Company Information for GULF SATELLITE GROUP LTD
106 LEADENHALL STREET, 4TH FLOOR, LONDON, EC3A 4AA,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||||
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GULF SATELLITE GROUP LTD | ||||||
Legal Registered Office | ||||||
106 LEADENHALL STREET 4TH FLOOR LONDON EC3A 4AA Other companies in CM9 | ||||||
Previous Names | ||||||
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Company Number | 06569656 | |
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Company ID Number | 06569656 | |
Date formed | 2008-04-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/04/2017 | |
Account next due | 31/01/2019 | |
Latest return | 14/08/2015 | |
Return next due | 11/09/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB995847539 |
Last Datalog update: | 2019-05-05 02:46:59 |
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Officer | Role | Date Appointed |
---|---|---|
RUSSELL DOLMAN |
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ABDULRAHMAN AHMAD MOHAMED FALAKNAZ |
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WOLFGANG HEINL |
||
RICCARDO MAGGIORA |
||
MOHAMMED HANEEFA SHAREEF REHUMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MERVYN GEORGE CLARKE |
Director | ||
JAMES MARTIN MCNALLY |
Company Secretary | ||
HANI AHMED MUSTAFA MOHAMED SALEM |
Director | ||
LONDON REGISTRARS P.L.C. |
Company Secretary | ||
GRAHAM AVERY |
Director | ||
LAURENCE PHILIP RUTTER |
Company Secretary | ||
GRAHAM AVERY |
Director | ||
ROY CARL RUTTER |
Director | ||
GRAHAM CHARLES BISHOP BROWN |
Director | ||
WILLIAM HUGH MCKIE |
Director | ||
THE COMPANY CENTRE LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MENASAT IMAGE PLC | Director | 2015-08-12 | CURRENT | 2010-10-15 | Dissolved 2017-01-24 | |
LINEAR ENERGY LIMITED | Director | 2013-12-05 | CURRENT | 2013-12-05 | Active | |
ADAMAS AEROSPACE PLC | Director | 2016-04-24 | CURRENT | 2007-06-29 | Dissolved 2017-01-17 | |
CAPEX CONSULTANTS LIMITED. | Director | 2016-03-01 | CURRENT | 2000-02-21 | Active - Proposal to Strike off | |
MENASAT GULF GROUP PLC | Director | 2017-02-20 | CURRENT | 2010-11-05 | In Administration/Administrative Receiver |
Date | Document Type | Document Description |
---|---|---|
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICCARDO MAGGIORA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL DOLMAN | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/17 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AD01 | REGISTERED OFFICE CHANGED ON 10/10/17 FROM C/O C/O Baker Clarke Partnership Swiss House Beckingham Street Tolleshunt Major Essex CM9 8LZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MERVYN GEORGE CLARKE | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES | |
AA01 | Current accounting period extended from 31/10/16 TO 30/04/17 | |
CERT10 | Certificate of re-registration from Public Limited Company to Private | |
MAR | Re-registration of memorandum and articles of association | |
RES02 | Resolutions passed:
| |
RR02 | Re-registration from a public company to a private limited company | |
AP01 | DIRECTOR APPOINTED MR WOLFGANG HEINL | |
AP01 | DIRECTOR APPOINTED MR ABDULRAHMAN AHMAD MOHAMED FALAKNAZ | |
AP01 | DIRECTOR APPOINTED MR RICCARDO MAGGIORA | |
AP01 | DIRECTOR APPOINTED MR RUSSELL DOLMAN | |
AP01 | DIRECTOR APPOINTED MR MERVYN GEORGE CLARKE | |
TM02 | Termination of appointment of James Martin Mcnally on 2016-08-03 | |
LATEST SOC | 15/08/16 STATEMENT OF CAPITAL;GBP 259911978 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HANI AHMED MUSTAFA MOHAMED SALEM | |
AA | FULL ACCOUNTS MADE UP TO 31/10/15 | |
LATEST SOC | 20/08/15 STATEMENT OF CAPITAL;GBP 259911978 | |
AR01 | 14/08/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/14 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 15/08/14 STATEMENT OF CAPITAL;GBP 259911978 | |
