Satellite Travel Limited

Company Name	Satellite Travel Limited
Company Status	Dissolved
Company Number	00393410
Category	Private Limited Company
Incorporation Date	23 February 1945(79 years, 2 months ago)
Dissolution Date	3 October 2014 (9 years, 6 months ago)
Previous Names	5

Business Activity

Section N	Administrative and support service activities
SIC 6330	Travel agencies etc; tourist
SIC 79110	Travel agency activities

Directors

Director Name	Michael George Cooper
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	02 July 2009(64 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (closed 03 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS

Director Name	Mr Gene Hedley Willson
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	07 July 2009(64 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (closed 03 October 2014)
Role	Pilot
Country of Residence	England
Correspondence Address	7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS

Director Name	Mr Nicholas Hugh Kelsey
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1991(45 years, 11 months after company formation)
Appointment Duration	11 years, 1 month (resigned 20 February 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	The Garden Flat 4 Marloes Road London W8 5LJ

Director Name	Sophie Kelsey
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1991(45 years, 11 months after company formation)
Appointment Duration	11 years, 4 months (resigned 20 May 2002)
Role	Company Director
Correspondence Address	The Garden Flat 4 Marloes Road London W8 5LJ

Secretary Name	Mr Nicholas Hugh Kelsey
Nationality	British
Status	Resigned
Appointed	15 January 1991(45 years, 11 months after company formation)
Appointment Duration	11 years, 4 months (resigned 20 May 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	The Garden Flat 4 Marloes Road London W8 5LJ

Director Name	Mr Barry Robert Lewis
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1995(50 years, 9 months after company formation)
Appointment Duration	13 years, 7 months (resigned 02 July 2009)
Role	Travel Consultant
Country of Residence	England
Correspondence Address	199 Stanley Park Road Carshalton Surrey SM5 3JW

Director Name	Diana Lewis
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2002(57 years, 3 months after company formation)
Appointment Duration	7 years, 1 month (resigned 02 July 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	199 Stanley Park Road Carshalton Surrey SM5 3JW

Secretary Name	Diana Lewis
Nationality	British
Status	Resigned
Appointed	20 May 2002(57 years, 3 months after company formation)
Appointment Duration	7 years, 1 month (resigned 02 July 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	199 Stanley Park Road Carshalton Surrey SM5 3JW

Director Name	Mr David James Lacy
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2007(62 years, 1 month after company formation)
Appointment Duration	1 year, 12 months (resigned 31 March 2009)
Role	Commercial
Country of Residence	U.K
Correspondence Address	High Pine Heatherside Road Ewell Epsom Surrey KT19 9QU

Director Name	Mr David James Lacy
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2009(64 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 03 October 2011)
Role	Company Director
Country of Residence	U.K
Correspondence Address	Enterprise House Bassingbourn Road Stansted Airport Stansted Essex CM24 1RN

Director Name	Mr Robin Platts
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2009(64 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 28 February 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS

Secretary Name	Mr Robin Platts
Nationality	British
Status	Resigned
Appointed	02 July 2009(64 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 28 February 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS

Contact

Website	www.satellitetravel.co.uk

Location

Registered Address	7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London

Shareholders

71.3k at £1	Hagondale LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£104,437
Cash	£342,639
Current Liabilities	£595,743

Accounts

Latest Accounts	31 March 2012 (12 years, 1 month ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

