SATURN INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

01115667

Incorporation date

29/05/1973

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/03/1987)

29/04/2014

Final Gazette dissolved via compulsory strike-off

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14/01/2014

First Gazette notice for compulsory strike-off

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14/01/2013

Annual return made up to 2012-12-04 with full list of shareholders

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24/09/2012

Total exemption small company accounts made up to 2011-12-31

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06/01/2012

Annual return made up to 2011-12-04 with full list of shareholders

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23/09/2011

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

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17/01/2011

Appointment of Peter Conroy as a director

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22/12/2010

Annual return made up to 2010-12-04 with full list of shareholders

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22/12/2010

Director's details changed for Satman Holdings Limited on 2010-01-01

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22/12/2010

Director's details changed for Satman Nominees Limited on 2010-01-01

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22/12/2010

Secretary's details changed for Satman Holdings Limited on 2010-01-01

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03/10/2010

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

View PDF (6 pages)

08/12/2009

Annual return made up to 2009-12-04 with full list of shareholders

View PDF (5 pages)

08/12/2009

Secretary's details changed for Satman Holdings Limited on 2009-12-04

View PDF (2 pages)

08/12/2009

Director's details changed for Satman Nominees Limited on 2009-12-04

View PDF (1 pages)

08/12/2009

Director's details changed for Satman Holdings Limited on 2009-12-04

View PDF (1 pages)

08/12/2009

Registered office address changed from 4th Floor Hyde House Edgware Road London NW9 6LA on 2009-12-08

View PDF (1 pages)

16/02/2009

Total exemption full accounts made up to 2008-12-31

View PDF (12 pages)

04/02/2009

Return made up to 04/12/08; full list of members

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17/11/2008

Total exemption full accounts made up to 2007-12-31

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05/02/2008

Return made up to 04/12/07; full list of members

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03/11/2007

Total exemption full accounts made up to 2006-12-31

View PDF (12 pages)

02/03/2007

Full accounts made up to 2005-12-31

View PDF (15 pages)

22/12/2006

Return made up to 04/12/06; full list of members

View PDF (3 pages)

22/12/2005

Return made up to 04/12/05; full list of members

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06/09/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

30/12/2004

Return made up to 04/12/04; full list of members

View PDF (7 pages)

29/10/2004

Full accounts made up to 2003-12-31

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05/02/2004

Return made up to 04/12/03; full list of members

View PDF (7 pages)

05/02/2004

Secretary's particulars changed;director's particulars changed

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14/11/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

05/10/2003

Registered office changed on 05/10/03 from: 25/26 albemarle street london W1X 4AD

View PDF (1 pages)

31/12/2002

Return made up to 04/12/02; full list of members

View PDF (7 pages)

06/06/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

05/03/2002

New secretary appointed

View PDF (2 pages)

05/03/2002

Secretary resigned

View PDF (1 pages)

27/12/2001

Return made up to 04/12/01; full list of members

View PDF (6 pages)

01/10/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

02/02/2001

Return made up to 04/12/99; full list of members

View PDF (4 pages)

17/01/2001

Return made up to 04/12/00; full list of members

View PDF (6 pages)

02/11/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

02/11/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

23/12/1998

Return made up to 04/12/98; no change of members

View PDF (4 pages)

03/11/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

31/12/1997

Return made up to 04/12/97; no change of members

View PDF (4 pages)

03/11/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

07/01/1997

Auditor's resignation

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19/12/1996

Return made up to 04/12/96; full list of members

View PDF (6 pages)

05/11/1996

Full accounts made up to 1995-12-31

View PDF (15 pages)

11/12/1995

Return made up to 04/12/95; no change of members

View PDF (4 pages)

02/11/1995

Full accounts made up to 1994-12-31

View PDF (15 pages)

03/01/1995

Full accounts made up to 1993-12-31

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (23 pages)

22/12/1994

Return made up to 04/12/94; no change of members

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07/06/1994

New director appointed

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18/03/1994

Secretary resigned

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07/02/1994

Return made up to 04/12/93; full list of members

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07/02/1994

Director's particulars changed

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16/01/1994

Director resigned

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18/05/1993

Secretary resigned;new secretary appointed

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23/03/1993

Full accounts made up to 1992-12-31

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18/02/1993

Return made up to 04/12/92; no change of members

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25/01/1993

New director appointed

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08/11/1992

New secretary appointed

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03/11/1992

Full accounts made up to 1991-12-31

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07/10/1992

Director resigned

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27/04/1992

New director appointed

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27/04/1992

Director resigned

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11/02/1992

Return made up to 04/12/91; full list of members

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29/01/1992

Director resigned;new director appointed

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29/01/1992

New director appointed

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29/01/1992

Director resigned

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01/10/1991

Full accounts made up to 1990-12-31

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02/07/1991

Secretary resigned;new secretary appointed

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30/01/1991

Director resigned;new director appointed

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21/12/1990

Return made up to 26/09/90; full list of members

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05/10/1990

Full accounts made up to 1989-12-31

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05/10/1990

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

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05/01/1990

Return made up to 04/12/89; full list of members

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01/08/1989

Secretary resigned;new secretary appointed

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05/07/1989

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

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14/03/1989

Full accounts made up to 1988-12-31

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15/02/1989

Secretary resigned;new secretary appointed

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18/01/1989

Return made up to 23/11/88; full list of members

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10/11/1988

Full accounts made up to 1988-04-30

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08/03/1988

Registered office changed on 08/03/88 from: mercantile house 66 cannon st london EC4N 6AE

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18/01/1988

Return made up to 27/11/87; full list of members

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11/01/1988

Secretary resigned

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11/01/1988

New secretary appointed

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09/12/1987

Full accounts made up to 1987-04-30

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22/05/1987

Full accounts made up to 1986-04-30

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25/03/1987

Director resigned

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23/03/1987

Return made up to 11/11/86; full list of members

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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

31/12/2011

Last change occurred

31/12/2011

Accounts

Total Exemption Small

Last made up date

31/12/2011

Next account date

31/12/2012

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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
Conroy, Peter David	Director	29/10/2010 - Present	33
SATMAN HOLDINGS LIMITED	Corporate Director	01/06/1994 - Present	1
SATMAN HOLDINGS LIMITED	Corporate Secretary	28/12/2001 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About SATURN INVESTMENTS LIMITED

SATURN INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 29/05/1973 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 INVESTMENTS LIMITED?

SATURN INVESTMENTS LIMITED is currently Dissolved. It was registered on 29/05/1973 and dissolved on 29/04/2014.

Where is SATURN INVESTMENTS LIMITED located?

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

What does SATURN INVESTMENTS LIMITED do?

SATURN INVESTMENTS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for SATURN INVESTMENTS LIMITED?

The latest filing was on 29/04/2014: Final Gazette dissolved via compulsory strike-off.