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SATELLITE LIMITED - 82 ST JOHN STREET, LONDON, EC1M 4JN, United Kingdom
Company Information
- Company registration number
- 03748858
- Country
- United Kingdom
- Registered Address
- 82 ST JOHN STREET
- LONDON
- EC1M 4JN 82 ST JOHN STREET, LONDON, EC1M 4JN UK
Management
- Managing Directors
- MARTIN JOHNSTON
- Company secretaries
- GRAHAM WYNNE JOHNSON
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1999-04-08
- Dissolved on
- 2008-08-12
- SIC/NACE
- 7487 - Other business activities
Jurisdiction Particularities
- Additional Status Details
- DISSOLVED
- Filing of Accounts
- Due Date:
- Last Date: 2002-12-31
- Last Return Made Up To:
- 2004-04-08
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SATELLITE LIMITED Company Description
- SATELLITE LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 03748858. It was registered 1999-04-08. It has declared SIC or NACE codes as "7487 - Other business activities". It has 1 director and 1 secretary. The latest accounts are filed up to 2002-12-31. The latest annual return was filed up to 2004-04-08.It can be contacted at 82 St John Street .
Get SATELLITE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Satellite Limited - 82 ST JOHN STREET, LONDON, EC1M 4JN, United Kingdom
- 1999-04-08
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2008
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2008-08-12) - GAZ2
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NOTICE OF COMPLETION OF WINDING UP (2008-05-12) - L64.07
keyboard_arrow_right 2006
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29/06/05 ABSTRACTS AND PAYMENTS (2006-05-17) - 1.3
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NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT (2006-05-17) - 1.4
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COURT ORDER TO COMPULSORY WIND UP (2006-01-12) - COCOMP
keyboard_arrow_right 2004
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NEW SECRETARY APPOINTED (2004-08-24) - 288a
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2004-08-24) - 288b
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PARTICULARS OF MORTGAGE/CHARGE (2004-08-19) - 395
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REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT (2004-08-17) - 1.1
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RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS (2004-05-14) - 363s
keyboard_arrow_right 2003
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 (2003-11-24) - AA
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PARTICULARS OF MORTGAGE/CHARGE (2003-05-28) - 395
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RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS (2003-05-14) - 363s
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REGISTERED OFFICE CHANGED ON 14/04/03 FROM: (2003-04-14) - 287
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SECRETARY RESIGNED (2003-04-14) - 288b
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NEW SECRETARY APPOINTED (2003-04-14) - 288a
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NEW DIRECTOR APPOINTED (2003-03-01) - 288a
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DIRECTOR'S PARTICULARS CHANGED (2003-04-14) - 288c
keyboard_arrow_right 2002
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 (2002-10-29) - AA
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RETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS (2002-04-24) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 (2002-03-19) - AA
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ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 (2002-01-22) - 225
keyboard_arrow_right 2001
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REGISTERED OFFICE CHANGED ON 21/12/01 FROM: (2001-12-21) - 287
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RETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS (2001-05-23) - 363s
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2001-04-24) - 288b
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NEW SECRETARY APPOINTED (2001-03-06) - 288a
keyboard_arrow_right 2000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 (2000-11-27) - AA
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AD 25/07/00--------- (2000-08-08) - 88(2)R
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RETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS (2000-06-30) - 363s
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ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/03/00 (2000-05-04) - 225
keyboard_arrow_right 1999
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INCORPORATION DOCUMENTS (1999-04-08) - NEWINC