Company NameSatin Web Limited
Company StatusDissolved
Company Number06742707
CategoryPrivate Limited Company
Incorporation Date6 November 2008(15 years, 5 months ago)
Dissolution Date9 July 2013 (10 years, 9 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMs Robyn Spitz
Date of BirthDecember 1940 (Born 83 years ago)
NationalitySouth African,French
StatusClosed
Appointed19 March 2012(3 years, 4 months after company formation)
Appointment Duration1 year, 3 months (closed 09 July 2013)
RoleCompany Director
Country of ResidenceMonaco
Correspondence Address38 Wigmore Street
London
W1U 2HA
Director NameWIXY Directors Limited (Corporation)
StatusClosed
Appointed24 September 2009(10 months, 3 weeks after company formation)
Appointment Duration3 years, 9 months (closed 09 July 2013)
Correspondence AddressLadbroke Suite 3 Welbeck Street
London
W1G 0AR
Secretary NameWIXY Secretaries Limited (Corporation)
StatusClosed
Appointed24 September 2009(10 months, 3 weeks after company formation)
Appointment Duration3 years, 9 months (closed 09 July 2013)
Correspondence AddressLadbroke Suite 3 Welbeck Street
London
W1G 0AR
Director NameMs Nira Amar
Date of BirthSeptember 1974 (Born 49 years ago)
NationalityIsraeli
StatusResigned
Appointed06 November 2008(same day as company formation)
RoleBusiness Consultant
Country of ResidenceIsrael
Correspondence AddressPrivnet
Hutsot
Fhefayim
60990
Israel
Director NameMr Gerard Wilfred Norton
Date of BirthOctober 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed24 September 2009(10 months, 3 weeks after company formation)
Appointment Duration2 years, 11 months (resigned 22 August 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address38 Wigmore Street
London
W1U 2HA
Director NameLambda Directors Limited (Corporation)
StatusResigned
Appointed06 November 2008(same day as company formation)
Correspondence Address38 Wigmore Street
London
W1U 2HA
Secretary NameWigmore Secretaries Limited (Corporation)
StatusResigned
Appointed06 November 2008(same day as company formation)
Correspondence Address38 Wigmore Street
London
W1U 2HA

Location

Registered Address3rd Floor. 66-70 Baker Street.
London
W1U 7DJ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Shareholders

100 at £1Wixy Holdings LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£63,412
Cash£53,945
Current Liabilities£32,827

Accounts

Latest Accounts31 December 2011 (12 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

9 July 2013Final Gazette dissolved via voluntary strike-off (1 page)
9 July 2013Final Gazette dissolved via voluntary strike-off (1 page)
26 March 2013First Gazette notice for voluntary strike-off (1 page)
26 March 2013First Gazette notice for voluntary strike-off (1 page)
14 March 2013Application to strike the company off the register (3 pages)
14 March 2013Application to strike the company off the register (3 pages)
4 January 2013Annual return made up to 6 November 2012 with a full list of shareholders
Statement of capital on 2013-01-04
  • GBP 100
(5 pages)
4 January 2013Annual return made up to 6 November 2012 with a full list of shareholders
Statement of capital on 2013-01-04
  • GBP 100
(5 pages)
4 January 2013Annual return made up to 6 November 2012 with a full list of shareholders
Statement of capital on 2013-01-04
  • GBP 100
(5 pages)
31 December 2012Director's details changed for Wixy Directors Limited on 1 December 2012 (1 page)
31 December 2012Director's details changed for Wixy Directors Limited on 1 December 2012 (1 page)
31 December 2012Secretary's details changed for Wixy Secretaries Limited on 1 December 2012 (1 page)
31 December 2012Director's details changed for Wixy Directors Limited on 1 December 2012 (1 page)
31 December 2012Secretary's details changed for Wixy Secretaries Limited on 1 December 2012 (1 page)
31 December 2012Secretary's details changed for Wixy Secretaries Limited on 1 December 2012 (1 page)
10 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
10 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
22 August 2012Termination of appointment of Gerard Wilfred Norton as a director on 22 August 2012 (1 page)
22 August 2012Termination of appointment of Gerard Wilfred Norton as a director on 22 August 2012 (1 page)
30 March 2012Appointment of Ms. Robyn Spitz as a director on 19 March 2012 (2 pages)
30 March 2012Appointment of Ms. Robyn Spitz as a director on 19 March 2012 (2 pages)
9 November 2011Particulars of variation of rights attached to shares (3 pages)
9 November 2011Particulars of variation of rights attached to shares (3 pages)
8 November 2011Annual return made up to 6 November 2011 with a full list of shareholders (5 pages)
8 November 2011Annual return made up to 6 November 2011 with a full list of shareholders (5 pages)
8 November 2011Annual return made up to 6 November 2011 with a full list of shareholders (5 pages)
8 August 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
8 August 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
14 December 2010Registered office address changed from 22 Bentinck Street London W1U 2AB on 14 December 2010 (1 page)
14 December 2010Registered office address changed from 22 Bentinck Street London W1U 2AB on 14 December 2010 (1 page)
8 November 2010Annual return made up to 6 November 2010 with a full list of shareholders (5 pages)
8 November 2010Annual return made up to 6 November 2010 with a full list of shareholders (5 pages)
8 November 2010Annual return made up to 6 November 2010 with a full list of shareholders (5 pages)
4 August 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
4 August 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
3 December 2009Particulars of variation of rights attached to shares (2 pages)
3 December 2009Particulars of variation of rights attached to shares (2 pages)
28 November 2009Director's details changed for Mr Gerard Wilfred Norton on 1 October 2009 (2 pages)
28 November 2009Director's details changed for Mr Gerard Wilfred Norton on 1 October 2009 (2 pages)
28 November 2009Director's details changed for Mr Gerard Wilfred Norton on 1 October 2009 (2 pages)
8 November 2009Annual return made up to 6 November 2009 with a full list of shareholders (6 pages)
8 November 2009Annual return made up to 6 November 2009 with a full list of shareholders (6 pages)
8 November 2009Annual return made up to 6 November 2009 with a full list of shareholders (6 pages)
12 October 2009Registered office address changed from 38 Wigmore Street London W1U 2HA United Kingdom on 12 October 2009 (1 page)
12 October 2009Registered office address changed from 38 Wigmore Street London W1U 2HA United Kingdom on 12 October 2009 (1 page)
29 September 2009Secretary appointed wixy secretaries LIMITED (1 page)
29 September 2009Appointment terminated director lambda directors LIMITED (1 page)
29 September 2009Appointment terminated secretary wigmore secretaries LIMITED (1 page)
29 September 2009Appointment Terminated Director nira amar (1 page)
29 September 2009Appointment Terminated Secretary wigmore secretaries LIMITED (1 page)
29 September 2009Director appointed gerard wilfred norton (1 page)
29 September 2009Director appointed wixy directors LIMITED (1 page)
29 September 2009Director appointed wixy directors LIMITED (1 page)
29 September 2009Appointment Terminated Director lambda directors LIMITED (1 page)
29 September 2009Director appointed gerard wilfred norton (1 page)
29 September 2009Secretary appointed wixy secretaries LIMITED (1 page)
29 September 2009Appointment terminated director nira amar (1 page)
28 November 2008Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
(1 page)
7 November 2008Accounting reference date extended from 30/11/2009 to 31/12/2009 (1 page)
7 November 2008Accounting reference date extended from 30/11/2009 to 31/12/2009 (1 page)
6 November 2008Incorporation (10 pages)
6 November 2008Incorporation (10 pages)