SATELLITE TRAVEL LIMITED
Overview
| Company Name | SATELLITE TRAVEL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00393410 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SATELLITE TRAVEL LIMITED?
- Travel agency activities (79110) / Administrative and support service activities
Where is SATELLITE TRAVEL LIMITED located?
| Registered Office Address | 7th Floor Dashwood House 69 Old Broad Street EC2M 1QS London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SATELLITE TRAVEL LIMITED?
| Company Name | From | Until |
|---|---|---|
| KELSEY TRAVEL LIMITED | Jan 26, 1990 | Jan 26, 1990 |
| VILLA VENTURE LIMITED | Sep 25, 1986 | Sep 25, 1986 |
| HOLIDAY VILLAS LIMITED. | Jul 26, 1985 | Jul 26, 1985 |
| VILLA VENTURE LIMITED | Feb 24, 1982 | Feb 24, 1982 |
| JOHN WALLACE (LONDON) LIMITED | Feb 23, 1945 | Feb 23, 1945 |
What are the latest accounts for SATELLITE TRAVEL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2012 |
What is the status of the latest annual return for SATELLITE TRAVEL LIMITED?
| Annual Return |
|
|---|
What are the latest filings for SATELLITE TRAVEL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | 4.71 | ||||||||||
Termination of appointment of Robin Platts as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Robin Platts as a director | 1 pages | TM01 | ||||||||||
Liquidators' statement of receipts and payments to Oct 04, 2013 | 4 pages | 4.68 | ||||||||||
Registered office address changed from * C/O Price Bailey Insolvency and Recovery 7Th Floor Dashwood House 69 Old Broad Street London EC2M 1QS* on Nov 23, 2012 | 2 pages | AD01 | ||||||||||
Registered office address changed from * Enterprise House Bassingbourn Road Stansted Airport Stansted Essex CM24 1RN United Kingdom* on Oct 17, 2012 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Accounts for a small company made up to Mar 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Jan 15, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Termination of appointment of David Lacy as a director | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Mar 31, 2011 | 6 pages | AA | ||||||||||
Accounts for a small company made up to Apr 30, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Jan 15, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Current accounting period shortened from Apr 30, 2011 to Mar 31, 2011 | 1 pages | AA01 | ||||||||||
Registered office address changed from * 41-45 Lind Road Sutton Surrey SM1 4PP* on Sep 20, 2010 | 1 pages | AD01 | ||||||||||
Annual return made up to Jan 15, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Robin Platts on Mar 24, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Gene Hedley Willson on Mar 24, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Michael George Cooper on Mar 24, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for David James Lacy on Mar 24, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Robin Platts on Mar 24, 2010 | 1 pages | CH03 | ||||||||||
Accounts for a small company made up to Apr 30, 2009 | 5 pages | AA | ||||||||||
Who are the officers of SATELLITE TRAVEL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COOPER, Michael George | Director | 69 Old Broad Street EC2M 1QS London 7th Floor Dashwood House | United Kingdom | British | 95429880001 | |||||
| WILLSON, Gene Hedley | Director | 69 Old Broad Street EC2M 1QS London 7th Floor Dashwood House | England | British | 22469950008 | |||||
| KELSEY, Nicholas Hugh | Secretary | The Garden Flat 4 Marloes Road W8 5LJ London | British | 3472980002 | ||||||
| LEWIS, Diana | Secretary | 199 Stanley Park Road SM5 3JW Carshalton Surrey | British | 82497710001 | ||||||
| PLATTS, Robin | Secretary | 69 Old Broad Street EC2M 1QS London 7th Floor Dashwood House | British | 139365660001 | ||||||
| KELSEY, Nicholas Hugh | Director | The Garden Flat 4 Marloes Road W8 5LJ London | England | British | 3472980002 | |||||
| KELSEY, Sophie | Director | The Garden Flat 4 Marloes Road W8 5LJ London | British | 3472990002 | ||||||
| LACY, David James | Director | Bassingbourn Road Stansted Airport CM24 1RN Stansted Enterprise House Essex United Kingdom | U.K | British | 121403530001 | |||||
| LACY, David James | Director | High Pine Heatherside Road Ewell KT19 9QU Epsom Surrey | U.K | British | 121403530001 | |||||
| LEWIS, Barry Robert | Director | 199 Stanley Park Road SM5 3JW Carshalton Surrey | England | British | 45667360001 | |||||
| LEWIS, Diana | Director | 199 Stanley Park Road SM5 3JW Carshalton Surrey | United Kingdom | British | 82497710001 | |||||
| PLATTS, Robin | Director | 69 Old Broad Street EC2M 1QS London 7th Floor Dashwood House | United Kingdom | British | 139365660001 |
Does SATELLITE TRAVEL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge of deposit | Created On Oct 10, 2008 Delivered On Oct 17, 2008 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The deposit initially of £100,000 credited to account designation 10152670 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account note the deposit is not capable of being assigned dealt with mortgaged or charged. | ||||
Persons Entitled
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Transactions
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Does SATELLITE TRAVEL LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0