Dissolved 2016-06-07
Company Information for SATIN PUBLICATIONS LIMITED
STANMORE, MIDDLESEX, HA7,
|
Company Registration Number
02878301
Private Limited Company
Dissolved Dissolved 2016-06-07 |
Company Name | |
---|---|
SATIN PUBLICATIONS LIMITED | |
Legal Registered Office | |
STANMORE MIDDLESEX | |
Company Number | 02878301 | |
---|---|---|
Date formed | 1993-12-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-12-31 | |
Date Dissolved | 2016-06-07 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2016-08-17 07:22:17 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ZALINA DEWAN |
||
SHEENA SELINA DEWAN |
||
ZALINA DEWAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER METCALFE HOUNAM |
Company Secretary | ||
PETER METCALFE HOUNAM |
Director | ||
JEFFREY FREDERICK RUSSELL HAMMOND |
Director | ||
ELIZABETH HOUNAM |
Director | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RANGETRACK LIMITED | Company Secretary | 2002-08-21 | CURRENT | 2002-07-29 | Active | |
VISION PUBLISHING AND PROPERTIES LIMITED | Company Secretary | 2001-10-30 | CURRENT | 2001-10-30 | Dissolved 2016-06-07 | |
THE DEWAN FOUNDATION LIMITED | Company Secretary | 2001-08-14 | CURRENT | 2001-08-14 | Active | |
SHANBEST LIMITED | Company Secretary | 2000-09-13 | CURRENT | 2000-05-05 | Active | |
MARCWOOD LIMITED | Company Secretary | 1993-11-15 | CURRENT | 1993-11-04 | Active | |
STUDENT RECRUITMENT MEDIA LIMITED | Company Secretary | 1992-12-31 | CURRENT | 1974-12-16 | Dissolved 2015-12-15 | |
BASILGREEN LIMITED | Company Secretary | 1992-12-31 | CURRENT | 1983-07-15 | Active | |
FURNAL PROPERTIES LIMITED | Company Secretary | 1992-12-31 | CURRENT | 1949-10-24 | Active | |
TDF INVESTMENTS LIMITED | Company Secretary | 1992-12-31 | CURRENT | 1983-07-19 | Active | |
DEALERFAME LIMITED | Company Secretary | 1992-12-31 | CURRENT | 1986-08-08 | Active | |
PETERBOROUGH GARAGES LIMITED | Company Secretary | 1992-12-31 | CURRENT | 1980-07-02 | Active | |
SANDRINGHAM INVESTMENTS LIMITED | Company Secretary | 1992-12-31 | CURRENT | 1988-10-20 | Active | |
PAN-EUROPEAN INVESTMENTS LIMITED | Company Secretary | 1992-12-31 | CURRENT | 1988-08-05 | Active | |
KNIGHTSBRIDGE LIMITED | Company Secretary | 1992-12-31 | CURRENT | 1988-10-19 | Active | |
BERKLEY SQUARE LIMITED | Company Secretary | 1992-12-31 | CURRENT | 1988-08-23 | Active | |
CENTRAL OFFICE AND COMMERCIAL PROPERTIES LIMITED | Company Secretary | 1992-12-31 | CURRENT | 1973-09-26 | Active | |
MAIDSTONE TRADE BINDERS LIMITED | Company Secretary | 1992-12-31 | CURRENT | 1983-10-19 | Active - Proposal to Strike off | |
CORONATION DEVELOPMENTS LIMITED | Company Secretary | 1992-12-31 | CURRENT | 1990-01-30 | Active | |
TYNESIDE AND TEESIDE DEVELOPMENTS LTD. | Company Secretary | 1992-12-31 | CURRENT | 1992-01-14 | Active | |
TRANS-EUROPEAN PROPERTIES LIMITED | Company Secretary | 1992-12-31 | CURRENT | 1981-05-07 | Active | |
HARROW WEALD INVESTMENTS LIMITED | Company Secretary | 1992-12-31 | CURRENT | 1983-11-14 | Active | |
PROFITWORTH LIMITED | Company Secretary | 1992-12-31 | CURRENT | 1986-07-29 | Active - Proposal to Strike off | |
