| Company Name | Saturn Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01115667 |
| Category | Private Limited Company |
| Incorporation Date | 29 May 1973(50 years, 11 months ago) |
| Dissolution Date | 29 April 2014 (10 years ago) |
| Previous Names | Cloak Lane Investment Management Company Limited and Saturn Fund Management Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Peter David Conroy |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 October 2010(37 years, 5 months after company formation) |
| Appointment Duration | 3 years, 6 months (closed 29 April 2014) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Babmaes Street London SW1Y 6HD |
| Director Name | Satman Nominees Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 04 December 1992(19 years, 6 months after company formation) |
| Appointment Duration | 21 years, 5 months (closed 29 April 2014) |
| Correspondence Address | Hyde House The Hyde Edgware Road London NW9 6LA |
| Director Name | Satman Holdings Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 June 1994(21 years after company formation) |
| Appointment Duration | 19 years, 11 months (closed 29 April 2014) |
| Correspondence Address | Hyde House The Hyde Edgware Road London NW9 6LA |
| Secretary Name | Satman Holdings Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 28 December 2001(28 years, 7 months after company formation) |
| Appointment Duration | 12 years, 4 months (closed 29 April 2014) |
| Correspondence Address | Hyde House The Hyde Edgware Road London NW9 6LA |
| Director Name | Saturn Asset Finance Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 December 1992(19 years, 6 months after company formation) |
| Appointment Duration | 1 year (resigned 31 December 1993) |
| Correspondence Address | 25/26 Albemarle Street London W1X 4AD |
| Secretary Name | Musterasset Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 December 1992(19 years, 6 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 04 March 1994) |
| Correspondence Address | Fourth Floor 50 Hans Crescent Knightsbridge London |
| Secretary Name | Saturn Management Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 December 1992(19 years, 6 months after company formation) |
| Appointment Duration | 9 years (resigned 28 December 2001) |
| Correspondence Address | 25/26 Albemarle Street London W1X 4AD |
Location
| Registered Address | Hyde House The Hyde Edgware Road London NW9 6LA |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Colindale |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 10k at £1 | Satman Holdings LTD 99.99% Ordinary |
|---|---|
| 1 at £1 | Satman Nominees LTD 0.01% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 29 April 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 April 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 14 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 14 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 14 January 2013 | Annual return made up to 4 December 2012 with a full list of shareholders Statement of capital on 2013-01-14
|
| 14 January 2013 | Annual return made up to 4 December 2012 with a full list of shareholders Statement of capital on 2013-01-14
|
| 14 January 2013 | Annual return made up to 4 December 2012 with a full list of shareholders Statement of capital on 2013-01-14
|
| 24 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 24 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 6 January 2012 | Annual return made up to 4 December 2011 with a full list of shareholders (5 pages) |
| 6 January 2012 | Annual return made up to 4 December 2011 with a full list of shareholders (5 pages) |
| 6 January 2012 | Annual return made up to 4 December 2011 with a full list of shareholders (5 pages) |
| 23 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 23 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 17 January 2011 | Appointment of Peter Conroy as a director (3 pages) |
| 17 January 2011 | Appointment of Peter Conroy as a director (3 pages) |
| 22 December 2010 | Secretary's details changed for Satman Holdings Limited on 1 January 2010 (2 pages) |
