Saturn Security (London) Limited

Company Name	Saturn Security (London) Limited
Company Status	Dissolved
Company Number	02498635
Category	Private Limited Company
Incorporation Date	3 May 1990(34 years ago)
Dissolution Date	13 February 2014 (10 years, 2 months ago)
Previous Name	Semiglen Limited

Business Activity

Section N	Administrative and support service activities
SIC 7460	Investigation & security
SIC 80100	Private security activities

Directors

Secretary Name	Mrs Rabiah Mehtab
Status	Closed
Appointed	17 June 2010(20 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (closed 13 February 2014)
Role	Company Director
Correspondence Address	316 Bellegrove Road Welling Kent DA16 3RW

Director Name	Ms Simran Kaur Kohli
Date of Birth	September 1980 (Born 43 years ago)
Nationality	Indian
Status	Closed
Appointed	31 October 2011(21 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (closed 13 February 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Bourne Court Southend Road Woodford Green Essex IG8 8HD

Director Name	Mrs Rajbinder Kaur Grewal
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1992(2 years after company formation)
Appointment Duration	2 years, 12 months (resigned 01 May 1995)
Role	Secretary
Correspondence Address	66 Felton Lea Sidcup Kent DA14 6BA

Director Name	Manjit Singh Mehtab
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1992(2 years after company formation)
Appointment Duration	15 years, 3 months (resigned 13 August 2007)
Role	Company Director
Correspondence Address	316 Bellgrove Road Welling Kent DA16 3RW

Secretary Name	Mrs Rajbinder Kaur Grewal
Nationality	British
Status	Resigned
Appointed	02 May 1992(2 years after company formation)
Appointment Duration	4 years, 6 months (resigned 01 November 1996)
Role	Company Director
Correspondence Address	9 Rosebery Avenue Sidcup Kent DA15 8HZ

Director Name	Rajinder Parkash Singh Mehtab
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1995(4 years, 12 months after company formation)
Appointment Duration	12 years, 3 months (resigned 13 August 2007)
Role	Managing Director
Correspondence Address	316 Bellgrove Road Welling Kent DA16 3RW

Secretary Name	Rajinder Parkash Singh Mehtab
Nationality	British
Status	Resigned
Appointed	01 November 1996(6 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 September 1998)
Role	Company Director
Correspondence Address	316 Bellgrove Road Welling Kent DA16 3RW

Secretary Name	Rabiah Mehtab
Nationality	British
Status	Resigned
Appointed	01 September 1998(8 years, 4 months after company formation)
Appointment Duration	8 years, 11 months (resigned 13 August 2007)
Role	Secretary
Correspondence Address	316 Bellegrove Road Welling Kent DA16 3RW

Director Name	Aman Lamba
Date of Birth	June 1985 (Born 38 years ago)
Nationality	Indian
Status	Resigned
Appointed	13 August 2007(17 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 17 June 2010)
Role	Company Director
Correspondence Address	43-70 Kissena Bld Appt 14j Flushing New York New York 11355 United States

Secretary Name	Amarjit Singh Lamba
Nationality	British
Status	Resigned
Appointed	13 August 2007(17 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 17 June 2010)
Role	Company Director
Correspondence Address	43-70 Kissena Bld Appt 14j Flushing New York New York 11355 United States

Director Name	Miss Chantal Kaur Birdi
Date of Birth	September 1989 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2009(18 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 12 August 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	94 Pretoria Road Ilford Essex IG1 2HW

Secretary Name	Miss Chantal Kaur Birdi
Nationality	British
Status	Resigned
Appointed	20 April 2009(18 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 20 April 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	94 Pretoria Road Ilford Essex IG1 2HW

Director Name	Gurpreet Kaur Birdi
Date of Birth	March 1988 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2011(21 years, 3 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 31 October 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Bourne Court Southend Road Woodford Green Essex IG8 8HD

Location

Registered Address	Meridian House 62 Station Road North Chingford London E4 7BA
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Chingford Green
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

65 at £1	Jagdeep Singh Kohli 65.00% Ordinary
35 at £1	Manjit Singh Mehtab 35.00% Ordinary

Financials

Year	2014
Net Worth	£319,510
Cash	£30,941
Current Liabilities	£127,651

Accounts

Latest Accounts	31 May 2010 (13 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

