Dissolved 2017-11-14
Company Information for INMARSAT EMPLOYEE SHARE PLAN TRUSTEES LIMITED
LONDON, EC1Y 1AX,
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Company Registration Number
03669306
Private Limited Company
Dissolved Dissolved 2017-11-14 |
Company Name | ||
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INMARSAT EMPLOYEE SHARE PLAN TRUSTEES LIMITED | ||
Legal Registered Office | ||
LONDON EC1Y 1AX Other companies in EC1Y | ||
Previous Names | ||
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Company Number | 03669306 | |
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Date formed | 1998-11-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-12-31 | |
Date Dissolved | 2017-11-14 | |
Type of accounts | DORMANT |
Last Datalog update: | 2017-11-11 05:31:57 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ALISON CLAIRE HORROCKS |
||
ALISON CLAIRE HORROCKS |
||
RUPERT EDWARD PEARCE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW JOHN SUKAWATY |
Director | ||
CHARLES RICHARD KENNETH MEDLOCK |
Director | ||
RAMIN KHADEM |
Director | ||
EDWARD ERNST BERGER |
Director | ||
HENRY CHASIA |
Director | ||
PHILIP VICTOR PERMUT |
Director | ||
GEORGIOS PANAGIOTOU RORRIS |
Director | ||
NICHOLAS MARK PALMER |
Director | ||
NICHOLAS LEONARD ROWE |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INMARSAT SOLUTIONS LIMITED | Company Secretary | 2009-04-15 | CURRENT | 2007-03-02 | Active | |
INMARSAT FINANCE III LIMITED | Company Secretary | 2007-03-05 | CURRENT | 2007-03-05 | Active | |
EUROPASAT LIMITED | Company Secretary | 2006-11-16 | CURRENT | 2006-11-16 | Active | |
INMARSAT FINANCE II PLC | Company Secretary | 2004-11-08 | CURRENT | 2004-11-08 | Dissolved 2014-04-15 | |
INMARSAT FINANCE LIMITED | Company Secretary | 2004-01-07 | CURRENT | 2003-10-13 | Active | |
INMARSAT GROUP HOLDINGS LIMITED | Company Secretary | 2003-12-16 | CURRENT | 2003-09-03 | Active | |
INMARSAT INVESTMENTS LIMITED | Company Secretary | 2003-12-16 | CURRENT | 2003-09-03 | Active | |
INMARSAT GROUP LIMITED | Company Secretary | 2003-12-16 | CURRENT | 2003-09-03 | Active | |
INMARSAT HOLDINGS LIMITED | Company Secretary | 2003-12-16 | CURRENT | 2003-10-01 | Active | |
INMARSAT NAVIGATION VENTURES LIMITED | Company Secretary | 2003-08-07 | CURRENT | 2003-08-07 | Active | |
INMARSAT SERVICES LIMITED | Company Secretary | 2002-02-21 | CURRENT | 2002-02-21 | Active | |
INMARSAT LEASING LIMITED | Company Secretary | 2001-01-31 | CURRENT | 1990-03-30 | Dissolved 2016-03-01 | |
INMARSAT LEASING (TWO) LIMITED | Company Secretary | 2000-11-03 | CURRENT | 2000-11-03 | Active | |
INMARSAT (IP) COMPANY LIMITED | Company Secretary | 2000-03-08 | CURRENT | 2000-02-22 | Active - Proposal to Strike off | |
INMARSAT TRUSTEE COMPANY LIMITED | Company Secretary | 1999-04-08 | CURRENT | 1998-12-18 | Active | |
INMARSAT VENTURES LIMITED | Company Secretary | 1999-03-17 | CURRENT | 1998-11-20 | Active | |
INMARSAT GLOBAL LIMITED | Company Secretary | 1999-03-17 | CURRENT | 1998-11-24 | Active | |
NAVARINO (UK) LIMITED | Director | 2015-12-30 | CURRENT | 2015-11-24 | Active | |
NEWWAVE BROADBAND LIMITED | Director | 2012-01-13 | CURRENT | 2005-02-21 | Dissolved 2017-06-27 | |
INMARSAT GLOBAL XPRESS LIMITED | Director | 2010-08-10 | CURRENT | 2010-08-10 | Active - Proposal to Strike off | |
STRATOS GLOBAL HOLDINGS LIMITED | Director | 2010-02-01 | CURRENT | 2000-11-20 | Dissolved 2016-03-01 | |
INMARSAT SOLUTIONS GLOBAL LIMITED | Director | 2010-02-01 | CURRENT | 2000-07-21 | Active | |
INMARSAT US INVESTMENTS LIMITED | Director | 2009-12-10 | CURRENT | 2009-12-10 | Active - Proposal to Strike off | |
INMARSAT FINANCE II PLC | Director | 2009-10-06 | CURRENT | 2004-11-08 | Dissolved 2014-04-15 | |
INMARSAT VENTURES LIMITED | Director | 2009-10-06 | CURRENT | 1998-11-20 | Active | |
INMARSAT INVESTMENTS LIMITED | Director | 2009-10-06 | CURRENT | 2003-09-03 | Active | |
INMARSAT FINANCE LIMITED | Director | 2009-10-06 | CURRENT | 2003-10-13 | Active | |
INMARSAT GLOBAL LIMITED | Director | 2009-07-09 | CURRENT | 1998-11-24 | Active | |
INMARSAT FINANCE III LIMITED | Director | 2009-06-30 | CURRENT | 2007-03-05 | Active | |
INMARSAT GROUP LIMITED | Director | 2009-04-30 | CURRENT | 2003-09-03 | Active | |
INMARSAT HOLDINGS LIMITED | Director | 2009-04-30 | CURRENT | 2003-10-01 | Active | |
INMARSAT SOLUTIONS LIMITED | Director | 2009-04-15 | CURRENT | 2007-03-02 | Active | |
EUROPASAT LIMITED | Director | 2006-11-16 | CURRENT | 2006-11-16 | Active | |
