SATELLITE MARKETING & ADVERTISING LIMITED

Overview

Company Name	SATELLITE MARKETING & ADVERTISING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02454230
Jurisdiction	England/Wales
Date of Creation	Dec 20, 1989
Date of Cessation	Oct 25, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SATELLITE MARKETING & ADVERTISING LIMITED?

(7487) /

Where is SATELLITE MARKETING & ADVERTISING LIMITED located?

Registered Office Address	3 Thomas More Square E98 1XY London England
Undeliverable Registered Office Address	No

What were the previous names of SATELLITE MARKETING & ADVERTISING LIMITED?

Previous Company Names
Company Name	From	Until
ALNERY NO. 935 LIMITED	Dec 20, 1989	Dec 20, 1989

What are the latest accounts for SATELLITE MARKETING & ADVERTISING LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 27, 2010

What are the latest filings for SATELLITE MARKETING & ADVERTISING LIMITED?

Filings

Date

Description

Document

Type

Oct 25, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 12, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 29, 2011

Application to strike the company off the register

3 pages

DS01

Jan 13, 2011

Accounts for a dormant company made up to Jun 27, 2010

8 pages

Dec 29, 2010

Annual return made up to Dec 20, 2010 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 29, 2010	Statement of capital on Dec 29, 2010 Capital: GBP 2	SH01

Oct 08, 2010

Director's details changed for Mr Michael Charles Gill on Oct 07, 2010

2 pages

CH01

Oct 07, 2010

Director's details changed for Mrs Carla Stone on Oct 06, 2010

2 pages

CH01

Oct 07, 2010

Secretary's details changed for Mrs Carla Stone on Oct 06, 2010

2 pages

CH03

Oct 07, 2010

Director's details changed for Susan Lee Panuccio on Oct 06, 2010

2 pages

CH01

Oct 01, 2010

Registered office address changed from 1 Virginia Street London E98 1XY on Oct 01, 2010

1 pages

AD01

Feb 05, 2010

Accounts for a dormant company made up to Jun 28, 2009

6 pages

Feb 01, 2010

Annual return made up to Dec 20, 2009 with full list of shareholders

6 pages

AR01

Apr 28, 2009

Accounts made up to Jun 29, 2008

6 pages

Jan 19, 2009

legacy

4 pages

363a

Jul 24, 2008

legacy

3 pages

288a

Jul 23, 2008

legacy

1 pages

288b

Apr 11, 2008

Accounts made up to Jun 30, 2007

6 pages

Jan 04, 2008

legacy

3 pages

363a

Aug 22, 2007

legacy

1 pages

288a

Aug 22, 2007

legacy

1 pages

288b

Jan 08, 2007

legacy

3 pages

363a

Sep 19, 2006

Accounts made up to Jun 30, 2006

6 pages

Mar 01, 2006

legacy

1 pages

288b

Feb 27, 2006

Accounts made up to Jun 30, 2005

8 pages

Jan 30, 2006

legacy

1 pages

288b

View All Filings

Who are the officers of SATELLITE MARKETING & ADVERTISING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
STONE, Carla Thomas More Square E98 1XY London 3 England England	Oct 31, 2001		Secretary	Thomas More Square E98 1XY London 3 England England		British		78923720002
GILL, Michael Charles Thomas More Square E98 1XY London 3 England England	Aug 13, 2007		Director	Thomas More Square E98 1XY London 3 England England	United Kingdom	British	1963-1	123013340001
PANUCCIO, Susan Lee Thomas More Square E98 1XY London 3 England	Jul 17, 2008		Director	Thomas More Square E98 1XY London 3 England	United Kingdom	Australian	1972-6	131983630001
STONE, Carla Thomas More Square E98 1XY London 3 England England	Oct 01, 2002		Director	Thomas More Square E98 1XY London 3 England England	United Kingdom	British	1964-2	78923720002
WALSH, Deborah Charlotte 37 Glen Easton Wayeen Leixlip County Kildare Ireland	Nov 01, 1999		Director	37 Glen Easton Wayeen Leixlip County Kildare Ireland		Irish	1971-2	67300540002
STEHRENBERGER, Peter Walter The Knapp Oak Way RH2 7ES Reigate Surrey		Oct 31, 2001	Secretary	The Knapp Oak Way RH2 7ES Reigate Surrey		Swiss		415350001
DAINTITH, Stephen Wayne Southbound, Fireball Hill, SL5 9PJ Sunningdale Berkshire	Sep 19, 2005	Jul 17, 2008	Director	Southbound, Fireball Hill, SL5 9PJ Sunningdale Berkshire		British	1964-5	107915520001
FAIRWEATHER, Carol Ann 8 Fanthorpe Street SW15 1DZ London	Oct 08, 2004	Feb 28, 2006	Director	8 Fanthorpe Street SW15 1DZ London		British	1961-3	17619680003
HOOD, Gerald Bowman 6 Newhurst Gardens RG12 6AW Warfield Berkshire		Jul 22, 1994	Director	6 Newhurst Gardens RG12 6AW Warfield Berkshire		British	1934-7	2299310001
HUTSON, Stephen Frank 20 Hampton Close PE28 9HB Fenstanton Cambridgeshire	Sep 11, 1996	Aug 13, 2007	Director	20 Hampton Close PE28 9HB Fenstanton Cambridgeshire	England	British	1955-3	54640360002
LINFORD, Richard Martin Four Beeches Beech Close KT11 2EN Cobham Surrey	Oct 31, 2001	Jan 30, 2006	Director	Four Beeches Beech Close KT11 2EN Cobham Surrey	United Kingdom	British	1952-2	77209960001
RICE, Thomas Joseph Lea Lodge Portalington County Laois IRISH Republic Of Ireland		Sep 03, 1999	Director	Lea Lodge Portalington County Laois IRISH Republic Of Ireland		Irish	1932-10	32183920001
ROBERTS, Lawrence Craig Flat 3 24 Ray Street EC1R 3DJ London	Jul 26, 1994	Sep 11, 1996	Director	Flat 3 24 Ray Street EC1R 3DJ London		British	1961-1	84369160001
SINGH, Bedi Ajay 95 Northiam Woodside Park N12 7HL London	Jul 22, 1994	Mar 06, 1995	Director	95 Northiam Woodside Park N12 7HL London		Indian	1959-8	76447190002
STEHRENBERGER, Peter Walter The Knapp Oak Way RH2 7ES Reigate Surrey		Oct 31, 2001	Director	The Knapp Oak Way RH2 7ES Reigate Surrey		Swiss	1938-8	415350001

View Detailed Information on Officers and People with Significant Control

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.
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