ADSAT INTERNATIONAL LIMITED
LONDON

Hellopages » Greater London » Enfield » N14 5PP

Company number 04050920
Status Active
Incorporation Date 7 August 2000
Company Type Private Limited Company
Address 146 CHASE SIDE, SOUTHGATE, LONDON, N14 5PP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 61300 - Satellite telecommunications activities
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 7 August 2016 with updates; Compulsory strike-off action has been discontinued. The most likely internet sites of ADSAT INTERNATIONAL LIMITED are www.adsatinternational.co.uk, and www.adsat-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Adsat International Limited is a Private Limited Company. The company registration number is 04050920. Adsat International Limited has been working since 07 August 2000. The present status of the company is Active. The registered address of Adsat International Limited is 146 Chase Side Southgate London N14 5pp. . DJELALEDDIN, Tugay Kiamouran is a Secretary of the company. DJELALEDDIN, Amber is a Director of the company. DJELALEDDIN, Tugay Kiamouran is a Director of the company. MEHTA, Shirish is a Director of the company. SUCCAR, Dorian Joel Amir is a Director of the company. SUCCAR, Sandra is a Director of the company. Secretary DJELALEDDIN, Amber has been resigned. Secretary SUCCAR, Dorian Joel Amir has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director JAHANI, Sass has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MELVILLE, Grant Stewart has been resigned. Director TYLER, Jeffrey Charles has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
DJELALEDDIN, Tugay Kiamouran
Appointed Date: 01 October 2010
Director
DJELALEDDIN, Amber
Appointed Date: 31 May 2003
68 years old
Director
DJELALEDDIN, Tugay Kiamouran
Appointed Date: 31 May 2003
74 years old
Director
MEHTA, Shirish
Appointed Date: 01 May 2011
68 years old
Director
SUCCAR, Dorian Joel Amir
Appointed Date: 10 August 2000
54 years old
Director
SUCCAR, Sandra
Appointed Date: 31 May 2003
52 years old

Resigned Directors

Secretary
DJELALEDDIN, Amber
Resigned: 01 September 2000
Appointed Date: 07 August 2000
Secretary
SUCCAR, Dorian Joel Amir
Resigned: 01 October 2010
Appointed Date: 01 September 2000
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 07 August 2000
Appointed Date: 07 August 2000
Director
JAHANI, Sass
Resigned: 28 June 2002
Appointed Date: 07 August 2000
61 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 07 August 2000
Appointed Date: 07 August 2000
Director
MELVILLE, Grant Stewart
Resigned: 31 May 2003
Appointed Date: 10 August 2000
60 years old
Director
TYLER, Jeffrey Charles
Resigned: 31 May 2003
Appointed Date: 10 August 2000
74 years old

Persons With Significant Control

Mr Tugay Kiamouran Djelaleddin
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Dorian Joel Amir Succar
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADSAT INTERNATIONAL LIMITED Events

30 Nov 2016
Total exemption small company accounts made up to 31 December 2015
21 Aug 2016
Confirmation statement made on 7 August 2016 with updates
06 Feb 2016
Compulsory strike-off action has been discontinued
05 Feb 2016
Total exemption small company accounts made up to 31 December 2014
05 Jan 2016
First Gazette notice for compulsory strike-off
...
... and 63 more events
14 Aug 2000
New secretary appointed
14 Aug 2000
Director resigned
14 Aug 2000
Secretary resigned
14 Aug 2000
New director appointed
07 Aug 2000
Incorporation

ADSAT INTERNATIONAL LIMITED Charges

6 March 2003
Debenture
Delivered: 15 March 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 February 2001
Charge of deposit
Delivered: 20 February 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit initially of £5,000 credited to account…

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