House 24-30 Kings Street London Herts on 28 January 2016 (1 page)
28 January 2016Registered office address changed from C/O 13 Christchurch Avenue 13 Christchurch Avenue Kilburn London London NW6 7QP to 24-30 Flat 5, Chiltern House 24-30 Kings Street London Herts on 28 January 2016 (1 page)
17 September 2015Annual return made up to 8 September 2015 with a full list of shareholders
Statement of capital on 2015-09-17
  • GBP 1
(3 pages)
17 September 2015Annual return made up to 8 September 2015 with a full list of shareholders
Statement of capital on 2015-09-17
  • GBP 1
(3 pages)
14 June 2015Total exemption small company accounts made up to 30 September 2014 (7 pages)
14 June 2015Total exemption small company accounts made up to 30 September 2014 (7 pages)
8 September 2014Annual return made up to 8 September 2014 with a full list of shareholders
Statement of capital on 2014-09-08
  • GBP 1
(3 pages)
8 September 2014Annual return made up to 8 September 2014 with a full list of shareholders
Statement of capital on 2014-09-08
  • GBP 1
(3 pages)
8 September 2014Annual return made up to 8 September 2014 with a full list of shareholders
Statement of capital on 2014-09-08
  • GBP 1
(3 pages)
29 April 2014Total exemption small company accounts made up to 30 September 2013 (8 pages)
29 April 2014Total exemption small company accounts made up to 30 September 2013 (8 pages)
10 September 2013Annual return made up to 8 September 2013 with a full list of shareholders
Statement of capital on 2013-09-10
  • GBP 1
(3 pages)
10 September 2013Annual return made up to 8 September 2013 with a full list of shareholders
Statement of capital on 2013-09-10
  • GBP 1
(3 pages)
10 September 2013Annual return made up to 8 September 2013 with a full list of shareholders
Statement of capital on 2013-09-10
  • GBP 1
(3 pages)
25 June 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
25 June 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
23 October 2012Secretary's details changed for Miss Monika Vysniauskaite on 23 October 2012 (1 page)
23 October 2012Secretary's details changed for Miss Monika Vysniauskaite on 23 October 2012 (1 page)
10 September 2012Annual return made up to 8 September 2012 with a full list of shareholders (3 pages)
10 September 2012Annual return made up to 8 September 2012 with a full list of shareholders (3 pages)
10 September 2012Annual return made up to 8 September 2012 with a full list of shareholders (3 pages)
8 September 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
8 September 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)