0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

SATRA LIMITED

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

Company details

BARBICAN HOUSE, 26-34 OLD STREET, LONDON, EC1V 9HL

SATRA LIMITED on the map

Company type: Private Limited Company
Company number: 00933964
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.06.18
last member list: 1995.10.02
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7484 - Other business activities

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1993.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1996.10.02
documents available: 1

Mortgages:

AMERICAN EXPRESS BANK LIMITED.
SUPPLEMENTAL DEBENTURE - Outstanding on 1986.01.06
AMERICAN EXPRESS BANK LTD
SHARE MORTGAGE - PART of the property or undertaking has been released from charge on 1990.05.19
AMERICAN EXPRESS BANK LTD.
CHARGE CONDITIONS FOR MULTI ACCOUNT CLIENTS. - Outstanding on 1990.06.12
BARCLAYS BANK PLC
LETTER OF CHARGE - Outstanding on 1992.07.03
BARCLAYS BANK PLC
CHARGE OVER CREDIT BALANCES - Outstanding on 1994.06.09

List of company documents:

buy all documents
Find out more information about SATRA LIMITED. Our website makes it possible to view other available documents related to SATRA LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
DISSOLVED
Form type: LIQ
Date: 2000.02.26
£2.95
Add to cart
FINAL MEETING OF CREDITORS
Form type: 4.43
Date: 1999.11.26
£2.95
Add to cart
APPOINTMENT OF LIQUIDATOR
Form type: 4.31
Date: 1997.09.11
£2.95
Add to cart
COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 1997.08.11
£2.95
Add to cart
APPOINTMENT OF OFFICIAL RECEIVER
Form type: F14
Date: 1997.08.01
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 20/11/96 FROM:, WEST GARDEN PLACE, KENDAL ST, LONDON W2 2AQ
Form type: 287
Date: 1996.11.20
£2.95
Add to cart
RETURN MADE UP TO 02/10/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.11.01
£2.95
Add to cart
RETURN MADE UP TO 02/10/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.02.28
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1995.11.02
£2.95
Add to cart
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1995.09.07
£2.95
Add to cart
AD 23/01/95---------, £ SI [email protected]=3800000, £ IC 1500000/5300000
Form type: 88(2)R
Date: 1995.09.07
£2.95
Add to cart
£ NC 500000/5300000, 23/01/95
Form type: 123
Date: 1995.09.07
£2.95
Add to cart
ADOPT MEM AND ARTS 23/01/95
Form type: SRES01
Date: 1995.09.07
£2.95
Add to cart
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.09.07
£2.95
Add to cart
AD 23/01/95---------, £ SI [email protected]=1000000, £ IC 500000/1500000
Form type: 88(2)R
Date: 1995.09.07
£2.95
Add to cart
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/01/95
Form type: ORES10
Date: 1995.09.07
£2.95
Add to cart
NC INC ALREADY ADJUSTED 23/01/95
Form type: ORES04
Date: 1995.09.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/10/94; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1994.10.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1994.10.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1994.07.14
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.06.09
£2.95
Add to cart
RETURN MADE UP TO 02/10/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.11.16
Order cannot be placed (digitalisation not planned)
DELIVERY EXT'D 3 MTH 31/12/92
Form type: 244
Date: 1993.10.25
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1993.07.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.03.12
£2.95
Add to cart
RETURN MADE UP TO 11/12/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.12.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1992.12.16
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.07.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.01.06
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1992.01.06
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1991.11.15
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.05.01
Order cannot be placed (digitalisation not planned)
DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1991.05.01
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1991.02.09
£2.95
Add to cart
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.10
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.12.17
Order cannot be placed (digitalisation not planned)
252,366A,386 29/10/90
Form type: ERES13
Date: 1990.11.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.08.30
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/08/90 FROM:, 15-21 PRAED STREET, LONDON W2 1NJ
Form type: 287
Date: 1990.08.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.07.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.07.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.06.29
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.06.12
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.05.19
£2.95
Add to cart
RETURN MADE UP TO 01/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.07.20
£2.95
Add to cart
RETURN MADE UP TO 04/01/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.12.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.01
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/12/87
Form type: ORES10
Date: 1988.02.17
Child documents:
Document type: ANNOTATION
Date: 1988.02.17
Form type: ORES04
Document description: £ NC 200/500000
Order cannot be placed (digitalisation not planned)
WD 19/01/88 AD 18/12/87---------, £ SI [email protected]=499800, £ IC 200/500000
Form type: PUC 2
Date: 1988.02.17
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED
Form type: 123
Date: 1988.02.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.02.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.11.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.04.03
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.01.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/10/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.11.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.11.06
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1986.08.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1986.08.27

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

HANNO MOTT (dissolve)
Secretary, 1992.12.11
CARNEGIE HALL TOWER 152 WEST 57TH STREET , NEW YORK
10019, NEW YORK 10017
USA
ARA OZTEMEL (dissolve)
Director, 1992.12.11
19 ONEIDA DRIVE GREENWICH CONNECTICUT 06830 , USA
GREGORY OZTEMEL (dissolve)
Secretary, 1992.12.11 - 1993.12.31
FLAT 5 10 CADOGAN SQUARE , LONDON
SW1X 0JU
GREGORY OZTEMEL (dissolve)
Director, COMPANY DIRECTOR, 1992.12.11 - 1993.02.05
FLAT 5 10 CADOGAN SQUARE , LONDON
SW1X 0JU

Companies near to SATRA ltd.

Information about the Private Limited Company SATRA 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: 2016.06.19. Reload the data