13 February 2014	Final Gazette dissolved following liquidation (1 page)
13 February 2014	Final Gazette dissolved via compulsory strike-off (1 page)
13 February 2014	Final Gazette dissolved following liquidation (1 page)
13 November 2013	Return of final meeting in a creditors' voluntary winding up (8 pages)
13 November 2013	Return of final meeting in a creditors' voluntary winding up (8 pages)
18 April 2013	Liquidators' statement of receipts and payments to 26 March 2013 (8 pages)
18 April 2013	Liquidators' statement of receipts and payments to 26 March 2013 (8 pages)
18 April 2013	Liquidators statement of receipts and payments to 26 March 2013 (8 pages)
5 April 2012	Statement of affairs with form 4.19 (8 pages)
5 April 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-03-27 (1 page)
5 April 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
5 April 2012	Appointment of a voluntary liquidator (1 page)
5 April 2012	Appointment of a voluntary liquidator (1 page)
5 April 2012	Statement of affairs with form 4.19 (8 pages)
6 March 2012	Registered office address changed from 7 Bourne Court, Southend Road Woodford Green Essex IG8 8HD on 6 March 2012 (1 page)
6 March 2012	Registered office address changed from 7 Bourne Court, Southend Road Woodford Green Essex IG8 8HD on 6 March 2012 (1 page)
6 March 2012	Registered office address changed from 7 Bourne Court, Southend Road Woodford Green Essex IG8 8HD on 6 March 2012 (1 page)
31 October 2011	Termination of appointment of Gurpreet Kaur Birdi as a director on 31 October 2011 (1 page)
31 October 2011	Appointment of Ms Simran Kaur Kohli as a director (2 pages)
31 October 2011	Termination of appointment of Gurpreet Birdi as a director (1 page)
31 October 2011	Appointment of Ms Simran Kaur Kohli as a director on 31 October 2011 (2 pages)
2 September 2011	Appointment of Gurpreet Kaur Birdi as a director (2 pages)
2 September 2011	Appointment of Gurpreet Kaur Birdi as a director (2 pages)
17 August 2011	Termination of appointment of Chantal Birdi as a director (1 page)
17 August 2011	Termination of appointment of Chantal Birdi as a director (1 page)
11 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders Statement of capital on 2011-05-11 GBP 100 (4 pages)
11 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders Statement of capital on 2011-05-11 GBP 100 (4 pages)
2 March 2011	Total exemption small company accounts made up to 31 May 2010 (8 pages)
2 March 2011	Total exemption small company accounts made up to 31 May 2010 (8 pages)
8 July 2010	Termination of appointment of Amarjit Lamba as a secretary (1 page)
8 July 2010	Termination of appointment of Amarjit Lamba as a secretary (1 page)
8 July 2010	Appointment of Mrs Rabiah Mehtab as a secretary (1 page)
8 July 2010	Appointment of Mrs Rabiah Mehtab as a secretary (1 page)
22 June 2010	Termination of appointment of Aman Lamba as a director (1 page)
22 June 2010	Termination of appointment of Aman Lamba as a director (1 page)
26 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
26 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
2 March 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
2 March 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
27 May 2009	Return made up to 30/04/09; full list of members (3 pages)
27 May 2009	Director appointed miss chantal kaur birdi (1 page)
27 May 2009	Director appointed miss chantal kaur birdi (1 page)
27 May 2009	Return made up to 30/04/09; full list of members (3 pages)
26 May 2009	Appointment terminated secretary chantal birdi (1 page)
26 May 2009	Appointment Terminated Secretary chantal birdi (1 page)
19 May 2009	Secretary appointed miss chantal kaur birdi (1 page)
19 May 2009	Secretary appointed miss chantal kaur birdi (1 page)
10 February 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
10 February 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
20 June 2008	Return made up to 30/04/08; full list of members (4 pages)
20 June 2008	Return made up to 30/04/08; full list of members (4 pages)
22 November 2007	Total exemption small company accounts made up to 31 May 2007 (7 pages)
22 November 2007	Total exemption small company accounts made up to 31 May 2007 (7 pages)
12 November 2007	Registered office changed on 12/11/07 from: rosewood suite teresa gavin house woodford avenue woodford green essex IG8 8FH (1 page)
12 November 2007	Registered office changed on 12/11/07 from: rosewood suite teresa gavin house woodford avenue woodford green essex IG8 8FH (1 page)
6 September 2007	New director appointed (1 page)
6 September 2007	New director appointed (1 page)
23 August 2007	Director resigned (1 page)
23 August 2007	Director resigned (1 page)
23 August 2007	Secretary resigned (1 page)
23 August 2007	New secretary appointed (2 pages)
23 August 2007	New secretary appointed (2 pages)
23 August 2007	Director resigned (1 page)
23 August 2007	Director resigned (1 page)
23 August 2007	Secretary resigned (1 page)
29 May 2007	Return made up to 30/04/07; full list of members (2 pages)
29 May 2007	Return made up to 30/04/07; full list of members (2 pages)
1 March 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
1 March 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
31 May 2006	Return made up to 30/04/06; full list of members (7 pages)
