Satellite Business Systems Ltd

Company Name	Satellite Business Systems Ltd
Company Status	Dissolved
Company Number	01463874
Category	Private Limited Company
Incorporation Date	29 November 1979(44 years, 5 months ago)
Dissolution Date	21 July 2015 (8 years, 9 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Neil Andrew Carlile
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	21 March 1991(11 years, 3 months after company formation)
Appointment Duration	24 years, 4 months (closed 21 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	163 Verulam Road St Albans Hertfordshire AL3 4DW

Secretary Name	Sarah Page
Status	Closed
Appointed	05 January 2010(30 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (closed 21 July 2015)
Role	Company Director
Correspondence Address	11-13 Wakley Street London EC1V 7LT

Director Name	Mr Michael Ernest Williams
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1991(11 years, 3 months after company formation)
Appointment Duration	3 years (resigned 29 March 1994)
Role	Administrative Director
Correspondence Address	98 Vicarage Lane Great Baddow Chelmsford Essex CM2 8JB

Secretary Name	Mr Michael Ernest Williams
Nationality	British
Status	Resigned
Appointed	21 March 1991(11 years, 3 months after company formation)
Appointment Duration	3 years (resigned 29 March 1994)
Role	Company Director
Correspondence Address	98 Vicarage Lane Great Baddow Chelmsford Essex CM2 8JB

Secretary Name	Alice Louise Jane Macnair
Nationality	British
Status	Resigned
Appointed	29 March 1994(14 years, 4 months after company formation)
Appointment Duration	14 years, 1 month (resigned 26 April 2008)
Role	Secretary
Correspondence Address	Flat 20 56 Lant Street London SE1 1RE

Director Name	Stephen John Alexander
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(17 years, 4 months after company formation)
Appointment Duration	16 years, 8 months (resigned 18 December 2013)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	75 Meadway New Barnet Hertfordshire EN5 5JZ

Director Name	Alan Rance
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(17 years, 4 months after company formation)
Appointment Duration	1 year, 12 months (resigned 31 March 1999)
Role	Sales Manager
Correspondence Address	30 Hazell Park Amersham Buckinghamshire HP7 9AB

Director Name	Alan John Martin
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2000(20 years, 3 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 31 January 2001)
Role	Accountant
Correspondence Address	Orchard House 44 Chertsey Road Windlesham Surrey GU20 6EP

Contact

Website	www.xenith.uk.com
Email address	[email protected]
Telephone	020 74172000
Telephone region	London

Location

Registered Address	11-13 Wakley Street London EC1V 7LT
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

6 at £1	Catherine Victoria Carlile 50.00% Ordinary
6 at £1	Mr Neil Andrew Carlile 50.00% Ordinary

Accounts

Latest Accounts	31 March 2013 (11 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