| 22 December 2010 | Director's details changed for Satman Holdings Limited on 1 January 2010 (2 pages) |
| 22 December 2010 | Annual return made up to 4 December 2010 with a full list of shareholders (4 pages) |
| 22 December 2010 | Director's details changed for Satman Holdings Limited on 1 January 2010 (2 pages) |
| 22 December 2010 | Director's details changed for Satman Nominees Limited on 1 January 2010 (2 pages) |
| 22 December 2010 | Director's details changed for Satman Holdings Limited on 1 January 2010 (2 pages) |
| 22 December 2010 | Director's details changed for Satman Nominees Limited on 1 January 2010 (2 pages) |
| 22 December 2010 | Annual return made up to 4 December 2010 with a full list of shareholders (4 pages) |
| 22 December 2010 | Secretary's details changed for Satman Holdings Limited on 1 January 2010 (2 pages) |
| 22 December 2010 | Annual return made up to 4 December 2010 with a full list of shareholders (4 pages) |
| 22 December 2010 | Director's details changed for Satman Nominees Limited on 1 January 2010 (2 pages) |
| 22 December 2010 | Secretary's details changed for Satman Holdings Limited on 1 January 2010 (2 pages) |
| 3 October 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 3 October 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 8 December 2009 | Registered office address changed from 4Th Floor Hyde House Edgware Road London NW9 6LA on 8 December 2009 (1 page) |
| 8 December 2009 | Director's details changed for Satman Holdings Limited on 4 December 2009 (1 page) |
| 8 December 2009 | Annual return made up to 4 December 2009 with a full list of shareholders (5 pages) |
| 8 December 2009 | Registered office address changed from 4th Floor Hyde House Edgware Road London NW9 6LA on 8 December 2009 (1 page) |
| 8 December 2009 | Registered office address changed from 4Th Floor Hyde House Edgware Road London NW9 6LA on 8 December 2009 (1 page) |
| 8 December 2009 | Secretary's details changed for Satman Holdings Limited on 4 December 2009 (2 pages) |
| 8 December 2009 | Director's details changed for Satman Nominees Limited on 4 December 2009 (1 page) |
| 8 December 2009 | Director's details changed for Satman Nominees Limited on 4 December 2009 (1 page) |
| 8 December 2009 | Director's details changed for Satman Holdings Limited on 4 December 2009 (1 page) |
| 8 December 2009 | Annual return made up to 4 December 2009 with a full list of shareholders (5 pages) |
| 8 December 2009 | Director's details changed for Satman Nominees Limited on 4 December 2009 (1 page) |
| 8 December 2009 | Annual return made up to 4 December 2009 with a full list of shareholders (5 pages) |
| 8 December 2009 | Secretary's details changed for Satman Holdings Limited on 4 December 2009 (2 pages) |
| 8 December 2009 | Secretary's details changed for Satman Holdings Limited on 4 December 2009 (2 pages) |
| 8 December 2009 | Director's details changed for Satman Holdings Limited on 4 December 2009 (1 page) |
| 16 February 2009 | Total exemption full accounts made up to 31 December 2008 (12 pages) |
| 16 February 2009 | Total exemption full accounts made up to 31 December 2008 (12 pages) |
| 4 February 2009 | Return made up to 04/12/08; full list of members (4 pages) |
| 4 February 2009 | Return made up to 04/12/08; full list of members (4 pages) |
| 17 November 2008 | Total exemption full accounts made up to 31 December 2007 (12 pages) |
| 17 November 2008 | Total exemption full accounts made up to 31 December 2007 (12 pages) |
| 5 February 2008 | Return made up to 04/12/07; full list of members (2 pages) |
| 5 February 2008 | Return made up to 04/12/07; full list of members (2 pages) |
| 3 November 2007 | Total exemption full accounts made up to 31 December 2006 (12 pages) |
| 3 November 2007 | Total exemption full accounts made up to 31 December 2006 (12 pages) |
| 2 March 2007 | Full accounts made up to 31 December 2005 (15 pages) |
| 2 March 2007 | Full accounts made up to 31 December 2005 (15 pages) |
| 22 December 2006 | Return made up to 04/12/06; full list of members (3 pages) |
