Eurostar Satellite Communications Limited

Company Name	Eurostar Satellite Communications Limited
Company Status	Dissolved
Company Number	03085332
Category	Private Limited Company
Incorporation Date	28 July 1995(28 years, 9 months ago)
Dissolution Date	31 March 2015 (9 years, 1 month ago)

Business Activity

Section J	Information and communication
SIC 61300	Satellite telecommunications activities

Directors

Director Name	Raju Tejumal Jethwani
Date of Birth	December 1955 (Born 68 years ago)
Nationality	Indian
Status	Closed
Appointed	28 July 1995(same day as company formation)
Role	Company Director
Country of Residence	U.A.E
Correspondence Address	PO Box 51098 Dubai United Arab Emirates

Secretary Name	Savita Raju Jethwani
Nationality	British
Status	Closed
Appointed	28 July 1995(same day as company formation)
Role	Company Director
Correspondence Address	PO Box 51098 Dubai United Arab Emirates

Director Name	Savita Raju Jethwani
Date of Birth	July 1960 (Born 63 years ago)
Nationality	Indian
Status	Resigned
Appointed	28 July 1995(same day as company formation)
Role	Company Director
Correspondence Address	129 Bhavan Mahal Sv Road Khar Bombay 400 0052

Director Name	Edward Fitsall
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1996(11 months, 2 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 21 May 1999)
Role	Export Manager
Correspondence Address	22 Lowdells Close East Grinstead West Sussex RH19 2HB

Director Name	Shaan Raju Jethwani
Date of Birth	May 1986 (Born 38 years ago)
Nationality	American
Status	Resigned
Appointed	11 December 1997(2 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 21 May 1999)
Role	Consultant
Correspondence Address	1750 St Charles Avenue Apt 620 New Orleans Louisiana 70030 Usa Foreign

Director Name	Palmerston Registrars Limited (Corporation)
Status	Resigned
Appointed	28 July 1995(same day as company formation)
Correspondence Address	Palmerston Business Centre 11 Palmerston Road Sutton Surrey SM1 4QL

Secretary Name	Palmerston Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 July 1995(same day as company formation)
Correspondence Address	Palmerston Business Centre 11 Palmerston Road Sutton Surrey SM1 4QL

Location

Registered Address	Bank Chambers (Lower Ground Floor) 375 Regents Park Road London N3 1DE
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London

Shareholders

65 at £1	Mrs S.r. Jethwani 65.00% Ordinary
35 at £1	R.t. Jethwani 35.00% Ordinary

Accounts

Latest Accounts	31 July 2013 (10 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Filing History

