INMARSAT GLOBAL XPRESS LIMITED
Overview
| Company Name | INMARSAT GLOBAL XPRESS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07341228 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INMARSAT GLOBAL XPRESS LIMITED?
- Satellite telecommunications activities (61300) / Information and communication
Where is INMARSAT GLOBAL XPRESS LIMITED located?
| Registered Office Address | 99 City Road EC1Y 1AX London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INMARSAT GLOBAL XPRESS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for INMARSAT GLOBAL XPRESS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Statement of capital on Sep 08, 2021
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Aug 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Alison Charlotte Conway as a director on Apr 28, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Rupert Edward Pearce as a director on Feb 26, 2021 | 1 pages | TM01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2019 | 11 pages | AA | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 59 pages | PARENT_ACC | ||||||||||
Change of details for Inmarsat Ventures Limited as a person with significant control on Oct 12, 2018 | 5 pages | PSC05 | ||||||||||
Confirmation statement made on Aug 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 12 pages | AA | ||||||||||
Confirmation statement made on Aug 10, 2019 with updates | 5 pages | CS01 | ||||||||||
legacy | 57 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Second filing for the notification of Inmarsat New Ventures Limited as a person with significant control | 7 pages | RP04PSC02 | ||||||||||
Cessation of A Person with Significant Control as a person with significant control on Nov 19, 2018 | 1 pages | PSC07 | ||||||||||
Notification of Inmarsat New Ventures Limited as a person with significant control on Nov 19, 2018 | 3 pages | PSC02 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2017 | 15 pages | AA | ||||||||||
Who are the officers of INMARSAT GLOBAL XPRESS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HORROCKS, Alison | Secretary | City Road EC1Y 1AX London 99 | 153298730001 | |||||||
| CONWAY, Alison Charlotte | Director | City Road EC1Y 1AX London 99 United Kingdom | United Kingdom | British | 282702160001 | |||||
| HORROCKS, Alison Claire | Director | City Road EC1Y 1AX London 99 | England | British | 38922490004 | |||||
| MEDLOCK, Charles Richard Kenneth | Director | City Road EC1Y 1AX London 99 | United Kingdom | British | 100565520001 | |||||
| PEARCE, Rupert Edward | Director | City Road EC1Y 1AX London 99 | United Kingdom | British | 141426110001 | |||||
| SUKAWATY, Andrew John | Director | City Road EC1Y 1AX London 99 | Usa | American | 73161360001 |
Who are the persons with significant control of INMARSAT GLOBAL XPRESS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Inmarsat New Ventures Limited | Nov 19, 2018 | City Road EC1Y 1AX London 99 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Inmarsat Ventures Plc | Apr 06, 2016 | City Road EC1Y 1AX London 99 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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