SATELLITE AVIATION LIMITED

Key Data

Status

Dissolved

Company No.

03156829

Incorporation date

07/02/1996

Size

Small

Classification

Travel agency activities (79.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/02/1996)

02/10/2014

Final Gazette dissolved following liquidation

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02/07/2014

Return of final meeting in a members' voluntary winding up

View PDF (9 pages)

26/03/2014

Termination of appointment of Robin Platts as a secretary

View PDF (1 pages)

26/03/2014

Termination of appointment of Robin Platts as a director

View PDF (1 pages)

21/11/2013

Liquidators' statement of receipts and payments to 2013-10-04

View PDF (4 pages)

22/11/2012

Registered office address changed from C/O Price Bailey Insolvency and Recovery 7Th Floor Dashwood House 69 Old Broad Street London EC2M 1QS on 2012-11-23

View PDF (2 pages)

16/10/2012

Registered office address changed from Enterprise House Bassingbourn Road Stansted Airport Stansted Essex CM24 1RN United Kingdom on 2012-10-17

View PDF (2 pages)

15/10/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

15/10/2012

Declaration of solvency

View PDF (3 pages)

15/10/2012

Resolutions

View PDF (2 pages)

04/09/2012

Accounts for a small company made up to 2012-03-31

View PDF (5 pages)

07/02/2012

Annual return made up to 2012-02-08 with full list of shareholders

View PDF (4 pages)

08/12/2011

Termination of appointment of David Lacy as a director

View PDF (1 pages)

15/09/2011

Accounts for a small company made up to 2011-03-31

View PDF (5 pages)

21/02/2011

Annual return made up to 2011-02-08 with full list of shareholders

View PDF (4 pages)

26/01/2011

Accounts for a small company made up to 2010-04-30

View PDF (5 pages)

19/09/2010

Current accounting period shortened from 2011-04-30 to 2011-03-31

View PDF (1 pages)

19/09/2010

Registered office address changed from 41-45 Lind Road Sutton Surrey SM1 4PP on 2010-09-20

View PDF (1 pages)

06/04/2010

Annual return made up to 2010-02-08 with full list of shareholders

View PDF (5 pages)

06/04/2010

Director's details changed for Robin Platts on 2010-03-24

View PDF (2 pages)

06/04/2010

Director's details changed for Gene Hedley Willson on 2010-03-24

View PDF (2 pages)

06/04/2010

Director's details changed for Michael George Cooper on 2010-03-24

View PDF (2 pages)

06/04/2010

Director's details changed for David James Lacy on 2010-03-24

View PDF (2 pages)

06/04/2010

Secretary's details changed for Robin Platts on 2010-03-24

View PDF (1 pages)

29/10/2009

Accounts for a small company made up to 2009-04-30

View PDF (4 pages)

29/07/2009

Registered office changed on 30/07/2009 from enterprise house stansted airport stansted essex CM24 1RN

View PDF (1 pages)

23/07/2009

Director appointed michael george cooper

View PDF (2 pages)

23/07/2009

Director appointed gene hedley willson

View PDF (2 pages)

07/07/2009

Appointment terminated director and secretary diana lewis

View PDF (1 pages)

07/07/2009

Appointment terminated director barry lewis

View PDF (1 pages)

07/07/2009

Director appointed david james lacy

View PDF (2 pages)

03/07/2009

Registered office changed on 04/07/2009 from 41-45 lind road sutton surrey SM1 4PP

View PDF (1 pages)

03/07/2009

Director and secretary appointed robin platts

View PDF (2 pages)

30/03/2009

Appointment terminated director david lacy

View PDF (1 pages)

08/02/2009

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

View PDF (4 pages)

18/01/2009

Accounts for a small company made up to 2008-04-30

View PDF (6 pages)

03/11/2008

Accounting reference date shortened from 30/09/2008 to 30/04/2008

View PDF (1 pages)

30/03/2008

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

View PDF (4 pages)

10/02/2008

Accounts for a small company made up to 2007-09-30

View PDF (6 pages)

10/05/2007

New director appointed

View PDF (2 pages)

17/04/2007

Accounts for a small company made up to 2006-09-30

View PDF (6 pages)

