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SATINWOOD LIMITED

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SATINWOOD LIMITED

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Key Data

Status

Dissolved

Company No.

02168984

Incorporation date

24/09/1987

Size

Total Exemption Small

Classification

Hotels and similar accommodation (55.10 - SIC 2007);

Contacts

Registered address

Registered address

82-86 Sheen Road, Richmond, Surrey TW9 1UFCopy
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Latest events (Record since 24/09/1987)
dot icon03/07/2017
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon03/04/2017
Return of final meeting in a members' voluntary winding up
View PDF (5 pages)
dot icon20/12/2016
Liquidators' statement of receipts and payments to 2016-09-24
View PDF (9 pages)
dot icon15/10/2015
Registered office address changed from Walton Cottage Hotel Marlow Road Maidenhead,Berks SL6 7LT to 82-86 Sheen Road Richmond Surrey TW9 1UF on 2015-10-16
View PDF (2 pages)
dot icon11/10/2015
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon11/10/2015
Resolutions
View PDF (1 pages)
dot icon11/10/2015
Declaration of solvency
View PDF (3 pages)
dot icon29/07/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (8 pages)
dot icon02/11/2014
Annual return made up to 2014-09-19 with full list of shareholders
View PDF (5 pages)
dot icon08/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (8 pages)
dot icon27/09/2013
Annual return made up to 2013-09-19 with full list of shareholders
View PDF (5 pages)
dot icon19/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (8 pages)
dot icon01/05/2013
Satisfaction of charge 2 in full
View PDF (3 pages)
dot icon01/05/2013
Satisfaction of charge 5 in full
View PDF (3 pages)
dot icon01/05/2013
Satisfaction of charge 6 in full
View PDF (3 pages)
dot icon01/05/2013
Satisfaction of charge 4 in full
View PDF (3 pages)
dot icon01/05/2013
Satisfaction of charge 3 in full
View PDF (3 pages)
dot icon10/10/2012
Annual return made up to 2012-09-19 with full list of shareholders
View PDF (5 pages)
dot icon30/09/2012
Accounts for a small company made up to 2011-12-31
View PDF (8 pages)
dot icon26/09/2011
Annual return made up to 2011-09-19 with full list of shareholders
View PDF (5 pages)
dot icon10/08/2011
Accounts for a small company made up to 2010-12-31
View PDF (8 pages)
dot icon27/09/2010
Annual return made up to 2010-09-19 with full list of shareholders
View PDF (5 pages)
dot icon08/09/2010
Accounts for a small company made up to 2009-12-31
View PDF (7 pages)
dot icon27/09/2009
Return made up to 19/09/09; full list of members
View PDF (3 pages)
dot icon27/09/2009
Director and secretary's change of particulars / nasimkhanu england / 28/09/2009
View PDF (2 pages)
dot icon23/07/2009
Accounts for a small company made up to 2008-12-31
View PDF (7 pages)
dot icon25/09/2008
Return made up to 19/09/08; full list of members
View PDF (3 pages)
dot icon01/09/2008
Accounts for a small company made up to 2007-12-31
View PDF (7 pages)
dot icon02/10/2007
Accounts for a small company made up to 2006-12-31
View PDF (7 pages)
dot icon30/09/2007
Return made up to 19/09/07; no change of members
View PDF (7 pages)
dot icon17/10/2006
Return made up to 19/09/06; full list of members
View PDF (7 pages)
dot icon21/08/2006
Accounts for a small company made up to 2005-12-31
View PDF (8 pages)
dot icon28/11/2005
Return made up to 19/09/05; full list of members
View PDF (7 pages)
dot icon06/09/2005
Accounts for a small company made up to 2004-12-31
View PDF (7 pages)
dot icon26/09/2004
Return made up to 19/09/04; full list of members
View PDF (7 pages)
dot icon10/06/2004
Accounts for a small company made up to 2003-12-31
View PDF (7 pages)
dot icon28/09/2003
Return made up to 19/09/03; full list of members
View PDF (7 pages)
dot icon10/06/2003
Accounts for a small company made up to 2002-12-31
View PDF (7 pages)
dot icon21/11/2002
Return made up to 19/09/02; full list of members
View PDF (7 pages)
dot icon28/07/2002
Accounts for a small company made up to 2001-12-31
View PDF (7 pages)
dot icon02/05/2002
Particulars of mortgage/charge
View PDF (3 pages)
dot icon26/09/2001
Accounts for a small company made up to 2000-12-31
View PDF (7 pages)
dot icon24/09/2001
Return made up to 19/09/01; full list of members
View PDF (6 pages)
dot icon21/09/2000
Return made up to 19/09/00; full list of members
View PDF (6 pages)
dot icon20/08/2000
Accounts for a small company made up to 1999-12-31
View PDF (7 pages)
dot icon19/10/1999
Accounts for a small company made up to 1998-12-31
View PDF (7 pages)
dot icon21/09/1999
Return made up to 19/09/99; full list of members
