| Company Name | Satin Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02822574 |
| Category | Private Limited Company |
| Incorporation Date | 28 May 1993(30 years, 11 months ago) |
| Dissolution Date | 3 April 2007 (17 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Harvey Jack Collis |
|---|---|
| Date of Birth | February 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 February 2006(12 years, 8 months after company formation) |
| Appointment Duration | 1 year, 1 month (closed 03 April 2007) |
| Role | Company Director |
| Correspondence Address | 18 Blandford Close London N2 0DH |
| Secretary Name | Rupert Faisal Davies |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 February 2006(12 years, 8 months after company formation) |
| Appointment Duration | 1 year, 1 month (closed 03 April 2007) |
| Role | Company Director |
| Correspondence Address | 23 Woodford Place Preston Road Middlesex HA9 8TE |
| Director Name | Alexander David Collis |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 July 1993(1 month, 1 week after company formation) |
| Appointment Duration | 11 years, 3 months (resigned 01 October 2004) |
| Role | Sales Director |
| Correspondence Address | 19 Fitzjohn Avenue London Nw3 |
| Director Name | Mrs Alexandra Carol Collis |
|---|---|
| Date of Birth | January 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 July 1993(1 month, 1 week after company formation) |
| Appointment Duration | 12 years, 7 months (resigned 13 February 2006) |
| Role | Secretary |
| Correspondence Address | 18 Blandford Close London N2 0DH |
| Secretary Name | Mr Harvey Jack Collis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 July 1993(1 month, 1 week after company formation) |
| Appointment Duration | 12 years, 7 months (resigned 13 February 2006) |
| Role | Chartered Accountant |
| Correspondence Address | 82 Monarch Court Lyttleton Road London N2 0RB |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 May 1993(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 May 1993(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | 39 Hendon Lane Finchley London N3 1RY |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £30 |
| Current Liabilities | £1,425 |
Accounts
| Latest Accounts | 30 September 2004 (19 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 3 April 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 December 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 30 May 2006 | New secretary appointed (2 pages) |
| 15 May 2006 | Director resigned (1 page) |
| 15 May 2006 | Secretary resigned (1 page) |
| 15 May 2006 | New director appointed (2 pages) |
| 28 July 2005 | Return made up to 08/05/05; full list of members (7 pages) |
| 28 July 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 12 November 2004 | Director resigned (1 page) |
| 12 November 2004 | Return made up to 08/05/04; full list of members (8 pages) |
| 4 August 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 10 July 2003 | Return made up to 08/05/03; full list of members (8 pages) |
| 10 July 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 23 July 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 14 August 2001 | Registered office changed on 14/08/01 from: torrington house 811 high road finchley london N12 8SW (1 page) |
| 23 July 2001 | Total exemption small company accounts made up to 30 September 2000 (5 pages) |
| 22 May 2001 | Return made up to 08/05/01; full list of members (7 pages) |
| 1 August 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
| 28 June 2000 | Return made up to 19/05/00; full list of members (7 pages) |
| 29 July 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
| 16 June 1999 | Return made up to 28/05/99; no change of members
|
| 7 August 1998 | Return made up to 28/05/98; full list of members (6 pages) |
| 31 July 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
| 3 October 1997 | Return made up to 28/05/97; full list of members
|
| 2 August 1996 | Return made up to 28/05/96; no change of members
|
| 9 November 1995 | Return made up to 28/05/95; no change of members (4 pages) |
| 31 March 1995 | Accounts for a small company made up to 30 September 1994 (5 pages) |