SATCOM GLOBAL VSAT LIMITED

SATCOM GLOBAL VSAT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSATCOM GLOBAL VSAT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02845023
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SATCOM GLOBAL VSAT LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is SATCOM GLOBAL VSAT LIMITED located?

    Registered Office Address
    And Group Plc
    Tanners Bank
    NE30 1JH North Shields
    Tyne & Wear
    Undeliverable Registered Office AddressNo

    What were the previous names of SATCOM GLOBAL VSAT LIMITED?

    Previous Company Names
    Company NameFromUntil
    SATCOM GLOBAL LEASING LIMITEDAug 13, 2014Aug 13, 2014
    VASJUDE LIMITEDAug 26, 1993Aug 26, 1993
    CHOQS 246 LIMITEDAug 16, 1993Aug 16, 1993

    What are the latest accounts for SATCOM GLOBAL VSAT LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2016

    What are the latest filings for SATCOM GLOBAL VSAT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Jun 30, 2016

    2 pagesAA

    Confirmation statement made on Aug 07, 2016 with updates

    6 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2015

    2 pagesAA

    Certificate of change of name

    Company name changed satcom global leasing LIMITED\certificate issued on 09/02/16
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 09, 2016

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 08, 2016

    RES15

    Annual return made up to Aug 07, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 18, 2015

    Statement of capital on Aug 18, 2015

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Jun 30, 2014

    2 pagesAA

    Certificate of change of name

    Company name changed vasjude LIMITED\certificate issued on 13/08/14
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 13, 2014

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 13, 2014

    RES15

    Annual return made up to Aug 07, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 13, 2014

    Statement of capital on Aug 13, 2014

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Mar 31, 2013

    2 pagesAA

    Current accounting period extended from Mar 31, 2014 to Jun 30, 2014

    1 pagesAA01

    Termination of appointment of John Ernest Ely as a director on Oct 11, 2013

    1 pagesTM01

    Annual return made up to Aug 07, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    3 pagesAA

    Annual return made up to Aug 07, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    3 pagesAA

    Annual return made up to Aug 07, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    2 pagesAA

    Annual return made up to Aug 07, 2010 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2009

    2 pagesAA

    Annual return made up to Aug 07, 2009 with full list of shareholders

    3 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2008

    2 pagesAA

    legacy

    3 pages363a

    Who are the officers of SATCOM GLOBAL VSAT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOWES, Robert Alan
    160 Lansdowne Crescent
    CA3 9ER Carlisle
    Cumbria
    Secretary
    160 Lansdowne Crescent
    CA3 9ER Carlisle
    Cumbria
    British18397380001
    ROBINSON, Ian Andrew
    Glenburn,
    Fenton, How Mill
    CA8 9JZ Carlisle
    Cumbria
    Director
    Glenburn,
    Fenton, How Mill
    CA8 9JZ Carlisle
    Cumbria
    United KingdomBritish82875670001
    SCOTT, Neil
    17 Woodlands
    Gosforth
    NE3 4YN Newcastle Upon Tyne
    Tyne & Wear
    Secretary
    17 Woodlands
    Gosforth
    NE3 4YN Newcastle Upon Tyne
    Tyne & Wear
    British715460002
    TIELEMAN, Anna Maria Wilhelmina
    67 Backchurch Lane
    E1 London
    Secretary
    67 Backchurch Lane
    E1 London
    British36035180001
    C H REGISTRARS LIMITED
    35 Old Queen Street
    SW1H 9JD London
    Secretary
    35 Old Queen Street
    SW1H 9JD London
    39694450001
    BLOK, Johannes Hermannes
    67 Backchurch Lane
    E1 London
    Director
    67 Backchurch Lane
    E1 London
    Dutch36035400001
    DAVIDSON, Malcolm Buchan
    Kandy Cottage Hillyfields
    BS25 1PH Winscombe
    Avon
    Director
    Kandy Cottage Hillyfields
    BS25 1PH Winscombe
    Avon
    United KingdomBritish1686920002
    ELY, John Ernest
    Southwood House 247 Hayes Lane
    CR8 5HN Kenley
    Surrey
    Director
    Southwood House 247 Hayes Lane
    CR8 5HN Kenley
    Surrey
    EnglandBritish141692090001
    GREENWAY, Kim Elizabeth
    35 Old Queen Street
    SW1H 9JD London
    Director
    35 Old Queen Street
    SW1H 9JD London
    British37718010001
    RICHARDSON, Clive
    22 The Drive
    NE30 4JP Tynemouth
    Tyne & Wear
    Director
    22 The Drive
    NE30 4JP Tynemouth
    Tyne & Wear
    United KingdomBritish100818070001
    TEMPERLEY, John
    17 Hastings Avenue
    NE26 4AF Whitley Bay
    Tyne & Wear
    Director
    17 Hastings Avenue
    NE26 4AF Whitley Bay
    Tyne & Wear
    United KingdomBritish1686940001
    WRIGHT, Martin James
    35 Old Queen Street
    SW1H 9JD London
    Director
    35 Old Queen Street
    SW1H 9JD London
    British4403900001

    Who are the persons with significant control of SATCOM GLOBAL VSAT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Alan Howes
    Tanners Bank
    NE30 1JH North Shields
    And Group Plc
    Tyne & Wear
    Apr 06, 2016
    Tanners Bank
    NE30 1JH North Shields
    And Group Plc
    Tyne & Wear
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Ian Andrew Robinson
    Tanners Bank
    NE30 1JH North Shields
    And Group Plc
    Tyne & Wear
    Apr 06, 2016
    Tanners Bank
    NE30 1JH North Shields
    And Group Plc
    Tyne & Wear
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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