SATORI HOLDINGS LIMITED

Overview

Company Name	SATORI HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09548035
Jurisdiction	England/Wales
Date of Creation	Apr 17, 2015
Date of Cessation	Sep 25, 2018

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SATORI HOLDINGS LIMITED?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is SATORI HOLDINGS LIMITED located?

Registered Office Address	3 Century Court Tolpits Lane WD18 9RS Watford Hertfordshire England
Undeliverable Registered Office Address	No

What are the latest accounts for SATORI HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2017

What are the latest filings for SATORI HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Sep 25, 2018

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jul 10, 2018

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jan 24, 2018

Unaudited abridged accounts made up to Apr 30, 2017

9 pages

May 17, 2017

Confirmation statement made on Apr 17, 2017 with updates

6 pages

CS01

Jan 16, 2017

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

6 pages

May 24, 2016

Annual return made up to Apr 17, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 24, 2016	Statement of capital on May 24, 2016 Capital: GBP 150	SH01

May 24, 2016

Appointment of Ms Diane Herbert as a director on Apr 11, 2016

2 pages

AP01

May 11, 2016

Statement of capital following an allotment of shares on Apr 17, 2015

Capital: GBP 150

3 pages

SH01

Nov 23, 2015

Appointment of Mr Giles Anthony Naylor as a director on Sep 30, 2015

2 pages

AP01

Apr 17, 2015

Incorporation

26 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Apr 17, 2015	Statement of capital on Apr 17, 2015 Capital: GBP 100	SH01
incorporation	Apr 17, 2015	Model articles adopted (Amended Provisions)	MODEL ARTICLES

View All Filings

Who are the officers of SATORI HOLDINGS LIMITED?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HERBERT, Diane Mary HP14 4AQ High Wycombe 10 The Crest Bledlow Ridge United Kingdom	Apr 11, 2016	Director	HP14 4AQ High Wycombe 10 The Crest Bledlow Ridge United Kingdom	England	British	1964-2	Director	195407980001
LITTLE, Simon James Tolpits Lane WD18 9RS Watford 3 Century Court Hertfordshire England	Apr 17, 2015	Director	Tolpits Lane WD18 9RS Watford 3 Century Court Hertfordshire England	United Kingdom	British	1976-7	Director	196868860001
NAYLOR, Giles Anthony Tolpits Lane WD18 9RS Watford 3 Century Court Hertfordshire England	Sep 30, 2015	Director	Tolpits Lane WD18 9RS Watford 3 Century Court Hertfordshire England	England	British	1968-1	Director	202909060001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SATORI HOLDINGS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Simon James Little Tolpits Lane WD18 9RS Watford 3 Century Court Hertfordshire England	Apr 06, 2016	Tolpits Lane WD18 9RS Watford 3 Century Court Hertfordshire England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Giles Anthony Naylor Tolpits Lane WD18 9RS Watford 3 Century Court Hertfordshire England	Apr 06, 2016	Tolpits Lane WD18 9RS Watford 3 Century Court Hertfordshire 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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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