Company NameSat1Lan Limited
Company StatusDissolved
Company Number04677327
CategoryPrivate Limited Company
Incorporation Date25 February 2003(21 years, 1 month ago)
Dissolution Date17 July 2007 (16 years, 8 months ago)

Business Activity

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

Directors

Director NameSusanne Hartung
Date of BirthJune 1967 (Born 56 years ago)
NationalityCanadian
StatusClosed
Appointed16 July 2004(1 year, 4 months after company formation)
Appointment Duration3 years (closed 17 July 2007)
RoleCompany Director
Correspondence AddressBodinusstr 2
Dusseldorf
40239
Foreign
Secretary NameSusanne Hartung
NationalityCanadian
StatusClosed
Appointed16 July 2004(1 year, 4 months after company formation)
Appointment Duration3 years (closed 17 July 2007)
RoleCompany Director
Correspondence AddressBodinusstr 2
Dusseldorf
40239
Foreign
Director NameKlaus Werthenbach
Date of BirthAugust 1954 (Born 69 years ago)
NationalityGerman
StatusClosed
Appointed24 October 2006(3 years, 8 months after company formation)
Appointment Duration8 months, 3 weeks (closed 17 July 2007)
RoleDirektor
Correspondence AddressBodinusstr. 2
Dusseldorf
New 40239
Foreign
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed25 February 2003(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed25 February 2003(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressC/O Steele Robertson Goddard
28 Ely Place
London
EC1N 6AA
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Financials

Year2014
Turnover£15,688
Net Worth£3,977
Cash£2,886
Current Liabilities£1,408

Accounts

Latest Accounts31 March 2005 (19 years ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

17 July 2007Final Gazette dissolved via voluntary strike-off (1 page)
3 April 2007First Gazette notice for voluntary strike-off (1 page)
22 February 2007Application for striking-off (1 page)
11 December 2006New secretary appointed (1 page)
11 December 2006New director appointed (1 page)
4 May 2006Total exemption full accounts made up to 31 March 2005 (6 pages)
21 February 2006Return made up to 16/02/06; full list of members (6 pages)
1 August 2005Registered office changed on 01/08/05 from: c/o 39 cloth fair london EC1A 7NR (1 page)
21 March 2005Return made up to 16/02/05; full list of members
  • 363(287) ‐ Registered office changed on 21/03/05
(6 pages)
22 October 2004Accounts for a dormant company made up to 31 March 2004 (1 page)
19 August 2004Director resigned (1 page)
6 August 2004New director appointed (2 pages)
24 February 2004Return made up to 16/02/04; full list of members (6 pages)
8 April 2003Accounting reference date extended from 29/02/04 to 31/03/04 (1 page)
2 April 2003Ad 25/02/03--------- £ si 1@1=1 £ ic 1/2 (2 pages)