AR01 | 14/08/14 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: 4TH FLOOR HAINES HOUSE 21 JOHN STREET LONDON WC1N 2BP UNITED KINGDOM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HANI AHMED MUSTAFA MOHAMED SALEM / 14/08/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES MARTIN MCNALLY / 14/08/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/06/2014 FROM 4TH FLOOR HAINES HOUSE 21 JOHN STREET LONDON WC1N 2BP UNITED KINGDOM | |
AA | FULL ACCOUNTS MADE UP TO 31/10/13 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LONDON REGISTRARS PLC | |
AA | FULL ACCOUNTS MADE UP TO 31/10/12 | |
AR01 | 18/04/13 FULL LIST | |
AA01 | PREVSHO FROM 31/03/2013 TO 31/10/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
RES15 | CHANGE OF NAME 01/11/2012 | |
CERTNM | COMPANY NAME CHANGED MENASAT GULF GROUP PLC CERTIFICATE ISSUED ON 02/11/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
SH01 | 01/10/12 STATEMENT OF CAPITAL GBP 259911978 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 18/04/12 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AD02 | SAIL ADDRESS CHANGED FROM: NEVILLE HOUSE 18 LAUREL LANE HALESOWEN WEST MIDLANDS B63 3DA | |
AP04 | CORPORATE SECRETARY APPOINTED LONDON REGISTRARS PLC | |
AD01 | REGISTERED OFFICE CHANGED ON 15/08/2012 FROM 41 SKYLINES VILLAGE, LIMEHARBOUR LONDON E14 9TS UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MOHAMMED HANEEFA SHAREEF REHUMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM AVERY | |
AP01 | DIRECTOR APPOINTED MR GRAHAM AVERY | |
SH02 | CONSOLIDATION 20/02/12 | |
SH01 | 20/02/12 STATEMENT OF CAPITAL GBP 258946016 | |
RES15 | CHANGE OF NAME 24/02/2012 | |
CERTNM | COMPANY NAME CHANGED THE HOMESTORE GROUP PLC CERTIFICATE ISSUED ON 19/03/12 | |
AP03 | SECRETARY APPOINTED MR JAMES MARTIN MCNALLY | |
AP01 | DIRECTOR APPOINTED MR HANI AHMED MUSTAFA MOHAMED SALEM | |
AD01 | REGISTERED OFFICE CHANGED ON 19/03/2012 FROM SWISS HOUSE BECKINGHAM STREET TOLLESHUNT MAJOR ESSEX CM9 8LZ UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROY RUTTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM AVERY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LAURENCE RUTTER | |
AA01 | CURREXT FROM 30/09/2011 TO 31/03/2012 | |
RES15 | CHANGE OF NAME 24/02/2012 | |
CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
SH02 | CONSOLIDATION 30/08/11 | |
SH01 | 30/08/11 STATEMENT OF CAPITAL GBP 3746016 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
RP04 | SECOND FILING FOR FORM SH01 | |
RP04 | SECOND FILING FOR FORM SH01 | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 18/04/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 17/05/2011 FROM 12 SUSSEX ROAD COLCHESTER ESSEX CO3 3QH ENGLAND | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AUD | AUDITOR'S RESIGNATION | |
AD01 | REGISTERED OFFICE CHANGED ON 14/03/2011 FROM 3RD FLOOR CHANCERY HOUSE ST NICHOLAS WAY SUTTON SURREY SM1 1JB | |
SH01 | 14/02/11 STATEMENT OF CAPITAL GBP 20000.1000 14/02/11 STATEMENT OF CAPITAL EUR 11216.5000 | |
SH01 | 07/12/10 STATEMENT OF CAPITAL EUR 11205 07/12/10 STATEMENT OF CAPITAL GBP 20000.1 | |
SH01 | 26/10/10 STATEMENT OF CAPITAL GBP 2000010 26/10/10 STATEMENT OF CAPITAL EUR 1205.00 | |
SH01 | 28/05/10 STATEMENT OF CAPITAL GBP 21150.10 | |
AP01 | DIRECTOR APPOINTED MR ROY CARL RUTTER | |
AR01 | 18/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM HUGH MCKIE / 01/10/2009 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
AP01 | DIRECTOR APPOINTED GRAHAM AVERY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCKIE | |
AP03 | SECRETARY APPOINTED LAURENCE PHILIP RUTTER | |
GAZ1 | FIRST GAZETTE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY THE COMPANY CENTRE LIMITED | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.42 | 127 |
MortgagesNumMortOutstanding | 0.77 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.65 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
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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 GULF SATELLITE GROUP LTD
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as GULF SATELLITE GROUP LTD 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. |