| Company Name | Prime Satellites Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03997441 |
| Category | Private Limited Company |
| Incorporation Date | 19 May 2000(23 years, 11 months ago) |
| Dissolution Date | 17 August 2004 (19 years, 8 months ago) |
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
| Director Name | Mr Clive Reid |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 May 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Heighton Gardens Croydon Surrey CR0 4DH |
| Secretary Name | Marianna Reid |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 May 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Heighton Gardens Croydon Surrey CR0 4DH |
| Director Name | Marianna Reid |
|---|---|
| Date of Birth | October 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 May 2000(1 day after company formation) |
| Appointment Duration | 4 years, 3 months (closed 17 August 2004) |
| Role | Company Director |
| Correspondence Address | 3 Heighton Gardens Croydon Surrey CR0 4DH |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 May 2000(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 May 2000(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Location
| Registered Address | 16 South End Croydon Surrey CR0 1DN |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Fairfield |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £98,949 |
| Gross Profit | £25,192 |
| Net Worth | -£26,456 |
| Cash | £171 |
| Current Liabilities | £46,986 |
Accounts
| Latest Accounts | 31 March 2002 (22 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 17 August 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 May 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 29 July 2003 | Registered office changed on 29/07/03 from: 420 brighton road south croydon surrey CR2 6AN (1 page) |
| 3 April 2003 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 3 April 2003 | Return made up to 19/05/02; full list of members (7 pages) |
| 19 October 2002 | Particulars of mortgage/charge (7 pages) |
| 31 January 2002 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 30 November 2001 | Registered office changed on 30/11/01 from: 16 south end croydon surrey CR0 1DN (1 page) |
| 30 November 2001 | Accounting reference date shortened from 31/05/01 to 31/03/01 (1 page) |
| 5 July 2001 | Return made up to 19/05/01; full list of members
|
| 15 June 2000 | New director appointed (2 pages) |
| 15 June 2000 | New secretary appointed (2 pages) |
| 15 June 2000 | New director appointed (2 pages) |
| 24 May 2000 | Director resigned (1 page) |
| 24 May 2000 | Registered office changed on 24/05/00 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 19 May 2000 | Incorporation (15 pages) |