SATAMATICS WORLDWIDE LTD
Overview
| Company Name | SATAMATICS WORLDWIDE LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04989665 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SATAMATICS WORLDWIDE LTD?
- (6420) /
Where is SATAMATICS WORLDWIDE LTD located?
| Registered Office Address | Miller Court Severn Drive Tewkesbury Business Park GL20 8DN Tewkesbury Gloucestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SATAMATICS WORLDWIDE LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for SATAMATICS WORLDWIDE LTD?
| 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) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Peter Howes as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Peter Dann as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Neilson Mackay as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Peter James Howes as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Olivier Laille Tehio as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Krishan Dahoe as a director | 2 pages | AP01 | ||||||||||
Statement of capital on Jul 18, 2011
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2009 | 11 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Dec 09, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Appointment of Dino Koutrouki as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Dec 09, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Dr Neilson Angus Mackay on Dec 09, 2009 | 2 pages | CH01 | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of SATAMATICS WORLDWIDE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAHOE, Krishan | Director | Severn Drive Tewkesbury Business Park GL20 8DN Tewkesbury Miller Court Gloucestershire | Netherlands | Dutch | Finance Director | 162590560001 | ||||
| KOUTROUKI, Dino | Director | Fiery Hill Drive Barnt Green B45 8SZ Birmingham 1 United Kingdom | United Kingdom | British | Director | 113346790001 | ||||
| TEHIO, Olivier Laille | Director | Severn Drive Tewkesbury Business Park GL20 8DN Tewkesbury Miller Court Gloucestershire | France | French | Assistant General Counsel | 162590440001 | ||||
| DANN, Peter Charles | Secretary | The Cottage Spring Bank WR8 9BB Defford Worcestershire | British | 104907380001 | ||||||
| DANN, Peter Charles | Secretary | The Cottage Spring Bank WR8 9BB Defford Worcestershire | British | 104907380001 | ||||||
| UNDERWOOD, Michael Roy | Secretary | Cedar House 168 Westley Road IP33 3SE Bury St Edmunds Suffolk | British | Director | 10658260001 | |||||
| FORUM SECRETARIAL SERVICES LIMITED | Secretary | 6 Drakes Meadow Penny Lane SN3 3LL Swindon Wiltshire | 81606610001 | |||||||
| BROWN, Peter Rodney | Director | 5 Queens Drive Mossley Hill L18 2DS Liverpool Merseyside | British | Consultant | 24194820001 | |||||
| CHENG, Andersen Yuk Fai | Director | 1c Queens Grove NW8 6EL London | England | British | Consultant | 94342880001 | ||||
| CHISHOLM, Peter | Director | The Ridge House Stowfield GL17 9NF Lydbrook Gloucestershire | United Kingdom | British | Director | 52536410002 | ||||
| COLE, Royston Douglas | Director | Hall House Farm Gloucester Road HR8 2JE Ledbury Herefordshire | United Kingdom | British | Director | 30424650001 | ||||
| HOWES, Peter James | Director | Severn Drive Tewkesbury Business Park GL20 8DN Tewkesbury Miller Court Gloucestershire | England | British | Vice President Sales Hsm | 140747930001 | ||||
| KOUTROUKI, Dino | Director | 1 Fiery Hill Drive B45 8SZ Birmingham West Midlands | United Kingdom | British | Finance Director | 113346790001 | ||||
| MACKAY, Neilson Angus, Dr | Director | Summerour Vale 30097 Johns Creek 100 Georgia United States | Usa | British | Chief Operating Officer | 137222010001 | ||||
| UNDERWOOD, Michael Roy | Director | Cedar House 168 Westley Road IP33 3SE Bury St Edmunds Suffolk | England | British | Director | 10658260001 | ||||
| FORUM DIRECTORS LIMITED | Director | 6 Drakes Meadow Penny Lane SN3 3LL Swindon Wiltshire | 81606600001 |
Does SATAMATICS WORLDWIDE LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee & debenture | Created On Dec 08, 2004 Delivered On Dec 23, 2004 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
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. | ||||
Persons Entitled
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Transactions
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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