EMPIRE SATELLITEU LTD
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W14 0LH

Company number 09656506
Status Active
Incorporation Date 25 June 2015
Company Type Private Limited Company
Address 77 MILSON ROAD, LONDON, ENGLAND, W14 0LH
Home Country United Kingdom
Nature of Business 61300 - Satellite telecommunications activities, 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Registered office address changed from Flat 1 Cumberland Mansions George Street London W1H 5TE to 77 Milson Road London W14 0LH on 5 December 2016; Total exemption small company accounts made up to 30 June 2016. The most likely internet sites of EMPIRE SATELLITEU LTD are www.empiresatelliteu.co.uk, and www.empire-satelliteu.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. Empire Satelliteu Ltd is a Private Limited Company. The company registration number is 09656506. Empire Satelliteu Ltd has been working since 25 June 2015. The present status of the company is Active. The registered address of Empire Satelliteu Ltd is 77 Milson Road London England W14 0lh. . ISMAIL, Mohammed is a Secretary of the company. ISMAIL, Mohammed is a Director of the company. Director SALHA, Khalil has been resigned. Director VATCHARARUANGSRI, Parinyada has been resigned. The company operates in "Satellite telecommunications activities".


Current Directors

Secretary
ISMAIL, Mohammed
Appointed Date: 25 June 2015
Director
ISMAIL, Mohammed
Appointed Date: 14 December 2015
51 years old

Resigned Directors

Director
SALHA, Khalil
Resigned: 14 December 2015
Appointed Date: 20 July 2015
55 years old
Director
VATCHARARUANGSRI, Parinyada
Resigned: 20 July 2015
Appointed Date: 25 June 2015
46 years old

Persons With Significant Control

Mr Mohammed Ismail
Notified on: 14 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

EMPIRE SATELLITEU LTD Events

24 Dec 2016
Confirmation statement made on 15 December 2016 with updates
05 Dec 2016
Registered office address changed from Flat 1 Cumberland Mansions George Street London W1H 5TE to 77 Milson Road London W14 0LH on 5 December 2016
02 Dec 2016
Total exemption small company accounts made up to 30 June 2016
16 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 1
15 Dec 2015
Secretary's details changed for Mr Mohammed Ismail on 14 December 2015
...
... and 1 more events
15 Dec 2015
Termination of appointment of Khalil Salha as a director on 14 December 2015
29 Jul 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 1
21 Jul 2015
Appointment of Mr Khalil Salha as a director on 20 July 2015
21 Jul 2015
Termination of appointment of Parinyada Vatchararuangsri as a director on 20 July 2015
25 Jun 2015
Incorporation
Statement of capital on 2015-06-25
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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