AFRICAN-CARIBBEAN SATELLITE LIMITED

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AFRICAN-CARIBBEAN SATELLITE LIMITED

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Key Data

Status

Dissolved

Company No.

03691378

Incorporation date

03/01/1999

Size

-

Contacts

Registered address

Registered address

Bsg Valentine Lynton House, 7-12 Tavistock Square, London WC1H 9BQCopy
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Latest events (Record since 03/01/1999)
dot icon13/08/2012
Final Gazette dissolved via compulsory strike-off
dot icon30/04/2012
First Gazette notice for compulsory strike-off
dot icon07/11/2011
Total exemption full accounts made up to 2011-01-31
dot icon01/03/2011
Annual return made up to 2011-01-04 with full list of shareholders
dot icon14/03/2010
Accounts for a dormant company made up to 2010-01-31
dot icon11/01/2010
Annual return made up to 2010-01-04 with full list of shareholders
dot icon11/01/2010
Director's details changed for Senator Brian Wallace on 2010-01-11
dot icon10/01/2010
Director's details changed for Dr Graham Andrew Fieldhouse on 2010-01-11
dot icon30/09/2009
Total exemption full accounts made up to 2009-01-31
dot icon07/01/2009
Return made up to 04/01/09; full list of members
dot icon14/01/2008
Return made up to 04/01/08; full list of members
dot icon01/12/2007
Total exemption small company accounts made up to 2007-01-31
dot icon14/01/2007
Return made up to 04/01/07; full list of members
dot icon04/12/2006
Total exemption full accounts made up to 2006-01-31
dot icon30/01/2006
Return made up to 04/01/06; full list of members
dot icon06/12/2005
Total exemption full accounts made up to 2005-01-31
dot icon24/01/2005
Return made up to 04/01/05; full list of members
dot icon05/09/2004
Total exemption full accounts made up to 2004-01-31
dot icon03/03/2004
Total exemption small company accounts made up to 2003-01-31
dot icon22/01/2004
Return made up to 04/01/04; full list of members
dot icon02/12/2003
Delivery ext'd 3 mth 31/01/03
dot icon09/02/2003
Return made up to 04/01/03; full list of members
dot icon10/09/2002
Accounts made up to 2002-01-31
dot icon28/04/2002
New director appointed
dot icon21/04/2002
New secretary appointed;new director appointed
dot icon27/02/2002
Return made up to 04/01/02; full list of members
dot icon03/12/2001
Accounts made up to 2001-01-31
dot icon17/01/2001
Return made up to 04/01/01; full list of members
dot icon14/06/2000
Ad 28/01/00--------- £ si 2@1=2 £ ic 1/3
dot icon14/06/2000
Accounts made up to 2000-01-31
dot icon14/06/2000
Resolutions
dot icon11/05/2000
New secretary appointed
dot icon11/05/2000
New director appointed
dot icon11/05/2000
Registered office changed on 12/05/00 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW
dot icon11/05/2000
Return made up to 04/01/00; full list of members
dot icon11/05/2000
Secretary resigned;director resigned
dot icon14/01/1999
Certificate of change of name
dot icon03/01/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/01/2011
dot iconLast change occurred
30/01/2011

Accounts

dot iconLast made up date
30/01/2011
dot iconNext account date
30/01/2012
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SEMKEN LIMITED
Nominee Secretary
03/01/1999 - 18/01/1999
1539
LUFMER LIMITED
Nominee Director
03/01/1999 - 18/01/1999
1514
Wallace, Brian, Senator
Secretary
25/03/2002 - Present
-
Wallace, Brian, Senator
Director
25/03/2002 - Present
1
Fieldhouse, Graham Andrew
Director
25/03/2002 - Present
6

Persons with Significant Control

0

No PSC data available.

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Description

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About AFRICAN-CARIBBEAN SATELLITE LIMITED

AFRICAN-CARIBBEAN SATELLITE LIMITED is an(a) Dissolved company incorporated on 03/01/1999 with the registered office located at Bsg Valentine Lynton House, 7-12 Tavistock Square, London WC1H 9BQ. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AFRICAN-CARIBBEAN SATELLITE LIMITED?

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AFRICAN-CARIBBEAN SATELLITE LIMITED is currently Dissolved. It was registered on 03/01/1999 and dissolved on 13/08/2012.

Where is AFRICAN-CARIBBEAN SATELLITE LIMITED located?

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AFRICAN-CARIBBEAN SATELLITE LIMITED is registered at Bsg Valentine Lynton House, 7-12 Tavistock Square, London WC1H 9BQ.

What does AFRICAN-CARIBBEAN SATELLITE LIMITED do?

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AFRICAN-CARIBBEAN SATELLITE LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for AFRICAN-CARIBBEAN SATELLITE LIMITED?

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The latest filing was on 13/08/2012: Final Gazette dissolved via compulsory strike-off.