INMARSAT FINANCE II PLC

Key Data

Status

Dissolved

Company No.

05280523

Incorporation date

07/11/2004

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/11/2004)

14/04/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

07/01/2014

Termination of appointment of Charles Richard Kenneth Medlock as a director on 2013-12-31

View PDF (1 pages)

30/12/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

18/12/2013

Application to strike the company off the register

View PDF (3 pages)

02/07/2013

Full accounts made up to 2012-12-31

View PDF (9 pages)

20/12/2012

Annual return made up to 2012-11-08 with full list of shareholders

View PDF (4 pages)

13/09/2012

Resolutions

View PDF (22 pages)

01/07/2012

Full accounts made up to 2011-12-31

View PDF (9 pages)

05/12/2011

Annual return made up to 2011-11-08 with full list of shareholders

View PDF (4 pages)

04/12/2011

Secretary's details changed for Alison Claire Horrocks on 2011-01-01

View PDF (1 pages)

04/12/2011

Director's details changed for Mr Andrew John Sukawaty on 2011-01-01

View PDF (2 pages)

04/12/2011

Director's details changed for Charles Richard Kenneth Medlock on 2011-01-01

View PDF (2 pages)

26/06/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

30/01/2011

Annual return made up to 2010-11-08 with full list of shareholders

View PDF (6 pages)

29/06/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

13/01/2010

Declaration that part of the property/undertaking: released/ceased /whole /charge no 1

View PDF (3 pages)

09/11/2009

Annual return made up to 2009-11-08 with full list of shareholders

View PDF (6 pages)

18/10/2009

Appointment of Alison Claire Horrocks as a director

View PDF (3 pages)

17/06/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

14/05/2009

Appointment Terminated Director michael butler

View PDF (1 pages)

10/11/2008

Return made up to 08/11/08; full list of members

View PDF (4 pages)

17/06/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

07/11/2007

Return made up to 08/11/07; full list of members

View PDF (3 pages)

21/07/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

16/04/2007

Secretary's particulars changed

View PDF (1 pages)

14/11/2006

Return made up to 08/11/06; full list of members

View PDF (3 pages)

17/07/2006

Auditor's resignation

View PDF (1 pages)

17/07/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

17/11/2005

Return made up to 08/11/05; full list of members

View PDF (7 pages)

04/08/2005

Full accounts made up to 2004-12-31

View PDF (9 pages)

02/12/2004

Particulars of mortgage/charge

View PDF (12 pages)

24/11/2004

Accounting reference date shortened from 30/11/05 to 31/12/04

View PDF (1 pages)

14/11/2004

Ad 08/11/04--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

09/11/2004

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

09/11/2004

Application to commence business

View PDF (2 pages)

07/11/2004

Incorporation

View PDF (65 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2012

Last change occurred

30/12/2012

Accounts

Full

Last made up date

30/12/2012

Next account date

30/12/2013

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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

Person	Title	Period	Connections
Sukawaty, Andrew John	Director	08/11/2004 - Present	29
Medlock, Charles Richard Kenneth	Director	08/11/2004 - 31/12/2013	53
Horrocks, Alison Claire	Director	06/10/2009 - Present	31
Butler, Michael John	Director	08/11/2004 - 30/04/2009	17
Horrocks, Alison Claire	Secretary	08/11/2004 - Present	23

Persons with Significant Control

No PSC data available.

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Description

About INMARSAT FINANCE II PLC

INMARSAT FINANCE II PLC is an(a) Dissolved company incorporated on 07/11/2004 with the registered office located at 99 City Road, London, EC1Y 1AX. There are currently 3 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 INMARSAT FINANCE II PLC?

INMARSAT FINANCE II PLC is currently Dissolved. It was registered on 07/11/2004 and dissolved on 14/04/2014.

Where is INMARSAT FINANCE II PLC located?

INMARSAT FINANCE II PLC is registered at 99 City Road, London, EC1Y 1AX.

What does INMARSAT FINANCE II PLC do?

INMARSAT FINANCE II PLC operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for INMARSAT FINANCE II PLC?

The latest filing was on 14/04/2014: Final Gazette dissolved via voluntary strike-off.