SATWAY LIMITED

Key Data

Status

Dissolved

Company No.

05011695

Incorporation date

08/01/2004

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/01/2004)

26/12/2011

Final Gazette dissolved via voluntary strike-off

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12/09/2011

First Gazette notice for voluntary strike-off

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30/08/2011

Application to strike the company off the register

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06/02/2011

Annual return made up to 2011-01-09 with full list of shareholders

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19/09/2010

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

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11/01/2010

Annual return made up to 2010-01-09 with full list of shareholders

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13/12/2009

Amended total exemption small company accounts made up to 2008-12-31

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02/12/2009

Particulars of variation of rights attached to shares

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30/11/2009

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

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29/11/2009

Director's details changed for Mr Michael Frenzel on 2009-10-01

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17/11/2009

Director's details changed for Miss Nadia Minkoff on 2009-10-01

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10/08/2009

Secretary's Change of Particulars / wixy secretaries LIMITED / 24/07/2009 / HouseName/Number was: , now: ladbroke suite; Street was: 45-47 marylebone lane, now: 3 welbeck street; Post Code was: W1U 2NT, now: W1G 0AR; Country was: , now: united kingdom

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13/01/2009

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

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25/11/2008

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

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13/01/2008

Return made up to 09/01/08; full list of members

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21/08/2007

Accounts made up to 2006-12-31

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10/01/2007

Return made up to 09/01/07; full list of members

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15/10/2006

Accounts made up to 2005-12-31

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08/02/2006

Accounting reference date shortened from 30/06/06 to 31/12/05

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31/01/2006

Return made up to 09/01/06; full list of members

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28/12/2005

Secretary's particulars changed

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17/08/2005

Registered office changed on 18/08/05 from: 3RD floor, south central 11 peter street manchester M2 5LG

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17/08/2005

New director appointed

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17/08/2005

New director appointed

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17/08/2005

Director resigned

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17/08/2005

Director resigned

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11/08/2005

Accounts made up to 2005-06-30

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29/06/2005

Registered office changed on 30/06/05 from: 22 bentinck street london W1U 2AB

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27/06/2005

Delivery ext'd 3 mth 30/06/05

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24/06/2005

New secretary appointed

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24/06/2005

Registered office changed on 25/06/05 from: 3RD floor, south central 11 peter street manchester M2 5LG

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24/06/2005

New director appointed

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24/06/2005

New director appointed

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20/06/2005

Secretary resigned

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20/06/2005

Director resigned

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01/02/2005

Return made up to 09/01/05; full list of members

View PDF (2 pages)

03/08/2004

Accounts made up to 2004-06-30

View PDF (1 pages)

28/03/2004

Delivery ext'd 3 mth 30/06/04

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19/02/2004

Accounting reference date shortened from 31/01/05 to 30/06/04

View PDF (1 pages)

16/02/2004

Resolutions

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16/02/2004

Resolutions

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16/02/2004

Resolutions

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16/02/2004

Resolutions

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08/01/2004

Incorporation

View PDF (9 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Landman, Zenah	Director	16/06/2005 - 29/06/2005	108
WIGMORE SECRETARIES LIMITED	Nominee Secretary	08/01/2004 - 16/06/2005	530
BUCKINGHAM DIRECTORS LIMITED	Corporate Director	08/01/2004 - 16/06/2005	76
WIXY SECRETARIES LIMITED	Corporate Secretary	16/06/2005 - Present	66
Lewis, Miriam Elizabeth Patricia	Director	16/06/2005 - 29/06/2005	213

Persons with Significant Control

No PSC data available.

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Description

About SATWAY LIMITED

SATWAY LIMITED is an(a) Dissolved company incorporated on 08/01/2004 with the registered office located at New Maxdov House, 130 Bury New, Road, Prestwich, Manchester M25 0AA. 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 SATWAY LIMITED?

SATWAY LIMITED is currently Dissolved. It was registered on 08/01/2004 and dissolved on 26/12/2011.

Where is SATWAY LIMITED located?

SATWAY LIMITED is registered at New Maxdov House, 130 Bury New, Road, Prestwich, Manchester M25 0AA.

What does SATWAY LIMITED do?

SATWAY LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for SATWAY LIMITED?

The latest filing was on 26/12/2011: Final Gazette dissolved via voluntary strike-off.