21 July 2015	Final Gazette dissolved via voluntary strike-off (1 page)
21 July 2015	Final Gazette dissolved via voluntary strike-off (1 page)
10 April 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 12 (3 pages)
10 April 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 12 (3 pages)
7 April 2015	First Gazette notice for voluntary strike-off (1 page)
7 April 2015	First Gazette notice for voluntary strike-off (1 page)
29 March 2015	Application to strike the company off the register (3 pages)
29 March 2015	Application to strike the company off the register (3 pages)
5 June 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 12 (3 pages)
5 June 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 12 (3 pages)
17 February 2014	Termination of appointment of Stephen Alexander as a director (1 page)
17 February 2014	Termination of appointment of Stephen Alexander as a director (1 page)
4 February 2014	Accounts for a dormant company made up to 31 March 2013 (3 pages)
4 February 2014	Accounts for a dormant company made up to 31 March 2013 (3 pages)
18 April 2013	Annual return made up to 21 March 2013 with a full list of shareholders (4 pages)
18 April 2013	Annual return made up to 21 March 2013 with a full list of shareholders (4 pages)
28 December 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
28 December 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
2 April 2012	Annual return made up to 21 March 2012 with a full list of shareholders (4 pages)
2 April 2012	Annual return made up to 21 March 2012 with a full list of shareholders (4 pages)
2 January 2012	Accounts for a dormant company made up to 31 March 2011 (1 page)
2 January 2012	Accounts for a dormant company made up to 31 March 2011 (1 page)
19 April 2011	Annual return made up to 21 March 2011 with a full list of shareholders (4 pages)
19 April 2011	Annual return made up to 21 March 2011 with a full list of shareholders (4 pages)
18 November 2010	Accounts for a dormant company made up to 31 March 2010 (1 page)
18 November 2010	Accounts for a dormant company made up to 31 March 2010 (1 page)
3 August 2010	Company name changed xenith document systems LIMITED\certificate issued on 03/08/10 CONNOT ‐ (2 pages)
3 August 2010	Company name changed xenith document systems LIMITED\certificate issued on 03/08/10 CONNOT ‐ (2 pages)
1 July 2010	Resolutions RES15 ‐ Change company name resolution on 2010-06-14 (1 page)
1 July 2010	Resolutions RES15 ‐ Change company name resolution on 2010-06-14 (1 page)
30 March 2010	Director's details changed for Stephen John Alexander on 30 March 2010 (2 pages)
30 March 2010	Appointment of Sarah Page as a secretary (1 page)
30 March 2010	Director's details changed for Mr Neil Andrew Carlile on 30 March 2010 (2 pages)
30 March 2010	Appointment of Sarah Page as a secretary (1 page)
30 March 2010	Director's details changed for Mr Neil Andrew Carlile on 30 March 2010 (2 pages)
30 March 2010	Director's details changed for Stephen John Alexander on 30 March 2010 (2 pages)
30 March 2010	Annual return made up to 21 March 2010 with a full list of shareholders (5 pages)
30 March 2010	Annual return made up to 21 March 2010 with a full list of shareholders (5 pages)
28 July 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
28 July 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
5 May 2009	Return made up to 21/03/09; full list of members (3 pages)
5 May 2009	Appointment terminated secretary alice macnair (1 page)
5 May 2009	Appointment terminated secretary alice macnair (1 page)
5 May 2009	Return made up to 21/03/09; full list of members (3 pages)
26 January 2009	Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page)
26 January 2009	Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page)
26 January 2009	Accounts for a dormant company made up to 31 December 2007 (1 page)
26 January 2009	Accounts for a dormant company made up to 31 December 2007 (1 page)
1 October 2008	Return made up to 21/03/08; full list of members (4 pages)
1 October 2008	Return made up to 21/03/08; full list of members (4 pages)
16 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
16 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
20 April 2007	Secretary's particulars changed (1 page)
20 April 2007	Secretary's particulars changed (1 page)
20 April 2007	Return made up to 21/03/07; full list of members (2 pages)
20 April 2007	Return made up to 21/03/07; full list of members (2 pages)
19 April 2007	Director's particulars changed (1 page)
19 April 2007	Director's particulars changed (1 page)
13 July 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
13 July 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
27 March 2006	Return made up to 21/03/06; full list of members (2 pages)
27 March 2006	Return made up to 21/03/06; full list of members (2 pages)
1 November 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
1 November 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
28 April 2005	Return made up to 21/03/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
28 April 2005	Return made up to 21/03/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
17 November 2004	Total exemption full accounts made up to 31 December 2003 (3 pages)
17 November 2004	Total exemption full accounts made up to 31 December 2003 (3 pages)
19 May 2004	Return made up to 21/03/04; full list of members (7 pages)
19 May 2004	Return made up to 21/03/04; full list of members (7 pages)
25 July 2003	Total exemption full accounts made up to 31 December 2002 (3 pages)
25 July 2003	Total exemption full accounts made up to 31 December 2002 (3 pages)
2 May 2003	Return made up to 21/03/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
2 May 2003	Return made up to 21/03/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
1 June 2002	Total exemption full accounts made up to 31 December 2001 (3 pages)
1 June 2002	Total exemption full accounts made up to 31 December 2001 (3 pages)
19 April 2002	Return made up to 21/03/02; full list of members (6 pages)
19 April 2002	Return made up to 21/03/02; full list of members (6 pages)
10 October 2001	Total exemption full accounts made up to 31 December 2000 (3 pages)
10 October 2001	Total exemption full accounts made up to 31 December 2000 (3 pages)
21 June 2001	Director resigned (1 page)
21 June 2001	Director resigned (1 page)
4 June 2001	Registered office changed on 04/06/01 from: satellite house 332 goswell road london EC1V 7LQ (1 page)
4 June 2001	Registered office changed on 04/06/01 from: satellite house 332 goswell road london EC1V 7LQ (1 page)
20 April 2001	Return made up to 21/03/01; full list of members (6 pages)
20 April 2001	Return made up to 21/03/01; full list of members (6 pages)
22 February 2001	Director resigned (1 page)
22 February 2001	Director resigned (1 page)
18 August 2000	Full accounts made up to 31 December 1999 (4 pages)
18 August 2000	Full accounts made up to 31 December 1999 (4 pages)
5 July 2000	New director appointed (2 pages)
5 July 2000	Director resigned (1 page)
5 July 2000	Director resigned (1 page)
5 July 2000	Return made up to 21/03/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
5 July 2000	Return made up to 21/03/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
5 July 2000	New director appointed (2 pages)
2 August 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
2 August 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
10 June 1999	Return made up to 21/03/99; no change of members (4 pages)
10 June 1999	Return made up to 21/03/99; no change of members (4 pages)
31 October 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
31 October 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
10 May 1998	Return made up to 21/03/98; full list of members (6 pages)
10 May 1998	Return made up to 21/03/98; full list of members (6 pages)
30 April 1997	Full accounts made up to 31 December 1996 (4 pages)
30 April 1997	Full accounts made up to 31 December 1996 (4 pages)
11 April 1997	New director appointed (2 pages)
11 April 1997	New director appointed (2 pages)
11 April 1997	New director appointed (2 pages)
11 April 1997	New director appointed (2 pages)
25 March 1997	Return made up to 21/03/97; no change of members (4 pages)
25 March 1997	Return made up to 21/03/97; no change of members (4 pages)
7 June 1996	Full accounts made up to 31 December 1995 (3 pages)
7 June 1996	Full accounts made up to 31 December 1995 (3 pages)
4 April 1996	Return made up to 21/03/96; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
4 April 1996	Return made up to 21/03/96; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
1 June 1995	Accounts for a small company made up to 31 December 1994 (3 pages)
1 June 1995	Accounts for a small company made up to 31 December 1994 (3 pages)
28 March 1995	Return made up to 21/03/95; full list of members (6 pages)
28 March 1995	Return made up to 21/03/95; full list of members (6 pages)

Satellite Business Systems Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London