3 October 2014	Final Gazette dissolved via compulsory strike-off (1 page)
3 October 2014	Final Gazette dissolved following liquidation (1 page)
3 October 2014	Final Gazette dissolved following liquidation (1 page)
3 July 2014	Return of final meeting in a members' voluntary winding up (10 pages)
3 July 2014	Return of final meeting in a members' voluntary winding up (10 pages)
27 March 2014	Termination of appointment of Robin Platts as a director (1 page)
27 March 2014	Termination of appointment of Robin Platts as a director (1 page)
27 March 2014	Termination of appointment of Robin Platts as a secretary (1 page)
27 March 2014	Termination of appointment of Robin Platts as a secretary (1 page)
22 November 2013	Liquidators statement of receipts and payments to 4 October 2013 (4 pages)
22 November 2013	Liquidators' statement of receipts and payments to 4 October 2013 (4 pages)
22 November 2013	Liquidators' statement of receipts and payments to 4 October 2013 (4 pages)
22 November 2013	Liquidators statement of receipts and payments to 4 October 2013 (4 pages)
23 November 2012	Registered office address changed from C/O Price Bailey Insolvency and Recovery 7Th Floor Dashwood House 69 Old Broad Street London EC2M 1QS on 23 November 2012 (2 pages)
23 November 2012	Registered office address changed from C/O Price Bailey Insolvency and Recovery 7Th Floor Dashwood House 69 Old Broad Street London EC2M 1QS on 23 November 2012 (2 pages)
17 October 2012	Registered office address changed from Enterprise House Bassingbourn Road Stansted Airport Stansted Essex CM24 1RN United Kingdom on 17 October 2012 (2 pages)
17 October 2012	Registered office address changed from Enterprise House Bassingbourn Road Stansted Airport Stansted Essex CM24 1RN United Kingdom on 17 October 2012 (2 pages)
16 October 2012	Appointment of a voluntary liquidator (1 page)
16 October 2012	Declaration of solvency (3 pages)
16 October 2012	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
16 October 2012	Declaration of solvency (3 pages)
16 October 2012	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
16 October 2012	Appointment of a voluntary liquidator (1 page)
5 September 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
5 September 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
18 January 2012	Annual return made up to 15 January 2012 with a full list of shareholders Statement of capital on 2012-01-18 GBP 71,250 (4 pages)
18 January 2012	Annual return made up to 15 January 2012 with a full list of shareholders Statement of capital on 2012-01-18 GBP 71,250 (4 pages)
9 December 2011	Termination of appointment of David Lacy as a director (1 page)
9 December 2011	Termination of appointment of David Lacy as a director (1 page)
16 September 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
16 September 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
27 January 2011	Accounts for a small company made up to 30 April 2010 (6 pages)
27 January 2011	Accounts for a small company made up to 30 April 2010 (6 pages)
24 January 2011	Annual return made up to 15 January 2011 with a full list of shareholders (4 pages)
24 January 2011	Annual return made up to 15 January 2011 with a full list of shareholders (4 pages)
20 September 2010	Registered office address changed from 41-45 Lind Road Sutton Surrey SM1 4PP on 20 September 2010 (1 page)
20 September 2010	Current accounting period shortened from 30 April 2011 to 31 March 2011 (1 page)
20 September 2010	Registered office address changed from 41-45 Lind Road Sutton Surrey SM1 4PP on 20 September 2010 (1 page)
20 September 2010	Current accounting period shortened from 30 April 2011 to 31 March 2011 (1 page)
7 April 2010	Annual return made up to 15 January 2010 with a full list of shareholders (5 pages)
7 April 2010	Secretary's details changed for Robin Platts on 24 March 2010 (1 page)
7 April 2010	Secretary's details changed for Robin Platts on 24 March 2010 (1 page)
7 April 2010	Director's details changed for Robin Platts on 24 March 2010 (2 pages)
7 April 2010	Director's details changed for Michael George Cooper on 24 March 2010 (2 pages)
7 April 2010	Director's details changed for David James Lacy on 24 March 2010 (2 pages)
7 April 2010	Director's details changed for Robin Platts on 24 March 2010 (2 pages)
7 April 2010	Director's details changed for Gene Hedley Willson on 24 March 2010 (2 pages)
