Company NameSatel Doc Limited
DirectorsMichael Von Wolkenstein and Sonja Hofmann
Company StatusDissolved
Company Number02511644
CategoryPrivate Limited Company
Incorporation Date13 June 1990(32 years, 2 months ago)

Business Activity

Section JInformation and communication
SIC 9211Motion picture and video production
SIC 59111Motion picture production activities

Directors

Director NameMichael Von Wolkenstein
NationalityAustrian
StatusCurrent
Appointed13 June 1992(2 years after company formation)
Appointment Duration30 years, 2 months
RoleGeneral Manager Of Film Company
Correspondence AddressJosefsteig 31
3400 Klosternevberg
Austria
Foreign
Secretary NameMichael Von Wolkenstein
NationalityAustrian
StatusCurrent
Appointed21 November 1997(7 years, 5 months after company formation)
Appointment Duration24 years, 9 months
RoleCompany Director
Correspondence AddressJosefsteig 31
3400 Klosternevberg
Austria
Foreign
Director NameDr Sonja Hofmann
Date of BirthOctober 1967 (Born 54 years ago)
NationalityAustrian
StatusCurrent
Appointed20 March 1998(7 years, 9 months after company formation)
Appointment Duration24 years, 5 months
RoleBusiness Executive
Correspondence AddressAchsenaugasse 27
Modling 2340
Austria
Secretary NameJohannes Herbst
NationalityBritish
StatusResigned
Appointed13 June 1992(2 years after company formation)
Appointment Duration5 years, 5 months (resigned 21 November 1997)
RoleCompany Director
Correspondence AddressOtto Glockelstrasse 17
2514 Traiskirchen
Foreign
Director NameRoderick Caird
Date of BirthOctober 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed15 March 1994(3 years, 9 months after company formation)
Appointment Duration4 years, 1 month (resigned 14 April 1998)
RoleCompany Director
Correspondence Address156 Albion Road
London
N16 9JS

Location

Registered AddressSpectrum House
20/26 Cursitor Street
London
EC4A 1HY
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Without
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1995 (26 years, 7 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Filing History

25 January 2002Dissolved (1 page)
25 October 2001Return of final meeting in a members' voluntary winding up (3 pages)
9 August 2001Liquidators statement of receipts and payments (5 pages)
15 March 2001Liquidators statement of receipts and payments (5 pages)
10 August 2000Liquidators statement of receipts and payments (5 pages)
2 September 1999Declaration of solvency (5 pages)
2 September 1999Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
2 September 1999Appointment of a voluntary liquidator (1 page)
25 June 1998Return made up to 13/06/97; full list of members (6 pages)
16 June 1998Secretary resigned (1 page)
16 June 1998Return made up to 13/06/98; full list of members
  • 363(288) ‐ Secretary resigned
(6 pages)
14 May 1998Director resigned (1 page)
31 March 1998New director appointed (2 pages)
31 March 1998Resolutions
  • WRES13 ‐ Written resolution
(1 page)
26 March 1998Registered office changed on 26/03/98 from: sir peter thompson house 25 market close poole dorset BH15 1WE (1 page)
24 March 1998Strike-off action suspended (1 page)
10 March 1998First Gazette notice for compulsory strike-off (1 page)
3 December 1997New secretary appointed (3 pages)
1 October 1996Full accounts made up to 31 December 1995 (9 pages)
19 August 1996Return made up to 13/06/96; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
19 October 1995Accounts for a small company made up to 31 December 1994 (8 pages)
17 August 1995Return made up to 13/06/95; no change of members
  • 363(353) ‐ Location of register of members address changed
(4 pages)