Company NameSatica Investment Corporation Limited
Company StatusDissolved
Company Number02138146
CategoryPrivate Limited Company
Incorporation Date5 June 1987(36 years, 12 months ago)
Dissolution Date23 September 2003 (20 years, 8 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified
Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameEugene Douglas Derry
Date of BirthOctober 1927 (Born 96 years ago)
NationalityBritish
StatusClosed
Appointed20 June 1991(4 years after company formation)
Appointment Duration12 years, 3 months (closed 23 September 2003)
RoleCompany Director
Correspondence AddressPO Box 246
8c Avenue De Champel
1211 Geneva 12
Switzerland
Secretary NameWm Brown (Registrars) Limited (Corporation)
StatusClosed
Appointed20 June 1991(4 years after company formation)
Appointment Duration12 years, 3 months (closed 23 September 2003)
Correspondence Address49 Queens Gardens
London
W2 3AA
Director NameEdwin Sidney Burnham
Date of BirthNovember 1911 (Born 112 years ago)
NationalityBritish
StatusResigned
Appointed20 June 1991(4 years after company formation)
Appointment Duration9 years, 11 months (resigned 30 May 2001)
RoleChartered Secretary
Correspondence Address49 Queens Gardens
London
W2 3AA

Location

Registered AddressC/O Wm Brown (Registrars) Ltd
49 Queens Gardens
London
W2 3AA
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardLancaster Gate
Built Up AreaGreater London

Financials

Year2014
Net Worth£147,125
Cash£148
Current Liabilities£24,069

Accounts

Latest Accounts30 June 2002 (21 years, 11 months ago)
Accounts CategoryFull
Accounts Year End30 June

Filing History

23 September 2003Final Gazette dissolved via voluntary strike-off (1 page)
10 June 2003First Gazette notice for voluntary strike-off (1 page)
29 April 2003Application for striking-off (1 page)
25 April 2003Full accounts made up to 30 June 2002 (11 pages)
2 July 2002Full accounts made up to 30 June 2001 (11 pages)
2 July 2002Return made up to 20/06/02; full list of members (6 pages)
26 April 2002Delivery ext'd 3 mth 30/06/01 (2 pages)
25 June 2001Director resigned (1 page)
25 June 2001Return made up to 20/06/01; full list of members (6 pages)
28 December 2000Full accounts made up to 30 June 2000 (11 pages)
17 August 2000Accounting reference date extended from 31/12/99 to 30/06/00 (1 page)
18 July 2000Return made up to 20/06/00; full list of members (6 pages)
29 July 1999Return made up to 20/06/99; full list of members (8 pages)
18 June 1999Full accounts made up to 31 December 1998 (11 pages)
28 October 1998Full accounts made up to 31 December 1997 (11 pages)
29 June 1998Return made up to 20/06/98; full list of members (8 pages)
16 April 1998Declaration of satisfaction of mortgage/charge (2 pages)
16 April 1998Declaration of satisfaction of mortgage/charge (3 pages)
17 February 1998Declaration of satisfaction of mortgage/charge (1 page)
22 January 1998Particulars of mortgage/charge (5 pages)
10 December 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
19 August 1997Accounts for a small company made up to 31 December 1996 (3 pages)
11 August 1997Particulars of mortgage/charge (3 pages)
20 July 1997Return made up to 20/06/97; no change of members (8 pages)
13 December 1996Ad 09/12/96--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages)
14 August 1996Accounts for a small company made up to 31 December 1995 (3 pages)
5 July 1996Return made up to 20/06/96; no change of members (6 pages)
16 October 1995Accounts for a small company made up to 31 December 1994 (3 pages)
27 June 1995Return made up to 20/06/95; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
6 June 1995Director's particulars changed (2 pages)
6 June 1995Secretary's particulars changed (2 pages)
6 June 1995Registered office changed on 06/06/95 from: c/o wm.brown(registrars) LTD 31 lancaster gate london W2 3LP (1 page)