7 April 2010	Director's details changed for Gene Hedley Willson on 24 March 2010 (2 pages)
7 April 2010	Director's details changed for Michael George Cooper on 24 March 2010 (2 pages)
7 April 2010	Director's details changed for David James Lacy on 24 March 2010 (2 pages)
7 April 2010	Annual return made up to 15 January 2010 with a full list of shareholders (5 pages)
30 October 2009	Accounts for a small company made up to 30 April 2009 (5 pages)
30 October 2009	Accounts for a small company made up to 30 April 2009 (5 pages)
30 July 2009	Registered office changed on 30/07/2009 from enterprise house stansted airport stansted essex CM24 1RN (1 page)
30 July 2009	Registered office changed on 30/07/2009 from enterprise house stansted airport stansted essex CM24 1RN (1 page)
24 July 2009	Director appointed david james lacy (2 pages)
24 July 2009	Director appointed gene hedley willson (2 pages)
24 July 2009	Director appointed david james lacy (2 pages)
24 July 2009	Director appointed gene hedley willson (2 pages)
8 July 2009	Appointment terminated director barry lewis (1 page)
8 July 2009	Appointment terminated director barry lewis (1 page)
8 July 2009	Director appointed michael george cooper (2 pages)
8 July 2009	Appointment terminated director and secretary diana lewis (1 page)
8 July 2009	Appointment terminated director and secretary diana lewis (1 page)
8 July 2009	Director appointed michael george cooper (2 pages)
4 July 2009	Director and secretary appointed robin platts (2 pages)
4 July 2009	Registered office changed on 04/07/2009 from 41-45 lind road sutton surrey SM1 4PP (1 page)
4 July 2009	Director and secretary appointed robin platts (2 pages)
4 July 2009	Registered office changed on 04/07/2009 from 41-45 lind road sutton surrey SM1 4PP (1 page)
4 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
4 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
31 March 2009	Appointment terminated director david lacy (1 page)
31 March 2009	Appointment terminated director david lacy (1 page)
6 February 2009	Return made up to 15/01/09; full list of members (4 pages)
6 February 2009	Return made up to 15/01/09; full list of members (4 pages)
19 January 2009	Accounts for a small company made up to 30 April 2008 (7 pages)
19 January 2009	Accounts for a small company made up to 30 April 2008 (7 pages)
4 November 2008	Accounting reference date shortened from 30/09/2008 to 30/04/2008 (1 page)
4 November 2008	Accounting reference date shortened from 30/09/2008 to 30/04/2008 (1 page)
17 October 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
17 October 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
31 March 2008	Return made up to 15/01/08; full list of members (4 pages)
31 March 2008	Return made up to 15/01/08; full list of members (4 pages)
11 February 2008	Accounts for a small company made up to 30 September 2007 (7 pages)
11 February 2008	Accounts for a small company made up to 30 September 2007 (7 pages)
8 June 2007	Return made up to 15/01/07; full list of members (7 pages)
8 June 2007	Return made up to 15/01/07; full list of members (7 pages)
11 May 2007	New director appointed (2 pages)
11 May 2007	New director appointed (2 pages)
18 April 2007	Accounts for a small company made up to 30 September 2006 (7 pages)
18 April 2007	Accounts for a small company made up to 30 September 2006 (7 pages)
17 February 2006	Return made up to 15/01/06; full list of members (7 pages)
17 February 2006	Return made up to 15/01/06; full list of members (7 pages)
19 December 2005	Accounts for a small company made up to 30 September 2005 (10 pages)
19 December 2005	Accounts for a small company made up to 30 September 2005 (10 pages)
27 April 2005	Accounts for a small company made up to 30 September 2004 (9 pages)
27 April 2005	Accounts for a small company made up to 30 September 2004 (9 pages)
1 February 2005	Return made up to 15/01/05; full list of members (7 pages)
1 February 2005	Return made up to 15/01/05; full list of members (7 pages)
22 January 2004	Return made up to 15/01/04; full list of members (7 pages)
22 January 2004	Return made up to 15/01/04; full list of members (7 pages)
17 December 2003	Accounts for a small company made up to 30 September 2003 (7 pages)
17 December 2003	Accounts for a small company made up to 30 September 2003 (7 pages)
13 April 2003	Return made up to 15/01/03; full list of members (8 pages)
