SATAGO LIMITED
Overview
| Company Name | SATAGO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08223061 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SATAGO LIMITED?
- Web portals (63120) / Information and communication
Where is SATAGO LIMITED located?
| Registered Office Address | C/O Cork Gully 52 Brook Street W1K 5DS London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SATAGO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2015 |
What are the latest filings for SATAGO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 16 pages | LIQ14 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 17 pages | LIQ14 | ||||||||||
Registered office address changed from C/O Duff & Phelps Ltd the Shard 32 London Bridge Street London SE1 9SG to C/O Cork Gully 52 Brook Street London W1K 5DS on Jun 02, 2017 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Notice of move from Administration case to Creditors Voluntary Liquidation | 30 pages | AM22 | ||||||||||
Result of meeting of creditors | 3 pages | 2.23B | ||||||||||
Statement of administrator's proposal | 92 pages | 2.17B | ||||||||||
Registered office address changed from 1 New Fetter Lane Third Floor London EC4A 1AN United Kingdom to The Shard 32 London Bridge Street London SE1 9SG on Mar 02, 2017 | 2 pages | AD01 | ||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||
Termination of appointment of Gilad Goel Amir as a director on Jan 18, 2017 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 64 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Who are the officers of SATAGO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CURZON CORPORATE SECRETARIES LIMITED | Secretary | Grenadier Road Exeter Business Park EX1 3LH Exeter Ashford House England |
| 65608250008 | ||||||||||
| HORNER, Geoffrey Adam | Director | 70 Holland Road W14 8BB London Flat 2 England | United Kingdom | British | 183197980002 | |||||||||
| MOULD, John Charles | Director | 52 Brook Street W1K 5DS London C/O Cork Gully | England | British | 214312780001 | |||||||||
| RENWICK, Steven John, Dr | Director | 52 Brook Street W1K 5DS London C/O Cork Gully | United Kingdom | British | 201570000001 | |||||||||
| OHS SECRETARIES LIMITED | Secretary | 107 Cheapside EC2V 6DN London 9th Floor United Kingdom |
| 147090370002 | ||||||||||
| AMIR, Gilad Goel | Director | Park View Gardens NW4 2PR London 21 England | United Kingdom | French | 194681990001 |
Who are the persons with significant control of SATAGO LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Dr Steven John Renwick | Apr 06, 2016 | 52 Brook Street W1K 5DS London C/O Cork Gully | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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Does SATAGO LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jun 08, 2016 Delivered On Jun 15, 2016 | Outstanding | ||
Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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Does SATAGO LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
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| 2 |
| Creditors voluntary liquidation |
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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