SATURN FACILITIES LIMITED

Key Data

Status

Dissolved

Company No.

03466916

Incorporation date

16/11/1997

Size

Small

Classification

Management of real estate on a fee or contract basis (70.32 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/11/1997)

21/09/2015

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

08/06/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/03/2012

Voluntary arrangement supervisor's abstract of receipts and payments to 2012-01-17

View PDF (14 pages)

13/03/2012

Voluntary arrangement supervisor's abstract of receipts and payments to 2012-02-22

View PDF (14 pages)

27/02/2012

Notice of completion of voluntary arrangement

View PDF (14 pages)

19/01/2012

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (0 pages)

21/11/2011

Registered office address changed from C/O Gateway Partners 43 Whitfield Street London W1T 4HD England on 2011-11-22

View PDF (1 pages)

28/03/2011

Voluntary arrangement supervisor's abstract of receipts and payments to 2011-01-17

View PDF (13 pages)

21/03/2011

Voluntary arrangement supervisor's abstract of receipts and payments to 2011-01-17

View PDF (12 pages)

26/10/2010

Registered office address changed from C/O Gateway Partners 22 Ganton Street London W1F 7BY United Kingdom on 2010-10-27

View PDF (1 pages)

11/08/2010

Annual return made up to 2009-11-17 with full list of shareholders

View PDF (5 pages)

11/08/2010

Director's details changed for Kevin Lance Oppenheim on 2009-10-01

View PDF (2 pages)

11/08/2010

Annual return made up to 2008-11-17 with full list of shareholders

View PDF (5 pages)

16/06/2010

Registered office address changed from C/O Gateway Partners 22 Ganton Street London W1F 7BY on 2010-06-17

View PDF (1 pages)

26/05/2010

Registered office address changed from Begbies Traynor (South) Llp 32 Corn Hill London EC3V 3BT on 2010-05-27

View PDF (2 pages)

31/01/2010

Administrator's progress report to 2010-01-18

View PDF (10 pages)

31/01/2010

Notice of end of Administration

View PDF (9 pages)

25/01/2010

Notice of end of Administration

View PDF (17 pages)

24/01/2010

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (2 pages)

20/07/2009

Administrator's progress report to 2009-07-21

View PDF (13 pages)

20/07/2009

Notice of extension of period of Administration

View PDF (1 pages)

12/03/2009

Administrator's progress report to 2009-01-21

View PDF (12 pages)

26/02/2009

Administrator's progress report to 2009-01-21

View PDF (12 pages)

08/10/2008

Statement of affairs with form 2.14B

View PDF (8 pages)

08/10/2008

Result of meeting of creditors

View PDF (30 pages)

01/10/2008

Appointment terminated secretary megan langridge

View PDF (1 pages)

16/09/2008

Statement of administrator's proposal

View PDF (29 pages)

11/09/2008

Appointment terminated director ian besley

View PDF (1 pages)

12/08/2008

Registered office changed on 13/08/2008 from 15-17 grosvenor gardens london SW1W 0BD

View PDF (1 pages)

05/08/2008

Appointment terminated director guy naggar

View PDF (1 pages)

05/08/2008

Appointment terminated director peter klimt

View PDF (1 pages)

05/08/2008

Appointment of an administrator

View PDF (1 pages)

26/02/2008

Accounts for a small company made up to 2006-08-31

View PDF (9 pages)

11/02/2008

Return made up to 17/11/07; full list of members

View PDF (8 pages)

14/11/2007

Return made up to 14/08/07; full list of members

View PDF (8 pages)

16/05/2007

Director's particulars changed

View PDF (1 pages)

12/12/2006

Return made up to 17/11/06; full list of members

View PDF (10 pages)

03/07/2006

Director resigned

View PDF (1 pages)

18/05/2006

Accounts for a small company made up to 2005-08-31

View PDF (7 pages)

06/02/2006

Director's particulars changed

View PDF (1 pages)

04/12/2005

Return made up to 17/11/05; full list of members

View PDF (11 pages)

18/05/2005

Accounts for a small company made up to 2004-08-31

View PDF (8 pages)

06/12/2004

Return made up to 17/11/04; full list of members

View PDF (11 pages)

31/03/2004

Accounts for a small company made up to 2003-08-31

View PDF (7 pages)

