SATELLITE AVIATION LIMITED
Overview
| Company Name | SATELLITE AVIATION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03156829 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SATELLITE AVIATION LIMITED?
- Travel agency activities (79110) / Administrative and support service activities
Where is SATELLITE AVIATION 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 AVIATION LIMITED?
| Company Name | From | Until |
|---|---|---|
| KELSEY TRAVEL (1996) LIMITED | Feb 08, 1996 | Feb 08, 1996 |
What are the latest accounts for SATELLITE AVIATION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2012 |
What is the status of the latest annual return for SATELLITE AVIATION LIMITED?
| Annual Return |
|
|---|
What are the latest filings for SATELLITE AVIATION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 9 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 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a small company made up to Mar 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Feb 08, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of David Lacy as a director | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Mar 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Feb 08, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a small company made up to Apr 30, 2010 | 5 pages | AA | ||||||||||
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 Feb 08, 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 | ||||||||||
Secretary's details changed for Robin Platts on Mar 24, 2010 | 1 pages | CH03 | ||||||||||
Director's details changed for David James Lacy on Mar 24, 2010 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Apr 30, 2009 | 4 pages | AA | ||||||||||
Who are the officers of SATELLITE AVIATION 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 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| 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 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Does SATELLITE AVIATION LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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