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SPECIALISED SATELLITE AND WIRELESS COMMUNICATIONS LIMITED

SPECIALISED SATELLITE AND WIRELESS COMMUNICATIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameSPECIALISED SATELLITE AND WIRELESS COMMUNICATIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06528637
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SPECIALISED SATELLITE AND WIRELESS COMMUNICATIONS LIMITED?

    • (6420) /

    Where is SPECIALISED SATELLITE AND WIRELESS COMMUNICATIONS LIMITED located?

    Registered Office Address
    76 New Cavendish Street
    W1G 9TB London
    Undeliverable Registered Office AddressNo

    What were the previous names of SPECIALISED SATELLITE AND WIRELESS COMMUNICATIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    SPECIALIZED SATELLITE AND WIRELESS COMMUNICATIONS LIMITEDMar 10, 2008Mar 10, 2008

    What are the latest accounts for SPECIALISED SATELLITE AND WIRELESS COMMUNICATIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2011

    What are the latest filings for SPECIALISED SATELLITE AND WIRELESS COMMUNICATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		11 pages4.71

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 01, 2012

    		LRESSP

    Declaration of solvency

    		3 pages4.70

    Registered office address changed from 76 New Cavendish Street London W1G 9TB on Mar 08, 2012

    		2 pagesAD01

    Registered office address changed from 4th Floor 150-152 Fenchurch Street London EC3M 6BB on Jan 20, 2012

    		2 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2011

    		3 pagesAA

    Director's details changed for Mr Rupert Nigel Pendrill Hadow on May 19, 2011

    		3 pagesCH01

    Annual return made up to Mar 10, 2011 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 10, 2011

    Statement of capital on Mar 10, 2011

    • Capital: GBP 2,001
    		SH01

    Total exemption full accounts made up to Mar 31, 2010

    		8 pagesAA

    Director's details changed for Ms Claire Alison Ainsworth on Sep 14, 2010

    		3 pagesCH01

    Annual return made up to Mar 10, 2010 with full list of shareholders

    		8 pagesAR01

    Total exemption full accounts made up to Mar 31, 2009

    		8 pagesAA

    legacy

    		6 pages363a

    legacy

    		1 pages122

    legacy

    		4 pages88(2)

    Resolutions

    Resolutions
    		25 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolutions

    Sub divided 26/09/2008
    		RES13

    legacy

    		2 pages288a

    legacy

    		1 pages287

    legacy

    		1 pages288b

    legacy

    		2 pages288a

    legacy

    		1 pages287

    legacy

    		1 pages288b

    legacy

    		2 pages288a
    View All Filings

    Who are the officers of SPECIALISED SATELLITE AND WIRELESS COMMUNICATIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    URQUHART, Graham Kenneth
    Woodside Road
    KT3 3AW New Malden
    61
    Surrey
    		Secretary
    Woodside Road
    KT3 3AW New Malden
    61
    Surrey
    		British6005660002
    AINSWORTH, Claire Alison
    Grosvenor Place
    SW1X 7HJ London
    4-5
    United Kingdom
    		Director
    Grosvenor Place
    SW1X 7HJ London
    4-5
    United Kingdom
    		EnglandBritish38524450001
    HADOW, Rupert Nigel Pendrill
    Whitchurch
    PL19 9LE Tavistock
    Caseytown House
    Devon
    England
    		Director
    Whitchurch
    PL19 9LE Tavistock
    Caseytown House
    Devon
    England
    		United KingdomBritish160668370001
    PHILSEC LIMITED
    Colmore Square
    B4 6AA Birmingham
    1
    West Midlands
    United Kingdom
    		Secretary
    Colmore Square
    B4 6AA Birmingham
    1
    West Midlands
    United Kingdom
    		128114410001
    MEAUJO INCORPORATIONS LIMITED
    Colmore Square
    B4 6AA Birmingham
    No 1
    West Midlands
    United Kingdom
    		Director
    Colmore Square
    B4 6AA Birmingham
    No 1
    West Midlands
    United Kingdom
    		128114420001
    View Detailed Information on Officers and People with Significant Control

    Does SPECIALISED SATELLITE AND WIRELESS COMMUNICATIONS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 20, 2012Dissolved on
    Mar 01, 2012Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Jeremy Hugh Berman
    Berley & Co
    76 New Cavendish Street
    W1G 9TB London
    		practitioner
    Berley & Co
    76 New Cavendish Street
    W1G 9TB London
    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.
    • license: CC0