PROFITWHEEL LIMITED | Company Secretary | 1992-12-31 | CURRENT | 1986-08-05 | Active - Proposal to Strike off | |
SHARPVEND LIMITED | Company Secretary | 1992-12-31 | CURRENT | 1987-07-20 | Active | |
PARK LANE INVESTMENTS LIMITED | Company Secretary | 1992-12-31 | CURRENT | 1988-10-19 | Active | |
OXBRIDGE PROPERTIES LIMITED | Company Secretary | 1992-12-31 | CURRENT | 1988-10-19 | Active | |
TRANS-BRITANNIA DEVELOPMENTS LTD | Company Secretary | 1992-12-31 | CURRENT | 1989-02-02 | Active - Proposal to Strike off | |
THAMES DIGITAL MEDIA LIMITED | Company Secretary | 1992-12-31 | CURRENT | 1963-04-17 | Active | |
TRANS-BRITANNIA PROPERTIES LIMITED | Company Secretary | 1992-12-31 | CURRENT | 1979-07-26 | Active | |
TRANS-BRITANNIA GARAGES LIMITED | Company Secretary | 1992-12-31 | CURRENT | 1980-06-23 | Active | |
ONYXGLOW LIMITED | Company Secretary | 1992-12-31 | CURRENT | 1980-04-17 | Active - Proposal to Strike off | |
NORTH OF ENGLAND REAL PROPERTY COMPANY LIMITED | Company Secretary | 1992-12-31 | CURRENT | 1981-02-23 | Active - Proposal to Strike off | |
SOUTHBANK AND GENERAL INVESTMENTS LIMITED | Company Secretary | 1992-12-31 | CURRENT | 1982-09-27 | Active | |
PEERBRIDGE LIMITED | Company Secretary | 1992-12-31 | CURRENT | 1982-11-12 | Active | |
CHIEF AND GROUND RENTS LIMITED | Company Secretary | 1992-12-31 | CURRENT | 1972-03-20 | Active | |
DOMINION PRESS LIMITED | Company Secretary | 1992-11-30 | CURRENT | 1968-06-18 | Dissolved 2015-12-15 | |
NEWCASTLE & GATESHEAD DEVELOPMENTS LIMITED | Company Secretary | 1992-11-30 | CURRENT | 1991-03-01 | Active - Proposal to Strike off | |
CORONATION STREET INDUSTRIAL PROPERTIES LIMITED | Company Secretary | 1992-09-21 | CURRENT | 1981-02-19 | Active | |
FURNAL PROPERTIES LIMITED | Director | 2018-05-04 | CURRENT | 1949-10-24 | Active | |
TDF INVESTMENTS LIMITED | Director | 2018-05-04 | CURRENT | 1983-07-19 | Active | |
DEALERFAME LIMITED | Director | 2018-05-04 | CURRENT | 1986-08-08 | Active | |
PETERBOROUGH GARAGES LIMITED | Director | 2018-05-04 | CURRENT | 1980-07-02 | Active | |
SANDRINGHAM INVESTMENTS LIMITED | Director | 2018-05-04 | CURRENT | 1988-10-20 | Active | |
SHANBEST LIMITED | Director | 2018-05-04 | CURRENT | 2000-05-05 | Active | |
PAN-EUROPEAN INVESTMENTS LIMITED | Director | 2018-05-04 | CURRENT | 1988-08-05 | Active | |
KNIGHTSBRIDGE LIMITED | Director | 2018-05-04 | CURRENT | 1988-10-19 | Active | |
BERKLEY SQUARE LIMITED | Director | 2018-05-04 | CURRENT | 1988-08-23 | Active | |
CENTRAL OFFICE AND COMMERCIAL PROPERTIES LIMITED | Director | 2018-05-04 | CURRENT | 1973-09-26 | Active | |
MAIDSTONE TRADE BINDERS LIMITED | Director | 2018-05-04 | CURRENT | 1983-10-19 | Active - Proposal to Strike off | |
ADMIRAL INVESTMENTS LIMITED | Director | 2018-05-04 | CURRENT | 1988-08-18 | Active | |
CORONATION DEVELOPMENTS LIMITED | Director | 2018-05-04 | CURRENT | 1990-01-30 | Active | |
NEWCASTLE & GATESHEAD DEVELOPMENTS LIMITED | Director | 2018-05-04 | CURRENT | 1991-03-01 | Active - Proposal to Strike off | |
MARCWOOD LIMITED | Director | 2018-05-04 | CURRENT | 1993-11-04 | Active | |