25/11/2003

Return made up to 17/11/03; full list of members

View PDF (11 pages)

10/08/2003

Secretary's particulars changed

View PDF (1 pages)

09/03/2003

Accounts for a small company made up to 2002-08-31

View PDF (8 pages)

12/01/2003

Secretary's particulars changed

View PDF (1 pages)

09/12/2002

Return made up to 17/11/02; full list of members

View PDF (10 pages)

03/11/2002

New director appointed

View PDF (2 pages)

30/06/2002

Accounts for a small company made up to 2001-08-31

View PDF (8 pages)

20/05/2002

Director resigned

View PDF (1 pages)

28/11/2001

New director appointed

View PDF (2 pages)

21/11/2001

Return made up to 17/11/01; full list of members

View PDF (9 pages)

05/08/2001

Accounts for a small company made up to 2000-08-31

View PDF (7 pages)

21/11/2000

Return made up to 17/11/00; full list of members

View PDF (8 pages)

21/04/2000

Accounts for a small company made up to 1999-08-31

View PDF (7 pages)

15/12/1999

Accounts for a dormant company made up to 1998-11-30

View PDF (2 pages)

09/12/1999

Return made up to 17/11/99; full list of members

View PDF (8 pages)

30/04/1999

Resolutions

View PDF (17 pages)

23/04/1999

New director appointed

View PDF (4 pages)

23/04/1999

New director appointed

View PDF (5 pages)

23/04/1999

New director appointed

View PDF (3 pages)

23/04/1999

Registered office changed on 24/04/99 from: 661 finchley road london NW2 2HN

View PDF (1 pages)

23/04/1999

Accounting reference date shortened from 30/11/99 to 31/08/99

View PDF (1 pages)

23/04/1999

Ad 20/04/99--------- £ si 6@1=6 £ ic 2/8

View PDF (2 pages)

05/04/1999

Director resigned

View PDF (1 pages)

28/02/1999

Return made up to 17/11/98; full list of members

View PDF (6 pages)

09/02/1999

New secretary appointed

View PDF (2 pages)

09/02/1999

Secretary resigned

View PDF (1 pages)

18/01/1999

New director appointed

View PDF (2 pages)

22/11/1998

Registered office changed on 23/11/98 from: 31 corsham street london N1 6DR

View PDF (1 pages)

19/11/1998

New secretary appointed;new director appointed

View PDF (2 pages)

19/11/1998

Secretary resigned

View PDF (1 pages)

19/11/1998

Director resigned

View PDF (1 pages)

19/11/1998

New director appointed

View PDF (2 pages)

17/11/1998

Certificate of change of name

View PDF (2 pages)

16/11/1997

Incorporation

View PDF (18 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

30/08/2006

Last change occurred

30/08/2006

Accounts

Small

Last made up date

30/08/2006

Next account date

30/08/2007

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

Person	Title	Period	Connections
Klimt, Peter Richard	Director	14/04/1999 - 18/07/2008	203
L & A SECRETARIAL LIMITED	Nominee Secretary	16/11/1997 - 16/11/1997	6844
L & A REGISTRARS LIMITED	Nominee Director	16/11/1997 - 16/11/1997	6842
Oppenheim, Frank Cecil	Director	16/11/1997 - Present	20
Naggar, Guy Anthony	Director	13/04/1999 - 17/07/2008	148

Persons with Significant Control

No PSC data available.

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Description

About SATURN FACILITIES LIMITED

SATURN FACILITIES LIMITED is an(a) Dissolved company incorporated on 16/11/1997 with the registered office located at New Derwent House, 69-73 Theobalds Road, London WC1X 8TA. 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 SATURN FACILITIES LIMITED?

SATURN FACILITIES LIMITED is currently Dissolved. It was registered on 16/11/1997 and dissolved on 21/09/2015.

Where is SATURN FACILITIES LIMITED located?

SATURN FACILITIES LIMITED is registered at New Derwent House, 69-73 Theobalds Road, London WC1X 8TA.

What does SATURN FACILITIES LIMITED do?

SATURN FACILITIES LIMITED operates in the Management of real estate on a fee or contract basis (70.32 - SIC 2003) sector.

What is the latest filing for SATURN FACILITIES LIMITED?

The latest filing was on 21/09/2015: Final Gazette dissolved via compulsory strike-off.