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ENRICH SATELLITE LIMITED

ENRICH SATELLITE LIMITED

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

    • Overview

    Company NameENRICH SATELLITE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08497323
    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 ENRICH SATELLITE LIMITED?

    • Television programming and broadcasting activities (60200) / Information and communication

    Where is ENRICH SATELLITE LIMITED located?

    Registered Office Address
    16 South End
    CR0 1DN Croydon
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ENRICH SATELLITE LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2016

    What are the latest filings for ENRICH SATELLITE 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

    		3 pagesDS01

    Notification of Raymond Anthony Brough as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Confirmation statement made on Apr 22, 2017 with updates

    		4 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption small company accounts made up to Apr 30, 2016

    		6 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Apr 22, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 26, 2016

    Statement of capital on Apr 26, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Apr 30, 2015

    		6 pagesAA

    Annual return made up to Apr 22, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 29, 2015

    Statement of capital on Apr 29, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Apr 30, 2014

    		6 pagesAA

    Annual return made up to Apr 22, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 16, 2014

    Statement of capital on May 16, 2014

    • Capital: GBP 100
    		SH01

    Appointment of Mrs Melanie Rosina Lello as a director

    		2 pagesAP01

    Termination of appointment of Justin Lello as a director

    		1 pagesTM01

    Appointment of Averillo Company Services Limited as a secretary

    		2 pagesAP04

    Registered office address changed from * the Nook Stelling Minnis Canterbury Kent CT4 6AQ United Kingdom* on Jun 03, 2013

    		1 pagesAD01

    Incorporation

    		23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 22, 2013

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of ENRICH SATELLITE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROUGH, Raymond Anthony
    South End
    CR0 1DN Croydon
    16
    England
    		Secretary
    South End
    CR0 1DN Croydon
    16
    England
    		177642960001
    AVERILLO COMPANY SERVICES LIMITED
    South End
    CR0 1DN Croydon
    16
    England
    		Secretary
    South End
    CR0 1DN Croydon
    16
    England
    Identification TypeEuropean Economic Area
    Registration Number2925583
    		178715710001
    BROUGH, Raymond Anthony
    South End
    CR0 1DN Croydon
    16
    England
    		Director
    South End
    CR0 1DN Croydon
    16
    England
    		United KingdomBritish75383590001
    LELLO, Melanie Rosina
    Bossingham Road
    Stelling Minnis
    CT4 6BD Canterbury
    Malt Farm
    Kent
    England
    		Director
    Bossingham Road
    Stelling Minnis
    CT4 6BD Canterbury
    Malt Farm
    Kent
    England
    		EnglandBritish103956650003
    LELLO, Justin Alexander
    South End
    CR0 1DN Croydon
    16
    England
    		Director
    South End
    CR0 1DN Croydon
    16
    England
    		United KingdomBritish103321700003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ENRICH SATELLITE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Raymond Anthony Brough
    Wootton Drive
    Petham
    CT4 5WD Canterbury
    Well House
    England
    		Apr 06, 2016
    Wootton Drive
    Petham
    CT4 5WD Canterbury
    Well House
    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