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SATELLITE TRAVEL LIMITED

Learn more about SATELLITE TRAVEL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

7TH FLOOR DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, EC2M 1QS

SATELLITE TRAVEL LIMITED on the map

Company type: Private Limited Company
Company number: 00393410
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1945.02.23
dissolution date: 2014.10.03
last member list: 2012.01.15
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 79110 - Travel agency activities

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2012.03.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2012.01.15
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.10.03
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2014.07.03
£2.95
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APPOINTMENT TERMINATED, SECRETARY ROBIN PLATTS
Form type: TM02
Date: 2014.03.27
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APPOINTMENT TERMINATED, DIRECTOR ROBIN PLATTS
Form type: TM01
Date: 2014.03.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/10/2013
Form type: 4.68
Date: 2013.11.22
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REGISTERED OFFICE CHANGED ON 23/11/2012 FROM, C/O PRICE BAILEY INSOLVENCY AND RECOVERY 7TH FLOOR DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, EC2M 1QS
Form type: AD01
Date: 2012.11.23
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REGISTERED OFFICE CHANGED ON 17/10/2012 FROM, ENTERPRISE HOUSE BASSINGBOURN ROAD, STANSTED AIRPORT, STANSTED, ESSEX, CM24 1RN, UNITED KINGDOM
Form type: AD01
Date: 2012.10.17
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.10.16
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2012.10.16
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2012.10.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.09.05
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15/01/12 FULL LIST
Form type: AR01
Date: 2012.01.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.01.18
Form type: LATEST SOC
Document description: 18/01/12 STATEMENT OF CAPITAL;GBP 71250
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APPOINTMENT TERMINATED, DIRECTOR DAVID LACY
Form type: TM01
Date: 2011.12.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.09.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10
Form type: AA
Date: 2011.01.27
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15/01/11 FULL LIST
Form type: AR01
Date: 2011.01.24
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CURRSHO FROM 30/04/2011 TO 31/03/2011
Form type: AA01
Date: 2010.09.20
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REGISTERED OFFICE CHANGED ON 20/09/2010 FROM, 41-45 LIND ROAD, SUTTON, SURREY, SM1 4PP
Form type: AD01
Date: 2010.09.20
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15/01/10 FULL LIST
Form type: AR01
Date: 2010.04.07
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DIRECTOR'S CHANGE OF PARTICULARS / ROBIN PLATTS / 24/03/2010
Form type: CH01
Date: 2010.04.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GENE HEDLEY WILLSON / 24/03/2010
Form type: CH01
Date: 2010.04.07
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES LACY / 24/03/2010
Form type: CH01
Date: 2010.04.07
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GEORGE COOPER / 24/03/2010
Form type: CH01
Date: 2010.04.07
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SECRETARY'S CHANGE OF PARTICULARS / ROBIN PLATTS / 24/03/2010
Form type: CH03
Date: 2010.04.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
Form type: AA
Date: 2009.10.30
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REGISTERED OFFICE CHANGED ON 30/07/2009 FROM, ENTERPRISE HOUSE STANSTED AIRPORT, STANSTED, ESSEX, CM24 1RN
Form type: 287
Date: 2009.07.30
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DIRECTOR APPOINTED DAVID JAMES LACY
Form type: 288a
Date: 2009.07.24
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DIRECTOR APPOINTED GENE HEDLEY WILLSON
Form type: 288a
Date: 2009.07.24
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DIANA LEWIS
Form type: 288b
Date: 2009.07.08
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APPOINTMENT TERMINATED DIRECTOR BARRY LEWIS
Form type: 288b
Date: 2009.07.08
£2.95
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DIRECTOR APPOINTED MICHAEL GEORGE COOPER
Form type: 288a
Date: 2009.07.08
£2.95
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REGISTERED OFFICE CHANGED ON 04/07/2009 FROM, 41-45 LIND ROAD, SUTTON, SURREY, SM1 4PP
Form type: 287
Date: 2009.07.04
£2.95
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DIRECTOR AND SECRETARY APPOINTED ROBIN PLATTS
Form type: 288a
Date: 2009.07.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.06.04
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APPOINTMENT TERMINATED DIRECTOR DAVID LACY
Form type: 288b
Date: 2009.03.31
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RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
Form type: AA
Date: 2009.01.19
£2.95
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PREVSHO FROM 30/09/2008 TO 30/04/2008
Form type: 225
Date: 2008.11.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: 395
Date: 2008.10.17
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RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.02.11
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RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.04.18
£2.95
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RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2005.12.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.04.27
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RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.01
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RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2003.12.17
£2.95
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RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.13
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.03.02
£2.95
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2003.03.02
£2.95
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COMPANY NAME CHANGED, KELSEY TRAVEL LIMITED, CERTIFICATE ISSUED ON 27/01/03
Form type: CERTNM
Date: 2003.01.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2002.12.30
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£ IC 95000/71250, 21/06/02, £ SR [email protected]=23750
Form type: 169
Date: 2002.07.19
£2.95
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REGISTERED OFFICE CHANGED ON 29/06/02 FROM:, 5 HILLGATE STREET, LONDON, W8 7SP
Form type: 287
Date: 2002.06.29
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.06
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.06