View PDF (7 pages)
dot icon23/09/1998
Return made up to 19/09/98; full list of members
View PDF (7 pages)
dot icon18/08/1998
Accounts for a small company made up to 1997-12-31
View PDF (8 pages)
dot icon21/10/1997
Return made up to 19/09/97; full list of members
View PDF (7 pages)
dot icon01/09/1997
Accounts for a small company made up to 1996-12-31
View PDF (9 pages)
dot icon13/07/1997
Particulars of mortgage/charge
View PDF (3 pages)
dot icon16/04/1997
Particulars of mortgage/charge
View PDF (3 pages)
dot icon08/10/1996
Return made up to 19/09/96; full list of members
View PDF (7 pages)
dot icon15/09/1996
Accounts for a small company made up to 1995-12-31
View PDF (9 pages)
dot icon22/10/1995
Accounts for a small company made up to 1994-12-31
View PDF (11 pages)
dot icon19/09/1995
Return made up to 19/09/95; full list of members
View PDF (8 pages)
dot icon13/01/1995
Accounts for a small company made up to 1993-12-31
View PDF (0 pages)
dot icon31/12/1994
A selection of documents registered before 1 January 1995
View PDF (19 pages)
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
View PDF (9 pages)
dot icon20/09/1994
Return made up to 19/09/94; full list of members
View PDF (0 pages)
dot icon03/10/1993
Return made up to 19/09/93; full list of members
View PDF (0 pages)
dot icon24/04/1993
Accounts for a small company made up to 1992-12-31
View PDF (0 pages)
dot icon09/11/1992
Director's particulars changed
View PDF (0 pages)
dot icon09/11/1992
Secretary's particulars changed;director's particulars changed
View PDF (0 pages)
dot icon09/11/1992
Return made up to 19/09/92; full list of members
View PDF (0 pages)
dot icon27/09/1992
Accounts for a small company made up to 1991-12-31
View PDF (0 pages)
dot icon20/02/1992
Full accounts made up to 1990-12-31
View PDF (0 pages)
dot icon20/10/1991
Return made up to 19/09/91; full list of members
View PDF (0 pages)
dot icon06/08/1991
Return made up to 20/11/90; full list of members
View PDF (0 pages)
dot icon29/04/1991
Accounts for a small company made up to 1989-12-31
View PDF (0 pages)
dot icon29/04/1991
Accounts for a small company made up to 1988-12-31
View PDF (0 pages)
dot icon26/04/1991
Accounting reference date shortened from 31/03 to 31/12
View PDF (0 pages)
dot icon10/03/1991
Registered office changed on 11/03/91 from: 1ST floor,marcol house 289-293 regent street london W1R 7PD
View PDF (0 pages)
dot icon01/04/1990
Particulars of mortgage/charge
View PDF (3 pages)
dot icon28/09/1989
Wd 22/09/89 ad 25/09/89--------- £ si 98@1=98 £ ic 2/100
View PDF (0 pages)
dot icon21/09/1989
Return made up to 31/12/88; full list of members
View PDF (0 pages)
dot icon21/09/1989
Return made up to 19/09/89; full list of members
View PDF (0 pages)
dot icon25/04/1988
Particulars of mortgage/charge
View PDF (3 pages)
dot icon24/01/1988
Wd 23/12/87 pd 25/11/87--------- £ si 2@1
View PDF (0 pages)
dot icon13/01/1988
Particulars of mortgage/charge
View PDF (0 pages)
dot icon14/12/1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
View PDF (0 pages)
dot icon14/12/1987
Registered office changed on 15/12/87 from: 63-67 tabernacle street london EC2A 4AH
View PDF (0 pages)
dot icon14/12/1987
Memorandum and Articles of Association
View PDF (4 pages)
dot icon14/12/1987
Resolutions
View PDF (2 pages)
dot icon24/09/1987
Incorporation
View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/12/2014
dot iconLast change occurred
30/12/2014

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2014
dot iconNext account date
30/12/2015
See more events →

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

0

No officers data available.

Persons with Significant Control

0

No PSC data available.

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Description

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About SATINWOOD LIMITED

SATINWOOD LIMITED is an(a) Dissolved company incorporated on 24/09/1987 with the registered office located at 82-86 Sheen Road, Richmond, Surrey TW9 1UF. 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 SATINWOOD LIMITED?

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SATINWOOD LIMITED is currently Dissolved. It was registered on 24/09/1987 and dissolved on 03/07/2017.

Where is SATINWOOD LIMITED located?

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SATINWOOD LIMITED is registered at 82-86 Sheen Road, Richmond, Surrey TW9 1UF.

What does SATINWOOD LIMITED do?

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SATINWOOD LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for SATINWOOD LIMITED?

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The latest filing was on 03/07/2017: Final Gazette dissolved following liquidation.