INMARSAT NAVIGATION VENTURES LIMITED | Director | 2004-07-30 | CURRENT | 2003-08-07 | Active | |
INMARSAT LEASING (TWO) LIMITED | Director | 2002-07-29 | CURRENT | 2000-11-03 | Active | |
INMARSAT SERVICES LIMITED | Director | 2002-02-21 | CURRENT | 2002-02-21 | Active | |
INMARSAT LEASING LIMITED | Director | 2001-01-31 | CURRENT | 1990-03-30 | Dissolved 2016-03-01 | |
INMARSAT (IP) COMPANY LIMITED | Director | 2000-03-08 | CURRENT | 2000-02-22 | Active - Proposal to Strike off | |
INMARSAT TRUSTEE COMPANY LIMITED | Director | 1999-04-15 | CURRENT | 1998-12-18 | Active | |
NEWWAVE BROADBAND LIMITED | Director | 2012-01-13 | CURRENT | 2005-02-21 | Dissolved 2017-06-27 | |
INMARSAT SOLUTIONS LIMITED | Director | 2012-01-03 | CURRENT | 2007-03-02 | Active | |
INMARSAT LEASING LIMITED | Director | 2012-01-01 | CURRENT | 1990-03-30 | Dissolved 2016-03-01 | |
STRATOS GLOBAL HOLDINGS LIMITED | Director | 2012-01-01 | CURRENT | 2000-11-20 | Dissolved 2016-03-01 | |
INMARSAT (IP) COMPANY LIMITED | Director | 2012-01-01 | CURRENT | 2000-02-22 | Active - Proposal to Strike off | |
INMARSAT SERVICES LIMITED | Director | 2012-01-01 | CURRENT | 2002-02-21 | Active | |
INMARSAT NAVIGATION VENTURES LIMITED | Director | 2012-01-01 | CURRENT | 2003-08-07 | Active | |
INMARSAT US INVESTMENTS LIMITED | Director | 2012-01-01 | CURRENT | 2009-12-10 | Active - Proposal to Strike off | |
INMARSAT VENTURES LIMITED | Director | 2012-01-01 | CURRENT | 1998-11-20 | Active | |
INMARSAT GLOBAL LIMITED | Director | 2012-01-01 | CURRENT | 1998-11-24 | Active | |
INMARSAT SOLUTIONS GLOBAL LIMITED | Director | 2012-01-01 | CURRENT | 2000-07-21 | Active | |
INMARSAT LEASING (TWO) LIMITED | Director | 2012-01-01 | CURRENT | 2000-11-03 | Active | |
INMARSAT INVESTMENTS LIMITED | Director | 2012-01-01 | CURRENT | 2003-09-03 | Active | |
INMARSAT GROUP LIMITED | Director | 2012-01-01 | CURRENT | 2003-09-03 | Active | |
INMARSAT HOLDINGS LIMITED | Director | 2012-01-01 | CURRENT | 2003-10-01 | Active | |
INMARSAT FINANCE III LIMITED | Director | 2012-01-01 | CURRENT | 2007-03-05 | Active | |
INMARSAT GLOBAL XPRESS LIMITED | Director | 2012-01-01 | CURRENT | 2010-08-10 | Active - Proposal to Strike off | |
INMARSAT FINANCE LIMITED | Director | 2012-01-01 | CURRENT | 2003-10-13 | Active | |
INMARSAT GROUP HOLDINGS LIMITED | Director | 2011-07-06 | CURRENT | 2003-09-03 | Active | |
EUROPASAT LIMITED | Director | 2008-07-10 | CURRENT | 2006-11-16 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 14/11/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SUKAWATY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 12/11/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 12/11/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 11/12/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 12/11/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR RUPERT EDWARD PEARCE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES MEDLOCK | |
LATEST SOC | 13/12/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 12/11/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 12/11/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 12/11/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN SUKAWATY / 01/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES RICHARD KENNETH MEDLOCK / 01/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON CLAIRE HORROCKS / 01/01/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ALISON CLAIRE HORROCKS / 01/01/2011 | |
RES01 | ADOPT ARTICLES 03/10/2011 | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
AR01 | 12/11/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AR01 | 12/11/09 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
ELRES | S366A DISP HOLDING AGM 13/09/00 | |
ELRES | S252 DISP LAYING ACC 13/09/00 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 13/09/00 | |
363s | RETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED INMARSAT FIVE LIMITED CERTIFICATE ISSUED ON 20/09/99 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
SRES01 | ALTER MEM AND ARTS 15/07/99 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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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 INMARSAT EMPLOYEE SHARE PLAN TRUSTEES LIMITED
Cash Bank In Hand | 2012-01-01 | £ 3 |
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Shareholder Funds | 2012-01-01 | £ 3 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as INMARSAT EMPLOYEE SHARE PLAN TRUSTEES LIMITED are:
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. |