Dissolved
Dissolved 2015-05-19
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Home > England & Wales Companies > SATELLITE & TECHNOLOGY UK LTD
Company Information for SATELLITE & TECHNOLOGY UK LTD
EAST FINCHLEY, LONDON, N2,
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Company Registration Number
 06491966 Private Limited Company
Dissolved 2015-05-19 |
Company Overview
About Satellite & Technology Uk Ltd
SATELLITE & TECHNOLOGY UK LTD was founded on 2008-02-04 and had its registered office in East Finchley. The company was dissolved on the 2015-05-19 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| SATELLITE & TECHNOLOGY UK LTD | |
| Legal Registered Office | |
| EAST FINCHLEY LONDON | |
Filing Information
| Company Number | 06491966 | |
|---|---|---|
| Date formed | 2008-02-04 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2010-02-28 | |
| Date Dissolved | 2015-05-19 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-09-23 08:16:08 |
| Companies House |
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Company Officers of SATELLITE & TECHNOLOGY UK LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CARLENE KAMAKA |
||
PETER ROBERTS |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SATTECH LTD | Director | 2012-07-04 | CURRENT | 2012-07-04 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/05/2014 | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/06/2013 FROM C/O C/O CNG ASSOCIATES 87-89 SAFFRON HILL LONDON EC1N 8QU ENGLAND | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 20/05/11 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 04/02/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/05/2011 FROM C/O CNG ASSOCIATES 87-89 SAFFRON HILL LONDON EC1N 8QU | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/03/09 | |
| AA | 28/02/10 TOTAL EXEMPTION SMALL | |
| AR01 | 04/02/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERTS / 01/10/2009 | |
| AA | 28/02/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / CARLENE KAMAKA / 01/01/2009 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERTS / 01/01/2009 | |
| 287 | REGISTERED OFFICE CHANGED ON 18/03/2008 FROM 14 VOLTAIRE COURT HENLEY STREET LONDON SW11 5HB | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
9305 - Other service activities Licences & Regulatory approval
We could not find any licences issued to SATELLITE & TECHNOLOGY UK LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2014-12-05 |
| Resolutions for Winding-up | 2013-06-11 |
| Appointment of Liquidators | 2013-06-11 |
Fines / Sanctions
No fines or sanctions have been issued against SATELLITE & TECHNOLOGY UK LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
SATELLITE & TECHNOLOGY UK LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.36 | 9 |
| MortgagesNumMortOutstanding | 0.88 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.48 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 9305 - Other service activities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SATELLITE & TECHNOLOGY UK LTD
Intangible Assets
Patents
We have not found any records of SATELLITE & TECHNOLOGY UK LTD registering or being granted any patents Domain Names
We do not have the domain name information for SATELLITE & TECHNOLOGY UK LTD
Income
Government Income
We have not found government income sources for SATELLITE & TECHNOLOGY UK LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (9305 - Other service activities) as SATELLITE & TECHNOLOGY UK LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where SATELLITE & TECHNOLOGY UK LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | SATELLITE & TECHNOLOGY UK LTD | Event Date | 2014-12-02 |
| Notice is hereby given that final meetings of members and creditors of the Company will be held at Langley House, Park Road, East Finchley, London, N2 8EY, on 4 February 2015 at 11.00 am and 11.30 am respectively, for the purposes of having an account laid before them showing how the winding up has been conducted and the property of the Company disposed of and also determining whether the Liquidator should be granted his release from office. A member or creditor entitled to attend and vote at the above meetings may appoint a proxy to attend and vote in his place. It is not necessary for the proxy to be a member or creditor. Proxy forms must be returned to the offices of Accura Accountants Business Recovery Turnaround Ltd at the above address by no later than 12.00 noon on the 3 February 2015. Date of Appointment: 31 May 2013 Office Holder details: Alan S Bradstock, (IP No. 005956) of Accura Accountants Business Recovery Turnaround Ltd, Langley House, Park Road, East Finchley, London N2 8EY Further details contact: Jenni Lane, Tel: 020 8444 2000. Alan S. Bradstock , Liquidator : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | SATELLITE & TECHNOLOGY UK LTD | Event Date | 2013-05-31 |
| At a General Meeting of the above-named Company, duly convened and held at Langley House, Park Road, East Finchley, London N2 8EY, on 31 May 2013 the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Alan S. Bradstock , of Accura Accountants Business Recovery Turnaround Ltd , Langley House, Park Road, East Finchley, London N2 8EY , (IP No. 005956) be and is hereby appointed Liquidator of the Company for the purposes of such winding up. For further details contact: Alan S. Bradstock, Tel: 020 8444 2000. Alternative contact: Azlan Azhari. Peter Roberts , Director : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | SATELLITE & TECHNOLOGY UK LTD | Event Date | 2013-05-31 |
| Alan S. Bradstock , of Accura Accountants Business Recovery Turnaround Ltd , Langley House, Park Road, East Finchley, London N2 8EY . : For further details contact: Alan S. Bradstock, Tel: 020 8444 2000. Alternative contact: Azlan Azhari. | |||
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | Event Date | 2011-08-19 | |
| On 11 August 2011, a petition was presented to Glasgow Sheriff Court by the Advocate General for Scotland for and on behalf of the Commissioners for Her Majestys Revenue and Customs craving the Court inter alia to order that Elegant Bay Home Improvements Limited, 567 Shettleston Road, Glasgow G31 5JT (registered office) be wound up by the Court and to appoint a liquidator. All parties claiming an interest must lodge Answers with Glasgow Sheriff Court, 1 Carlton Place, Glasgow, within 8 days of intimation, service and advertisement. N MacDonald , Officer of Revenue & Customs HM Revenue & Customs, Debt Management & Banking, Enforcement & Insolvency, 20 Haymarket Yards, Edinburgh for Petitioner | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | 1998 D J HILL (HEATING) LIMITED | Event Date | 2000-06-15 |
| In the Medway County Court.No. 68 of 1998 A Meeting of Creditors of the above-named Company has been summoned by the Liquidator for the purposes of having an account laid before them by the Liquidator (pursuant to section 146 of the Insolvency Act 1986), showing the manner in which the winding-up of the said Company has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator, and also of determining the manner in which the books, accounts and documents of the Company and of the Liquidator shall be disposed of. The Meeting will be held at Newnham Court, Sittingbourne Road, Detling, Maidstone, Kent ME14 3ER, on 17th July 2000, at 10 a.m. K. A. Cook, Liquidator Newnham Court, Sittingbourne Road, Detling, Maidstone, Kent. 12th June 2000. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SATELLITE & TECHNOLOGY UK LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded SATELLITE & TECHNOLOGY UK LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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