SATWAY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameSATWAY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05011695
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SATWAY LIMITED?

    • (7487) /

    Where is SATWAY LIMITED located?

    Registered Office Address
    New Maxdov House, 130 Bury New
    Road, Prestwich
    M25 0AA Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SATWAY LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for SATWAY 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

    3 pagesDS01

    Annual return made up to Jan 09, 2011 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 07, 2011

    Statement of capital on Feb 07, 2011

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2009

    5 pagesAA

    Annual return made up to Jan 09, 2010 with full list of shareholders

    5 pagesAR01

    Amended total exemption small company accounts made up to Dec 31, 2008

    5 pagesAAMD

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Total exemption small company accounts made up to Dec 31, 2008

    3 pagesAA

    Director's details changed for Mr Michael Frenzel on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Miss Nadia Minkoff on Oct 01, 2009

    2 pagesCH01

    legacy

    1 pages288c

    legacy

    3 pages363a

    Total exemption full accounts made up to Dec 31, 2007

    11 pagesAA

    legacy

    2 pages363a

    Accounts made up to Dec 31, 2006

    1 pagesAA

    legacy

    2 pages363a

    Accounts made up to Dec 31, 2005

    1 pagesAA

    legacy

    1 pages225

    legacy

    2 pages363a

    legacy

    1 pages288c

    legacy

    1 pages287

    legacy

    3 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    Who are the officers of SATWAY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WIXY SECRETARIES LIMITED
    Welbeck Street
    W1G 0AR London
    Ladbroke Suite 3
    Secretary
    Welbeck Street
    W1G 0AR London
    Ladbroke Suite 3
    90891230003
    FRENZEL, Michael
    Wigmore Street
    W1U 2HA London
    38
    United Kingdom
    Director
    Wigmore Street
    W1U 2HA London
    38
    United Kingdom
    United KingdomBritishCompany Director17633860001
    MINKOFF, Nadia
    Wigmore Street
    W1U 2HA London
    38
    United Kingdom
    Director
    Wigmore Street
    W1U 2HA London
    38
    United Kingdom
    United KingdomBritishCompany Director22187400002
    WIGMORE SECRETARIES LIMITED
    38 Wigmore Street
    W1U 2HA London
    Nominee Secretary
    38 Wigmore Street
    W1U 2HA London
    900030910001
    LANDMAN, Zenah, Ms.
    1 Orchard Mead
    Finchley Road
    NW11 8DJ London
    Director
    1 Orchard Mead
    Finchley Road
    NW11 8DJ London
    United KingdomBritishCompany Director77100700001
    LEWIS, Miriam Elizabeth Patricia
    42 Eyre Court
    Finchley Road
    NW8 9TU London
    Director
    42 Eyre Court
    Finchley Road
    NW8 9TU London
    United KingdomBritishCompany Director36369830005
    BUCKINGHAM DIRECTORS LIMITED
    38 Wigmore Street
    W1U 2HA London
    Director
    38 Wigmore Street
    W1U 2HA London
    94423050001

    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