RANGETRACK LIMITED | Director | 2018-05-04 | CURRENT | 2002-07-29 | Active | |
TYNESIDE AND TEESIDE DEVELOPMENTS LTD. | Director | 2018-05-04 | CURRENT | 1992-01-14 | Active | |
SUPERABBEY LIMITED | Director | 2018-05-04 | CURRENT | 1979-01-15 | Active | |
TRANS-EUROPEAN PROPERTIES LIMITED | Director | 2018-05-04 | CURRENT | 1981-05-07 | Active | |
HARROW WEALD INVESTMENTS LIMITED | Director | 2018-05-04 | CURRENT | 1983-11-14 | Active | |
PROFITWORTH LIMITED | Director | 2018-05-04 | CURRENT | 1986-07-29 | Active - Proposal to Strike off | |
PROFITWHEEL LIMITED | Director | 2018-05-04 | CURRENT | 1986-08-05 | Active - Proposal to Strike off | |
SHARPVEND LIMITED | Director | 2018-05-04 | CURRENT | 1987-07-20 | Active | |
PARK LANE INVESTMENTS LIMITED | Director | 2018-05-04 | CURRENT | 1988-10-19 | Active | |
OXBRIDGE PROPERTIES LIMITED | Director | 2018-05-04 | CURRENT | 1988-10-19 | Active | |
TRANS-BRITANNIA DEVELOPMENTS LTD | Director | 2018-05-04 | CURRENT | 1989-02-02 | Active - Proposal to Strike off | |
THAMES DIGITAL MEDIA LIMITED | Director | 2018-05-04 | CURRENT | 1963-04-17 | Active | |
TRANS-BRITANNIA PROPERTIES LIMITED | Director | 2018-05-04 | CURRENT | 1979-07-26 | Active | |
TRANS-BRITANNIA GARAGES LIMITED | Director | 2018-05-04 | CURRENT | 1980-06-23 | Active | |
ONYXGLOW LIMITED | Director | 2018-05-04 | CURRENT | 1980-04-17 | Active - Proposal to Strike off | |
NORTH OF ENGLAND REAL PROPERTY COMPANY LIMITED | Director | 2018-05-04 | CURRENT | 1981-02-23 | Active - Proposal to Strike off | |
MANXCHARM LIMITED | Director | 2018-05-04 | CURRENT | 1980-04-23 | Active | |
GREATER MANCHESTER REAL PROPERTY COMPANY LIMITED | Director | 2018-05-04 | CURRENT | 1981-02-24 | Active - Proposal to Strike off | |
SOUTHBANK AND GENERAL INVESTMENTS LIMITED | Director | 2018-05-04 | CURRENT | 1982-09-27 | Active | |
PEERBRIDGE LIMITED | Director | 2018-05-04 | CURRENT | 1982-11-12 | Active | |
CORONATION STREET INDUSTRIAL PROPERTIES LIMITED | Director | 2018-05-04 | CURRENT | 1981-02-19 | Active | |
CHIEF AND GROUND RENTS LIMITED | Director | 2018-05-04 | CURRENT | 1972-03-20 | Active | |
VISION PUBLISHING AND PROPERTIES LIMITED | Director | 2001-10-30 | CURRENT | 2001-10-30 | Dissolved 2016-06-07 | |
THE DEWAN FOUNDATION LIMITED | Director | 2001-08-14 | CURRENT | 2001-08-14 | Active | |
VISION PUBLISHING AND PROPERTIES LIMITED | Director | 2001-10-30 | CURRENT | 2001-10-30 | Dissolved 2016-06-07 | |
THE DEWAN FOUNDATION LIMITED | Director | 2001-08-14 | CURRENT | 2001-08-14 | Active | |
DIMEHOME LIMITED | Director | 1989-05-12 | CURRENT | 1989-04-26 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 12/01/16 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 04/01/16 FULL LIST | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/01/15 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 04/01/15 NO CHANGES | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/12/13 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 07/12/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 07/12/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 07/12/11 FULL LIST | |
