| Company Name | Satica Investment Corporation Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02138146 |
| Category | Private Limited Company |
| Incorporation Date | 5 June 1987(36 years, 11 months ago) |
| Dissolution Date | 23 September 2003 (20 years, 7 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
| Section M | Professional, scientific and technical activities |
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Eugene Douglas Derry |
|---|---|
| Date of Birth | October 1927 (Born 96 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 June 1991(4 years after company formation) |
| Appointment Duration | 12 years, 3 months (closed 23 September 2003) |
| Role | Company Director |
| Correspondence Address | PO Box 246 8c Avenue De Champel 1211 Geneva 12 Switzerland |
| Secretary Name | Wm Brown (Registrars) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 20 June 1991(4 years after company formation) |
| Appointment Duration | 12 years, 3 months (closed 23 September 2003) |
| Correspondence Address | 49 Queens Gardens London W2 3AA |
| Director Name | Edwin Sidney Burnham |
|---|---|
| Date of Birth | November 1911 (Born 112 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 1991(4 years after company formation) |
| Appointment Duration | 9 years, 11 months (resigned 30 May 2001) |
| Role | Chartered Secretary |
| Correspondence Address | 49 Queens Gardens London W2 3AA |
Location
| Registered Address | C/O Wm Brown (Registrars) Ltd 49 Queens Gardens London W2 3AA |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Lancaster Gate |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £147,125 |
| Cash | £148 |
| Current Liabilities | £24,069 |
Accounts
| Latest Accounts | 30 June 2002 (21 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 23 September 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 June 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 29 April 2003 | Application for striking-off (1 page) |
| 25 April 2003 | Full accounts made up to 30 June 2002 (11 pages) |
| 2 July 2002 | Full accounts made up to 30 June 2001 (11 pages) |
| 2 July 2002 | Return made up to 20/06/02; full list of members (6 pages) |
| 26 April 2002 | Delivery ext'd 3 mth 30/06/01 (2 pages) |
| 25 June 2001 | Director resigned (1 page) |
| 25 June 2001 | Return made up to 20/06/01; full list of members (6 pages) |
| 28 December 2000 | Full accounts made up to 30 June 2000 (11 pages) |
| 17 August 2000 | Accounting reference date extended from 31/12/99 to 30/06/00 (1 page) |
| 18 July 2000 | Return made up to 20/06/00; full list of members (6 pages) |
| 29 July 1999 | Return made up to 20/06/99; full list of members (8 pages) |
| 18 June 1999 | Full accounts made up to 31 December 1998 (11 pages) |
| 28 October 1998 | Full accounts made up to 31 December 1997 (11 pages) |
| 29 June 1998 | Return made up to 20/06/98; full list of members (8 pages) |
| 16 April 1998 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 16 April 1998 | Declaration of satisfaction of mortgage/charge (3 pages) |
| 17 February 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 22 January 1998 | Particulars of mortgage/charge (5 pages) |
| 10 December 1997 | Resolutions
|
| 19 August 1997 | Accounts for a small company made up to 31 December 1996 (3 pages) |
| 11 August 1997 | Particulars of mortgage/charge (3 pages) |
| 20 July 1997 | Return made up to 20/06/97; no change of members (8 pages) |
| 13 December 1996 | Ad 09/12/96--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages) |
| 14 August 1996 | Accounts for a small company made up to 31 December 1995 (3 pages) |
| 5 July 1996 | Return made up to 20/06/96; no change of members (6 pages) |
| 16 October 1995 | Accounts for a small company made up to 31 December 1994 (3 pages) |
| 27 June 1995 | Return made up to 20/06/95; full list of members
|
| 6 June 1995 | Director's particulars changed (2 pages) |
| 6 June 1995 | Secretary's particulars changed (2 pages) |
| 6 June 1995 | Registered office changed on 06/06/95 from: c/o wm.brown(registrars) LTD 31 lancaster gate london W2 3LP (1 page) |