Dissolved
Dissolved 2013-12-10
Company Information for AFRO-ASIAN SATELLITE COMMUNICATIONS (UK) LIMITED
41 CHALTON STREET, LONDON, NW1,
|
Company Registration Number
02939428
Private Limited Company
Dissolved Dissolved 2013-12-10 |
Company Name | |
---|---|
AFRO-ASIAN SATELLITE COMMUNICATIONS (UK) LIMITED | |
Legal Registered Office | |
41 CHALTON STREET LONDON | |
Company Number | 02939428 | |
---|---|---|
Date formed | 1994-06-16 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-03-31 | |
Date Dissolved | 2013-12-10 | |
Type of accounts | FULL |
Last Datalog update: | 2016-02-13 22:02:11 |
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Officer | Role | Date Appointed |
---|---|---|
PARUL GOEL |
||
PARUL GOEL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RAJIV SANTWAN |
Director | ||
RAJEEV SAINI |
Company Secretary | ||
RAJEEV SAINI |
Director | ||
SANJAY AGRAWAL |
Company Secretary | ||
SANJAY AGRAWAL |
Director | ||
GEORGIA LOUISE GORDON |
Company Secretary | ||
GEORGIA LOUISE GORDON |
Director | ||
PRADEEP KAPOOR |
Director | ||
LINDSAY WHITE |
Director | ||
THEODORE ALAN MCFARLAND |
Director | ||
LINDSAY WHITE |
Company Secretary | ||
ELK COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
ELK (NOMINEES) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AG TECHNOLOGY INVESTMENT UK LTD | Company Secretary | 2009-08-10 | CURRENT | 2008-01-16 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 19/06/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 16/06/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
RP04 | SECOND FILING WITH MUD 16/06/12 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 16/06/11 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AR01 | 16/06/12 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PARUL GOEL / 05/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PARUL GOEL / 05/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PARUL GOEL / 01/09/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 16/06/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAJIV SANTWAN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 16/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PARUL GOEL / 26/04/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PARUL GOEL / 26/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RAJIV SANTWAN / 10/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PARUL GOEL / 10/03/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PARUL GOEL / 10/03/2010 | |
288a | DIRECTOR AND SECRETARY APPOINTED PARUL GOEL | |
288b | APPOINTMENT TERMINATED DIRECTOR RAJEEV SAINI | |
288b | APPOINTMENT TERMINATED SECRETARY RAJEEV SAINI | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RAJEEV SAINI / 01/10/2008 | |
363a | RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS; AMEND | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 27/07/06 FROM: 41 CHALTON STREET, LONDON, NW1 1JD | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 05/05/06 FROM: 12 PLUMTREE COURT, LONDON, EC4A 4HT | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 28/06/04 FROM: 12 PLUMTREE COURT, LONDON, EC4A 4HT | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
244 | DELIVERY EXT'D 3 MTH 31/03/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
244 | DELIVERY EXT'D 3 MTH 31/03/02 | |
ELRES | S386 DISP APP AUDS 11/07/02 | |
ELRES | S366A DISP HOLDING AGM 11/07/02 | |
363s | RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
287 | REGISTERED OFFICE CHANGED ON 08/03/01 FROM: 73 BROOK STREET, LONDON, W1Y 1YE | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SECURITY DEPOSIT DEED | Satisfied | MERLIN BROADCAST SALES LIITED |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as AFRO-ASIAN SATELLITE COMMUNICATIONS (UK) LIMITED are:
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. |