Company NameSatra Limited
DirectorAra Oztemel
Company StatusDissolved
Company Number00933964
CategoryPrivate Limited Company
Incorporation Date18 June 1968(53 years, 11 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameAra Oztemel
Date of BirthMay 1926 (Born 96 years ago)
NationalityAmerican
StatusCurrent
Appointed11 December 1992(24 years, 6 months after company formation)
Appointment Duration29 years, 5 months
RoleCompany Director
Correspondence Address19 Oneida Drive Greenwich
Connecticut 06830
Usa
Secretary NameMr Hanno Mott
NationalityAmerican
StatusCurrent
Appointed11 December 1992(24 years, 6 months after company formation)
Appointment Duration29 years, 5 months
RoleCompany Director
Correspondence AddressCarnegie Hall Tower
152 West 57th Street
New York
New York 10017
10019
Director NameGregory Oztemel
Date of BirthJuly 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed11 December 1992(24 years, 6 months after company formation)
Appointment Duration1 month, 3 weeks (resigned 05 February 1993)
RoleCompany Director
Correspondence AddressFlat 5 10 Cadogan Square
London
SW1X 0JU
Secretary NameGregory Oztemel
NationalityBritish
StatusResigned
Appointed11 December 1992(24 years, 6 months after company formation)
Appointment Duration1 year (resigned 31 December 1993)
RoleCompany Director
Correspondence AddressFlat 5 10 Cadogan Square
London
SW1X 0JU

Location

Registered AddressBarbican House
26-34 Old Street
London
EC1V 9HL
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1993 (28 years, 5 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Filing History

26 February 2000Dissolved (1 page)
26 November 1999Return of final meeting of creditors (6 pages)
11 September 1997Appointment of a liquidator (1 page)
11 August 1997Order of court to wind up (1 page)
1 August 1997Court order notice of winding up (1 page)
20 November 1996Registered office changed on 20/11/96 from: west garden place kendal st london W2 2AQ (1 page)
1 November 1996Return made up to 02/10/96; no change of members (5 pages)
28 February 1996Return made up to 02/10/95; full list of members (7 pages)
2 November 1995Full accounts made up to 31 December 1993 (17 pages)
7 September 1995Memorandum and Articles of Association (14 pages)
7 September 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(2 pages)
7 September 1995Particulars of contract relating to shares (4 pages)
7 September 1995Ad 23/01/95--------- £ si [email protected]=3800000 £ ic 1500000/5300000 (4 pages)
7 September 1995Ad 23/01/95--------- £ si [email protected]=1000000 £ ic 500000/1500000 (4 pages)
7 September 1995£ nc 500000/5300000 23/01/95 (1 page)
16 November 1993Return made up to 02/10/93; full list of members (8 pages)
22 December 1992Return made up to 11/12/92; full list of members (4 pages)
10 January 1991Return made up to 31/12/90; full list of members (6 pages)
26 January 1990Return made up to 01/01/90; full list of members (4 pages)
7 February 1989Return made up to 04/01/89; full list of members (4 pages)