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INMARSAT (IP) COMPANY LIMITED

INMARSAT (IP) COMPANY LIMITED

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

    • Overview

    Company NameINMARSAT (IP) COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03930467
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of INMARSAT (IP) COMPANY LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is INMARSAT (IP) COMPANY LIMITED located?

    Registered Office Address
    99 City Road
    London
    EC1Y 1AX
    Undeliverable Registered Office AddressNo

    What were the previous names of INMARSAT (IP) COMPANY LIMITED?

    Previous Company Names
    Company NameFromUntil
    STUDYACE LIMITEDFeb 22, 2000Feb 22, 2000

    What are the latest accounts for INMARSAT (IP) COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for INMARSAT (IP) COMPANY 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

    		1 pagesDS01

    Appointment of Alison Charlotte Conway as a director on Apr 28, 2021

    		2 pagesAP01

    Termination of appointment of Rupert Edward Pearce as a director on Feb 26, 2021

    		1 pagesTM01

    Confirmation statement made on Feb 22, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		4 pagesAA

    Change of details for Inmarsat Ventures Limited as a person with significant control on Oct 12, 2018

    		5 pagesPSC05

    Confirmation statement made on Feb 22, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		4 pagesAA

    Confirmation statement made on Feb 22, 2019 with updates

    		5 pagesCS01

    Second filing for the notification of Inmarsat New Ventures Limited as a person with significant control

    		7 pagesRP04PSC02

    Cessation of A Person with Significant Control as a person with significant control on Nov 19, 2018

    		1 pagesPSC07

    Notification of Inmarsat New Ventures Limited as a person with significant control on Nov 19, 2018

    		3 pagesPSC02
    Annotations
    DateAnnotation
    Jan 16, 2019Clarification A second filed PSC02 was registered on 16/01/2019.

    Accounts for a dormant company made up to Dec 31, 2017

    		4 pagesAA

    Confirmation statement made on Feb 22, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		3 pagesAA

    Confirmation statement made on Feb 22, 2017 with updates

    		5 pagesCS01

    Termination of appointment of Andrew John Sukawaty as a director on Oct 31, 2016

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2015

    		3 pagesAA

    Annual return made up to Feb 22, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 26, 2016

    Statement of capital on Feb 26, 2016

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		3 pagesAA

    Annual return made up to Feb 22, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 12, 2015

    Statement of capital on Mar 12, 2015

    • Capital: GBP 1
    		SH01

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

    		2 pagesAA

    Annual return made up to Feb 22, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 21, 2014

    Statement of capital on Mar 21, 2014

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of INMARSAT (IP) COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HORROCKS, Alison Claire
    99 City Road
    London
    EC1Y 1AX
    		Secretary
    99 City Road
    London
    EC1Y 1AX
    		British38922490004
    CONWAY, Alison Charlotte
    City Road
    EC1Y 1AX London
    99
    United Kingdom
    		Director
    City Road
    EC1Y 1AX London
    99
    United Kingdom
    		United KingdomBritish282702160001
    HORROCKS, Alison Claire
    99 City Road
    London
    EC1Y 1AX
    		Director
    99 City Road
    London
    EC1Y 1AX
    		EnglandBritish38922490004
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    DOWD, Padraig Martin
    5 The Larches
    Shootersway
    HP4 3TX Berkhamsted
    Hertfordshire
    		Director
    5 The Larches
    Shootersway
    HP4 3TX Berkhamsted
    Hertfordshire
    		EnglandIrish61800180001
    KHADEM, Ramin, Dr
    27 Hampstead Hill Gardens
    NW3 2PL London
    		Director
    27 Hampstead Hill Gardens
    NW3 2PL London
    		EnglandCanadian68850980001
    MEDLOCK, Charles Richard Kenneth
    99 City Road
    London
    EC1Y 1AX
    		Director
    99 City Road
    London
    EC1Y 1AX
    		United KingdomBritish100565520001
    NOVELLI, George Albert
    5 Heronscourt
    GU18 5SW Lightwater
    Surrey
    		Director
    5 Heronscourt
    GU18 5SW Lightwater
    Surrey
    		British74182160004
    PEARCE, Rupert Edward
    99 City Road
    London
    EC1Y 1AX
    		Director
    99 City Road
    London
    EC1Y 1AX
    		United KingdomBritish141426110001
    SUKAWATY, Andrew John
    99 City Road
    London
    EC1Y 1AX
    		Director
    99 City Road
    London
    EC1Y 1AX
    		UsaAmerican73161360001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of INMARSAT (IP) COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    City Road
    EC1Y 1AX London
    99
    United Kingdom
    		Nov 19, 2018
    City Road
    EC1Y 1AX London
    99
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number11476156
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Inmarsat Ventures Plc
    City Road
    EC1Y 1AX London
    99
    England
    		Apr 06, 2016
    City Road
    EC1Y 1AX London
    99
    England
    		Yes
    Legal FormPublic Limited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does INMARSAT (IP) COMPANY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Dec 30, 2003
    Delivered On Dec 31, 2003
    		Satisfied
    Amount secured
    All monies due or to become due from each obligor to the secured parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • Barclays Bank PLC as Security Trustee for the Secured Parties
    Transactions
    • Dec 31, 2003Registration of a charge (395)
    • Aug 09, 2005Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    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