AR01 | 07/12/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
AR01 | 07/12/09 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS | |
AA | 31/12/06 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363a | RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | |
363a | RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS | |
RES04 | £ NC 1000/2000 02/12/9 | |
123 | NC INC ALREADY ADJUSTED 02/11/98 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 07/12/99; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/11/00 FROM: PARKER CAVENDISH 28 CHURCH ROAD STANMORE MIDDLESEX HA7 4XR | |
363a | RETURN MADE UP TO 07/12/98; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
287 | REGISTERED OFFICE CHANGED ON 31/05/00 FROM: C/O VIJAY & CO 51 MURRAY ROAD NORTHWOOD MIDDLESEX HA6 2YP | |
GAZ1 | FIRST GAZETTE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
287 | REGISTERED OFFICE CHANGED ON 27/09/99 FROM: DAVID PRICE & CO 5 GREAT JAMES STREET LONDON WC1N 3DA | |
363a | RETURN MADE UP TO 07/12/97; NO CHANGE OF MEMBERS | |
GAZ1 | FIRST GAZETTE | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/12/96; FULL LIST OF MEMBERS | |
288 | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 07/12/95; FULL LIST OF MEMBERS | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 14/09/95 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 | |
363s | RETURN MADE UP TO 07/12/94; FULL LIST OF MEMBERS | |
363(288) | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 22/08/94 FROM: 35 LITTLE RUSSELL STREET LONDON. WC1A 2HH. |
Proposal to Strike Off | 2011-01-11 |
Proposal to Strike Off | 2000-05-30 |
Proposal to Strike Off | 1999-09-14 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.46 | 9 |
MortgagesNumMortOutstanding | 0.24 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.22 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 58110 - Book publishing
Creditors Due Within One Year | 2012-12-31 | £ 1,232,284 |
---|---|---|
Creditors Due Within One Year | 2011-12-31 | £ 1,236,929 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SATIN PUBLICATIONS LIMITED
Called Up Share Capital | 2012-12-31 | £ 2,000 |
---|---|---|
Called Up Share Capital | 2011-12-31 | £ 2,000 |
Cash Bank In Hand | 2012-12-31 | £ 26,130 |
Cash Bank In Hand | 2011-12-31 | £ 18,084 |
Current Assets | 2012-12-31 | £ 69,630 |
Current Assets | 2011-12-31 | £ 61,584 |
Debtors | 2012-12-31 | £ 43,500 |
Debtors | 2011-12-31 | £ 43,500 |
Tangible Fixed Assets | 2012-12-31 | £ 1,968 |
Tangible Fixed Assets | 2011-12-31 | £ 1,968 |
Debtors and other cash assets
SATIN PUBLICATIONS LIMITED owns 2 domain names.
visionbooks.co.uk fusionbooks.co.uk
The top companies supplying to UK government with the same SIC code (58110 - Book publishing) as SATIN PUBLICATIONS LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | SATIN PUBLICATIONS LIMITED | Event Date | 2011-01-11 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | SATIN PUBLICATIONS LIMITED | Event Date | 2000-05-30 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | SATIN PUBLICATIONS LIMITED | Event Date | 1999-09-14 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |