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INMARSAT FINANCE II PLC

INMARSAT FINANCE II PLC

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

    • Overview

    Company NameINMARSAT FINANCE II PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 05280523
    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 FINANCE II PLC?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is INMARSAT FINANCE II PLC located?

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

    What are the latest accounts for INMARSAT FINANCE II PLC?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2012

    What are the latest filings for INMARSAT FINANCE II PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Termination of appointment of Charles Richard Kenneth Medlock as a director on Dec 31, 2013

    		1 pagesTM01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Full accounts made up to Dec 31, 2012

    		9 pagesAA

    Annual return made up to Nov 08, 2012 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 21, 2012

    Statement of capital on Dec 21, 2012

    • Capital: GBP 50,000
    		SH01

    Resolutions

    Resolutions
    		22 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Full accounts made up to Dec 31, 2011

    		9 pagesAA

    Annual return made up to Nov 08, 2011 with full list of shareholders

    		4 pagesAR01

    Secretary's details changed for Alison Claire Horrocks on Jan 01, 2011

    		1 pagesCH03

    Director's details changed for Mr Andrew John Sukawaty on Jan 01, 2011

    		2 pagesCH01

    Director's details changed for Charles Richard Kenneth Medlock on Jan 01, 2011

    		2 pagesCH01

    Full accounts made up to Dec 31, 2010

    		13 pagesAA

    Annual return made up to Nov 08, 2010 with full list of shareholders

    		6 pagesAR01

    Full accounts made up to Dec 31, 2009

    		17 pagesAA

    legacy

    		3 pagesMG04

    Annual return made up to Nov 08, 2009 with full list of shareholders

    		6 pagesAR01

    Appointment of Alison Claire Horrocks as a director

    		3 pagesAP01

    Full accounts made up to Dec 31, 2008

    		12 pagesAA

    legacy

    		1 pages288b

    legacy

    		4 pages363a

    Full accounts made up to Dec 31, 2007

    		12 pagesAA

    legacy

    		3 pages363a

    Full accounts made up to Dec 31, 2006

    		12 pagesAA

    legacy

    		1 pages288c
    View All Filings

    Who are the officers of INMARSAT FINANCE II PLC?

    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
    HORROCKS, Alison Claire
    City Road
    EC1Y 1AX London
    99
    		Director
    City Road
    EC1Y 1AX London
    99
    		EnglandBritish38922490004
    SUKAWATY, Andrew John
    99 City Road
    London
    EC1Y 1AX
    		Director
    99 City Road
    London
    EC1Y 1AX
    		UsaAmerican73161360001
    BUTLER, Michael John
    Field House
    The Walled Garden Wood Lane
    RG7 2LA Beech Hill
    Berkshire
    		Director
    Field House
    The Walled Garden Wood Lane
    RG7 2LA Beech Hill
    Berkshire
    		British94778240001
    MEDLOCK, Charles Richard Kenneth
    99 City Road
    London
    EC1Y 1AX
    		Director
    99 City Road
    London
    EC1Y 1AX
    		United KingdomBritish100565520001
    View Detailed Information on Officers and People with Significant Control

    Does INMARSAT FINANCE II PLC have any charges?

    Charges
    ClassificationDatesStatusDetails
    Subordinated intercompany note proceeds loan pledge agreement
    Created On Nov 24, 2004
    Delivered On Dec 03, 2004
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All right title and interest in and under the collateral. See the mortgage charge document for full details.
    Persons Entitled
    • The Bank of New York (The Trustee)
    Transactions
    • Dec 03, 2004Registration of a charge (395)
    • Jan 13, 2010Statement that part or the whole of the property charged has been released (MG04)
    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