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BUSINESS SATNAV LIMITED

BUSINESS SATNAV LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBUSINESS SATNAV LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07639138
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BUSINESS SATNAV LIMITED?

    • Financial management (70221) / Professional, scientific and technical activities
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is BUSINESS SATNAV LIMITED located?

    Registered Office Address
    5 St. Leonards Road
    BN21 3UH Eastbourne
    East Sussex
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of BUSINESS SATNAV LIMITED?

    Previous Company Names
    Company NameFromUntil
    COUNTERPOISE NUMERICA LIMITEDMay 18, 2011May 18, 2011

    What are the latest accounts for BUSINESS SATNAV LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for BUSINESS SATNAV LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Micro company accounts made up to Dec 31, 2021

    		5 pagesAA

    Confirmation statement made on May 24, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		5 pagesAA

    Confirmation statement made on May 24, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on May 24, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		5 pagesAA

    Micro company accounts made up to Dec 31, 2018

    		5 pagesAA

    Confirmation statement made on May 24, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		5 pagesAA

    Confirmation statement made on May 24, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		5 pagesAA

    Confirmation statement made on May 24, 2017 with updates

    		5 pagesCS01

    Micro company accounts made up to Dec 31, 2015

    		5 pagesAA

    Annual return made up to May 24, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 01, 2016

    Statement of capital on Jul 01, 2016

    • Capital: GBP 100
    		SH01

    Registered office address changed from 1 Selwyn House 29 Selwyn Road Eastbourne East Sussex BN21 2LF to 5 st. Leonards Road Eastbourne East Sussex BN21 3UH on Feb 06, 2016

    		1 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2014

    		6 pagesAA

    Annual return made up to May 24, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 16, 2015

    Statement of capital on Jun 16, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Dec 31, 2013

    		6 pagesAA

    Annual return made up to May 24, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 28, 2014

    Statement of capital on May 28, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Dec 31, 2012

    		11 pagesAA

    Annual return made up to May 24, 2013 with full list of shareholders

    		3 pagesAR01

    Registered office address changed from * Pegasus House Solihull Business Park Solihull West Midlands B90 4GT England* on Dec 28, 2012

    		1 pagesAD01
    View All Filings

    Who are the officers of BUSINESS SATNAV LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOPKINS, Robert John
    St. Leonards Road
    BN21 3UH Eastbourne
    5
    East Sussex
    England
    		Director
    St. Leonards Road
    BN21 3UH Eastbourne
    5
    East Sussex
    England
    		EnglandBritish4822220004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BUSINESS SATNAV LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert John Hopkins
    St. Leonards Road
    BN21 3UH Eastbourne
    5
    East Sussex
    England
    		May 18, 2016
    St. Leonards Road
    BN21 3UH Eastbourne
    5
    East Sussex
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mrs Mary Elizabeth Hopkins
    St. Leonards Road
    BN21 3UH Eastbourne
    5
    East Sussex
    England
    		May 18, 2016
    St. Leonards Road
    BN21 3UH Eastbourne
    5
    East Sussex
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant 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