SATAGO LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 9SG

Company number 08223061
Status Liquidation
Incorporation Date 20 September 2012
Company Type Private Limited Company
Address C/O DUFF & PHELPS LTD, THE SHARD, LONDON, SE1 9SG
Home Country United Kingdom
Nature of Business 63120 - Web portals
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Statement of administrator's proposal; Registered office address changed from 1 New Fetter Lane Third Floor London EC4A 1AN United Kingdom to The Shard 32 London Bridge Street London SE1 9SG on 2 March 2017; Appointment of an administrator. The most likely internet sites of SATAGO LIMITED are www.satago.co.uk, and www.satago.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Satago Limited is a Private Limited Company. The company registration number is 08223061. Satago Limited has been working since 20 September 2012. The present status of the company is Liquidation. The registered address of Satago Limited is C O Duff Phelps Ltd The Shard London Se1 9sg. . CURZON CORPORATE SECRETARIES LIMITED is a Secretary of the company. HORNER, Geoffrey Adam is a Director of the company. MOULD, John is a Director of the company. RENWICK, Steven John, Dr is a Director of the company. Secretary OHS SECRETARIES LIMITED has been resigned. Director AMIR, Gilad Goel has been resigned. The company operates in "Web portals".


Current Directors

Secretary
CURZON CORPORATE SECRETARIES LIMITED
Appointed Date: 01 June 2016
Director
HORNER, Geoffrey Adam
Appointed Date: 26 November 2013
48 years old
Director
MOULD, John
Appointed Date: 27 July 2016
59 years old
Director
RENWICK, Steven John, Dr
Appointed Date: 20 September 2012
45 years old

Resigned Directors

Secretary
OHS SECRETARIES LIMITED
Resigned: 01 June 2016
Appointed Date: 13 October 2015
Director
AMIR, Gilad Goel
Resigned: 18 January 2017
Appointed Date: 29 June 2015
51 years old

Persons With Significant Control

Dr Steven John Renwick
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SATAGO LIMITED Events

23 Mar 2017
Statement of administrator's proposal
02 Mar 2017
Registered office address changed from 1 New Fetter Lane Third Floor London EC4A 1AN United Kingdom to The Shard 32 London Bridge Street London SE1 9SG on 2 March 2017
28 Feb 2017
Appointment of an administrator
02 Feb 2017
Termination of appointment of Gilad Goel Amir as a director on 18 January 2017
14 Nov 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 37 more events
26 Nov 2013
Appointment of Mr Geoffrey Adam Horner as a director
14 Oct 2013
Annual return made up to 20 September 2013 with full list of shareholders
19 Dec 2012
Statement of capital following an allotment of shares on 18 December 2012
  • GBP 214.13
17 Dec 2012
Statement of capital following an allotment of shares on 17 December 2012
  • GBP 184.13
20 Sep 2012
Incorporation

SATAGO LIMITED Charges

8 June 2016
Charge code 0822 3061 0001
Delivered: 15 June 2016
Status: Outstanding
Persons entitled: Esf Capital Limited
Description: Contains fixed charge…

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