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Saturn Marketing Ltd

Saturn Marketing Ltd is a dissolved company incorporated on 1 November 2004 with the registered office located in London, Greater London. Saturn Marketing Ltd was registered 20 years ago.
Status
Dissolved
Dissolved on 1 November 2016 (8 years ago)
Was 12 years old at the time of dissolution
Via voluntary strike-off
Company No
05275065
Private limited company
Age
20 years
Incorporated 1 November 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Regent House
316 Beulah Hill
London
SE19 3HF
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
-
Director • Consultant • Lives in South Africa • Born in Nov 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
Brainway Application Limited
Roy Dennis Tolfts is a mutual person.
Active
Prestex Investments Limited
Roy Dennis Tolfts is a mutual person.
Active
Forfaiting Ltd
Roy Dennis Tolfts is a mutual person.
Active
City West Investors Ltd
Roy Dennis Tolfts is a mutual person.
Active
D&I Consulting Limited
Roy Dennis Tolfts is a mutual person.
Active
Macgregor Capital And Investments Ltd
Roy Dennis Tolfts is a mutual person.
Active
Kor Business Ltd
Roy Dennis Tolfts is a mutual person.
Active
Wyntron Investments Ltd
Roy Dennis Tolfts is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
30 Nov 2015
For period 30 Nov30 Nov 2015
Traded for 12 months
Cash in Bank
£36.7K
Increased by £200 (+1%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£863.82K
Increased by £31.23K (+4%)
Total Liabilities
-£247.93K
Increased by £9.66K (+4%)
Net Assets
£615.89K
Increased by £21.58K (+4%)
Debt Ratio (%)
29%
Increased by 0.08% (0%)
Latest Activity
Voluntarily Dissolution
8 Years Ago on 1 Nov 2016
Voluntary Strike-Off Suspended
8 Years Ago on 17 Sep 2016
Voluntary Gazette Notice
9 Years Ago on 16 Aug 2016
Application To Strike Off
9 Years Ago on 5 Aug 2016
Confirmation Submitted
9 Years Ago on 2 Jun 2016
Small Accounts Submitted
9 Years Ago on 22 Feb 2016
Confirmation Submitted
9 Years Ago on 29 Oct 2015
Small Accounts Submitted
10 Years Ago on 20 Aug 2015
Mr. Roy Dennis Tolfts Appointed
10 Years Ago on 5 Dec 2014
Andrew Moray Hon Andrew Stuart Resigned
10 Years Ago on 5 Dec 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 1 Nov 2016
Voluntary strike-off action has been suspended
Submitted on 17 Sep 2016
First Gazette notice for voluntary strike-off
Submitted on 16 Aug 2016
Application to strike the company off the register
Submitted on 5 Aug 2016
Annual return made up to 2 June 2016 with full list of shareholders
Submitted on 2 Jun 2016
Total exemption small company accounts made up to 30 November 2015
Submitted on 22 Feb 2016
Annual return made up to 29 October 2015 with full list of shareholders
Submitted on 29 Oct 2015
Total exemption small company accounts made up to 30 November 2014
Submitted on 20 Aug 2015
Appointment of Mr. Roy Dennis Tolfts as a director on 5 December 2014
Submitted on 5 Jan 2015
Annual return made up to 31 October 2014 with full list of shareholders
Submitted on 17 Dec 2014
Repayment History
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