SATURN CORPORATION (UK) LIMITED
Overview
| Company Name | SATURN CORPORATION (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04035694 |
| 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 SATURN CORPORATION (UK) LIMITED?
- Data processing, hosting and related activities (63110) / Information and communication
Where is SATURN CORPORATION (UK) LIMITED located?
| Registered Office Address | 68 Ship Street BN1 1AE Brighton East Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SATURN CORPORATION (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| OPALACTION LIMITED | Jul 18, 2000 | Jul 18, 2000 |
What are the latest accounts for SATURN CORPORATION (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2012 |
What is the status of the latest annual return for SATURN CORPORATION (UK) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for SATURN CORPORATION (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of final account prior to dissolution | 1 pages | 4.43 | ||||||||||
Insolvency filing INSOLVENCY:re progress report 07/08/2014-06/08/2015 | 15 pages | LIQ MISC | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 3 pages | F10.2 | ||||||||||
Notice of completion of voluntary arrangement | 7 pages | 1.4 | ||||||||||
Registered office address changed from 68 Ship Street Brighton East Sussex BN1 1AE to 68 Ship Street Brighton East Sussex BN1 1AE on Sep 08, 2014 | 2 pages | AD01 | ||||||||||
Appointment of a liquidator | 1 pages | 4.31 | ||||||||||
Order of court to wind up | 1 pages | COCOMP | ||||||||||
Registered office address changed from Unit C Manor Court Manor Royal Crawley West Sussex RH10 9PY to 68 Ship Street Brighton East Sussex BN1 1AE on Sep 02, 2014 | 2 pages | AD01 | ||||||||||
Voluntary arrangement supervisor's abstract of receipts and payments to Jun 25, 2014 | 9 pages | 1.3 | ||||||||||
Notice to Registrar of companies voluntary arrangement taking effect | 6 pages | 1.1 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Jul 18, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Jul 18, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2010 | 6 pages | AA | ||||||||||
Termination of appointment of Lolita Brown as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Jul 18, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Lolita V Watts on Jul 18, 2010 | 1 pages | CH03 | ||||||||||
Director's details changed for Fielding W Yost on Jul 18, 2010 | 2 pages | CH01 | ||||||||||
Statement of capital following an allotment of shares on Apr 22, 2010
| 4 pages | SH01 | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Resolutions Resolutions | 14 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Miscellaneous Strike off action discontinued | 1 pages | MISC | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Who are the officers of SATURN CORPORATION (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| YOST, Fielding W | Director | Saturn Corporation 4701 Lydell Road Cheverly Md20781 Usa | Usa | North American | Corporation President | 72642910001 | ||||
| BROWN, Lolita V | Secretary | Saturn Corporation 4701 Lydell Road Cheverly Md 20781 Usa | North American | 72643040002 | ||||||
| EXCELLET INVESTMENTS LIMITED | Secretary | Senator House 85 Queen Victoria Street EC4V 4JL London | 1872620003 | |||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| BALLENGER, Martha P | Director | Saturn Corporation 4701 Lydell Road Cheverly Md 20781 Usa | North American | Corporation Vice-President | 72643080001 | |||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 | |||||||
| QUICKNESS LIMITED | Director | Senator House 85 Queen Victoria Street EC4V 4JL London | 47109420002 |
Does SATURN CORPORATION (UK) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Corporate voluntary arrangement (CVA) |
| |||||||||||||||||||||||||||||||
| 2 |
| Compulsory 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