Advanced Satellite International Limited

Company Name	Advanced Satellite International Limited
Company Status	Dissolved
Company Number	02970359
Category	Private Limited Company
Incorporation Date	22 September 1994(29 years, 7 months ago)
Dissolution Date	15 September 2009 (14 years, 7 months ago)

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Sass Jahani
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	22 September 1994(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	19 Beaufort Close London SW15 3TL

Director Name	Korosh Imani
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1994(same day as company formation)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	11 Park Royal Metro Centre Britannia Way London NW10 7PA

Director Name	Soussan Imani
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1994(same day as company formation)
Role	Sales & Marketing Director
Correspondence Address	24 Park Royal Metro Centre Britannia Way London NW10 7PA

Secretary Name	Mr Sass Jahani
Nationality	British
Status	Resigned
Appointed	22 September 1994(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	19 Beaufort Close London SW15 3TL

Secretary Name	Dr Bina Jahani
Nationality	British
Status	Resigned
Appointed	15 September 2005(10 years, 12 months after company formation)
Appointment Duration	3 years (resigned 23 September 2008)
Role	Dental Surgen
Correspondence Address	19 Beaufort Close London SW15 3TL

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	22 September 1994(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	22 September 1994(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	11 Park Royal Metro Centre Britannia Way London NW10 7PA
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	East Acton
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Net Worth	£12,733
Cash	£5,132
Current Liabilities	£227,910

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

15 September 2009	Final Gazette dissolved via compulsory strike-off (1 page)
19 May 2009	First Gazette notice for compulsory strike-off (1 page)
22 October 2008	Return made up to 22/09/08; full list of members (3 pages)
22 October 2008	Appointment terminated secretary bina jahani (1 page)
2 October 2007	Return made up to 22/09/07; full list of members (2 pages)
26 July 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
15 January 2007	Registered office changed on 15/01/07 from: 14 park royal metro centre britannia way london NW10 7PA (1 page)
25 October 2006	Return made up to 22/09/06; full list of members (7 pages)
24 October 2006	New secretary appointed (2 pages)
24 October 2006	Secretary resigned (1 page)
31 March 2006	Director resigned (1 page)
31 March 2006	Director resigned (1 page)
21 December 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
5 October 2005	Return made up to 22/09/05; full list of members (7 pages)
3 December 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
14 September 2004	Return made up to 22/09/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 October 2003	Return made up to 22/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 July 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
4 April 2003	Accounts for a small company made up to 31 December 2001 (6 pages)
6 October 2002	Return made up to 22/09/02; full list of members (7 pages)
23 October 2001	Return made up to 22/09/01; full list of members (7 pages)
8 June 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
29 November 2000	Return made up to 22/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
20 September 2000	Particulars of mortgage/charge (3 pages)
20 June 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
28 April 2000	Particulars of mortgage/charge (3 pages)
25 November 1999	Ad 01/11/99--------- Â£ si 25000@1=25000 Â£ ic 170000/195000 (2 pages)
3 November 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
29 September 1999	Return made up to 22/09/99; full list of members (6 pages)
25 November 1998	Amended accounts made up to 31 December 1997 (5 pages)
17 November 1998	Return made up to 22/09/98; no change of members (4 pages)
13 November 1998	Full accounts made up to 31 December 1997 (15 pages)
6 November 1997	Accounts for a small company made up to 31 December 1996 (9 pages)
29 October 1997	Return made up to 22/09/97; full list of members (6 pages)
26 August 1997	Ad 21/07/97--------- Â£ si 60000@1=60000 Â£ ic 85001/145001 (2 pages)
11 October 1996	Return made up to 22/09/96; no change of members (4 pages)
20 May 1996	Registered office changed on 20/05/96 from: 11 ashfield parade southgate london N14 5EH (1 page)
22 April 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
17 November 1995	Return made up to 22/09/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 July 1995	Particulars of mortgage/charge (4 pages)
13 July 1995	Particulars of mortgage/charge (4 pages)

Advanced Satellite International Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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