SATELLITE DIRECT UK LIMITED

Key Data

Status

Dissolved

Company No.

04008788

Incorporation date

05/06/2000

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/06/2000)

02/05/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

02/02/2017

Return of final meeting in a creditors' voluntary winding up

View PDF (4 pages)

27/07/2016

Liquidators' statement of receipts and payments to 2016-07-07

View PDF (10 pages)

25/01/2016

Liquidators' statement of receipts and payments to 2016-01-07

View PDF (11 pages)

03/11/2015

Registered office address changed from Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA to 32 London Bridge Street London SE1 9SG on 2015-11-04

View PDF (2 pages)

29/09/2015

Registered office address changed from The Shard 32 London Bridge Street London SE1 9SG to 32 London Bridge Street London SE1 9SG on 2015-09-30

View PDF (2 pages)

30/07/2015

Liquidators' statement of receipts and payments to 2015-07-07

View PDF (10 pages)

02/03/2015

Liquidators' statement of receipts and payments to 2015-01-07

View PDF (6 pages)

03/02/2015

Liquidators' statement of receipts and payments to 2015-01-07

View PDF (5 pages)

06/08/2014

Liquidators' statement of receipts and payments to 2014-07-07

View PDF (13 pages)

05/02/2014

Liquidators' statement of receipts and payments to 2014-01-07

View PDF (5 pages)

20/08/2013

Registered office address changed from 43-45 Portman Square London W1H 6LY on 2013-08-21

View PDF (2 pages)

15/08/2013

Liquidators' statement of receipts and payments to 2013-07-07

View PDF (9 pages)

13/08/2013

Liquidators' statement of receipts and payments to 2013-07-07

View PDF (29 pages)

11/02/2013

Liquidators' statement of receipts and payments to 2013-01-07

View PDF (15 pages)

25/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (4 pages)

17/09/2012

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

View PDF (3 pages)

02/08/2012

Liquidators' statement of receipts and payments to 2012-07-07

View PDF (5 pages)

26/01/2012

Liquidators' statement of receipts and payments to 2012-01-07

View PDF (5 pages)

21/07/2011

Liquidators' statement of receipts and payments to 2011-07-07

View PDF (5 pages)

06/02/2011

Liquidators' statement of receipts and payments to 2011-01-07

View PDF (6 pages)

27/07/2010

Liquidators' statement of receipts and payments to 2010-07-07

View PDF (6 pages)

02/12/2009

Termination of appointment of David Reynolds as a director

View PDF (1 pages)

22/09/2009

Appointment terminated secretary kelly drew

View PDF (1 pages)

30/07/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

15/07/2009

Statement of affairs with form 4.19

View PDF (14 pages)

15/07/2009

Resolutions

View PDF (1 pages)

24/06/2009

Registered office changed on 25/06/2009 from 168 church road hove east sussex BN3 2DL

View PDF (1 pages)

17/06/2009

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

View PDF (3 pages)

17/06/2009

Director's change of particulars / david reynolds / 03/06/2009

View PDF (1 pages)

02/04/2009

Full accounts made up to 2007-12-31

View PDF (22 pages)

22/03/2009

Memorandum and Articles of Association

View PDF (24 pages)

22/03/2009

Resolutions

View PDF (2 pages)

17/03/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (8 pages)

14/07/2008

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

View PDF (9 pages)

02/07/2008

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

View PDF (3 pages)

17/06/2007

Return made up to 06/06/07; full list of members

View PDF (2 pages)

17/06/2007

Director's particulars changed

View PDF (1 pages)

05/06/2007

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

View PDF (9 pages)

02/11/2006

Particulars of mortgage/charge

View PDF (3 pages)

19/07/2006

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

View PDF (2 pages)

19/07/2006

Director's particulars changed

View PDF (1 pages)

08/05/2006

Particulars of mortgage/charge

View PDF (3 pages)

17/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

02/08/2005

Return made up to 06/06/05; full list of members

View PDF (2 pages)

14/06/2005

Particulars of mortgage/charge

View PDF (3 pages)

05/06/2005

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

View PDF (10 pages)

14/07/2004

Return made up to 06/06/04; full list of members

View PDF (6 pages)

24/10/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (7 pages)

07/07/2003

Return made up to 06/06/03; full list of members

View PDF (6 pages)

08/07/2002

Accounting reference date extended from 30/06/02 to 31/12/02

View PDF (1 pages)

01/07/2002

Registered office changed on 02/07/02 from: 2 norfolk house wick street, wick littlehampton west sussex BN17 7JR

View PDF (1 pages)

01/07/2002

Secretary resigned

View PDF (1 pages)

26/06/2002

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

View PDF (6 pages)

20/06/2002

New secretary appointed

View PDF (2 pages)

05/03/2002

Accounts made up to 2001-06-30

View PDF (2 pages)

05/03/2002

Registered office changed on 06/03/02 from: 1A the lodge woodgate centre, woodgate chichester west sussex PO20 6GU

View PDF (1 pages)

22/07/2001

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

View PDF (6 pages)

03/07/2000

New director appointed

View PDF (2 pages)

13/06/2000

Director resigned

View PDF (1 pages)

05/06/2000

Incorporation

View PDF (15 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

30/12/2007

Last change occurred

30/12/2007

Accounts

Full

Last made up date

30/12/2007

Next account date

30/12/2008

Next due on

30/10/2009

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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
Reynolds, David Alan	Director	08/06/2000 - 27/10/2009	22
Frankemolle-Dean, Paulina Maria	Director	06/06/2000 - 08/06/2000	1
Drew, Kelly Jane	Secretary	07/06/2002 - 17/09/2009	7
Frankemolle Dean, Barry Philip	Secretary	06/06/2000 - 07/06/2002	-

Persons with Significant Control

No PSC data available.

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Description

About SATELLITE DIRECT UK LIMITED

SATELLITE DIRECT UK LIMITED is an(a) Dissolved company incorporated on 05/06/2000 with the registered office located at DUFF & PHELPS, 32 London Bridge Street, London SE1 9SG. There is currently no 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 DIRECT UK LIMITED?

SATELLITE DIRECT UK LIMITED is currently Dissolved. It was registered on 05/06/2000 and dissolved on 02/05/2017.

Where is SATELLITE DIRECT UK LIMITED located?

SATELLITE DIRECT UK LIMITED is registered at DUFF & PHELPS, 32 London Bridge Street, London SE1 9SG.

What does SATELLITE DIRECT UK LIMITED do?

SATELLITE DIRECT UK LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for SATELLITE DIRECT UK LIMITED?

The latest filing was on 02/05/2017: Final Gazette dissolved following liquidation.