SATELLITE TRAVEL LIMITED

Key Data

Status

Dissolved

Company No.

00393410

Incorporation date

23/02/1945

Size

Small

Classification

Travel agency activities (79.11 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 23/02/1945)

03/10/2014

Final Gazette dissolved following liquidation

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03/07/2014

Return of final meeting in a members' voluntary winding up

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27/03/2014

Termination of appointment of Robin Platts as a secretary

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27/03/2014

Termination of appointment of Robin Platts as a director

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22/11/2013

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

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23/11/2012

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

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17/10/2012

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

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16/10/2012

Appointment of a voluntary liquidator

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16/10/2012

Resolutions

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16/10/2012

Declaration of solvency

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05/09/2012

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

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18/01/2012

Annual return made up to 2012-01-15 with full list of shareholders

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09/12/2011

Termination of appointment of David Lacy as a director

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16/09/2011

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

View PDF (6 pages)

27/01/2011

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

View PDF (6 pages)

24/01/2011

Annual return made up to 2011-01-15 with full list of shareholders

View PDF (4 pages)

20/09/2010

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

View PDF (1 pages)

20/09/2010

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

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07/04/2010

Annual return made up to 2010-01-15 with full list of shareholders

View PDF (5 pages)

07/04/2010

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

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07/04/2010

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

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07/04/2010

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

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07/04/2010

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

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07/04/2010

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

View PDF (1 pages)

30/10/2009

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

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30/07/2009

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

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24/07/2009

Director appointed david james lacy

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24/07/2009

Director appointed gene hedley willson

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08/07/2009

Appointment terminated director and secretary diana lewis

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08/07/2009

Appointment terminated director barry lewis

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08/07/2009

Director appointed michael george cooper

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04/07/2009

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

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04/07/2009

Director and secretary appointed robin platts

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04/06/2009

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

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31/03/2009

Appointment terminated director david lacy

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06/02/2009

Return made up to 15/01/09; full list of members

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19/01/2009

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

View PDF (7 pages)

04/11/2008

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

View PDF (1 pages)

17/10/2008

Particulars of a mortgage or charge / charge no: 1

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31/03/2008

Return made up to 15/01/08; full list of members

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11/02/2008

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

View PDF (7 pages)

08/06/2007

Return made up to 15/01/07; full list of members

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11/05/2007

New director appointed

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18/04/2007

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

View PDF (7 pages)

17/02/2006

Return made up to 15/01/06; full list of members

View PDF (7 pages)

19/12/2005

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

View PDF (10 pages)

27/04/2005

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

View PDF (9 pages)

01/02/2005

Return made up to 15/01/05; full list of members

View PDF (7 pages)

22/01/2004

Return made up to 15/01/04; full list of members

View PDF (7 pages)

17/12/2003

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

View PDF (7 pages)

13/04/2003

Return made up to 15/01/03; full list of members

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02/03/2003

Memorandum and Articles of Association

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02/03/2003

Resolutions

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27/01/2003

Certificate of change of name

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30/12/2002

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

View PDF (7 pages)

19/07/2002

£ ic 95000/71250 21/06/02 £ sr 23750@1=23750

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29/06/2002

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

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15/06/2002

New secretary appointed;new director appointed

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06/06/2002

Director resigned

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06/06/2002

Secretary resigned;director resigned

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26/01/2002

Return made up to 15/01/02; full list of members

View PDF (8 pages)

13/12/2001

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

View PDF (7 pages)

16/03/2001

Return made up to 15/01/01; full list of members

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29/12/2000

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

View PDF (7 pages)

26/01/2000

Return made up to 15/01/00; full list of members

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04/01/2000

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

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06/01/1999

Return made up to 15/01/99; no change of members

View PDF (4 pages)

17/12/1998

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

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11/06/1998

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

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13/01/1998

Return made up to 15/01/98; no change of members

View PDF (4 pages)

31/01/1997

Return made up to 15/01/97; full list of members

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09/01/1997

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

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16/01/1996

Return made up to 15/01/96; full list of members

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12/01/1996

Accounts for a small company made up to 1995-09-30

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12/12/1995

New director appointed

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05/02/1995

Return made up to 15/01/95; change of members

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15/12/1994

Accounts for a small company made up to 1994-09-30

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20/04/1994

Resolutions

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20/04/1994

Resolutions

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20/04/1994

Resolutions

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27/01/1994

Return made up to 15/01/94; full list of members

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24/01/1994

Accounts for a small company made up to 1993-09-30

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13/01/1993

Return made up to 15/01/93; no change of members

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07/01/1993

Accounts for a small company made up to 1992-09-30

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07/01/1992

Return made up to 15/01/92; no change of members

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06/01/1992

Accounting reference date shortened from 31/10 to 30/09

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19/12/1991

Accounts for a small company made up to 1991-10-31

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17/02/1991

Accounts for a small company made up to 1990-10-31

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17/02/1991

Return made up to 15/01/91; full list of members

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16/01/1991

Director resigned

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25/04/1990

Registered office changed on 25/04/90 from: hillgate house 13 hillgate street london W8 7SP

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15/03/1990

Return made up to 18/01/90; full list of members

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02/03/1990

Accounts for a small company made up to 1989-10-31

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26/02/1990

Registered office changed on 26/02/90 from: 93 newman street london W1P 3LE

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25/01/1990

Certificate of change of name

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16/02/1989

Accounts for a small company made up to 1988-10-31

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16/02/1989

Return made up to 31/01/89; full list of members

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12/10/1988

Return made up to 10/05/88; full list of members

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25/05/1988

Full accounts made up to 1987-10-31

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03/02/1988

Wd 12/01/88 ad 08/12/87--------- £ si 20000@1=20000 £ ic 75000/95000

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02/02/1988

Registered office changed on 02/02/88 from: 805 salisbury house 31 finsbury circus london EC2M 5SQ

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04/12/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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24/08/1987

Secretary resigned;new secretary appointed;director resigned

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25/02/1987

Full accounts made up to 1986-10-31

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25/02/1987

Full accounts made up to 1985-10-31

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25/02/1987

Return made up to 14/02/87; full list of members

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25/02/1987

Return made up to 29/05/86; full list of members

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25/09/1986

Certificate of change of name

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23/02/1945

Miscellaneous

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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

31/03/2012

Last change occurred

31/03/2012

Accounts

Small

Last made up date

31/03/2012

Next account date

31/03/2013

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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 TRAVEL LIMITED

SATELLITE TRAVEL LIMITED is an(a) Dissolved company incorporated on 23/02/1945 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 TRAVEL LIMITED?

SATELLITE TRAVEL LIMITED is currently Dissolved. It was registered on 23/02/1945 and dissolved on 03/10/2014.

Where is SATELLITE TRAVEL LIMITED located?

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

What does SATELLITE TRAVEL LIMITED do?

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

What is the latest filing for SATELLITE TRAVEL LIMITED?

The latest filing was on 03/10/2014: Final Gazette dissolved following liquidation.