SATEC LIMITED

Key Data

Status

Dissolved

Company No.

01925178

Incorporation date

23/06/1985

Size

Total Exemption Small

Classification

Water collection treatment and supply (36.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/06/1985)

29/03/2014

Final Gazette dissolved following liquidation

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29/12/2013

Notice of move from Administration to Dissolution on 2013-12-20

View PDF (16 pages)

10/07/2013

Administrator's progress report to 2013-06-27

View PDF (14 pages)

10/07/2013

Notice of extension of period of Administration

View PDF (1 pages)

31/01/2013

Administrator's progress report to 2012-12-27

View PDF (15 pages)

28/08/2012

Notice of deemed approval of proposals

View PDF (1 pages)

21/08/2012

Statement of affairs with form 2.14B/2.15B

View PDF (12 pages)

13/08/2012

Statement of administrator's proposal

View PDF (32 pages)

04/07/2012

Registered office address changed from Unit 5 the Street Englefield Reading Berks RG7 5ES United Kingdom on 2012-07-05

View PDF (2 pages)

04/07/2012

Appointment of an administrator

View PDF (1 pages)

15/03/2012

Annual return made up to 2012-03-15 with full list of shareholders

View PDF (13 pages)

29/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

14/03/2011

Annual return made up to 2011-03-15 with full list of shareholders

View PDF (13 pages)

03/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

06/04/2010

Annual return made up to 2010-03-15 with full list of shareholders

View PDF (28 pages)

06/04/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

06/04/2010

Register inspection address has been changed

View PDF (1 pages)

05/04/2010

Director's details changed for Dr Maan Rashid Al Dibouni on 2009-12-31

View PDF (2 pages)

05/04/2010

Registered office address changed from The Street Englefield Reading Berkshire RG7 5ES on 2010-04-06

View PDF (1 pages)

05/04/2010

Director's details changed for Mr Michael Richard Hamblett on 2009-12-31

View PDF (2 pages)

05/04/2010

Statement of capital following an allotment of shares on 2009-12-31

View PDF (3 pages)

27/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

08/04/2009

Return made up to 15/03/09; full list of members

View PDF (20 pages)

02/02/2009

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

08/04/2008

Return made up to 15/03/08; full list of members

View PDF (25 pages)

07/04/2008

Appointment Terminated Director john chapman

View PDF (1 pages)

07/04/2008

Appointment Terminated Director roderick cooke

View PDF (1 pages)

02/04/2008

Ad 14/03/08-14/03/08 gbp si [email protected]=113855.7 gbp ic 1703076/1816931.7

View PDF (2 pages)

16/01/2008

Full accounts made up to 2006-12-31

View PDF (18 pages)

03/04/2007

Return made up to 15/03/07; full list of members

View PDF (12 pages)

06/02/2007

Ad 01/12/06-31/12/06 £ si [email protected]=420576 £ ic 1282500/1703076

View PDF (6 pages)

19/12/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

04/12/2006

Resolutions

View PDF (1 pages)

26/04/2006

New director appointed

View PDF (2 pages)

26/04/2006

Ad 15/03/06--------- £ si [email protected]

View PDF (3 pages)

26/04/2006

Return made up to 15/03/06; change of members

View PDF (9 pages)

06/11/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

31/08/2005

New director appointed

View PDF (2 pages)

23/03/2005

Return made up to 15/03/05; full list of members

View PDF (9 pages)

10/02/2005

Ad 01/12/04-31/12/04 £ si [email protected]=49999 £ ic 1206857/1256856

View PDF (2 pages)

17/11/2004

Full accounts made up to 2003-12-31

View PDF (18 pages)

14/04/2004

Return made up to 15/03/04; full list of members

View PDF (15 pages)

31/03/2004

Ad 01/10/03--------- £ si [email protected]=256857 £ ic 950000/1206857

View PDF (4 pages)

31/03/2004

Resolutions

View PDF (0 pages)

31/03/2004

Resolutions

View PDF (1 pages)

31/03/2004

£ nc 1000000/2000000 18/06/03

View PDF (1 pages)

02/02/2004

Particulars of mortgage/charge

View PDF (3 pages)

16/12/2003

Registered office changed on 17/12/03 from: regency court 36 high street crewe cheshire CW2 7BN

View PDF (1 pages)

15/12/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

03/11/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/11/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/11/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/04/2003

Full accounts made up to 2001-12-31

View PDF (17 pages)

12/04/2003

Return made up to 15/03/03; no change of members

View PDF (8 pages)

01/07/2002

Particulars of mortgage/charge

View PDF (5 pages)

17/03/2002

Return made up to 15/03/02; full list of members

View PDF (11 pages)

17/04/2001

Full accounts made up to 2000-12-31

View PDF (17 pages)

11/04/2001

Full accounts made up to 1999-12-31

View PDF (18 pages)

11/04/2001

Return made up to 15/03/01; full list of members

View PDF (12 pages)

11/04/2001

Director resigned

View PDF (0 pages)

27/07/2000

Return made up to 15/03/00; change of members

View PDF (8 pages)

15/05/2000

Accounting reference date extended from 30/09/99 to 31/12/99

View PDF (1 pages)

06/03/2000

Secretary resigned;director resigned

View PDF (1 pages)

06/03/2000

New secretary appointed

View PDF (2 pages)

28/01/2000

Registered office changed on 29/01/00 from: satec house weston road crewe cheshire CW1 6DE

View PDF (1 pages)