15/03/2007

Return made up to 08/02/07; full list of members

View PDF (7 pages)

16/02/2006

Return made up to 08/02/06; full list of members

View PDF (7 pages)

18/12/2005

Accounts for a small company made up to 2005-09-30

View PDF (6 pages)

26/04/2005

Accounts for a small company made up to 2004-09-30

View PDF (6 pages)

22/02/2005

Return made up to 08/02/05; full list of members

View PDF (7 pages)

05/03/2004

Return made up to 08/02/04; full list of members

View PDF (7 pages)

16/12/2003

Accounts for a small company made up to 2003-09-30

View PDF (5 pages)

18/02/2003

Memorandum and Articles of Association

View PDF (11 pages)

13/02/2003

Return made up to 08/02/03; full list of members

View PDF (9 pages)

26/01/2003

Certificate of change of name

View PDF (2 pages)

29/12/2002

Accounts for a small company made up to 2002-09-30

View PDF (5 pages)

28/06/2002

Registered office changed on 29/06/02 from: 5 hillgate street london W8 7SP

View PDF (1 pages)

14/06/2002

New secretary appointed;new director appointed

View PDF (2 pages)

05/06/2002

Director resigned

View PDF (1 pages)

05/06/2002

Secretary resigned;director resigned

View PDF (1 pages)

12/02/2002

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

View PDF (7 pages)

12/12/2001

Accounts for a small company made up to 2001-09-30

View PDF (6 pages)

13/02/2001

Return made up to 08/02/01; full list of members

View PDF (7 pages)

28/12/2000

Accounts for a small company made up to 2000-09-30

View PDF (5 pages)

22/02/2000

Return made up to 08/02/00; full list of members

View PDF (7 pages)

03/01/2000

Accounts for a small company made up to 1999-09-30

View PDF (5 pages)

03/02/1999

Return made up to 08/02/99; no change of members

View PDF (4 pages)

16/12/1998

Accounts for a small company made up to 1998-09-30

View PDF (5 pages)

10/06/1998

Accounts for a small company made up to 1997-09-30

View PDF (5 pages)

01/02/1998

Return made up to 08/02/98; no change of members

View PDF (4 pages)

27/02/1997

Return made up to 08/02/97; full list of members

View PDF (6 pages)

18/01/1997

Resolutions

View PDF (1 pages)

18/01/1997

Resolutions

View PDF (0 pages)

18/01/1997

Resolutions

View PDF (0 pages)

08/01/1997

Accounts for a small company made up to 1996-09-30

View PDF (4 pages)

17/03/1996

Ad 06/03/96--------- £ si 1998@1=1998 £ ic 2/2000

View PDF (2 pages)

05/03/1996

Accounting reference date notified as 30/09

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16/02/1996

Secretary resigned

View PDF (1 pages)

16/02/1996

Director resigned

View PDF (1 pages)

16/02/1996

New secretary appointed;new director appointed

View PDF (2 pages)

16/02/1996

New director appointed

View PDF (2 pages)

16/02/1996

New director appointed

View PDF (2 pages)

07/02/1996

Incorporation

View PDF (16 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

30/03/2012

Last change occurred

30/03/2012

Accounts

Small

Last made up date

30/03/2012

Next account date

30/03/2013

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About SATELLITE AVIATION LIMITED

SATELLITE AVIATION LIMITED is an(a) Dissolved company incorporated on 07/02/1996 with the registered office located at 7th Floor Dashwood House, 69 Old Broad Street, London EC2M 1QS. 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 SATELLITE AVIATION LIMITED?

SATELLITE AVIATION LIMITED is currently Dissolved. It was registered on 07/02/1996 and dissolved on 02/10/2014.

Where is SATELLITE AVIATION LIMITED located?

SATELLITE AVIATION LIMITED is registered at 7th Floor Dashwood House, 69 Old Broad Street, London EC2M 1QS.

What does SATELLITE AVIATION LIMITED do?

SATELLITE AVIATION LIMITED operates in the Travel agency activities (79.11 - SIC 2007) sector.

What is the latest filing for SATELLITE AVIATION LIMITED?

The latest filing was on 02/10/2014: Final Gazette dissolved following liquidation.