SATELLITE-HOLD UK LTD
LONDON

Hellopages » Greater London » Merton » SW19 7DR

Company number 07082214
Status Active
Incorporation Date 20 November 2009
Company Type Private Limited Company
Address FLAT6, 119 ARTHUR ROAD, LONDON, LONDON, SW19 7DR
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 1 . The most likely internet sites of SATELLITE-HOLD UK LTD are www.satelliteholduk.co.uk, and www.satellite-hold-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brentford Rail Station is 5.9 miles; to Brondesbury Park Rail Station is 7.3 miles; to Barbican Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Satellite Hold Uk Ltd is a Private Limited Company. The company registration number is 07082214. Satellite Hold Uk Ltd has been working since 20 November 2009. The present status of the company is Active. The registered address of Satellite Hold Uk Ltd is Flat6 119 Arthur Road London London Sw19 7dr. . KLYMENKO, Oleksiy is a Director of the company. Secretary SMALL FIRMS SECRETARY SERVICES LIMITED has been resigned. Secretary TAXLESS(UK)LIMITED has been resigned. Director LIUDMYLA, Ivashchenko has been resigned. Director TUOVA, Olena has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
KLYMENKO, Oleksiy
Appointed Date: 25 November 2011
54 years old

Resigned Directors

Secretary
SMALL FIRMS SECRETARY SERVICES LIMITED
Resigned: 22 December 2010
Appointed Date: 20 November 2009
Secretary
TAXLESS(UK)LIMITED
Resigned: 01 April 2015
Appointed Date: 24 November 2011
Director
LIUDMYLA, Ivashchenko
Resigned: 30 November 2011
Appointed Date: 20 November 2009
60 years old
Director
TUOVA, Olena
Resigned: 30 November 2011
Appointed Date: 30 November 2010
44 years old

Persons With Significant Control

Marol Holding Limited
Notified on: 1 January 2017
Nature of control: Ownership of shares – 75% or more

SATELLITE-HOLD UK LTD Events

30 Mar 2017
Confirmation statement made on 27 February 2017 with updates
03 Aug 2016
Total exemption small company accounts made up to 31 December 2015
14 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 1
23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
10 Aug 2015
Termination of appointment of Taxless(Uk)Limited as a secretary on 1 April 2015
...
... and 24 more events
04 Jan 2011
Termination of appointment of Small Firms Secretary Services Limited as a secretary
04 Jan 2011
Director's details changed for Ivashchenko Liudmyla on 22 December 2010
22 Dec 2010
Termination of appointment of Small Firms Secretary Services Limited as a secretary
21 Dec 2010
Registered office address changed from the Meridian 4 Copthall House Station Square Coventry CV1 2FL England on 21 December 2010
20 Nov 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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