15/07/1999

Full accounts made up to 1998-09-30

View PDF (17 pages)

17/03/1999

Return made up to 15/03/99; no change of members

View PDF (6 pages)

16/07/1998

Director resigned

View PDF (1 pages)

29/06/1998

New director appointed

View PDF (2 pages)

07/05/1998

Particulars of mortgage/charge

View PDF (3 pages)

16/03/1998

Return made up to 15/03/98; full list of members

View PDF (8 pages)

16/03/1998

Full accounts made up to 1997-09-30

View PDF (17 pages)

07/01/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/04/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/04/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/03/1997

Full accounts made up to 1996-09-30

View PDF (16 pages)

20/03/1997

Return made up to 15/03/97; full list of members

View PDF (8 pages)

20/03/1997

Director's particulars changed

View PDF (0 pages)

28/01/1997

Director resigned

View PDF (1 pages)

06/01/1997

Ad 20/12/96--------- £ si 100000@1=100000 £ ic 600000/700000

View PDF (2 pages)

20/03/1996

Full accounts made up to 1995-09-30

View PDF (16 pages)

20/03/1996

Return made up to 15/03/96; full list of members

View PDF (8 pages)

20/03/1996

Secretary's particulars changed;director's particulars changed

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20/03/1996

Registered office changed on 21/03/96

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09/11/1995

Ad 15/09/95--------- £ si 100000@1=100000 £ ic 500000/600000

View PDF (2 pages)

16/08/1995

Resolutions

View PDF (1 pages)

16/08/1995

£ nc 500000/1000000 25/04/95

View PDF (1 pages)

19/04/1995

Memorandum and Articles of Association

View PDF (18 pages)

22/03/1995

Full accounts made up to 1994-09-30

View PDF (17 pages)

22/03/1995

Return made up to 15/03/95; change of members

View PDF (8 pages)

22/03/1995

Secretary's particulars changed;director's particulars changed

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08/03/1995

Particulars of mortgage/charge

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08/03/1995

Particulars of mortgage/charge

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (66 pages)

05/10/1994

New secretary appointed;director resigned;new director appointed

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05/10/1994

Secretary resigned

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26/07/1994

Resolutions

View PDF (1 pages)

21/06/1994

Resolutions

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16/06/1994

Director's particulars changed

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14/06/1994

Memorandum and Articles of Association

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14/06/1994

Director resigned;new director appointed

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14/06/1994

New director appointed

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28/03/1994

Return made up to 15/03/94; change of members

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28/03/1994

Director's particulars changed

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16/01/1994

Accounts for a small company made up to 1993-09-30

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20/05/1993

Return made up to 15/03/93; full list of members

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20/05/1993

Registered office changed on 21/05/93

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20/05/1993

Director's particulars changed

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14/03/1993

Full accounts made up to 1992-09-30

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13/01/1993

Certificate of change of name

View PDF (2 pages)

22/12/1992

New director appointed

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12/10/1992

Director resigned

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06/04/1992

Return made up to 15/03/92; no change of members

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06/04/1992

Registered office changed on 07/04/92

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16/02/1992

Group accounts for a medium company made up to 1991-09-30

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22/07/1991

Full group accounts made up to 1990-09-30

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09/04/1991

Auditor's resignation

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26/03/1991

Return made up to 15/03/91; no change of members

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20/11/1990

Full group accounts made up to 1989-09-30

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22/02/1990

Particulars of mortgage/charge

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24/01/1990

Return made up to 28/12/89; full list of members

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14/01/1990

New director appointed

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20/09/1989

Full group accounts made up to 1988-09-30

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11/07/1989

Secretary resigned;new secretary appointed

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23/04/1989

Wd 14/04/89 ad 08/03/89--------- £ si 200000@1=200000 £ ic 500000/700000

View PDF (4 pages)

10/04/1989

Wd 31/03/89 ad 08/03/89--------- £ si 200000@1=200000 £ ic 300000/500000

View PDF (4 pages)

10/04/1989

Resolutions

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10/04/1989

Resolutions

View PDF (2 pages)

10/04/1989

£ nc 500000/1000000

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03/04/1989

Certificate of change of name

View PDF (2 pages)

26/02/1989

Return made up to 25/11/88; full list of members

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08/11/1988

Full accounts made up to 1987-09-30

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09/03/1988

Return made up to 14/11/87; full list of members

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29/03/1987

Full accounts made up to 1986-09-30

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21/12/1986

Return made up to 14/11/86; full list of members

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26/10/1986

New director appointed

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08/10/1985

Certificate of change of name

View PDF (2 pages)

23/06/1985

Incorporation

View PDF (17 pages)

23/06/1985

Miscellaneous

View PDF (1 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Total Exemption Small

Last made up date

30/12/2010

Next account date

30/12/2011

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About SATEC LIMITED

SATEC LIMITED is an(a) Dissolved company incorporated on 23/06/1985 with the registered office located at 26-28 Bedford Row, London WC1R 4HE. There are currently 4 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 SATEC LIMITED?

SATEC LIMITED is currently Dissolved. It was registered on 23/06/1985 and dissolved on 29/03/2014.

Where is SATEC LIMITED located?

SATEC LIMITED is registered at 26-28 Bedford Row, London WC1R 4HE.

What does SATEC LIMITED do?

SATEC LIMITED operates in the Water collection treatment and supply (36.00 - SIC 2007) sector.

What is the latest filing for SATEC LIMITED?

The latest filing was on 29/03/2014: Final Gazette dissolved following liquidation.