| Company Name | Satilauq Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06667565 |
| Category | Private Limited Company |
| Incorporation Date | 7 August 2008(15 years, 8 months ago) |
| Dissolution Date | 16 July 2012 (11 years, 9 months ago) |
| Previous Name | Qualitas People Solutions (UK) Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
Directors
| Director Name | Colin Gerstein |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 August 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 2 Avenue Road St Johns Wood London NW8 7PU |
| Director Name | Greg McManus |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 August 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 46 Lodge Crescent Orpington Kent BR6 0QF |
| Secretary Name | Mr Wayne Anthony Bailey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 August 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 44 Ryelaw Road Church Crookham Hampshire GU52 6HY |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 August 2008(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 August 2008(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 2 Seething Lane London EC3N 4AT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Tower |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 December |
Filing History
| 16 July 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 July 2012 | Final Gazette dissolved following liquidation (1 page) |
| 16 July 2012 | Final Gazette dissolved following liquidation (1 page) |
| 4 May 2012 | Appointment of a voluntary liquidator (1 page) |
| 4 May 2012 | Appointment of a voluntary liquidator (1 page) |
| 16 April 2012 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 16 April 2012 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 16 September 2011 | Liquidators statement of receipts and payments to 9 September 2011 (5 pages) |
| 16 September 2011 | Liquidators' statement of receipts and payments to 9 September 2011 (5 pages) |
| 16 September 2011 | Liquidators' statement of receipts and payments to 9 September 2011 (5 pages) |
| 16 September 2011 | Liquidators statement of receipts and payments to 9 September 2011 (5 pages) |
| 20 April 2011 | Liquidators' statement of receipts and payments to 9 March 2011 (5 pages) |
| 20 April 2011 | Liquidators statement of receipts and payments to 9 March 2011 (5 pages) |
| 20 April 2011 | Liquidators' statement of receipts and payments to 9 March 2011 (5 pages) |
| 20 April 2011 | Liquidators statement of receipts and payments to 9 March 2011 (5 pages) |
| 26 March 2010 | Appointment of a voluntary liquidator (1 page) |
| 26 March 2010 | Resolutions
|
| 26 March 2010 | Resolutions
|
| 26 March 2010 | Statement of affairs with form 4.19 (6 pages) |
| 26 March 2010 | Statement of affairs with form 4.19 (6 pages) |
| 26 March 2010 | Appointment of a voluntary liquidator (1 page) |
| 17 March 2010 | Resolutions
|
| 17 March 2010 | Appointment of a voluntary liquidator (1 page) |
| 17 March 2010 | Appointment of a voluntary liquidator (1 page) |
| 17 March 2010 | Resolutions
|
| 2 March 2010 | Termination of appointment of Wayne Bailey as a secretary (1 page) |
| 2 March 2010 | Change of name notice (2 pages) |
| 2 March 2010 | Company name changed qualitas people solutions (uk) LIMITED\certificate issued on 02/03/10
|
| 2 March 2010 | Company name changed qualitas people solutions (uk) LIMITED\certificate issued on 02/03/10
|
| 2 March 2010 | Termination of appointment of Wayne Bailey as a secretary (1 page) |
| 2 March 2010 | Change of name notice (2 pages) |
| 9 September 2009 | Appointment Terminated Director greg mcmanus (1 page) |
| 9 September 2009 | Appointment terminated director greg mcmanus (1 page) |
| 9 September 2009 | Return made up to 07/08/09; full list of members (3 pages) |
| 9 September 2009 | Return made up to 07/08/09; full list of members (3 pages) |
| 17 June 2009 | Accounting reference date extended from 31/12/2008 to 30/12/2009 (1 page) |
| 17 June 2009 | Accounting reference date extended from 31/12/2008 to 30/12/2009 (1 page) |
| 28 October 2008 | Accounting reference date shortened from 31/08/2009 to 31/12/2008 (1 page) |
| 28 October 2008 | Accounting reference date shortened from 31/08/2009 to 31/12/2008 (1 page) |
| 6 October 2008 | Registered office changed on 06/10/2008 from bkb york house empire way wembley middlesex HA9 0QL (1 page) |
| 6 October 2008 | Registered office changed on 06/10/2008 from bkb york house empire way wembley middlesex HA9 0QL (1 page) |
| 13 September 2008 | Particulars of a mortgage or charge / charge no: 1 (7 pages) |
| 13 September 2008 | Particulars of a mortgage or charge / charge no: 1 (7 pages) |
| 14 August 2008 | Memorandum and Articles of Association (16 pages) |
| 14 August 2008 | Memorandum and Articles of Association (16 pages) |
| 11 August 2008 | Appointment terminated secretary waterlow secretaries LIMITED (1 page) |
| 11 August 2008 | Secretary appointed wayne anthony bailey (1 page) |
| 11 August 2008 | Secretary appointed wayne anthony bailey (1 page) |
| 11 August 2008 | Appointment Terminated Director waterlow nominees LIMITED (1 page) |
| 11 August 2008 | Director appointed greg mcmanus (2 pages) |
| 11 August 2008 | Appointment Terminated Secretary waterlow secretaries LIMITED (1 page) |
| 11 August 2008 | Director appointed greg mcmanus (2 pages) |
| 11 August 2008 | Director appointed colin gerstein (2 pages) |
| 11 August 2008 | Appointment terminated director waterlow nominees LIMITED (1 page) |
| 11 August 2008 | Director appointed colin gerstein (2 pages) |
| 11 August 2008 | Resolutions
|
| 11 August 2008 | Resolutions
|
| 7 August 2008 | Incorporation (19 pages) |
| 7 August 2008 | Incorporation (19 pages) |