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Retrofit Satellites Ltd

Retrofit Satellites Ltd is a dissolved company incorporated on 3 June 2013 with the registered office located in Exeter, Devon. Retrofit Satellites Ltd was registered 12 years ago.
Status
Dissolved
Dissolved on 24 September 2015 (10 years ago)
Was 2 years 3 months old at the time of dissolution
Via compulsory strike-off
Company No
08553382
Private limited company
Age
12 years
Incorporated 3 June 2013
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
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Contact Update Details
Address
Balliol House
Southernhay Gardens
Exeter
EX1 1NP
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
-
Controllers (PSC)
-
Mrs Joanne Brown
Director • Administrator • British • Lives in England • Born in Apr 1968
Paul John Brown
Director • British • Lives in England • Born in Jun 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
Swifix Limited
Paul John Brown is a mutual person.
Active
Support For Success Limited
Paul John Brown is a mutual person.
Active
Nimsay Technology Limited
Paul John Brown is a mutual person.
Active
Swifill Limited
Paul John Brown is a mutual person.
Active
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Financials
Retrofit Satellites Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Compulsory Dissolution
10 Years Ago on 24 Sep 2015
Registered Address Changed
11 Years Ago on 16 Oct 2014
Voluntary Liquidator Appointed
11 Years Ago on 14 Oct 2014
Accounting Period Extended
11 Years Ago on 24 Jun 2014
Confirmation Submitted
11 Years Ago on 17 Jun 2014
Mrs Joanne Brown Details Changed
11 Years Ago on 3 Jun 2014
Accounting Period Extended
11 Years Ago on 12 Dec 2013
Paul John Brown Appointed
11 Years Ago on 12 Dec 2013
Registered Address Changed
11 Years Ago on 12 Dec 2013
Mrs Joanne Brown Details Changed
12 Years Ago on 8 Jul 2013
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 24 Sep 2015
Return of final meeting in a creditors' voluntary winding up
Submitted on 24 Jun 2015
Statement of affairs with form 4.19
Submitted on 23 Oct 2014
Registered office address changed from 28 Alexandra Terrace Exmouth Devon EX8 1BD to Balliol House Southernhay Gardens Exeter EX1 1NP on 16 October 2014
Submitted on 16 Oct 2014
Appointment of a voluntary liquidator
Submitted on 14 Oct 2014
Resolutions
Submitted on 14 Oct 2014
Current accounting period extended from 31 August 2014 to 30 November 2014
Submitted on 24 Jun 2014
Annual return made up to 3 June 2014 with full list of shareholders
Submitted on 17 Jun 2014
Director's details changed for Mrs Joanne Brown on 3 June 2014
Submitted on 17 Jun 2014
Registered office address changed from 145-157 St John Street London EC1V 4PW England on 12 December 2013
Submitted on 12 Dec 2013
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Repayment History
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