SATURN GROUP LIMITED

Key Data

Status

Dissolved

Company No.

02139795

Incorporation date

09/06/1987

Size

Total Exemption Small

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/06/1987)

01/10/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

18/06/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

05/06/2012

Application to strike the company off the register

View PDF (3 pages)

04/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

30/06/2011

Annual return made up to 2011-05-15 with full list of shareholders

View PDF (5 pages)

30/06/2011

Termination of appointment of Kim Beresford as a director

View PDF (1 pages)

02/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

14/06/2010

Annual return made up to 2010-05-15 with full list of shareholders

View PDF (5 pages)

14/06/2010

Registered office address changed from 4th Floor Hyde House the Hyde London NW9 6LA on 2010-06-15

View PDF (1 pages)

04/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

18/06/2009

Return made up to 15/05/09; full list of members

View PDF (4 pages)

18/06/2009

Appointment Terminated Director david field

View PDF (1 pages)

31/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

19/06/2008

Return made up to 15/05/08; full list of members

View PDF (4 pages)

02/11/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

27/06/2007

Return made up to 15/05/07; full list of members

View PDF (3 pages)

04/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

12/06/2006

Return made up to 15/05/06; full list of members

View PDF (3 pages)

05/10/2005

Total exemption full accounts made up to 2004-12-31

View PDF (10 pages)

17/05/2005

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

View PDF (3 pages)

28/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (4 pages)

06/06/2004

Return made up to 15/05/04; no change of members

View PDF (8 pages)

06/06/2004

Registered office changed on 07/06/04

View PDF (0 pages)

03/12/2003

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

View PDF (4 pages)

06/06/2002

Return made up to 15/05/02; full list of members

View PDF (8 pages)

16/04/2002

New director appointed

View PDF (2 pages)

02/04/2002

New secretary appointed;new director appointed

View PDF (2 pages)

02/04/2002

New director appointed

View PDF (2 pages)

18/03/2002

Secretary resigned;director resigned

View PDF (1 pages)

11/03/2002

New director appointed

View PDF (2 pages)

11/03/2002

Director resigned

View PDF (1 pages)

25/02/2002

Full accounts made up to 2001-12-31

View PDF (8 pages)

02/07/2001

Full accounts made up to 2000-12-31

View PDF (8 pages)

09/05/2001

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

View PDF (6 pages)

09/05/2001

Registered office changed on 10/05/01

View PDF (0 pages)

09/04/2001

Auditor's resignation

View PDF (2 pages)

21/05/2000

Return made up to 15/05/00; full list of members

View PDF (6 pages)

11/05/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

16/06/1999

Return made up to 04/05/99; no change of members

View PDF (6 pages)

16/06/1999

New secretary appointed

View PDF (1 pages)

24/05/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

15/04/1999

Secretary resigned

View PDF (1 pages)

25/06/1998

Full accounts made up to 1997-12-31

View PDF (30 pages)

09/06/1998

Return made up to 04/05/98; full list of members

View PDF (0 pages)

19/11/1997

Auditor's resignation

View PDF (1 pages)

15/07/1997

Full accounts made up to 1996-12-31

View PDF (34 pages)

08/06/1997

Return made up to 04/05/97; no change of members

View PDF (7 pages)

27/07/1996

Full accounts made up to 1995-12-31

View PDF (24 pages)

29/05/1996

Return made up to 04/05/96; no change of members

View PDF (6 pages)

25/07/1995

Miscellaneous

View PDF (33 pages)

24/07/1995

Full accounts made up to 1994-12-31

View PDF (10 pages)

24/05/1995

Return made up to 04/05/95; full list of members

View PDF (8 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (102 pages)

18/07/1994

Return made up to 04/05/94; no change of members

View PDF (0 pages)

02/05/1994

Full group accounts made up to 1993-12-31

View PDF (0 pages)

02/05/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

23/02/1994

Director resigned

View PDF (0 pages)

29/07/1993

Full group accounts made up to 1992-12-31

View PDF (0 pages)

29/07/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

14/06/1993

Director resigned;new director appointed

View PDF (0 pages)

24/05/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

24/05/1993

Return made up to 04/05/93; full list of members

View PDF (0 pages)

24/05/1993

Registered office changed on 25/05/93

View PDF (0 pages)

24/05/1993

Director's particulars changed

View PDF (0 pages)

29/09/1992

Director resigned

View PDF (0 pages)

28/09/1992

Director resigned

View PDF (0 pages)

08/09/1992

Resolutions

View PDF (0 pages)

08/09/1992

Resolutions

View PDF (0 pages)

08/09/1992

Resolutions

View PDF (0 pages)

06/07/1992

Return made up to 04/05/92; full list of members

View PDF (0 pages)

18/06/1992

Full group accounts made up to 1991-12-31

View PDF (0 pages)

18/06/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

31/05/1992

Director resigned

View PDF (0 pages)

31/05/1992

Director resigned

View PDF (0 pages)

04/02/1992

Director resigned

View PDF (0 pages)

30/09/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

17/07/1991

Return made up to 04/05/91; no change of members

View PDF (0 pages)

02/07/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

18/02/1991

Director resigned

View PDF (0 pages)

18/02/1991

Director resigned

View PDF (0 pages)

18/02/1991

Director resigned

View PDF (0 pages)

26/09/1990

Full group accounts made up to 1989-12-31

View PDF (0 pages)

19/09/1990

Return made up to 04/05/90; full list of members

View PDF (0 pages)

15/03/1990

Auditor's resignation

View PDF (0 pages)

17/08/1989

New director appointed

View PDF (0 pages)

27/07/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

04/07/1989

Registered office changed on 05/07/89 from: po box 180 ferroners house shaftesbury place london EC2Y 8AP

View PDF (1 pages)

20/03/1989

New director appointed

View PDF (0 pages)

14/03/1989

Full group accounts made up to 1988-12-31

View PDF (0 pages)

28/02/1989

Return made up to 06/02/89; full list of members

View PDF (0 pages)

14/02/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

19/01/1989

Director's particulars changed

View PDF (0 pages)

15/01/1989

Return made up to 31/12/88; full list of members

View PDF (0 pages)

10/01/1989

New director appointed

View PDF (0 pages)

03/01/1989

Wd 08/12/88 ad 15/12/88--------- £ si [email protected]=604 £ ic 2998/3602

View PDF (0 pages)

03/01/1989

Conso s-div

View PDF (0 pages)

03/01/1989

Resolutions

View PDF (0 pages)

03/01/1989

Resolutions

View PDF (0 pages)

08/11/1988

Full accounts made up to 1987-12-31

View PDF (0 pages)

03/08/1988

Accounting reference date shortened from 30/04 to 31/12

View PDF (0 pages)

27/07/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

27/07/1988

Director resigned;new director appointed

View PDF (0 pages)

26/07/1988

Wd 10/06/88 ad 01/03/88--------- part-paid premium £ si [email protected]=1998 £ ic 1000/2998

View PDF (0 pages)

24/07/1988

Nc inc already adjusted

View PDF (0 pages)

06/07/1988

Certificate of change of name

View PDF (0 pages)

26/06/1988

Resolutions

View PDF (0 pages)

26/06/1988

Resolutions

View PDF (0 pages)

26/06/1988

£ nc 3000/5000

View PDF (0 pages)

30/05/1988

Wd 19/04/88 ad 01/03/88--------- £ si 998@1=998 £ ic 2/1000

View PDF (0 pages)

05/05/1988

New director appointed

View PDF (0 pages)

10/04/1988

Resolutions

View PDF (0 pages)

10/04/1988

Resolutions

View PDF (0 pages)

10/04/1988

Resolutions

View PDF (0 pages)

10/04/1988

Resolutions

View PDF (0 pages)

10/04/1988

Resolutions

View PDF (0 pages)

10/04/1988

Resolutions

View PDF (0 pages)

10/04/1988

S-div

View PDF (0 pages)

07/04/1988

£ nc 2000/3000

View PDF (0 pages)

07/04/1988

£ nc 100/2000

View PDF (0 pages)

09/03/1988

Memorandum and Articles of Association

View PDF (0 pages)

09/03/1988

Registered office changed on 10/03/88 from: blackfriars house 19 new bridge street london EC4V 6BY

View PDF (0 pages)

09/03/1988

Accounting reference date extended from 31/03 to 30/04

View PDF (0 pages)

09/06/1987

Incorporation

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of SATURN GROUP LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Total Exemption Small

Last made up date

30/12/2010

Next account date

30/12/2011

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
Field, David	Director	08/02/2002 - 16/05/2009	20
Beresford, Kim	Director	08/02/2002 - 16/05/2010	191
Andrews, Dean Michael	Director	08/02/2002 - Present	2
Conroy, Peter David	Director	01/06/1993 - 08/02/2002	33
Galloway, Peter Ian Vivian	Director	07/02/2002 - Present	5

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About SATURN GROUP LIMITED

SATURN GROUP LIMITED is an(a) Dissolved company incorporated on 09/06/1987 with the registered office located at Hyde House The Hyde, Edgware Road, London NW9 6LA. There are currently 3 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 GROUP LIMITED?

SATURN GROUP LIMITED is currently Dissolved. It was registered on 09/06/1987 and dissolved on 01/10/2012.

Where is SATURN GROUP LIMITED located?

SATURN GROUP LIMITED is registered at Hyde House The Hyde, Edgware Road, London NW9 6LA.

What does SATURN GROUP LIMITED do?

SATURN GROUP LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for SATURN GROUP LIMITED?

The latest filing was on 01/10/2012: Final Gazette dissolved via voluntary strike-off.