SATELLITE AUTOMOTIVE MARKETING LTD

Key Data

Status

Dissolved

Company No.

04088190

Incorporation date

10/10/2000

Size

Total Exemption Small

Classification

Data processing (72.30 - SIC 2003);Other computer related activities (72.60 - SIC 2003);Business and management consultancy activities (74.14 - SIC 2003);Advertising (74.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/10/2000)

29/04/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

29/01/2012

Administrator's progress report to 2012-01-20

View PDF (16 pages)

29/01/2012

Notice of move from Administration to Dissolution on 2012-01-20

View PDF (16 pages)

03/10/2011

Result of meeting of creditors

View PDF (32 pages)

13/09/2011

Statement of administrator's proposal

View PDF (33 pages)

31/07/2011

Registered office address changed from Thorneloe House 25 Barbourne Road Worcester Worcestershire WR1 1RS on 2011-08-01

View PDF (1 pages)

31/07/2011

Appointment of an administrator

View PDF (1 pages)

30/05/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (11 pages)

16/03/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

31/01/2011

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

View PDF (3 pages)

20/01/2011

Annual return made up to 2010-10-11 with full list of shareholders

View PDF (5 pages)

20/01/2011

Secretary's details changed for Stephen Mark Tweedle on 2009-11-01

View PDF (1 pages)

10/05/2010

Statement of capital following an allotment of shares on 2010-04-22

View PDF (4 pages)

28/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

22/11/2009

Annual return made up to 2009-10-11 with full list of shareholders

View PDF (4 pages)

22/11/2009

Director's details changed for Stephen Mark Tweedle on 2009-10-02

View PDF (2 pages)

22/11/2009

Director's details changed for Annalisa Walker-Tweedle on 2009-10-02

View PDF (2 pages)

03/08/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (4 pages)

04/05/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (7 pages)

14/10/2008

Return made up to 11/10/08; full list of members

View PDF (4 pages)

14/10/2008

Director's Change of Particulars / annalisa tweedle / 07/04/2008 / Surname was: tweedle, now: walker-tweedle

View PDF (2 pages)

29/06/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

24/06/2008

Director's Change of Particulars / annalisa walker / 14/09/2007 / Surname was: walker, now: tweedle; HouseName/Number was: , now: kents farm; Street was: walnut lodge, now: pershore road; Area was: hadley, now: great comberton; Post Town was: droitwich, now: pershore; Post Code was: WR9 0AU, now: WR10 3DX; Country was: , now: united kingdom

View PDF (2 pages)

24/06/2008

Director and Secretary's Change of Particulars / stephen tweedle / 13/10/2007 / HouseName/Number was: , now: kents farm; Street was: walnut lodge, now: pershore road; Area was: hadley, now: great comberton; Post Town was: droitwich, now: pershore; Post Code was: WR9 0AU, now: WR10 3DX; Country was: , now: united kingdom

View PDF (1 pages)

09/12/2007

Return made up to 11/10/07; full list of members

View PDF (3 pages)

25/06/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

05/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (4 pages)

31/10/2006

Return made up to 11/10/06; full list of members

View PDF (3 pages)

15/10/2006

Director's particulars changed

View PDF (1 pages)

15/10/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

09/11/2005

Return made up to 11/10/05; full list of members

View PDF (3 pages)

09/11/2005

Director's particulars changed

View PDF (1 pages)

20/07/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (4 pages)

20/07/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

31/10/2004

Return made up to 11/10/04; full list of members

View PDF (7 pages)

28/04/2004

Return made up to 11/10/03; full list of members

View PDF (7 pages)

28/04/2004

Secretary resigned

View PDF (1 pages)

21/03/2004

New director appointed

View PDF (2 pages)

21/03/2004

Secretary's particulars changed

View PDF (1 pages)

21/03/2004

New secretary appointed

View PDF (2 pages)

21/03/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

03/02/2004

Total exemption full accounts made up to 2003-03-31

View PDF (15 pages)

20/10/2003

Director resigned

View PDF (1 pages)

28/01/2003

Registered office changed on 29/01/03 from: thorneloe house 25 barbourne road worcester WR1 1RS

View PDF (1 pages)

25/11/2002

New director appointed

View PDF (2 pages)

12/11/2002

Return made up to 11/10/02; full list of members

View PDF (7 pages)

14/08/2002

Total exemption full accounts made up to 2002-03-31

View PDF (10 pages)

06/03/2002

Director resigned

View PDF (1 pages)

19/11/2001

Return made up to 11/10/01; full list of members

View PDF (6 pages)

19/11/2001

Registered office changed on 20/11/01

View PDF (0 pages)

30/07/2001

Accounting reference date extended from 31/10/01 to 31/03/02

View PDF (1 pages)

15/05/2001

New secretary appointed;new director appointed

View PDF (2 pages)

15/05/2001

New director appointed

View PDF (2 pages)

15/10/2000

Secretary resigned

View PDF (1 pages)

15/10/2000

Director resigned

View PDF (1 pages)

10/10/2000

Incorporation

View PDF (12 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

30/03/2010

Last change occurred

30/03/2010

Accounts

Total Exemption Small

Last made up date

30/03/2010

Next account date

30/03/2011

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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

Person	Title	Period	Connections
FORM 10 SECRETARIES FD LTD	Nominee Secretary	10/10/2000 - 11/10/2000	12863
FORM 10 DIRECTORS FD LTD	Nominee Director	10/10/2000 - 11/10/2000	12878
Walker-Tweedle, Annalisa	Director	11/10/2000 - Present	2
Tweedle, Stephen Mark	Director	31/12/2003 - Present	1
Tweedle, Stephen Mark	Secretary	29/10/2003 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About SATELLITE AUTOMOTIVE MARKETING LTD

SATELLITE AUTOMOTIVE MARKETING LTD is an(a) Dissolved company incorporated on 10/10/2000 with the registered office located at MB INSOLVENCY, 22 The Tything, Worcester WR1 1HD. 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 SATELLITE AUTOMOTIVE MARKETING LTD?

SATELLITE AUTOMOTIVE MARKETING LTD is currently Dissolved. It was registered on 10/10/2000 and dissolved on 29/04/2012.

Where is SATELLITE AUTOMOTIVE MARKETING LTD located?

SATELLITE AUTOMOTIVE MARKETING LTD is registered at MB INSOLVENCY, 22 The Tything, Worcester WR1 1HD.

What does SATELLITE AUTOMOTIVE MARKETING LTD do?

SATELLITE AUTOMOTIVE MARKETING LTD operates in the Data processing (72.30 - SIC 2003) sector.

What is the latest filing for SATELLITE AUTOMOTIVE MARKETING LTD?

The latest filing was on 29/04/2012: Final Gazette dissolved following liquidation.