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Company directors and board members:

MICHAEL GEORGE COOPER (dissolve)
Director, 2009.07.02 - 2014.10.03
7TH FLOOR DASHWOOD HOUSE 69 OLD BROAD STREET , LONDON
EC2M 1QS
GENE HEDLEY WILLSON (dissolve)
Director, PILOT, 2009.07.07 - 2014.10.03
7TH FLOOR DASHWOOD HOUSE 69 OLD BROAD STREET , LONDON
EC2M 1QS
NICHOLAS HUGH KELSEY (dissolve)
Secretary, 1991.01.15 - 2002.05.20
THE GARDEN FLAT 4 MARLOES ROAD , LONDON
W8 5LJ
DIANA LEWIS (dissolve)
Secretary, DIRECTOR, 2002.05.20 - 2009.07.02
199 STANLEY PARK ROAD , CARSHALTON
SM5 3JW, SURREY
ROBIN PLATTS (dissolve)
Secretary, ACCOUNTANT, 2009.07.02 - 2014.02.28
7TH FLOOR DASHWOOD HOUSE 69 OLD BROAD STREET , LONDON
EC2M 1QS
NICHOLAS HUGH KELSEY (dissolve)
Director, COMPANY DIRECTOR, 1991.01.15 - 2002.02.20
THE GARDEN FLAT 4 MARLOES ROAD , LONDON
W8 5LJ
SOPHIE KELSEY (dissolve)
Director, COMPANY DIRECTOR, 1991.01.15 - 2002.05.20
THE GARDEN FLAT 4 MARLOES ROAD , LONDON
W8 5LJ
DAVID JAMES LACY (dissolve)
Director, COMMERCIAL, 2007.04.06 - 2009.03.31
HIGH PINE HEATHERSIDE ROAD EWELL , EPSOM
KT19 9QU, SURREY
DAVID JAMES LACY (dissolve)
Director, 2009.07.02 - 2011.10.03
ENTERPRISE HOUSE BASSINGBOURN ROAD STANSTED AIRPORT , STANSTED
CM24 1RN, ESSEX
BARRY ROBERT LEWIS (dissolve)
Director, TRAVEL CONSULTANT, 1995.11.23 - 2009.07.02
199 STANLEY PARK ROAD , CARSHALTON
SM5 3JW, SURREY
DIANA LEWIS (dissolve)
Director, 2002.05.20 - 2009.07.02
199 STANLEY PARK ROAD , CARSHALTON
SM5 3JW, SURREY
ROBIN PLATTS (dissolve)
Director, ACCOUNTANT, 2009.07.02 - 2014.02.28
7TH FLOOR DASHWOOD HOUSE 69 OLD BROAD STREET , LONDON
EC2M 1QS

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Information about the Private Limited Company SATELLITE TRAVEL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.30. Reload the data