| Company Name | Saturn-Net Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02995512 |
| Category | Private Limited Company |
| Incorporation Date | 28 November 1994(29 years, 5 months ago) |
| Dissolution Date | 23 September 2003 (20 years, 7 months ago) |
| Previous Name | Business Telecommunications Limited |
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
| Secretary Name | Kean Robert Menzies |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 January 2001(6 years, 1 month after company formation) |
| Appointment Duration | 2 years, 8 months (closed 23 September 2003) |
| Role | Company Director |
| Correspondence Address | 24 Stephenson Court Station Approach, Cheam Sutton Surrey SM2 7BP |
| Director Name | Mark Anthony Yunus Robins |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 2001(7 years, 1 month after company formation) |
| Appointment Duration | 1 year, 8 months (closed 23 September 2003) |
| Role | Company Director |
| Correspondence Address | 27 Southend Crescent Eltham London SE9 2SG |
| Director Name | Kean Robert Menzies |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 November 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 24 Stephenson Court Station Approach, Cheam Sutton Surrey SM2 7BP |
| Secretary Name | Jonathan Charles Williams |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 November 1994(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 335 Grange Road Upper Norwood London SE19 3BY |
| Director Name | Michael Kemp |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 November 1998(3 years, 11 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 31 December 2001) |
| Role | Manager |
| Correspondence Address | 9 Woodlands Road Epsom KT18 7HW |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 November 1994(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 7th Floor Times House Throwley Way Sutton Surrey SM1 4AF |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Sutton Central |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£353 |
| Current Liabilities | £353 |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 10 June 2003 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 28 April 2003 | Application for striking-off (1 page) |
| 18 April 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 23 December 2002 | Return made up to 28/11/02; full list of members (6 pages) |
| 7 October 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 24 September 2002 | Director resigned (1 page) |
| 24 September 2002 | New director appointed (2 pages) |
| 24 September 2002 | Director resigned (1 page) |
| 10 July 2002 | Registered office changed on 10/07/02 from: 591 london road north cheam surrey SM3 9AG (1 page) |
| 10 January 2002 | Registered office changed on 10/01/02 from: union house walton lodge, bridge street walton on thames surrey KT12 1BT (1 page) |
| 18 December 2001 | Return made up to 28/11/01; full list of members
|
| 20 November 2001 | New secretary appointed (3 pages) |
| 2 November 2001 | Total exemption full accounts made up to 31 December 2000 (10 pages) |
| 2 January 2001 | Return made up to 28/11/00; full list of members
|
| 16 November 2000 | Full accounts made up to 31 December 1999 (6 pages) |
| 2 November 2000 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 1 February 2000 | Return made up to 28/11/99; full list of members (6 pages) |
| 27 January 2000 | Company name changed business telecommunications limi ted\certificate issued on 28/01/00 (3 pages) |
| 2 February 1999 | Return made up to 28/11/98; no change of members
|
| 1 December 1998 | New director appointed (2 pages) |
| 2 November 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 4 September 1998 | Particulars of mortgage/charge (3 pages) |
| 12 January 1998 | Return made up to 28/11/97; no change of members (4 pages) |
| 29 October 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 8 January 1997 | Company name changed fax information services LIMITED\certificate issued on 09/01/97 (3 pages) |
| 5 December 1996 | Return made up to 28/11/96; full list of members (6 pages) |
| 15 July 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 15 July 1996 | Auditor's resignation (4 pages) |
| 15 July 1996 | Resolutions
|