SPUTNIK COMMUNICATIONS LIMITED

Key Data

Status

Dissolved

Company No.

03657314

Incorporation date

26/10/1998

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/10/1998)

21/03/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

21/12/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (13 pages)

19/02/2014

Liquidators' statement of receipts and payments to 2013-12-18

View PDF (13 pages)

30/12/2012

Statement of affairs with form 4.19

View PDF (6 pages)

30/12/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

30/12/2012

Resolutions

View PDF (1 pages)

30/12/2012

Registered office address changed from 76 New Cavendish Street London W1G 9TB on 2012-12-31

View PDF (2 pages)

07/02/2012

Annual return made up to 2011-10-27 with full list of shareholders

View PDF (14 pages)

25/01/2012

Director's details changed for Penelope Anne Furniss on 2010-10-28

View PDF (2 pages)

01/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

30/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

13/12/2010

Annual return made up to 2010-10-27 with full list of shareholders

View PDF (5 pages)

13/12/2010

Director's details changed for Kate Mary Waddington on 2010-10-27

View PDF (2 pages)

13/12/2010

Director's details changed for Penelope Anne Furniss on 2010-10-27

View PDF (2 pages)

13/12/2010

Previous accounting period shortened from 2010-04-30 to 2010-03-31

View PDF (1 pages)

14/10/2010

Registered office address changed from 2 Bloomsbury Street London WC1B 3st on 2010-10-15

View PDF (2 pages)

18/02/2010

Total exemption full accounts made up to 2009-04-30

View PDF (10 pages)

07/01/2010

Annual return made up to 2009-10-27

View PDF (14 pages)

05/03/2009

Director appointed penelope ann furniss

View PDF (1 pages)

05/03/2009

Total exemption full accounts made up to 2007-04-30

View PDF (11 pages)

02/03/2009

Director appointed kate mary waddington

View PDF (1 pages)

02/03/2009

Total exemption full accounts made up to 2008-04-30

View PDF (11 pages)

23/02/2009

Appointment terminated secretary rudolf webb

View PDF (1 pages)

23/02/2009

Appointment terminated director stephen smith

View PDF (1 pages)

02/11/2008

Return made up to 27/10/08; full list of members

View PDF (4 pages)

09/01/2008

Return made up to 27/10/07; full list of members

View PDF (3 pages)

22/10/2007

Total exemption full accounts made up to 2006-04-30

View PDF (11 pages)

14/11/2006

Return made up to 27/10/06; full list of members

View PDF (3 pages)

29/05/2006

Total exemption full accounts made up to 2005-04-30

View PDF (12 pages)

13/10/2005

Return made up to 27/10/05; full list of members

View PDF (3 pages)

26/06/2005

Total exemption full accounts made up to 2004-04-30

View PDF (11 pages)

10/02/2005

Return made up to 27/10/04; full list of members

View PDF (7 pages)

05/12/2004

New director appointed

View PDF (2 pages)

05/12/2004

Director resigned

View PDF (1 pages)

05/12/2004

Director resigned

View PDF (1 pages)

05/12/2004

Director resigned

View PDF (1 pages)

15/07/2004

Director resigned

View PDF (1 pages)

03/03/2004

Total exemption full accounts made up to 2003-04-30

View PDF (11 pages)

14/12/2003

Return made up to 27/10/03; full list of members

View PDF (7 pages)

14/12/2003

Registered office changed on 15/12/03 from: 7 pilgrim street london EC4V 6DR

View PDF (1 pages)

02/06/2003

Total exemption full accounts made up to 2002-04-30

View PDF (11 pages)

05/04/2003

Resolutions

View PDF (1 pages)

05/04/2003

Director's particulars changed

View PDF (1 pages)

28/02/2003

Resolutions

View PDF (1 pages)

14/11/2002

Return made up to 27/10/02; full list of members

View PDF (7 pages)

26/05/2002

Total exemption full accounts made up to 2001-04-30

View PDF (10 pages)

29/10/2001

Return made up to 27/10/01; full list of members

View PDF (7 pages)

09/10/2001

Location of register of members

View PDF (1 pages)

10/06/2001

New director appointed

View PDF (3 pages)

02/04/2001

Resolutions

View PDF (1 pages)

01/03/2001

Full accounts made up to 2000-04-30

View PDF (10 pages)

12/11/2000

Return made up to 27/10/00; full list of members

View PDF (7 pages)

05/06/2000

Full accounts made up to 1999-04-30

View PDF (9 pages)

11/11/1999

Return made up to 27/10/99; full list of members

View PDF (7 pages)

11/11/1999

Location of register of members

View PDF (1 pages)

22/02/1999

Ad 11/02/99--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

22/02/1999

Accounting reference date shortened from 31/10/99 to 30/04/99

View PDF (1 pages)

28/01/1999

Registered office changed on 29/01/99 from: 2 bloomsbury street london WC1B 3ST

View PDF (1 pages)

25/01/1999

Memorandum and Articles of Association

View PDF (15 pages)

21/01/1999

New director appointed

View PDF (2 pages)

21/01/1999

New director appointed

View PDF (2 pages)

21/01/1999

New director appointed

View PDF (2 pages)

21/01/1999

New secretary appointed

View PDF (2 pages)

21/01/1999

Director resigned

View PDF (1 pages)

21/01/1999

Secretary resigned

View PDF (1 pages)

21/01/1999

Resolutions

View PDF (2 pages)

17/01/1999

Certificate of change of name

View PDF (2 pages)

12/01/1999

Registered office changed on 13/01/99 from: 6-8 underwood street london N1 7JQ

View PDF (1 pages)

26/10/1998

Incorporation

View PDF (20 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

30/03/2011

Last change occurred

30/03/2011

Accounts

Total Exemption Small

Last made up date

30/03/2011

Next account date

30/03/2012

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About SPUTNIK COMMUNICATIONS LIMITED

SPUTNIK COMMUNICATIONS LIMITED is an(a) Dissolved company incorporated on 26/10/1998 with the registered office located at Insol House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP. 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 SPUTNIK COMMUNICATIONS LIMITED?

SPUTNIK COMMUNICATIONS LIMITED is currently Dissolved. It was registered on 26/10/1998 and dissolved on 21/03/2015.

Where is SPUTNIK COMMUNICATIONS LIMITED located?

SPUTNIK COMMUNICATIONS LIMITED is registered at Insol House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP.

What does SPUTNIK COMMUNICATIONS LIMITED do?

SPUTNIK COMMUNICATIONS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for SPUTNIK COMMUNICATIONS LIMITED?

The latest filing was on 21/03/2015: Final Gazette dissolved following liquidation.