31 May 2006	Return made up to 30/04/06; full list of members (7 pages)
5 April 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
5 April 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
31 May 2005	Return made up to 30/04/05; full list of members (7 pages)
31 May 2005	Return made up to 30/04/05; full list of members (7 pages)
11 October 2004	Total exemption small company accounts made up to 31 May 2004 (6 pages)
11 October 2004	Total exemption small company accounts made up to 31 May 2004 (6 pages)
24 May 2004	Return made up to 30/04/04; full list of members (7 pages)
24 May 2004	Return made up to 30/04/04; full list of members (7 pages)
23 October 2003	Total exemption small company accounts made up to 31 May 2003 (6 pages)
23 October 2003	Total exemption small company accounts made up to 31 May 2003 (6 pages)
27 May 2003	Return made up to 30/04/03; full list of members (7 pages)
27 May 2003	Return made up to 30/04/03; full list of members (7 pages)
12 November 2002	Total exemption small company accounts made up to 31 May 2002 (6 pages)
12 November 2002	Total exemption small company accounts made up to 31 May 2002 (6 pages)
14 June 2002	Return made up to 30/04/02; full list of members (7 pages)
14 June 2002	Return made up to 30/04/02; full list of members (7 pages)
3 April 2002	Total exemption small company accounts made up to 31 May 2001 (7 pages)
3 April 2002	Total exemption small company accounts made up to 31 May 2001 (7 pages)
21 June 2001	Return made up to 30/04/01; full list of members (6 pages)
21 June 2001	Return made up to 30/04/01; full list of members (6 pages)
12 February 2001	Accounts for a small company made up to 31 May 2000 (7 pages)
12 February 2001	Accounts for a small company made up to 31 May 2000 (7 pages)
26 May 2000	Return made up to 30/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 May 2000	Return made up to 30/04/00; full list of members (6 pages)
4 May 2000	Accounts for a small company made up to 31 May 1999 (7 pages)
4 May 2000	Accounts for a small company made up to 31 May 1999 (7 pages)
21 May 1999	Return made up to 30/04/99; full list of members (6 pages)
21 May 1999	Return made up to 30/04/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
14 September 1998	Secretary resigned (1 page)
14 September 1998	Accounts for a small company made up to 31 May 1998 (7 pages)
14 September 1998	New secretary appointed (2 pages)
14 September 1998	New secretary appointed (2 pages)
14 September 1998	Accounts for a small company made up to 31 May 1998 (7 pages)
14 September 1998	Secretary resigned (1 page)
9 June 1998	Return made up to 30/04/98; no change of members (4 pages)
9 June 1998	Return made up to 30/04/98; no change of members (4 pages)
17 February 1998	Accounts for a small company made up to 31 May 1997 (7 pages)
17 February 1998	Accounts for a small company made up to 31 May 1997 (7 pages)
9 May 1997	Return made up to 30/04/97; full list of members (6 pages)
9 May 1997	Return made up to 30/04/97; full list of members (6 pages)
22 December 1996	New secretary appointed (2 pages)
22 December 1996	Secretary resigned (1 page)
22 December 1996	New secretary appointed (2 pages)
22 December 1996	Secretary resigned (1 page)
19 December 1996	Accounts for a small company made up to 31 May 1996 (8 pages)
19 December 1996	Accounts for a small company made up to 31 May 1996 (8 pages)
11 June 1996	Return made up to 30/04/96; change of members (6 pages)
11 June 1996	Director's particulars changed (1 page)
11 June 1996	Director's particulars changed (1 page)
11 June 1996	Return made up to 30/04/96; change of members 363(288) ‐ Secretary's particulars changed (6 pages)
14 February 1996	Accounts for a small company made up to 31 May 1995 (8 pages)
14 February 1996	Accounts for a small company made up to 31 May 1995 (8 pages)
13 December 1995	Director resigned (1 page)
13 December 1995	Director resigned (2 pages)
25 July 1995	New director appointed (2 pages)
10 May 1995	Return made up to 30/04/95; no change of members (4 pages)
10 May 1995	Return made up to 30/04/95; no change of members (4 pages)
30 March 1995	Accounts for a small company made up to 31 May 1994 (5 pages)
30 March 1995	Accounts for a small company made up to 31 May 1994 (5 pages)
27 July 1994	Secretary's particulars changed;director's particulars changed (2 pages)
27 July 1994	Secretary's particulars changed;director's particulars changed (2 pages)
12 June 1994	Return made up to 30/04/94; full list of members 363(287) ‐ Registered office changed on 12/06/94 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 May 1993	Return made up to 30/04/93; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
1 October 1992	Return made up to 02/05/92; no change of members (6 pages)
8 July 1992	Full accounts made up to 31 May 1991 (13 pages)
8 July 1992	Full accounts made up to 31 May 1991 (13 pages)
9 September 1991	Return made up to 03/05/91; full list of members (6 pages)
17 July 1990	Company name changed\certificate issued on 17/07/90 (2 pages)
17 July 1990	Company name changed\certificate issued on 17/07/90 (2 pages)
3 May 1990	Incorporation (15 pages)
3 May 1990	Incorporation (15 pages)

Saturn Security (London) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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