KA-BAND SATELLITE TRADING LIMITED

Overview

Company Name	KA-BAND SATELLITE TRADING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06143235
Jurisdiction	England/Wales
Date of Creation	Mar 07, 2007
Date of Cessation	Sep 05, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of KA-BAND SATELLITE TRADING LIMITED?

Other telecommunications activities (61900) / Information and communication

Where is KA-BAND SATELLITE TRADING LIMITED located?

Registered Office Address	Hart Shaw Llp Europa Link Sheffield Business Park S9 1XU Sheffield South Yorkshire
Undeliverable Registered Office Address	No

What are the latest accounts for KA-BAND SATELLITE TRADING LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2011

What is the status of the latest annual return for KA-BAND SATELLITE TRADING LIMITED?

Annual Return

Last Annual Return	Mar 07, 2012

What are the latest filings for KA-BAND SATELLITE TRADING LIMITED?

Filings

Date

Description

Document

Type

Sep 05, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 05, 2014

Return of final meeting in a members' voluntary winding up

10 pages

4.71

Apr 16, 2014

Liquidators' statement of receipts and payments to Dec 05, 2013

9 pages

4.68

Dec 11, 2013

Insolvency court order

Court order insolvency:court order re. Replacement of liquidator

20 pages

LIQ MISC OC

Dec 11, 2013

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Jan 03, 2013

Registered office address changed from * 7Th Floor 52-54 Gracechurch Street London EC3V 0EH* on Jan 03, 2013

2 pages

AD01

Dec 21, 2012

Declaration of solvency

3 pages

4.70

Dec 21, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Dec 21, 2012

Appointment of a voluntary liquidator

1 pages

600

Jul 06, 2012

Registered office address changed from * 4Th Floor 150-152 Fenchurch Street London EC3M 6BB* on Jul 06, 2012

2 pages

AD01

Mar 07, 2012

Annual return made up to Mar 07, 2012 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 07, 2012	Statement of capital on Mar 07, 2012 Capital: GBP 5,988	SH01

Jan 08, 2012

Accounts for a small company made up to Mar 31, 2011

4 pages

Apr 12, 2011

Appointment of Mr Richard Pringle Pearey as a director

3 pages

AP01

Apr 08, 2011

Termination of appointment of Keven Bentley as a director

2 pages

TM01

Apr 01, 2011

legacy

1 pages

SH20

Apr 01, 2011

legacy

1 pages

CAP-SS

Apr 01, 2011

Statement of capital on Apr 01, 2011

Capital: GBP 102

4 pages

SH19

Apr 01, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Mar 08, 2011

Annual return made up to Mar 07, 2011 with full list of shareholders

7 pages

AR01

Nov 15, 2010

Full accounts made up to Mar 31, 2010

11 pages

Mar 10, 2010

Annual return made up to Mar 07, 2010 with full list of shareholders

13 pages

AR01

Mar 10, 2010

Director's details changed for Keven Arthur Bentley on Oct 02, 2009

2 pages

CH01

Dec 03, 2009

Full accounts made up to Mar 31, 2009

10 pages

Mar 11, 2009

legacy

11 pages

363a

Sep 25, 2008

Full accounts made up to Mar 31, 2008

11 pages

View All Filings

Who are the officers of KA-BAND SATELLITE TRADING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
URQUHART, Graham Kenneth Woodside Road KT3 3AW New Malden 61 Surrey	Nov 01, 2007		Secretary	Woodside Road KT3 3AW New Malden 61 Surrey		British		6005660002
CRANMER, James Robert Alexander East Lodge, Hedgerley Lane SL9 8SY Gerrards Cross Buckinghamshire	Apr 05, 2007		Director	East Lodge, Hedgerley Lane SL9 8SY Gerrards Cross Buckinghamshire	United Kingdom	British	1971-7	75793000004
PEAREY, Richard Pringle Thorpe-Le-Soken CO16 0AB Clacton-On-Sea Thorpe Green House Essex England	Mar 31, 2011		Director	Thorpe-Le-Soken CO16 0AB Clacton-On-Sea Thorpe Green House Essex England	United Kingdom	British	1960-9	159085680001
PHILSEC LIMITED 1 Colmore Square B4 6AA Birmingham West Midlands	Mar 07, 2007	Apr 05, 2007	Secretary	1 Colmore Square B4 6AA Birmingham West Midlands				116741490001
WOODSIDE SECRETAIRES LIMITED 61 Woodside Road KT3 3AW New Malden Surrey	Apr 05, 2007	Nov 01, 2007	Secretary	61 Woodside Road KT3 3AW New Malden Surrey				121722930001
BENTLEY, Keven Arthur Burrow Farm Cottages Hambleden RG9 6LX Henley On Thames Oxfordshire	Apr 05, 2007	Mar 31, 2011	Director	Burrow Farm Cottages Hambleden RG9 6LX Henley On Thames Oxfordshire	England	British	1958-6	76247680001
MEAUJO INCORPORATIONS LIMITED No 1 Colmore Square B4 6AA Birmingham West Midlands	Mar 07, 2007	Apr 05, 2007	Director	No 1 Colmore Square B4 6AA Birmingham West Midlands				105068630001

View Detailed Information on Officers and People with Significant Control

Does KA-BAND SATELLITE TRADING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 06, 2012	Commencement of winding up
Sep 05, 2014	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Christopher John Brown The Hart Shaw Building Europa Link Sheffield Business Park S9 1XU Sheffield South Yorkshire	practitioner	The Hart Shaw Building Europa Link Sheffield Business Park S9 1XU Sheffield South Yorkshire	Dec 06, 2012
Andrew Johnson Maybery Hart Shaw Europa Link S9 1XU Sheffield Business Park Sheffield	practitioner	Hart Shaw Europa Link S9 1XU Sheffield Business Park Sheffield	Dec 06, 2012	Nov 22, 2013

View Detailed Information on Insolvency Cases

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.
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