LIBSAT CONSORTIUM MANAGERS LIMITED
Overview
| Company Name | LIBSAT CONSORTIUM MANAGERS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05622599 |
| 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 LIBSAT CONSORTIUM MANAGERS LIMITED?
- (6603) /
Where is LIBSAT CONSORTIUM MANAGERS LIMITED located?
| Registered Office Address | 150 Aldersgate Street EC1A 4AB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LIBSAT CONSORTIUM MANAGERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| 3471ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED | Nov 15, 2005 | Nov 15, 2005 |
What are the latest accounts for LIBSAT CONSORTIUM MANAGERS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for LIBSAT CONSORTIUM MANAGERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 2 pages | 4.71 | ||||||||||
Annual return made up to Nov 15, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from Plantation Place South 60 Great Tower Street London EC3R 5AZ on Oct 26, 2010 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 10 pages | AA | ||||||||||
Appointment of Ms Rachael Patricia Trist as a secretary | 1 pages | AP03 | ||||||||||
Annual return made up to Nov 15, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
Termination of appointment of Thomas Corfield as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 10 pages | AA | ||||||||||
Resolutions Resolutions | 20 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2007 | 10 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Dec 31, 2006 | 10 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of LIBSAT CONSORTIUM MANAGERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TRIST, Rachael Patricia | Secretary | Aldersgate Street EC1A 4AB London 150 | 147625280001 | |||||||
| DUNN, John Anthony Roberts | Director | 8 Valley View TN4 0SY Tunbridge Wells Kent | England | British | Accountant | 76557950005 | ||||
| FITZGERALD, Brian Anthony | Director | Strathmore Gardens W8 4RZ London 1 | United Kingdom | British | Director | 44077700001 | ||||
| FORSYTHE, Daniel Terence Niall | Director | 15 Pequot Road Marblehead State Of Massachusetts 01945 Usa | Usa | British | Chief Financial Officer | 72930680001 | ||||
| METCALF, Nicholas John | Director | Sheffield Park Farm Sheffield Park TN22 3QR Uckfield East Sussex | England | British | Director | 125738050001 | ||||
| MOORE, Matthew | Director | Grove Avenue TW1 4HX Twickenham 61 Middlesex Uk | United Kingdom | British | Underwriter | 137575280001 | ||||
| BUTTERWORTH, Mark Condie | Secretary | 9 Curzon Way CM2 6PF Chelmsford Essex | British | Director | 45029000001 | |||||
| HICKS, Philip | Secretary | 1 Old Barn Close Kemsing TN15 6RZ Sevenoaks Kent | American | Lawyer | 125570540001 | |||||
| LEWIS, Tammy | Secretary | 1 Old Barn Close Kemsing TN15 6RZ Sevenoaks Kent | American | Lawyer | 125570190001 | |||||
| SISEC LIMITED | Nominee Secretary | 21 Holborn Viaduct EC1A 2DY London | 900024810001 | |||||||
| CORFIELD, Thomas Rokeby Conyngham | Director | The Old Poor House Sutton End Sutton RH20 1PY Pulborough West Sussex | England | British | Lloyd'S Underwriter | 58314620003 | ||||
| DALTON, Sean James | Director | 38 Bolton Gardens TW11 9AY Teddington Middlesex | United Kingdom | British | Director | 36713260004 | ||||
| ELLIOTT, Andrew Duncan | Director | Thatched Cottage Stanway Green CO3 0RA Colchester Essex | United Kingdom | British | Director | 126105270001 | ||||
| LOVITING LIMITED | Nominee Director | 21 Holborn Viaduct EC1A 2DY London | 900024790001 | |||||||
| SERJEANTS' INN NOMINEES LIMITED | Nominee Director | 21 Holborn Viaduct EC1A 2DY London | 900024800001 |
Does LIBSAT CONSORTIUM MANAGERS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary 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