| Company Name | Satra Limited |
|---|---|
| Director | Ara Oztemel |
| Company Status | Dissolved |
| Company Number | 00933964 |
| Category | Private Limited Company |
| Incorporation Date | 18 June 1968(55 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Ara Oztemel |
|---|---|
| Date of Birth | May 1926 (Born 98 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 11 December 1992(24 years, 6 months after company formation) |
| Appointment Duration | 31 years, 4 months |
| Role | Company Director |
| Correspondence Address | 19 Oneida Drive Greenwich Connecticut 06830 Usa |
| Secretary Name | Mr Hanno Mott |
|---|---|
| Nationality | American |
| Status | Current |
| Appointed | 11 December 1992(24 years, 6 months after company formation) |
| Appointment Duration | 31 years, 4 months |
| Role | Company Director |
| Correspondence Address | Carnegie Hall Tower 152 West 57th Street New York New York 10017 10019 |
| Director Name | Gregory Oztemel |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 December 1992(24 years, 6 months after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 05 February 1993) |
| Role | Company Director |
| Correspondence Address | Flat 5 10 Cadogan Square London SW1X 0JU |
| Secretary Name | Gregory Oztemel |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 December 1992(24 years, 6 months after company formation) |
| Appointment Duration | 1 year (resigned 31 December 1993) |
| Role | Company Director |
| Correspondence Address | Flat 5 10 Cadogan Square London SW1X 0JU |
Location
| Registered Address | Barbican House 26-34 Old Street London EC1V 9HL |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1993 (30 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 26 February 2000 | Dissolved (1 page) |
|---|---|
| 26 November 1999 | Return of final meeting of creditors (6 pages) |
| 11 September 1997 | Appointment of a liquidator (1 page) |
| 11 August 1997 | Order of court to wind up (1 page) |
| 1 August 1997 | Court order notice of winding up (1 page) |
| 20 November 1996 | Registered office changed on 20/11/96 from: west garden place kendal st london W2 2AQ (1 page) |
| 1 November 1996 | Return made up to 02/10/96; no change of members (5 pages) |
| 28 February 1996 | Return made up to 02/10/95; full list of members (7 pages) |
| 2 November 1995 | Full accounts made up to 31 December 1993 (17 pages) |
| 7 September 1995 | Particulars of contract relating to shares (4 pages) |
| 7 September 1995 | Ad 23/01/95--------- £ si 3800000@1=3800000 £ ic 1500000/5300000 (4 pages) |
| 7 September 1995 | Resolutions
|
| 7 September 1995 | £ nc 500000/5300000 23/01/95 (1 page) |
| 7 September 1995 | Memorandum and Articles of Association (14 pages) |
| 7 September 1995 | Ad 23/01/95--------- £ si 1000000@1=1000000 £ ic 500000/1500000 (4 pages) |
| 16 November 1993 | Return made up to 02/10/93; full list of members (8 pages) |
| 22 December 1992 | Return made up to 11/12/92; full list of members (4 pages) |
| 10 January 1991 | Return made up to 31/12/90; full list of members (6 pages) |
| 26 January 1990 | Return made up to 01/01/90; full list of members (4 pages) |
| 7 February 1989 | Return made up to 04/01/89; full list of members (4 pages) |