SATAMATICS WORLDWIDE LTD

Key Data

Status

Dissolved

Company No.

04989665

Incorporation date

08/12/2003

Size

Classification

Telecommunications (64.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/12/2003)

12/03/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

28/11/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

17/11/2011

Application to strike the company off the register

View PDF (3 pages)

25/08/2011

Termination of appointment of Peter Howes as a director

View PDF (1 pages)

25/08/2011

Termination of appointment of Peter Dann as a secretary

View PDF (1 pages)

25/08/2011

Termination of appointment of Neilson Mackay as a director

View PDF (1 pages)

25/08/2011

Appointment of Mr Peter James Howes as a director

View PDF (2 pages)

25/08/2011

Appointment of Mr Olivier Laille Tehio as a director

View PDF (2 pages)

25/08/2011

Appointment of Mr Krishan Dahoe as a director

View PDF (2 pages)

17/07/2011

Statement of capital on 2011-07-18

View PDF (5 pages)

11/07/2011

Solvency Statement dated 22/06/11

View PDF (1 pages)

11/07/2011

Resolutions

View PDF (1 pages)

03/03/2011

Total exemption full accounts made up to 2009-12-31

View PDF (11 pages)

24/01/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

23/01/2011

Annual return made up to 2010-12-09 with full list of shareholders

View PDF (6 pages)

10/01/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/10/2010

Appointment of Dino Koutrouki as a director

View PDF (2 pages)

12/12/2009

Annual return made up to 2009-12-09 with full list of shareholders

View PDF (4 pages)

11/12/2009

Director's details changed for Dr Neilson Angus Mackay on 2009-12-09

View PDF (2 pages)

17/08/2009

Accounting reference date extended from 22/09/2009 to 31/12/2009 Alignment with Parent or Subsidiary

View PDF (1 pages)

07/08/2009

Secretary appointed peter charles dann

View PDF (2 pages)

24/03/2009

Appointment Terminated Secretary peter dann

View PDF (1 pages)

24/03/2009

Appointment Terminated Director royston cole

View PDF (1 pages)

24/03/2009

Appointment Terminated Director dino koutrouki

View PDF (1 pages)

24/03/2009

Director appointed dr neilson angus mackay

View PDF (2 pages)

15/02/2009

Resolutions

View PDF (2 pages)

27/12/2008

Full accounts made up to 2008-09-28

View PDF (14 pages)

10/12/2008

Return made up to 09/12/08; full list of members

View PDF (26 pages)

10/12/2008

Location of register of members

View PDF (1 pages)

10/12/2008

Registered office changed on 11/12/2008 from miller court severn drive tewkesbury business park tewkesbury gloucestershire GL20 8DN

View PDF (1 pages)

10/12/2008

Location of debenture register

View PDF (1 pages)

16/11/2008

Appointment Terminated Director peter chisholm

View PDF (1 pages)

15/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

06/10/2008

Appointment Terminated Director andersen cheng

View PDF (1 pages)

29/02/2008

Full accounts made up to 2007-09-28

View PDF (13 pages)

14/02/2008

Return made up to 09/12/07; no change of members

View PDF (8 pages)

12/09/2007

Accounting reference date extended from 31/03/07 to 22/09/07

View PDF (1 pages)

02/07/2007

Registered office changed on 03/07/07 from: gloucester road tewkesbury gloucestershire GL20 5TT

View PDF (1 pages)

10/06/2007

Secretary resigned

View PDF (1 pages)

31/05/2007

New secretary appointed

View PDF (2 pages)

12/04/2007

Return made up to 09/12/06; full list of members

View PDF (14 pages)

12/04/2007

Director resigned

View PDF (0 pages)

26/03/2007

Auditor's resignation

View PDF (1 pages)

10/12/2006

Group of companies' accounts made up to 2006-03-31

View PDF (26 pages)

11/07/2006

Director resigned

View PDF (1 pages)

08/06/2006

New director appointed

View PDF (2 pages)

12/03/2006

Ad 23/12/05--------- £ si [email protected]=8905 £ ic 2185736/2194641

View PDF (6 pages)

