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SATURN INVESTMENTS LIMITED

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

Company details

HYDE HOUSE THE HYDE, EDGWARE ROAD, LONDON, UNITED KINGDOM, NW9 6LA

SATURN INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 01115667
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.05.29
dissolution date: 2014.04.29
last member list: 2012.12.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2012.12.04
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2014.04.29
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.01.14
£2.95
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04/12/12 FULL LIST
Form type: AR01
Date: 2013.01.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.01.14
Form type: LATEST SOC
Document description: 14/01/13 STATEMENT OF CAPITAL;GBP 10000
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.24
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04/12/11 FULL LIST
Form type: AR01
Date: 2012.01.06
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.23
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DIRECTOR APPOINTED PETER CONROY
Form type: AP01
Date: 2011.01.17
£2.95
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04/12/10 FULL LIST
Form type: AR01
Date: 2010.12.22
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SATMAN HOLDINGS LIMITED / 01/01/2010
Form type: CH02
Date: 2010.12.22
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SATMAN NOMINEES LIMITED / 01/01/2010
Form type: CH02
Date: 2010.12.22
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SATMAN HOLDINGS LIMITED / 01/01/2010
Form type: CH04
Date: 2010.12.22
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.03
£2.95
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04/12/09 FULL LIST
Form type: AR01
Date: 2009.12.08
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SATMAN NOMINEES LIMITED / 04/12/2009
Form type: CH02
Date: 2009.12.08
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SATMAN HOLDINGS LIMITED / 04/12/2009
Form type: CH02
Date: 2009.12.08
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SATMAN HOLDINGS LIMITED / 04/12/2009
Form type: CH04
Date: 2009.12.08
£2.95
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REGISTERED OFFICE CHANGED ON 08/12/2009 FROM, 4TH FLOOR HYDE HOUSE, EDGWARE ROAD, LONDON, NW9 6LA
Form type: AD01
Date: 2009.12.08
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.02.16
£2.95
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RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.04
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.11.17
£2.95
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RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.03.02
£2.95
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RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.22
£2.95
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RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.06
£2.95
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RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.30
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.29
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RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.05
Child documents:
Document type: ANNOTATION
Date: 2004.02.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.14
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REGISTERED OFFICE CHANGED ON 05/10/03 FROM:, 25/26 ALBEMARLE STREET, LONDON, W1X 4AD
Form type: 287
Date: 2003.10.05
£2.95
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RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.03.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.03.05
£2.95
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RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.01
£2.95
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RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.02.02
£2.95
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RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
£2.95
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RETURN MADE UP TO 04/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.03
£2.95
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RETURN MADE UP TO 04/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.01.07
£2.95
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RETURN MADE UP TO 04/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.05
£2.95
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RETURN MADE UP TO 04/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1995.01.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.06.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1994.03.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.02.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.05.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.03.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/12/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1993.02.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.01.25

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Company directors and board members:

SATMAN HOLDINGS LIMITED (dissolve)
Secretary, 2001.12.28 - 2014.04.29
HYDE HOUSE THE HYDE EDGWARE ROAD , LONDON
NW9 6LA
PETER DAVID CONROY (dissolve)
Director, ACCOUNTANT, 2010.10.29 - 2014.04.29
2 BABMAES STREET , LONDON
SW1Y 6HD
SATMAN HOLDINGS LIMITED (dissolve)
Director, 1994.06.01 - 2014.04.29
HYDE HOUSE THE HYDE EDGWARE ROAD , LONDON
NW9 6LA
SATMAN NOMINEES LIMITED (dissolve)
Director, 1992.12.04 - 2014.04.29
HYDE HOUSE THE HYDE EDGWARE ROAD , LONDON
NW9 6LA
MUSTERASSET LIMITED (dissolve)
Nominee Secretary, 1992.12.04 - 1994.03.04
FOURTH FLOOR 50 HANS CRESCENT , KNIGHTSBRIDGE
LONDON
SATURN MANAGEMENT LIMITED (dissolve)
Secretary, 1992.12.04 - 2001.12.28
25/26 ALBEMARLE STREET , LONDON
W1X 4AD
SATURN ASSET FINANCE LIMITED (dissolve)
Director, CORPORATE DIRECTOR, 1992.12.04 - 1993.12.31
25/26 ALBEMARLE STREET , LONDON
W1X 4AD

Companies near to SATURN INVESTMENTS ltd.

Information about the Private Limited Company SATURN INVESTMENTS 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: 2016.07.24. Reload the data