| 22 December 2006 | Return made up to 04/12/06; full list of members (3 pages) |
| 22 December 2005 | Return made up to 04/12/05; full list of members (3 pages) |
| 22 December 2005 | Return made up to 04/12/05; full list of members (3 pages) |
| 6 September 2005 | Full accounts made up to 31 December 2004 (12 pages) |
| 6 September 2005 | Full accounts made up to 31 December 2004 (12 pages) |
| 30 December 2004 | Return made up to 04/12/04; full list of members (7 pages) |
| 30 December 2004 | Return made up to 04/12/04; full list of members (7 pages) |
| 29 October 2004 | Full accounts made up to 31 December 2003 (12 pages) |
| 29 October 2004 | Full accounts made up to 31 December 2003 (12 pages) |
| 5 February 2004 | Return made up to 04/12/03; full list of members
|
| 5 February 2004 | Return made up to 04/12/03; full list of members (7 pages) |
| 14 November 2003 | Full accounts made up to 31 December 2002 (11 pages) |
| 14 November 2003 | Full accounts made up to 31 December 2002 (11 pages) |
| 5 October 2003 | Registered office changed on 05/10/03 from: 25/26 albemarle street london W1X 4AD (1 page) |
| 5 October 2003 | Registered office changed on 05/10/03 from: 25/26 albemarle street london W1X 4AD (1 page) |
| 31 December 2002 | Return made up to 04/12/02; full list of members (7 pages) |
| 31 December 2002 | Return made up to 04/12/02; full list of members (7 pages) |
| 6 June 2002 | Full accounts made up to 31 December 2001 (11 pages) |
| 6 June 2002 | Full accounts made up to 31 December 2001 (11 pages) |
| 5 March 2002 | Secretary resigned (1 page) |
| 5 March 2002 | New secretary appointed (2 pages) |
| 5 March 2002 | Secretary resigned (1 page) |
| 5 March 2002 | New secretary appointed (2 pages) |
| 27 December 2001 | Return made up to 04/12/01; full list of members (6 pages) |
| 27 December 2001 | Return made up to 04/12/01; full list of members (6 pages) |
| 1 October 2001 | Full accounts made up to 31 December 2000 (12 pages) |
| 1 October 2001 | Full accounts made up to 31 December 2000 (12 pages) |
| 2 February 2001 | Return made up to 04/12/99; full list of members (4 pages) |
| 2 February 2001 | Return made up to 04/12/99; full list of members (4 pages) |
| 17 January 2001 | Return made up to 04/12/00; full list of members (6 pages) |
| 17 January 2001 | Return made up to 04/12/00; full list of members (6 pages) |
| 2 November 2000 | Full accounts made up to 31 December 1999 (12 pages) |
| 2 November 2000 | Full accounts made up to 31 December 1999 (12 pages) |
| 2 November 1999 | Full accounts made up to 31 December 1998 (15 pages) |
| 2 November 1999 | Full accounts made up to 31 December 1998 (15 pages) |
| 23 December 1998 | Return made up to 04/12/98; no change of members (4 pages) |
| 23 December 1998 | Return made up to 04/12/98; no change of members (4 pages) |
| 3 November 1998 | Full accounts made up to 31 December 1997 (15 pages) |
| 3 November 1998 | Full accounts made up to 31 December 1997 (15 pages) |
| 31 December 1997 | Return made up to 04/12/97; no change of members (4 pages) |
| 31 December 1997 | Return made up to 04/12/97; no change of members (4 pages) |
| 3 November 1997 | Full accounts made up to 31 December 1996 (14 pages) |
| 3 November 1997 | Full accounts made up to 31 December 1996 (14 pages) |
| 7 January 1997 | Auditor's resignation (1 page) |
| 7 January 1997 | Auditor's resignation (1 page) |
| 19 December 1996 | Return made up to 04/12/96; full list of members (6 pages) |
| 19 December 1996 | Return made up to 04/12/96; full list of members (6 pages) |
| 5 November 1996 | Full accounts made up to 31 December 1995 (15 pages) |
| 5 November 1996 | Full accounts made up to 31 December 1995 (15 pages) |
| 11 December 1995 | Return made up to 04/12/95; no change of members (4 pages) |
| 11 December 1995 | Return made up to 04/12/95; no change of members (4 pages) |
| 2 November 1995 | Full accounts made up to 31 December 1994 (15 pages) |
| 2 November 1995 | Full accounts made up to 31 December 1994 (15 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (23 pages) |