SATELLITE SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

04453719

Incorporation date

01/06/2002

Size

Dormant

Classification

Installation of electrical wiring and fittings (45.31 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/06/2002)

02/01/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

02/10/2013

Return of final meeting in a creditors' voluntary winding up

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03/09/2012

First Gazette notice for compulsory strike-off

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30/08/2012

Statement of affairs with form 4.19

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30/08/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

30/08/2012

Resolutions

View PDF (1 pages)

27/08/2012

Registered office address changed from 289 Chichester Road Bognor Regis West Sussex PO21 5AL United Kingdom on 2012-08-28

View PDF (2 pages)

25/06/2012

Termination of appointment of Elliot Kieran James Johnson as a director on 2012-06-25

View PDF (1 pages)

25/03/2012

Previous accounting period extended from 2011-06-30 to 2011-07-31

View PDF (1 pages)

17/07/2011

Annual return made up to 2011-06-02 with full list of shareholders

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30/03/2011

Accounts for a dormant company made up to 2010-06-30

View PDF (2 pages)

13/01/2011

Registered office address changed from Crockerhill Farm Trotton West Sussex GU31 5EL on 2011-01-14

View PDF (1 pages)

29/12/2010

Appointment of Mr Jason Weller as a director

View PDF (2 pages)

01/08/2010

Annual return made up to 2010-06-02 with full list of shareholders

View PDF (4 pages)

20/04/2010

Appointment of Elliot Johnson as a director

View PDF (3 pages)

20/04/2010

Termination of appointment of Jason Weller as a director

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31/03/2010

Accounts for a dormant company made up to 2009-06-30

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01/07/2009

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

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01/07/2009

Registered office changed on 02/07/2009 from 282-285 chichester road bognor regis west sussex PO21 5AH

View PDF (1 pages)

30/06/2009

Director and Secretary's Change of Particulars / jason weller / 01/06/2009 / HouseName/Number was: the gatehouse, now: crockerhill farm; Street was: cobden road, now: trotton; Post Town was: midhurst, now: ; Post Code was: GU29 9JW, now: GU31 5EL

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02/02/2009

Accounts made up to 2008-06-30

View PDF (3 pages)

16/09/2008

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

View PDF (3 pages)

04/06/2008

Return made up to 02/06/07; full list of members

View PDF (3 pages)

03/06/2008

Director and Secretary's Change of Particulars / jason weller / 01/12/2007 / HouseName/Number was: , now: the gatehouse; Street was: bramley house, now: cobden road; Area was: shepherds lane, now: ; Post Town was: lodsworth, now: midhurst; Post Code was: GU28 9BN, now: GU29 9JW; Country was: , now: united kingdom

View PDF (1 pages)

03/06/2008

Appointment Terminated Director neil johnson

View PDF (1 pages)

03/02/2008

Accounts made up to 2007-06-30

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30/04/2007

Accounts made up to 2006-06-30

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30/04/2007

Accounts made up to 2005-06-30

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30/08/2006

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

View PDF (7 pages)

28/06/2005

Return made up to 02/06/05; full list of members

View PDF (7 pages)

28/06/2005

Director's particulars changed

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12/06/2005

Director's particulars changed

View PDF (1 pages)

05/05/2005

Total exemption small company accounts made up to 2004-06-30

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12/02/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (3 pages)

17/09/2003

Return made up to 02/06/03; full list of members

View PDF (7 pages)

17/09/2003

Secretary's particulars changed;director's particulars changed

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13/06/2002

Secretary resigned

View PDF (1 pages)

01/06/2002

Incorporation

View PDF (17 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

29/06/2010

Last change occurred

29/06/2010

Accounts

Dormant

Last made up date

29/06/2010

Next account date

29/06/2011

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	01/06/2002 - 01/06/2002	99600
Johnson, Neil Charles	Director	01/06/2002 - 03/06/2008	6
Johnson, Elliot Kieran James	Director	14/04/2010 - 24/06/2012	3
Weller, Jason Ashley	Director	28/12/2010 - Present	1
Weller, Jason Ashley	Director	01/06/2002 - 31/03/2010	1

Persons with Significant Control

No PSC data available.

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Description

About SATELLITE SYSTEMS LIMITED

SATELLITE SYSTEMS LIMITED is an(a) Dissolved company incorporated on 01/06/2002 with the registered office located at Hjs Recovery, 12-14 Carlton Place, Southampton SO15 2EA. 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 SYSTEMS LIMITED?

SATELLITE SYSTEMS LIMITED is currently Dissolved. It was registered on 01/06/2002 and dissolved on 02/01/2014.

Where is SATELLITE SYSTEMS LIMITED located?

SATELLITE SYSTEMS LIMITED is registered at Hjs Recovery, 12-14 Carlton Place, Southampton SO15 2EA.

What does SATELLITE SYSTEMS LIMITED do?

SATELLITE SYSTEMS LIMITED operates in the Installation of electrical wiring and fittings (45.31 - SIC 2003) sector.

What is the latest filing for SATELLITE SYSTEMS LIMITED?

The latest filing was on 02/01/2014: Final Gazette dissolved following liquidation.