SATELLITE DIRECT LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 4JA
Company number 02978648
Status Active
Incorporation Date 13 October 1994
Company Type Private Limited Company
Address 50-51 CRAWFORD STREET, LONDON, W1H 4JA
Home Country United Kingdom
Nature of Business 47430 - Retail sale of audio and video equipment in specialised stores
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 13 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SATELLITE DIRECT LIMITED are www.satellitedirect.co.uk, and www.satellite-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. Satellite Direct Limited is a Private Limited Company. The company registration number is 02978648. Satellite Direct Limited has been working since 13 October 1994. The present status of the company is Active. The registered address of Satellite Direct Limited is 50 51 Crawford Street London W1h 4ja. . ABDELHADI, Basil is a Director of the company. Secretary ABDELHADI, Basil has been resigned. Secretary ABDELHADI, Basil has been resigned. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary BISHTAWI, Nida has been resigned. Secretary BISHTAWI, Nida has been resigned. Secretary JADES, Kurti has been resigned. Director ABDELHADI, Basil has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director BISHTAWI, Nida has been resigned. Director HOHLER, Robert Henry Adolphus has been resigned. Director QASSIN, Marwan has been resigned. The company operates in "Retail sale of audio and video equipment in specialised stores".


Current Directors

Director
ABDELHADI, Basil
Appointed Date: 10 August 2001
63 years old

Resigned Directors

Secretary
ABDELHADI, Basil
Resigned: 10 October 2001
Appointed Date: 10 August 2001
Secretary
ABDELHADI, Basil
Resigned: 01 February 1999
Appointed Date: 13 October 1994
Nominee Secretary
BHARDWAJ, Ashok
Resigned: 06 November 1994
Appointed Date: 13 October 1994
Secretary
BISHTAWI, Nida
Resigned: 31 March 2011
Appointed Date: 10 October 2001
Secretary
BISHTAWI, Nida
Resigned: 10 October 2001
Appointed Date: 01 February 1999
Secretary
JADES, Kurti
Resigned: 10 October 2001
Appointed Date: 07 April 1999
Director
ABDELHADI, Basil
Resigned: 07 April 1999
Appointed Date: 13 October 1994
63 years old
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 06 November 1994
Appointed Date: 13 October 1994
Director
BISHTAWI, Nida
Resigned: 10 October 2001
Appointed Date: 07 April 1999
57 years old
Director
HOHLER, Robert Henry Adolphus
Resigned: 22 January 1998
Appointed Date: 30 November 1994
78 years old
Director
QASSIN, Marwan
Resigned: 31 January 2002
Appointed Date: 10 August 2001
66 years old

Persons With Significant Control

Mr Basil Abdelhadi
Notified on: 13 October 2016
63 years old
Nature of control: Ownership of shares – 75% or more

SATELLITE DIRECT LIMITED Events

22 Jan 2017
Total exemption small company accounts made up to 31 March 2016
04 Nov 2016
Confirmation statement made on 13 October 2016 with updates
01 Feb 2016
Total exemption small company accounts made up to 31 March 2015
30 Nov 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100
22 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 59 more events
11 Jan 1995
Director resigned;new director appointed
11 Jan 1995
Secretary resigned;new secretary appointed
11 Jan 1995
Registered office changed on 11/01/95 from: 47/49 green lane northwood middlesex HA6 3AE
13 Dec 1994
New director appointed
13 Oct 1994
Incorporation

SATELLITE DIRECT LIMITED Charges

16 October 2000
Legal charge
Delivered: 20 October 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 43 coniston court kendal street london.
20 May 1999
Debenture
Delivered: 27 May 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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