INMARSAT EMPLOYEE SHARE PLAN TRUSTEES LIMITED
Overview
| Company Name | INMARSAT EMPLOYEE SHARE PLAN TRUSTEES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03669306 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INMARSAT EMPLOYEE SHARE PLAN TRUSTEES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is INMARSAT EMPLOYEE SHARE PLAN TRUSTEES LIMITED located?
| Registered Office Address | 99 City Road London EC1Y 1AX |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INMARSAT EMPLOYEE SHARE PLAN TRUSTEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| INMARSAT FIVE LIMITED | Nov 12, 1998 | Nov 12, 1998 |
What are the latest accounts for INMARSAT EMPLOYEE SHARE PLAN TRUSTEES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for INMARSAT EMPLOYEE SHARE PLAN TRUSTEES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 3 pages | AA | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Nov 14, 2016 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Andrew John Sukawaty as a director on Oct 31, 2016 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Nov 12, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Nov 12, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 2 pages | AA | ||||||||||
Appointment of Mr Rupert Edward Pearce as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Charles Medlock as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 12, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Nov 12, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Nov 12, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Alison Claire Horrocks on Jan 01, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Andrew John Sukawaty on Jan 01, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Charles Richard Kenneth Medlock on Jan 01, 2011 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Alison Claire Horrocks on Jan 01, 2011 | 1 pages | CH03 | ||||||||||
Resolutions Resolutions | 21 pages | RESOLUTIONS | ||||||||||
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Total exemption full accounts made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Nov 12, 2010 with full list of shareholders | 15 pages | AR01 | ||||||||||
Who are the officers of INMARSAT EMPLOYEE SHARE PLAN TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HORROCKS, Alison Claire | Secretary | 99 City Road London EC1Y 1AX | British | 38922490004 | ||||||
| HORROCKS, Alison Claire | Director | 99 City Road London EC1Y 1AX | England | British | 38922490004 | |||||
| PEARCE, Rupert Edward | Director | 99 City Road London EC1Y 1AX | United Kingdom | British | 141426110001 | |||||
| ROWE, Nicholas Leonard | Secretary | Gable House 64 High Road SG5 3LP Shillington Hertfordshire | British | 94354230001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BERGER, Edward Ernst | Director | 8103 Thoreau Drive Bethesda Maryland 20817 U S A | American | 72798880001 | ||||||
| CHASIA, Henry, Dr | Director | 4815 Chemin Du Point Du Jour Geneva 1202 Switzerland | Kenyan | 63773250001 | ||||||
| KHADEM, Ramin, Dr | Director | 27 Hampstead Hill Gardens NW3 2PL London | England | Canadian | 68850980001 | |||||
| MEDLOCK, Charles Richard Kenneth | Director | 99 City Road London EC1Y 1AX | United Kingdom | British | 100565520001 | |||||
| PALMER, Nicholas Mark | Director | 7 Carling Road Sonning Common RG4 9TG Reading Berkshire | England | British | 41365120001 | |||||
| PERMUT, Philip Victor | Director | 4400 Churchman Ct 22310 Alexandria Virginia Usa | American | 64040660002 | ||||||
| RORRIS, Georgios Panagiotou | Director | 60 Herodou Attokou Street Halandri GR152 33 Attica/Athens Greece | Greek | 64040410002 | ||||||
| SUKAWATY, Andrew John | Director | 99 City Road London EC1Y 1AX | Usa | American | 73161360001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of INMARSAT EMPLOYEE SHARE PLAN TRUSTEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Inmarsat Ventures Limited | Apr 06, 2016 | City Road EC1Y 1AX London 99 United Kingdom | No | ||||||||||
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Natures of Control
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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