13 April 2003	Return made up to 15/01/03; full list of members (8 pages)
2 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
2 March 2003	Memorandum and Articles of Association (10 pages)
2 March 2003	Memorandum and Articles of Association (10 pages)
2 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
27 January 2003	Company name changed kelsey travel LIMITED\certificate issued on 27/01/03 (2 pages)
27 January 2003	Company name changed kelsey travel LIMITED\certificate issued on 27/01/03 (2 pages)
30 December 2002	Accounts for a small company made up to 30 September 2002 (7 pages)
30 December 2002	Accounts for a small company made up to 30 September 2002 (7 pages)
19 July 2002	Â£ ic 95000/71250 21/06/02 Â£ sr 23750@1=23750 (1 page)
19 July 2002	Â£ ic 95000/71250 21/06/02 Â£ sr 23750@1=23750 (1 page)
29 June 2002	Registered office changed on 29/06/02 from: 5 hillgate street london W8 7SP (1 page)
29 June 2002	Registered office changed on 29/06/02 from: 5 hillgate street london W8 7SP (1 page)
15 June 2002	New secretary appointed;new director appointed (2 pages)
15 June 2002	New secretary appointed;new director appointed (2 pages)
6 June 2002	Secretary resigned;director resigned (1 page)
6 June 2002	Secretary resigned;director resigned (1 page)
6 June 2002	Director resigned (1 page)
6 June 2002	Director resigned (1 page)
26 January 2002	Return made up to 15/01/02; full list of members (8 pages)
26 January 2002	Return made up to 15/01/02; full list of members (8 pages)
13 December 2001	Accounts for a small company made up to 30 September 2001 (7 pages)
13 December 2001	Accounts for a small company made up to 30 September 2001 (7 pages)
16 March 2001	Return made up to 15/01/01; full list of members (8 pages)
16 March 2001	Return made up to 15/01/01; full list of members (8 pages)
29 December 2000	Accounts for a small company made up to 30 September 2000 (7 pages)
29 December 2000	Accounts for a small company made up to 30 September 2000 (7 pages)
26 January 2000	Return made up to 15/01/00; full list of members (7 pages)
26 January 2000	Return made up to 15/01/00; full list of members (7 pages)
4 January 2000	Accounts for a small company made up to 30 September 1999 (9 pages)
4 January 2000	Accounts for a small company made up to 30 September 1999 (9 pages)
6 January 1999	Return made up to 15/01/99; no change of members (4 pages)
6 January 1999	Return made up to 15/01/99; no change of members (4 pages)
17 December 1998	Accounts for a small company made up to 30 September 1998 (7 pages)
17 December 1998	Accounts for a small company made up to 30 September 1998 (7 pages)
11 June 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
11 June 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
13 January 1998	Return made up to 15/01/98; no change of members (4 pages)
13 January 1998	Return made up to 15/01/98; no change of members (4 pages)
31 January 1997	Return made up to 15/01/97; full list of members (6 pages)
31 January 1997	Return made up to 15/01/97; full list of members (6 pages)
9 January 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
9 January 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
16 January 1996	Return made up to 15/01/96; full list of members (6 pages)
16 January 1996	Return made up to 15/01/96; full list of members (6 pages)
12 January 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
12 January 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
12 December 1995	New director appointed (2 pages)
12 December 1995	New director appointed (2 pages)
25 January 1990	Company name changed villa venture LIMITED\certificate issued on 26/01/90 (2 pages)
25 January 1990	Company name changed villa venture LIMITED\certificate issued on 26/01/90 (2 pages)
3 February 1988	Wd 12/01/88 ad 08/12/87--------- Â£ si 20000@1=20000 Â£ ic 75000/95000 (3 pages)
3 February 1988	Wd 12/01/88 ad 08/12/87--------- Â£ si 20000@1=20000 Â£ ic 75000/95000 (3 pages)
25 September 1986	Company name changed holiday villas LIMITED.\certificate issued on 25/09/86 (2 pages)
25 September 1986	Company name changed holiday villas LIMITED.\certificate issued on 25/09/86 (2 pages)
23 February 1945	Certificate of incorporation (2 pages)
23 February 1945	Certificate of incorporation (2 pages)

Satellite Travel Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London