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Satellite Travel Limited

Satellite Travel Limited is a dissolved company incorporated on 23 February 1945 with the registered office located in London, City of London. Satellite Travel Limited was registered 80 years ago.
Status
Dissolved
Dissolved on 3 October 2014 (11 years ago)
Was 69 years old at the time of dissolution
Via compulsory strike-off
Company No
00393410
Private limited company
Age
80 years
Incorporated 23 February 1945
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
7th Floor Dashwood House
69 Old Broad Street
London
EC2M 1QS
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in UK • Born in Dec 1966
Director • Pilot • British • Lives in England • Born in Oct 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
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Gene Hedley Willson is a mutual person.
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Hagondale Limited
Gene Hedley Willson is a mutual person.
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Execair Limited
Gene Hedley Willson is a mutual person.
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Snowjet Limited
Gene Hedley Willson is a mutual person.
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Titan Airways Europe (UK) Holdings Limited
Gene Hedley Willson is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Mar 2012
For period 31 Mar31 Mar 2012
Traded for 12 months
Cash in Bank
£342.64K
Decreased by £61.77K (-15%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£491.31K
Decreased by £194.5K (-28%)
Total Liabilities
-£595.74K
Decreased by £438.92K (-42%)
Net Assets
-£104.44K
Increased by £244.41K (-70%)
Debt Ratio (%)
121%
Decreased by 29.61% (-20%)
Latest Activity
Compulsory Dissolution
11 Years Ago on 3 Oct 2014
Robin Platts Resigned
11 Years Ago on 27 Mar 2014
Robin Platts Resigned
11 Years Ago on 27 Mar 2014
Registered Address Changed
12 Years Ago on 23 Nov 2012
Registered Address Changed
13 Years Ago on 17 Oct 2012
Declaration of Solvency
13 Years Ago on 16 Oct 2012
Voluntary Liquidator Appointed
13 Years Ago on 16 Oct 2012
Small Accounts Submitted
13 Years Ago on 5 Sep 2012
Confirmation Submitted
13 Years Ago on 18 Jan 2012
David Lacy Resigned
13 Years Ago on 9 Dec 2011
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 3 Oct 2014
Return of final meeting in a members' voluntary winding up
Submitted on 3 Jul 2014
Termination of appointment of Robin Platts as a secretary
Submitted on 27 Mar 2014
Termination of appointment of Robin Platts as a director
Submitted on 27 Mar 2014
Liquidators' statement of receipts and payments to 4 October 2013
Submitted on 22 Nov 2013
Registered office address changed from C/O Price Bailey Insolvency and Recovery 7Th Floor Dashwood House 69 Old Broad Street London EC2M 1QS on 23 November 2012
Submitted on 23 Nov 2012
Registered office address changed from Enterprise House Bassingbourn Road Stansted Airport Stansted Essex CM24 1RN United Kingdom on 17 October 2012
Submitted on 17 Oct 2012
Resolutions
Submitted on 16 Oct 2012
Appointment of a voluntary liquidator
Submitted on 16 Oct 2012
Declaration of solvency
Submitted on 16 Oct 2012
Repayment History
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