| Company Name | Air-Sat Communications Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03437775 |
| Category | Private Limited Company |
| Incorporation Date | 22 September 1997(26 years, 7 months ago) |
| Dissolution Date | 25 September 2001 (22 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
Directors
| Director Name | Nicolas Emmanuel Carabournis |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | Greek |
| Status | Closed |
| Appointed | 22 September 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Rue Charles Peguy Louvres 95380 |
| Secretary Name | Nicolas Emmanuel Carabournis |
|---|---|
| Nationality | Greek |
| Status | Closed |
| Appointed | 22 September 1997(same day as company formation) |
| Role | France |
| Correspondence Address | 3 Rue Charles Peguy Louvres 95380 |
| Secretary Name | Lucie Annick Carabournis |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 July 1998(9 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 2 months (closed 25 September 2001) |
| Role | Company Director |
| Correspondence Address | 3 Rue Charles Peguy Louvres 95380 France Foreign |
| Director Name | Marc Patrick Claude Pierre Etivant |
|---|---|
| Date of Birth | December 1939 (Born 84 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 22 September 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 51 Rue De Seine Paris 75006 France Foreign |
| Director Name | L.C.I. Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 September 1997(same day as company formation) |
| Correspondence Address | 60 Tabernacle Street London EC2A 4NB |
| Secretary Name | L.C.I. Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 September 1997(same day as company formation) |
| Correspondence Address | 74 Lynn Road Terrington Saint Clement Kings Lynn Norfolk PE34 4JX |
Location
| Registered Address | Horwath Clark Whitehill 25 New Street Square London EC4A 3LN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £45,696 |
| Gross Profit | £15,350 |
| Net Worth | £6,102 |
| Cash | £16,711 |
| Current Liabilities | £30,303 |
Accounts
| Latest Accounts | 30 September 1999 (24 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 25 September 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 June 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 24 April 2001 | Application for striking-off (1 page) |
| 15 November 2000 | Return made up to 22/09/00; full list of members (6 pages) |
| 24 July 2000 | Full accounts made up to 30 September 1999 (9 pages) |
| 16 September 1999 | Return made up to 22/09/99; full list of members (6 pages) |
| 21 July 1999 | Full accounts made up to 30 September 1998 (8 pages) |
| 29 September 1998 | Return made up to 22/09/98; full list of members (6 pages) |
| 3 August 1998 | Director resigned (1 page) |
| 3 August 1998 | New secretary appointed (2 pages) |
| 15 December 1997 | New director appointed (2 pages) |
| 18 November 1997 | Ad 22/09/97--------- £ si 4998@1=4998 £ ic 2/5000 (2 pages) |
| 5 November 1997 | Director resigned (1 page) |
| 5 November 1997 | Secretary resigned (1 page) |
| 4 November 1997 | New director appointed (2 pages) |
| 4 November 1997 | New secretary appointed (2 pages) |
| 22 September 1997 | Incorporation (16 pages) |