SATEC VENICE LIMITED

Key Data

Status

Dissolved

Company No.

03458575

Incorporation date

26/10/1997

Size

Total Exemption Small

Classification

Non-life insurance (66.03 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/10/1997)

15/11/2010

Final Gazette dissolved via voluntary strike-off

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02/08/2010

First Gazette notice for voluntary strike-off

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20/07/2010

Application to strike the company off the register

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24/11/2009

Registered office address changed from C/O Pini Bingham & Partners 30 Saint Johns Lane London EC1M 4NB on 2009-11-25

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08/10/2009

Annual return made up to 2009-09-02 with full list of shareholders

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08/09/2009

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

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11/05/2009

Auditor's resignation

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18/11/2008

Appointment Terminated Director michael jillings

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01/11/2008

Accounts for a small company made up to 2007-12-31

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07/09/2008

Return made up to 02/09/08; full list of members

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15/07/2008

Director's Change of Particulars / mario burigo / 08/07/2008 / Street was: 47 via verdi, now: via selluzza 123; Post Town was: castelfranco 31033, now: monte san savino; Region was: veneto (tv), now: arezzo 52048

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01/11/2007

Accounts for a small company made up to 2006-12-31

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11/10/2007

Director's particulars changed

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11/10/2007

Return made up to 02/09/07; full list of members

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24/10/2006

Accounts for a small company made up to 2005-12-31

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18/09/2006

Return made up to 02/09/06; full list of members

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18/09/2006

Director's particulars changed

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22/03/2006

Director resigned

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01/03/2006

New director appointed

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30/11/2005

New director appointed

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23/11/2005

Director resigned

View PDF (1 pages)

13/09/2005

Return made up to 02/09/05; full list of members

View PDF (7 pages)

12/07/2005

Accounts for a small company made up to 2004-12-31

View PDF (5 pages)

19/09/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

08/09/2004

Return made up to 02/09/04; full list of members

View PDF (7 pages)

26/07/2004

New director appointed

View PDF (2 pages)

13/05/2004

Director resigned

View PDF (1 pages)

18/09/2003

Return made up to 11/09/03; full list of members

View PDF (7 pages)

09/07/2003

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

07/10/2002

Return made up to 02/10/02; full list of members

View PDF (7 pages)

07/10/2002

Registered office changed on 08/10/02

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20/08/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

11/10/2001

Return made up to 09/10/01; full list of members

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07/07/2001

Accounts for a small company made up to 2000-12-31

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26/11/2000

New director appointed

View PDF (2 pages)

19/10/2000

Return made up to 17/10/00; full list of members

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19/10/2000

Registered office changed on 20/10/00

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24/07/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

21/03/2000

New director appointed

View PDF (2 pages)

21/03/2000

Director resigned

View PDF (1 pages)

01/11/1999

Director resigned

View PDF (1 pages)

27/10/1999

Return made up to 27/10/99; full list of members

View PDF (6 pages)

30/08/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

26/04/1999

New director appointed

View PDF (1 pages)

08/12/1998

Accounting reference date extended from 31/10/98 to 31/12/98

View PDF (1 pages)

22/10/1998

Return made up to 27/10/98; full list of members

View PDF (6 pages)

11/11/1997

Registered office changed on 12/11/97 from: 2ND floor 30 st johns lane london EC1M 4BJ

View PDF (1 pages)

26/10/1997

Incorporation

View PDF (19 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Total Exemption Small

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Lemaire, Laurent Jean Pierre	Director	18/06/2004 - 15/03/2006	2
Ramadoro, Marco	Director	27/10/1997 - 20/03/2000	3
Jillings, Michael	Director	20/02/2006 - 17/11/2008	-
Maran, Michael David	Director	22/04/1999 - 26/10/1999	-
Nicholas, Brian	Director	01/11/2000 - 12/11/2005	-

Persons with Significant Control

No PSC data available.

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Description

About SATEC VENICE LIMITED

SATEC VENICE LIMITED is an(a) Dissolved company incorporated on 26/10/1997 with the registered office located at C/O PINI FRANCO LLP, 30 St. John's Lane, London EC1M 4NB. There are currently 2 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 VENICE LIMITED?

SATEC VENICE LIMITED is currently Dissolved. It was registered on 26/10/1997 and dissolved on 15/11/2010.

Where is SATEC VENICE LIMITED located?

SATEC VENICE LIMITED is registered at C/O PINI FRANCO LLP, 30 St. John's Lane, London EC1M 4NB.

What does SATEC VENICE LIMITED do?

SATEC VENICE LIMITED operates in the Non-life insurance (66.03 - SIC 2003) sector.

What is the latest filing for SATEC VENICE LIMITED?

The latest filing was on 15/11/2010: Final Gazette dissolved via voluntary strike-off.