| Company Name | Satel Doc Limited |
|---|---|
| Directors | Michael Von Wolkenstein and Sonja Hofmann |
| Company Status | Dissolved |
| Company Number | 02511644 |
| Category | Private Limited Company |
| Incorporation Date | 13 June 1990(33 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Director Name | Michael Von Wolkenstein |
|---|---|
| Nationality | Austrian |
| Status | Current |
| Appointed | 13 June 1992(2 years after company formation) |
| Appointment Duration | 31 years, 10 months |
| Role | General Manager Of Film Company |
| Correspondence Address | Josefsteig 31 3400 Klosternevberg Austria Foreign |
| Secretary Name | Michael Von Wolkenstein |
|---|---|
| Nationality | Austrian |
| Status | Current |
| Appointed | 21 November 1997(7 years, 5 months after company formation) |
| Appointment Duration | 26 years, 5 months |
| Role | Company Director |
| Correspondence Address | Josefsteig 31 3400 Klosternevberg Austria Foreign |
| Director Name | Dr Sonja Hofmann |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | Austrian |
| Status | Current |
| Appointed | 20 March 1998(7 years, 9 months after company formation) |
| Appointment Duration | 26 years, 1 month |
| Role | Business Executive |
| Correspondence Address | Achsenaugasse 27 Modling 2340 Austria |
| Secretary Name | Johannes Herbst |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 June 1992(2 years after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 21 November 1997) |
| Role | Company Director |
| Correspondence Address | Otto Glockelstrasse 17 2514 Traiskirchen Foreign |
| Director Name | Roderick Caird |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 March 1994(3 years, 9 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 14 April 1998) |
| Role | Company Director |
| Correspondence Address | 156 Albion Road London N16 9JS |
Location
| Registered Address | Spectrum House 20/26 Cursitor Street London EC4A 1HY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1995 (28 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 25 January 2002 | Dissolved (1 page) |
|---|---|
| 25 October 2001 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 9 August 2001 | Liquidators statement of receipts and payments (5 pages) |
| 15 March 2001 | Liquidators statement of receipts and payments (5 pages) |
| 10 August 2000 | Liquidators statement of receipts and payments (5 pages) |
| 2 September 1999 | Appointment of a voluntary liquidator (1 page) |
| 2 September 1999 | Resolutions
|
| 2 September 1999 | Declaration of solvency (5 pages) |
| 25 June 1998 | Return made up to 13/06/97; full list of members (6 pages) |
| 16 June 1998 | Secretary resigned (1 page) |
| 16 June 1998 | Return made up to 13/06/98; full list of members
|
| 14 May 1998 | Director resigned (1 page) |
| 31 March 1998 | Resolutions
|
| 31 March 1998 | New director appointed (2 pages) |
| 26 March 1998 | Registered office changed on 26/03/98 from: sir peter thompson house 25 market close poole dorset BH15 1WE (1 page) |
| 24 March 1998 | Strike-off action suspended (1 page) |
| 10 March 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 3 December 1997 | New secretary appointed (3 pages) |
| 1 October 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 19 August 1996 | Return made up to 13/06/96; full list of members
|
| 19 October 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
| 17 August 1995 | Return made up to 13/06/95; no change of members
|