| Company Name | David Worrow Satellites Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05397111 |
| Category | Private Limited Company |
| Incorporation Date | 17 March 2005(19 years, 1 month ago) |
| Dissolution Date | 23 October 2012 (11 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr David George James Worrow |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 March 2005(same day as company formation) |
| Role | Communications Consultant |
| Country of Residence | England |
| Correspondence Address | 4 The Ranch House 610 Hammondstreet Road Cheshunt Hertfordshire EN7 6PH |
| Director Name | Mr Louis David Worrow |
|---|---|
| Date of Birth | October 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 March 2005(same day as company formation) |
| Role | Communications Consultant |
| Country of Residence | England |
| Correspondence Address | 12 Oakview Close Cheshunt Hertfordshire EN7 6LJ |
| Secretary Name | David George James Worrow |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2008(3 years after company formation) |
| Appointment Duration | 4 years, 6 months (closed 23 October 2012) |
| Role | Company Director |
| Correspondence Address | 4 The Ranch House 610 Hammondstreet Road Cheshunt Hertfordshire EN7 6PH |
| Secretary Name | Heidi Andrea Worrow |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 March 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 16a Redan Road Ware Hertfordshire SG12 7NJ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 March 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 March 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 4th Floor Clerks Well House 20 Britton Street London EC1M 5TU |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | David George James Worrow 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£51,519 |
| Current Liabilities | £81,709 |
Accounts
| Latest Accounts | 30 September 2009 (14 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 23 October 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 October 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 10 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 10 December 2011 | Voluntary strike-off action has been suspended (1 page) |
| 10 December 2011 | Voluntary strike-off action has been suspended (1 page) |
| 14 September 2011 | Voluntary strike-off action has been suspended (1 page) |
| 14 September 2011 | Voluntary strike-off action has been suspended (1 page) |
| 5 July 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 5 July 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 27 June 2011 | Application to strike the company off the register (2 pages) |
| 27 June 2011 | Application to strike the company off the register (2 pages) |
| 25 May 2011 | Annual return made up to 17 March 2011 with a full list of shareholders Statement of capital on 2011-05-25
|
| 25 May 2011 | Annual return made up to 17 March 2011 with a full list of shareholders Statement of capital on 2011-05-25
|
| 23 June 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 23 June 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 14 April 2010 | Annual return made up to 17 March 2010 with a full list of shareholders (5 pages) |
| 14 April 2010 | Director's details changed for Louis David Worrow on 16 March 2010 (2 pages) |
| 14 April 2010 | Annual return made up to 17 March 2010 with a full list of shareholders (5 pages) |
| 14 April 2010 | Director's details changed for Louis David Worrow on 16 March 2010 (2 pages) |
| 14 April 2010 | Director's details changed for David George James Worrow on 16 March 2010 (2 pages) |
| 14 April 2010 | Director's details changed for David George James Worrow on 16 March 2010 (2 pages) |
| 31 July 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 31 July 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 20 May 2009 | Return made up to 17/03/09; full list of members (3 pages) |
| 20 May 2009 | Return made up to 17/03/09; full list of members (3 pages) |
| 27 April 2009 | Registered office changed on 27/04/2009 from belfry house, bell lane hertford hertfordshire SG14 1BP (1 page) |
| 27 April 2009 | Registered office changed on 27/04/2009 from belfry house, bell lane hertford hertfordshire SG14 1BP (1 page) |
| 4 November 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 4 November 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 4 September 2008 | Secretary appointed david george james worrow (1 page) |
| 4 September 2008 | Secretary appointed david george james worrow (1 page) |
| 19 May 2008 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 19 May 2008 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 21 April 2008 | Appointment terminated secretary heidi worrow (1 page) |
| 21 April 2008 | Appointment Terminated Secretary heidi worrow (1 page) |
| 11 April 2008 | Return made up to 17/03/08; no change of members (7 pages) |
| 11 April 2008 | Return made up to 17/03/08; no change of members (7 pages) |
| 2 May 2007 | Return made up to 17/03/07; full list of members (7 pages) |
| 2 May 2007 | Return made up to 17/03/07; full list of members (7 pages) |
| 6 December 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 6 December 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 27 April 2006 | Return made up to 17/03/06; full list of members (7 pages) |
| 27 April 2006 | Return made up to 17/03/06; full list of members (7 pages) |
| 25 November 2005 | Ad 17/03/05--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 25 November 2005 | Ad 17/03/05--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 10 November 2005 | Accounting reference date shortened from 31/03/06 to 30/09/05 (1 page) |
| 10 November 2005 | Accounting reference date shortened from 31/03/06 to 30/09/05 (1 page) |
| 5 May 2005 | Secretary resigned (1 page) |
| 5 May 2005 | New secretary appointed (2 pages) |
| 5 May 2005 | New director appointed (2 pages) |
| 5 May 2005 | Director resigned (1 page) |
| 5 May 2005 | New director appointed (2 pages) |
| 5 May 2005 | Director resigned (1 page) |
| 5 May 2005 | Secretary resigned (1 page) |
| 5 May 2005 | New director appointed (2 pages) |
| 5 May 2005 | New secretary appointed (2 pages) |
| 5 May 2005 | New director appointed (2 pages) |
| 17 March 2005 | Incorporation (16 pages) |
| 17 March 2005 | Incorporation (16 pages) |