INTERSAT (UK) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameINTERSAT (UK) LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 05572694
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of INTERSAT (UK) LTD?

    • Satellite telecommunications activities (61300) / Information and communication

    Where is INTERSAT (UK) LTD located?

    Registered Office Address
    10 Netherhall Road
    LE5 1DJ Leicester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INTERSAT (UK) LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for INTERSAT (UK) LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToDec 18, 2025
    Next Confirmation Statement DueJan 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 18, 2024
    OverdueYes

    What are the latest filings for INTERSAT (UK) LTD?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from 24 Woodcock Dell Avenue Kenton Harrow Middlesex HA3 0NS to 10 Netherhall Road Leicester LE5 1DJ on Mar 10, 2025

    1 pagesAD01

    Termination of appointment of Sayed Azfer Nazir as a director on Mar 10, 2025

    1 pagesTM01

    Appointment of Mr Abdulkader Bakhrani as a director on Mar 10, 2025

    2 pagesAP01

    Cessation of Sayed Azfer Nazir as a person with significant control on Mar 10, 2025

    1 pagesPSC07

    Notification of Abdulkader Bakhrani as a person with significant control on Mar 10, 2025

    2 pagesPSC01

    Confirmation statement made on Dec 18, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    7 pagesAA

    Confirmation statement made on Dec 18, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    7 pagesAA

    Total exemption full accounts made up to Sep 30, 2021

    7 pagesAA

    Confirmation statement made on Dec 18, 2022 with no updates

    3 pagesCS01

    Cessation of Sayed Azfer Nazir as a person with significant control on Jan 01, 2023

    1 pagesPSC07

    Confirmation statement made on Dec 18, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    7 pagesAA

    Confirmation statement made on Dec 18, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    7 pagesAA

    Confirmation statement made on Dec 18, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    8 pagesAA

    Withdrawal of a person with significant control statement on Jan 08, 2019

    2 pagesPSC09

    Confirmation statement made on Dec 18, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    7 pagesAA

    Notification of Sayed Azfer Nazir as a person with significant control on Sep 26, 2016

    2 pagesPSC01

    Confirmation statement made on Dec 18, 2017 with updates

    5 pagesCS01

    Who are the officers of INTERSAT (UK) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAKHRANI, Abdulkader
    Netherhall Road
    LE5 1DJ Leicester
    10
    England
    Director
    Netherhall Road
    LE5 1DJ Leicester
    10
    England
    United Arab EmiratesKenyan333235260001
    MACCI, Yasin Ebrahim
    10 Netherhall Road
    LE5 1DJ Leicester
    Leicestershire
    Secretary
    10 Netherhall Road
    LE5 1DJ Leicester
    Leicestershire
    British105414330002
    NAZIR, Azfer
    24 Woodcock Dell Avenue
    Kenton
    HA3 0NS Harrow
    Middlesex
    Secretary
    24 Woodcock Dell Avenue
    Kenton
    HA3 0NS Harrow
    Middlesex
    British56113970001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    KASSAM, Hanif
    3rd Floor
    Sarit Centre, P.O Box 1015 - 00606
    Westlands
    Nairobi 00606
    Kenya
    Director
    3rd Floor
    Sarit Centre, P.O Box 1015 - 00606
    Westlands
    Nairobi 00606
    Kenya
    Kenyan111062880001
    NAZIR, Sayed Azfer
    24 Woodcock Dell Avenue
    Kenton
    HA3 0NS Harrow
    Middlesex
    Director
    24 Woodcock Dell Avenue
    Kenton
    HA3 0NS Harrow
    Middlesex
    United KingdomBritish87959830001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of INTERSAT (UK) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Abdulkader Bakhrani
    Netherhall Road
    LE5 1DJ Leicester
    10
    England
    Mar 10, 2025
    Netherhall Road
    LE5 1DJ Leicester
    10
    England
    No
    Nationality: Kenyan
    Country of Residence: United Arab Emirates
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Sayed Azfer Nazir
    24 Woodcock Dell Avenue
    Kenton
    HA3 0NS Harrow
    Middlesex
    Sep 26, 2016
    24 Woodcock Dell Avenue
    Kenton
    HA3 0NS Harrow
    Middlesex
    Yes
    Nationality: British
    Country of Residence: England
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Sayed Azfer Nazir
    24 Woodcock Dell Avenue
    Kenton
    HA3 0NS Harrow
    Middlesex
    Sep 25, 2016
    24 Woodcock Dell Avenue
    Kenton
    HA3 0NS Harrow
    Middlesex
    Yes
    Nationality: British
    Country of Residence: England
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for INTERSAT (UK) LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Dec 11, 2016Jan 08, 2019The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

    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