31 March 2015	Final Gazette dissolved via voluntary strike-off (1 page)
31 March 2015	Final Gazette dissolved via voluntary strike-off (1 page)
16 December 2014	First Gazette notice for voluntary strike-off (1 page)
16 December 2014	First Gazette notice for voluntary strike-off (1 page)
2 December 2014	Application to strike the company off the register (3 pages)
2 December 2014	Application to strike the company off the register (3 pages)
13 January 2014	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 100 (4 pages)
13 January 2014	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 100 (4 pages)
24 December 2013	Accounts made up to 31 July 2013 (7 pages)
24 December 2013	Accounts made up to 31 July 2013 (7 pages)
28 January 2013	Accounts made up to 31 July 2012 (7 pages)
28 January 2013	Accounts made up to 31 July 2012 (7 pages)
24 January 2013	Annual return made up to 29 November 2012 with a full list of shareholders (4 pages)
24 January 2013	Annual return made up to 29 November 2012 with a full list of shareholders (4 pages)
13 January 2012	Accounts made up to 31 July 2011 (7 pages)
13 January 2012	Accounts made up to 31 July 2011 (7 pages)
6 January 2012	Annual return made up to 29 November 2011 with a full list of shareholders (4 pages)
6 January 2012	Annual return made up to 29 November 2011 with a full list of shareholders (4 pages)
31 January 2011	Accounts made up to 31 July 2010 (2 pages)
31 January 2011	Accounts made up to 31 July 2010 (2 pages)
12 January 2011	Annual return made up to 29 November 2010 with a full list of shareholders (4 pages)
12 January 2011	Annual return made up to 29 November 2010 with a full list of shareholders (4 pages)
12 January 2010	Accounts made up to 31 July 2009 (2 pages)
12 January 2010	Accounts made up to 31 July 2009 (2 pages)
8 January 2010	Director's details changed for Raju Tejumal Jethwani on 29 November 2009 (2 pages)
8 January 2010	Annual return made up to 29 November 2009 with a full list of shareholders (4 pages)
8 January 2010	Director's details changed for Raju Tejumal Jethwani on 29 November 2009 (2 pages)
8 January 2010	Annual return made up to 29 November 2009 with a full list of shareholders (4 pages)
13 April 2009	Accounts made up to 31 July 2008 (2 pages)
13 April 2009	Accounts made up to 31 July 2008 (2 pages)
30 March 2009	Return made up to 29/11/08; full list of members (3 pages)
30 March 2009	Return made up to 29/11/08; full list of members (3 pages)
2 June 2008	Accounts made up to 31 July 2007 (2 pages)
2 June 2008	Accounts made up to 31 July 2007 (2 pages)
15 May 2008	Return made up to 29/11/07; full list of members (3 pages)
15 May 2008	Location of debenture register (1 page)
15 May 2008	Location of debenture register (1 page)
15 May 2008	Registered office changed on 15/05/2008 from c/o redfords bank chambers lower ground floor 375 regents park road london N31DE (1 page)
15 May 2008	Location of register of members (1 page)
15 May 2008	Location of register of members (1 page)
15 May 2008	Registered office changed on 15/05/2008 from c/o redfords bank chambers lower ground floor 375 regents park road london N31DE (1 page)
15 May 2008	Return made up to 29/11/07; full list of members (3 pages)
2 June 2007	Accounts made up to 31 July 2006 (2 pages)
2 June 2007	Accounts made up to 31 July 2006 (2 pages)
22 January 2007	Return made up to 29/11/06; full list of members (6 pages)
22 January 2007	Return made up to 29/11/06; full list of members (6 pages)
23 October 2006	Return made up to 29/11/05; full list of members (6 pages)
23 October 2006	Return made up to 29/11/05; full list of members (6 pages)
5 April 2006	Accounts made up to 31 July 2005 (2 pages)
5 April 2006	Accounts made up to 31 July 2005 (2 pages)
30 August 2005	Accounts made up to 31 July 2004 (2 pages)
30 August 2005	Accounts made up to 31 July 2004 (2 pages)
14 March 2005	Return made up to 29/11/04; full list of members (6 pages)
14 March 2005	Return made up to 29/11/04; full list of members (6 pages)
29 September 2004	Registered office changed on 29/09/04 from: c/o redfords chartered certified accountants merlin house 122-126 kilburn high road london NW6 4HY (1 page)
29 September 2004	Registered office changed on 29/09/04 from: c/o redfords chartered certified accountants merlin house 122-126 kilburn high road london NW6 4HY (1 page)
3 March 2004	Accounts made up to 31 July 2003 (2 pages)
3 March 2004	Return made up to 29/11/03; full list of members (6 pages)
3 March 2004	Return made up to 29/11/03; full list of members (6 pages)
3 March 2004	Accounts made up to 31 July 2003 (2 pages)
8 February 2003	Accounts made up to 31 July 2001 (2 pages)
8 February 2003	Accounts made up to 31 July 2002 (2 pages)
8 February 2003	Accounts made up to 31 July 2002 (2 pages)
8 February 2003	Accounts made up to 31 July 2001 (2 pages)
13 January 2003	Return made up to 29/11/02; full list of members 363(287) ‐ Registered office changed on 13/01/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 January 2003	Return made up to 29/11/02; full list of members 363(287) ‐ Registered office changed on 13/01/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 March 2002	Return made up to 29/11/01; full list of members (7 pages)
22 March 2002	Return made up to 29/11/01; full list of members (7 pages)
4 December 2000	Return made up to 29/11/00; no change of members (6 pages)
4 December 2000	Accounts made up to 31 July 2000 (2 pages)
4 December 2000	Accounts made up to 31 July 2000 (2 pages)
4 December 2000	Return made up to 29/11/00; no change of members (6 pages)
22 June 2000	Registered office changed on 22/06/00 from: lyebourne house 36A kilburn high road london NW6 5UA (1 page)
22 June 2000	Registered office changed on 22/06/00 from: lyebourne house 36A kilburn high road london NW6 5UA (1 page)
1 June 2000	Accounts made up to 31 July 1999 (2 pages)
1 June 2000	Accounts made up to 31 July 1999 (2 pages)
30 December 1999	Return made up to 28/07/99; full list of members 363(287) ‐ Registered office changed on 30/12/99 (6 pages)
30 December 1999	Return made up to 28/07/99; full list of members 363(287) ‐ Registered office changed on 30/12/99 (6 pages)
21 June 1999	Registered office changed on 21/06/99 from: 266 wickham road croydon CR0 8BJ (1 page)
21 June 1999	Director resigned (1 page)
21 June 1999	Director resigned (1 page)
21 June 1999	Director resigned (1 page)
21 June 1999	Director resigned (1 page)
21 June 1999	Director resigned (1 page)
21 June 1999	Director resigned (1 page)
21 June 1999	Registered office changed on 21/06/99 from: 266 wickham road croydon CR0 8BJ (1 page)
12 March 1999	Accounts made up to 31 July 1998 (1 page)
12 March 1999	Registered office changed on 12/03/99 from: 6 west way gardens shirley croydon surrey CR0 8RA (1 page)
12 March 1999	Accounts made up to 31 July 1998 (1 page)
12 March 1999	Registered office changed on 12/03/99 from: 6 west way gardens shirley croydon surrey CR0 8RA (1 page)
17 August 1998	Return made up to 28/07/98; full list of members (6 pages)
17 August 1998	Return made up to 28/07/98; full list of members (6 pages)
20 April 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 April 1998	Accounts made up to 31 July 1997 (1 page)
20 April 1998	Accounts made up to 31 July 1997 (1 page)
20 April 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 March 1998	Ad 28/01/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
3 March 1998	Ad 28/01/98--------- £ si 98@1=98 £ ic 2/100 (2 pages)
3 March 1998	New director appointed (2 pages)
3 March 1998	New director appointed (2 pages)
25 July 1997	Return made up to 28/07/97; full list of members (6 pages)
25 July 1997	Return made up to 28/07/97; full list of members (6 pages)
2 May 1997	Accounts made up to 31 July 1996 (1 page)
2 May 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 May 1997	Accounts made up to 31 July 1996 (1 page)
2 May 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 October 1996	Return made up to 28/07/96; full list of members (6 pages)
7 October 1996	Return made up to 28/07/96; full list of members (6 pages)
3 September 1996	New director appointed (2 pages)
3 September 1996	New director appointed (2 pages)
28 July 1995	Incorporation (19 pages)
28 July 1995	Incorporation (19 pages)

Eurostar Satellite Communications Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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