SATELLITE CONSTRUCTION LTD

Key Data

Status

Dissolved

Company No.

03698832

Incorporation date

20/01/1999

Size

Total Exemption Small

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/01/1999)

27/11/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

01/12/2013

Dissolution deferment

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01/12/2013

Completion of winding up

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22/11/2010

Order of court to wind up

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03/10/2010

Termination of appointment of James Booth as a director

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20/04/2010

Annual return made up to 2010-01-21 with full list of shareholders

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31/01/2010

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

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05/03/2009

Return made up to 21/01/09; full list of members

View PDF (4 pages)

22/02/2009

Director appointed james ellis booth

View PDF (2 pages)

29/01/2009

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

View PDF (6 pages)

27/03/2008

Return made up to 21/01/08; full list of members

View PDF (3 pages)

05/11/2007

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

View PDF (6 pages)

23/01/2007

Return made up to 21/01/07; full list of members

View PDF (2 pages)

23/01/2007

Registered office changed on 24/01/07 from: satallite house,1,church street market lavington devizes wiltshire SN10 4DT

View PDF (1 pages)

27/11/2006

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

View PDF (7 pages)

27/11/2006

Secretary resigned

View PDF (1 pages)

09/11/2006

New secretary appointed

View PDF (1 pages)

14/03/2006

Return made up to 21/01/06; full list of members

View PDF (3 pages)

15/01/2006

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

View PDF (7 pages)

15/02/2005

Return made up to 21/01/05; full list of members

View PDF (7 pages)

19/12/2004

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

View PDF (7 pages)

06/12/2004

Secretary resigned

View PDF (1 pages)

06/12/2004

New secretary appointed

View PDF (2 pages)

13/02/2004

Return made up to 21/01/04; full list of members

View PDF (8 pages)

17/11/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (7 pages)

06/02/2003

Return made up to 21/01/03; full list of members

View PDF (7 pages)

14/06/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (7 pages)

07/04/2002

New secretary appointed

View PDF (2 pages)

07/04/2002

Secretary resigned

View PDF (1 pages)

23/01/2002

Return made up to 21/01/02; full list of members

View PDF (6 pages)

01/08/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (7 pages)

24/01/2001

Return made up to 21/01/01; full list of members

View PDF (6 pages)

06/06/2000

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

09/05/2000

New secretary appointed

View PDF (2 pages)

02/03/2000

Secretary resigned

View PDF (2 pages)

24/01/2000

Return made up to 21/01/00; full list of members

View PDF (6 pages)

10/11/1999

Accounting reference date extended from 31/01/00 to 31/03/00

View PDF (1 pages)

09/05/1999

Ad 22/04/99--------- £ si 100@1=100 £ ic 2/102

View PDF (2 pages)

21/04/1999

New secretary appointed

View PDF (2 pages)

21/04/1999

Secretary resigned

View PDF (1 pages)

25/02/1999

Certificate of change of name

View PDF (3 pages)

10/02/1999

Director resigned

View PDF (1 pages)

10/02/1999

Secretary resigned

View PDF (1 pages)

10/02/1999

New secretary appointed;new director appointed

View PDF (2 pages)

10/02/1999

New director appointed

View PDF (2 pages)

10/02/1999

Registered office changed on 11/02/99 from: suite 21634 72 new bond street london W1Y 9DD

View PDF (1 pages)

20/01/1999

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

30/03/2009

Last change occurred

30/03/2009

Accounts

Total Exemption Small

Last made up date

30/03/2009

Next account date

30/03/2010

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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
FIRST SECRETARIES LIMITED	Nominee Secretary	20/01/1999 - 01/02/1999	6838
FIRST DIRECTORS LIMITED	Nominee Director	20/01/1999 - 01/02/1999	5474
Lynch, Paul Roy	Director	01/02/1999 - 17/11/2004	-
Booth, James Ellis	Director	23/09/2008 - 07/06/2010	-
Booth, Graham Harvey	Director	01/02/1999 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About SATELLITE CONSTRUCTION LTD

SATELLITE CONSTRUCTION LTD is an(a) Dissolved company incorporated on 20/01/1999 with the registered office located at Satellite House, 1 Church Street, Market Lavington, Devizes, Wiltshire SN10 4DT. 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 CONSTRUCTION LTD?

SATELLITE CONSTRUCTION LTD is currently Dissolved. It was registered on 20/01/1999 and dissolved on 27/11/2018.

Where is SATELLITE CONSTRUCTION LTD located?

SATELLITE CONSTRUCTION LTD is registered at Satellite House, 1 Church Street, Market Lavington, Devizes, Wiltshire SN10 4DT.

What does SATELLITE CONSTRUCTION LTD do?

SATELLITE CONSTRUCTION LTD operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for SATELLITE CONSTRUCTION LTD?

The latest filing was on 27/11/2018: Final Gazette dissolved following liquidation.