Satellite Travel Limited

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dissolved

Satellite Travel Limited

00393410•Private Limited With Share Capital

7Th Floor Dashwood House, 69 Old Broad Street, London, EC2M1QS

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Incorporated

23/02/1945

Company Age

81 years

Directors

2

Employees

—

SIC Code

79110

Risk

not scored

Company Overview

Registration, classification & business activity

Satellite Travel Limited (00393410) is a private limited with share capital incorporated on 23/02/1945 (81 years old) and registered in london, EC2M1QS. The company operates under SIC code 79110.

Private Limited With Share Capital
SIC: 79110
Incorporated 23/02/1945
EC2M1QS

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
G
gene hedley willson
director
M
michael george cooper
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:03-10-2014
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:03-07-2014
Termination Secretary Company With Name
Category:Officers
Date:27-03-2014
Termination Director Company With Name
Category:Officers
Date:27-03-2014
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:22-11-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-11-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-10-2012
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:16-10-2012
Resolution
Category:Resolution
Date:16-10-2012
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:16-10-2012
Accounts With Accounts Type Small
Category:Accounts
Date:05-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2012
Termination Director Company With Name
Category:Officers
Date:09-12-2011
Accounts With Accounts Type Small
Category:Accounts
Date:16-09-2011
Accounts With Accounts Type Small
Category:Accounts
Date:27-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2011
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:20-09-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:07-04-2010
Accounts With Accounts Type Small
Category:Accounts
Date:30-10-2009
Legacy
Category:Address
Date:30-07-2009
Legacy
Category:Officers
Date:24-07-2009
Legacy
Category:Officers
Date:24-07-2009
Legacy
Category:Officers
Date:08-07-2009
Legacy
Category:Officers
Date:08-07-2009
Legacy
Category:Officers
Date:08-07-2009
Legacy
Category:Address
Date:04-07-2009
Legacy
Category:Officers
Date:04-07-2009
Legacy
Category:Mortgage
Date:04-06-2009
Legacy
Category:Officers
Date:31-03-2009
Legacy
Category:Annual Return
Date:06-02-2009
Accounts With Accounts Type Small
Category:Accounts
Date:19-01-2009
Legacy
Category:Accounts
Date:04-11-2008
Legacy
Category:Mortgage
Date:17-10-2008
Legacy
Category:Annual Return
Date:31-03-2008
Accounts With Accounts Type Small
Category:Accounts
Date:11-02-2008
Legacy
Category:Annual Return
Date:08-06-2007
Legacy
Category:Officers
Date:11-05-2007
Accounts With Accounts Type Small
Category:Accounts
Date:18-04-2007
Legacy
Category:Annual Return
Date:17-02-2006
Accounts With Accounts Type Small
Category:Accounts
Date:19-12-2005
Accounts With Accounts Type Small
Category:Accounts
Date:27-04-2005
Legacy
Category:Annual Return
Date:01-02-2005
Legacy
Category:Annual Return
Date:22-01-2004
Accounts With Accounts Type Small
Category:Accounts
Date:17-12-2003
Legacy
Category:Annual Return
Date:13-04-2003
Memorandum Articles
Category:Incorporation
Date:02-03-2003
Resolution
Category:Resolution
Date:02-03-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:27-01-2003
Accounts With Accounts Type Small
Category:Accounts
Date:30-12-2002
Legacy
Category:Capital
Date:19-07-2002
Legacy
Category:Address
Date:29-06-2002
Legacy
Category:Officers
Date:15-06-2002
Legacy
Category:Officers
Date:06-06-2002
Legacy
Category:Officers
Date:06-06-2002
Legacy
Category:Annual Return
Date:26-01-2002
Accounts With Accounts Type Small
Category:Accounts
Date:13-12-2001
Legacy
Category:Annual Return
Date:16-03-2001
Accounts With Accounts Type Small
Category:Accounts
Date:29-12-2000
Legacy
Category:Annual Return
Date:26-01-2000
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2000
Legacy
Category:Annual Return
Date:06-01-1999
Accounts With Accounts Type Small
Category:Accounts
Date:17-12-1998
Accounts With Accounts Type Small
Category:Accounts
Date:11-06-1998
Legacy
Category:Annual Return
Date:13-01-1998
Legacy
Category:Annual Return
Date:31-01-1997
Accounts With Accounts Type Small
Category:Accounts
Date:09-01-1997
Legacy
Category:Annual Return
Date:16-01-1996
Accounts With Accounts Type Small
Category:Accounts
Date:12-01-1996
Legacy
Category:Officers
Date:12-12-1995
Legacy
Category:Annual Return
Date:05-02-1995
Accounts With Accounts Type Small
Category:Accounts
Date:15-12-1994
Resolution
Category:Resolution
Date:20-04-1994
Resolution
Category:Resolution
Date:20-04-1994
Resolution
Category:Resolution
Date:20-04-1994
Legacy
Category:Annual Return
Date:27-01-1994
Accounts With Accounts Type Small
Category:Accounts
Date:24-01-1994
Legacy
Category:Annual Return
Date:13-01-1993
Accounts With Accounts Type Small
Category:Accounts
Date:07-01-1993
Legacy
Category:Annual Return
Date:07-01-1992
Legacy
Category:Accounts
Date:06-01-1992
Accounts With Accounts Type Small
Category:Accounts
Date:19-12-1991
Accounts With Accounts Type Small
Category:Accounts
Date:17-02-1991
Legacy
Category:Annual Return
Date:17-02-1991
Legacy
Category:Officers
Date:16-01-1991
Legacy
Category:Address
Date:25-04-1990
Legacy
Category:Annual Return
Date:15-03-1990
Accounts With Accounts Type Small
Category:Accounts
Date:02-03-1990
Legacy
Category:Address
Date:26-02-1990
Certificate Change Of Name Company
Category:Change Of Name
Date:25-01-1990
Accounts With Accounts Type Small
Category:Accounts
Date:16-02-1989
Legacy
Category:Annual Return
Date:16-02-1989
Legacy
Category:Annual Return
Date:12-10-1988
Accounts With Accounts Type Full
Category:Accounts
Date:25-05-1988
Legacy
Category:Capital
Date:03-02-1988

Risk Assessment

not scored

International Score

Accounts

Typesmall company
Due Date31/12/2013
Filing Date01/09/2012
Latest Accounts31/03/2012

Trading Addresses

41-45 Lind Road, Sutton, Surrey, SM14PP
7Th Dashwood House, 69 Old Broad Street, London, EC2M1QSRegistered

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Contact

7Th Floor Dashwood House, 69 Old Broad Street, London, EC2M1QS