Company NameSaturn Five (UK) Limited
Company StatusDissolved
Company Number03723904
CategoryPrivate Limited Company
Incorporation Date2 March 1999(25 years, 1 month ago)
Dissolution Date4 December 2001 (22 years, 4 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameKevin Bohn
Date of BirthAugust 1966 (Born 57 years ago)
NationalityAmerican
StatusClosed
Appointed16 April 1999(1 month, 2 weeks after company formation)
Appointment Duration2 years, 7 months (closed 04 December 2001)
RoleComputer Engineer
Correspondence Address22906 Banyan Place
191 Saugus
California
91350
United States
Director NameAllan Kuskowski
Date of BirthJune 1956 (Born 67 years ago)
NationalityAmerican
StatusClosed
Appointed16 April 1999(1 month, 2 weeks after company formation)
Appointment Duration2 years, 7 months (closed 04 December 2001)
RoleSoftware Designer
Correspondence Address780 Salt Flats Circle
Henderson
Nevada
89015
United States
Secretary NameAllan Kuskowski
NationalityAmerican
StatusClosed
Appointed16 April 1999(1 month, 2 weeks after company formation)
Appointment Duration2 years, 7 months (closed 04 December 2001)
RoleSoftware Designer
Correspondence Address780 Salt Flats Circle
Henderson
Nevada
89015
United States
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed02 March 1999(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed02 March 1999(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered AddressHill House
Highgate Hill
London
N19 5UU
RegionLondon
ConstituencyIslington North
CountyGreater London
WardJunction
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

4 December 2001Final Gazette dissolved via compulsory strike-off (1 page)
14 August 2001First Gazette notice for compulsory strike-off (1 page)
17 May 2000Return made up to 02/03/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
4 May 1999New secretary appointed;new director appointed (2 pages)
4 May 1999New director appointed (2 pages)
29 April 1999Secretary resigned (1 page)
29 April 1999Director resigned (1 page)