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SATURN EXPLOSION LIMITED

SATURN EXPLOSION LIMITED

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

    • Overview

    Company NameSATURN EXPLOSION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07094696
    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 SATURN EXPLOSION LIMITED?

    • Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation

    Where is SATURN EXPLOSION LIMITED located?

    Registered Office Address
    15 Golden Square
    W1F 9JG London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SATURN EXPLOSION LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2012

    What are the latest filings for SATURN EXPLOSION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Director's details changed for Mr Paul Nicholas Bedford on Oct 30, 2013

    		2 pagesCH01

    Secretary's details changed for Paul Nicholas Bedford on Oct 30, 2013

    		2 pagesCH03

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		4 pagesDS01

    Satisfaction of charge 1 in full

    		5 pagesMR04

    Satisfaction of charge 2 in full

    		5 pagesMR04

    Annual return made up to Jun 30, 2013 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 16, 2013

    Statement of capital on Jul 16, 2013

    • Capital: GBP 2.4
    		SH01

    Accounts for a small company made up to Mar 31, 2012

    		5 pagesAA

    Annual return made up to Jun 30, 2012 with full list of shareholders

    		7 pagesAR01

    Particulars of variation of rights attached to shares

    		2 pagesSH10

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

    		5 pagesAA

    Annual return made up to Jun 30, 2011 with full list of shareholders

    		6 pagesAR01

    Previous accounting period extended from Dec 31, 2010 to Mar 31, 2011

    		1 pagesAA01

    legacy

    		6 pagesMG01

    legacy

    		6 pagesMG01

    Annual return made up to Jun 30, 2010 with full list of shareholders

    		4 pagesAR01

    Incorporation

    		9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 03, 2009

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of SATURN EXPLOSION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEDFORD, Paul Nicholas
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    		Secretary
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    		147394550001
    BEDFORD, Paul Nicholas
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    		Director
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    		United KingdomBritish85345010001
    REID, Duncan Murray
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    		Director
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    		United KingdomBritish141322490001
    View Detailed Information on Officers and People with Significant Control

    Does SATURN EXPLOSION LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Deed of charge
    Created On Dec 07, 2010
    Delivered On Dec 17, 2010
    		Satisfied
    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
    By way of first fixed charge including the secured bank accounts, all its book and other debts; all plant and machinery; all its rights in respect of any intellectual property rights; all of its rights in respect of each insurance policy by way of first floating charge all of its assets whatsoever and wheresoever see image for full details.
    Persons Entitled
    • Ingenious Entertainment Vct 2 PLC (The "Chargee")
    Transactions
    • Dec 17, 2010Registration of a charge (MG01)
    • Aug 28, 2013Satisfaction of a charge (MR04)
    Deed of charge
    Created On Dec 07, 2010
    Delivered On Dec 17, 2010
    		Satisfied
    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
    By way of first fixed charge including the secured bank accounts, all its book and other debts; all plant and machinery; all its rights in respect of any intellectual property rights; all of its rights in respect of each insurance policy by way of first floating charge all of its assets whatsoever and wheresoever see image for full details.
    Persons Entitled
    • Ingenious Entertainment Vct 1 PLC (The "Chargee")
    Transactions
    • Dec 17, 2010Registration of a charge (MG01)
    • Aug 28, 2013Satisfaction of a charge (MR04)
    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