| Company Name | Intersat Communications Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04878019 |
| Category | Private Limited Company |
| Incorporation Date | 27 August 2003(20 years, 8 months ago) |
| Dissolution Date | 12 March 2013 (11 years, 1 month 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 | Maciej Faber |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | Polish |
| Status | Closed |
| Appointed | 20 September 2003(3 weeks, 3 days after company formation) |
| Appointment Duration | 9 years, 5 months (closed 12 March 2013) |
| Role | Company Director |
| Correspondence Address | 2/205 Dzielskiego Krakow 31-465 |
| Director Name | Halco Management Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 August 2003(same day as company formation) |
| Correspondence Address | 8-10 New Fetter Lane London EC4A 1RS |
| Secretary Name | Halco Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 August 2003(same day as company formation) |
| Correspondence Address | 5 Fleet Place London EC4M 7RD |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 May 2004(8 months, 4 weeks after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 08 December 2008) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 5 Fleet Place London EC4M 7RD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | International Satellite Group LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,067 |
| Cash | £684 |
| Current Liabilities | £917,042 |
Accounts
| Latest Accounts | 31 August 2009 (14 years, 7 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 August |
Filing History
| 12 March 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 March 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 27 November 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 27 November 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 5 October 2011 | Compulsory strike-off action has been suspended (1 page) |
| 5 October 2011 | Compulsory strike-off action has been suspended (1 page) |
| 30 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 30 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 5 May 2011 | Termination of appointment of Halco Secretaries Limited as a secretary (1 page) |
| 5 May 2011 | Termination of appointment of Halco Secretaries Limited as a secretary (1 page) |
| 23 September 2010 | Annual return made up to 27 August 2010 with a full list of shareholders Statement of capital on 2010-09-23
|
| 23 September 2010 | Annual return made up to 27 August 2010 with a full list of shareholders Statement of capital on 2010-09-23
|
| 21 September 2010 | Director's details changed for Maciej Faber on 5 October 2009 (2 pages) |
| 21 September 2010 | Director's details changed for Maciej Faber on 5 October 2009 (2 pages) |
| 21 September 2010 | Director's details changed for Maciej Faber on 5 October 2009 (2 pages) |
| 2 June 2010 | Total exemption full accounts made up to 31 August 2009 (9 pages) |
| 2 June 2010 | Total exemption full accounts made up to 31 August 2009 (9 pages) |
| 14 September 2009 | Return made up to 27/08/09; full list of members (3 pages) |
| 14 September 2009 | Return made up to 27/08/09; full list of members (3 pages) |
| 19 August 2009 | Secretary's Change of Particulars / halco secretaries LIMITED / 09/03/2009 / Nationality was: other, now: british; HouseName/Number was: , now: 5; Street was: 8-10 new fetter lane, now: fleet place; Post Code was: EC4A 1RS, now: EC4M 7RD (1 page) |
| 19 August 2009 | Secretary's change of particulars / halco secretaries LIMITED / 09/03/2009 (1 page) |
| 2 July 2009 | Total exemption full accounts made up to 31 August 2008 (10 pages) |
| 2 July 2009 | Total exemption full accounts made up to 31 August 2008 (10 pages) |
| 19 May 2009 | Registered office changed on 19/05/2009 from 8-10 new fetter lane london EC4A 1RS (1 page) |
| 19 May 2009 | Registered office changed on 19/05/2009 from 8-10 new fetter lane london EC4A 1RS (1 page) |
| 10 December 2008 | Appointment Terminated Director company directors LIMITED (1 page) |
| 10 December 2008 | Appointment terminated director company directors LIMITED (1 page) |
| 8 September 2008 | Return made up to 27/08/08; full list of members (3 pages) |
| 8 September 2008 | Return made up to 27/08/08; full list of members (3 pages) |
| 2 July 2008 | Total exemption full accounts made up to 31 August 2007 (10 pages) |
| 2 July 2008 | Total exemption full accounts made up to 31 August 2007 (10 pages) |
| 19 September 2007 | Return made up to 27/08/07; full list of members (2 pages) |
| 19 September 2007 | Return made up to 27/08/07; full list of members (2 pages) |
| 16 June 2007 | Total exemption full accounts made up to 31 August 2006 (10 pages) |
| 16 June 2007 | Total exemption full accounts made up to 31 August 2006 (10 pages) |
| 3 October 2006 | Return made up to 27/08/06; full list of members (2 pages) |
| 3 October 2006 | Return made up to 27/08/06; full list of members (2 pages) |
| 6 July 2006 | Total exemption full accounts made up to 31 August 2005 (10 pages) |
| 6 July 2006 | Total exemption full accounts made up to 31 August 2005 (10 pages) |
| 14 February 2006 | Resolutions
|
| 14 February 2006 | Resolutions
|
| 14 September 2005 | Return made up to 27/08/05; full list of members (5 pages) |
| 14 September 2005 | Return made up to 27/08/05; full list of members (5 pages) |
| 22 June 2005 | Total exemption full accounts made up to 31 August 2004 (9 pages) |
| 22 June 2005 | Total exemption full accounts made up to 31 August 2004 (9 pages) |
| 30 September 2004 | Return made up to 27/08/04; full list of members (5 pages) |
| 30 September 2004 | Return made up to 27/08/04; full list of members (5 pages) |
| 29 June 2004 | New director appointed (2 pages) |
| 29 June 2004 | New director appointed (2 pages) |
| 10 October 2003 | Director resigned (1 page) |
| 10 October 2003 | New director appointed (2 pages) |
| 10 October 2003 | New director appointed (2 pages) |
| 10 October 2003 | Director resigned (1 page) |
| 27 August 2003 | Incorporation (17 pages) |