09/03/2006

Return made up to 09/12/05; full list of members

View PDF (20 pages)

12/01/2006

Ad 16/09/05--------- £ si [email protected]=20666 £ ic 190141/210807

View PDF (3 pages)

10/11/2005

New director appointed

View PDF (2 pages)

10/11/2005

New director appointed

View PDF (2 pages)

10/11/2005

Resolutions

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10/11/2005

Resolutions

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10/11/2005

Resolutions

View PDF (22 pages)

10/11/2005

Group of companies' accounts made up to 2005-03-31

View PDF (51 pages)

02/11/2005

Ad 08/04/05--------- £ si [email protected]=723 £ ic 189418/190141

View PDF (4 pages)

01/11/2005

Conve 28/07/05

View PDF (2 pages)

02/02/2005

Return made up to 09/12/04; full list of members

View PDF (17 pages)

31/01/2005

Ad 23/12/04--------- £ si [email protected]=750 £ ic 188668/189418

View PDF (2 pages)

11/01/2005

S-div 22/12/04

View PDF (1 pages)

11/01/2005

Ad 23/12/04--------- £ si [email protected]=64484 £ ic 124184/188668

View PDF (7 pages)

11/01/2005

Memorandum and Articles of Association

View PDF (6 pages)

11/01/2005

Resolutions

View PDF (0 pages)

11/01/2005

Resolutions

View PDF (17 pages)

22/12/2004

Particulars of mortgage/charge

View PDF (9 pages)

09/11/2004

Registered office changed on 10/11/04 from: 6 drakes meadow penny lane swindon wiltshire SN3 3LL

View PDF (1 pages)

29/09/2004

Accounting reference date extended from 31/12/04 to 31/03/05

View PDF (1 pages)

12/09/2004

Ad 29/07/04--------- £ si [email protected]=23264 £ ic 100920/124184

View PDF (6 pages)

05/04/2004

Ad 24/03/04--------- £ si 2000@1=2000 £ si [email protected]=52769 £ ic 46151/100920

View PDF (2 pages)

05/04/2004

Ad 24/03/04--------- £ si [email protected]=23075 £ ic 23076/46151

View PDF (2 pages)

30/03/2004

New director appointed

View PDF (2 pages)

25/03/2004

Ad 10/03/04--------- £ si [email protected]=23075 £ ic 1/23076

View PDF (2 pages)

23/03/2004

Resolutions

View PDF (20 pages)

22/03/2004

New director appointed

View PDF (2 pages)

14/03/2004

Secretary resigned

View PDF (1 pages)

14/03/2004

Director resigned

View PDF (1 pages)

14/03/2004

New secretary appointed;new director appointed

View PDF (2 pages)

08/12/2003

Incorporation

View PDF (20 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Mr Andersen Yukfai Cheng	Director	23/03/2004 - 02/09/2008	15
Howes, Peter James	Director	21/08/2011 - 21/08/2011	13
Mackay, Neilson Angus, Dr	Director	12/02/2009 - 21/08/2011	3
Dann, Peter Charles	Secretary	30/04/2007 - 12/02/2009	1
Dann, Peter Charles	Secretary	24/06/2009 - 21/08/2011	1

Persons with Significant Control

No PSC data available.

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Description

About SATAMATICS WORLDWIDE LTD

SATAMATICS WORLDWIDE LTD is an(a) Dissolved company incorporated on 08/12/2003 with the registered office located at Miller Court Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire GL20 8DN. 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 SATAMATICS WORLDWIDE LTD?

SATAMATICS WORLDWIDE LTD is currently Dissolved. It was registered on 08/12/2003 and dissolved on 12/03/2012.

Where is SATAMATICS WORLDWIDE LTD located?

SATAMATICS WORLDWIDE LTD is registered at Miller Court Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire GL20 8DN.

What does SATAMATICS WORLDWIDE LTD do?

SATAMATICS WORLDWIDE LTD operates in the Telecommunications (64.20 - SIC 2003) sector.

What is the latest filing for SATAMATICS WORLDWIDE LTD?

The latest filing was on 12/03/2012: Final Gazette dissolved via voluntary strike-off.