Dissolved
Dissolved 2014-09-05
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Home > England & Wales Companies > PAN-EUROPEAN SATELLITE SERVICES LIMITED
Company Information for PAN-EUROPEAN SATELLITE SERVICES LIMITED
SHEFFIELD, SOUTH YORKSHIRE, S9,
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Company Registration Number
 06015851 Private Limited Company
Dissolved 2014-09-05 |
Company Overview
About Pan-european Satellite Services Ltd
PAN-EUROPEAN SATELLITE SERVICES LIMITED was founded on 2006-12-01 and had its registered office in Sheffield. The company was dissolved on the 2014-09-05 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| PAN-EUROPEAN SATELLITE SERVICES LIMITED | ||
| Legal Registered Office | ||
| SHEFFIELD SOUTH YORKSHIRE | ||
| Previous Names | ||
|
Filing Information
| Company Number | 06015851 | |
|---|---|---|
| Date formed | 2006-12-01 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-03-31 | |
| Date Dissolved | 2014-09-05 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2015-05-17 22:13:21 |
| Companies House |
|
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Company Officers of PAN-EUROPEAN SATELLITE SERVICES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GRAHAM KENNETH URQUHART |
||
ALASTAIR CHARLES HAMILTON IRVINE |
||
RICHARD PRINGLE PEAREY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TOM MAY |
Director | ||
ALEXIS DANIEL SANDOWN PRENN |
Director | ||
WOODSIDE SECRETARIES LIMITED COMPANY NO 227097 |
Company Secretary | ||
PHILSEC LIMITED |
Company Secretary | ||
MEAUJO INCORPORATIONS LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HIGH DEFINITION BROADCAST SERVICES LIMITED | Company Secretary | 2009-04-03 | CURRENT | 2006-06-21 | Dissolved 2014-09-05 | |
| DIGITAL FILM SERVICES LIMITED | Company Secretary | 2009-04-03 | CURRENT | 2009-02-27 | Dissolved 2014-09-12 | |
| HDB HOLDINGS LIMITED | Company Secretary | 2009-04-03 | CURRENT | 2009-03-11 | Dissolved 2014-09-12 | |
| KA-BAND SATELLITE TRADING LIMITED | Company Secretary | 2007-11-01 | CURRENT | 2007-03-07 | Dissolved 2014-09-05 | |
| DOVER STREET CAPITAL LIMITED | Company Secretary | 2006-01-01 | CURRENT | 2002-01-17 | Dissolved 2014-10-21 | |
| DURQ LIMITED | Company Secretary | 2005-09-07 | CURRENT | 1998-02-16 | Active - Proposal to Strike off | |
| RYAN HANKIN KENT, LTD. | Company Secretary | 2005-03-06 | CURRENT | 2000-07-13 | Liquidation | |
| BEDFORD ROW VCT PLC | Company Secretary | 2005-02-11 | CURRENT | 2005-01-04 | Dissolved 2016-10-27 | |
| ITGL UK NOMINEES LIMITED | Company Secretary | 2003-10-14 | CURRENT | 1995-09-29 | Dissolved 2014-08-19 | |
| PISEAF 3 LIMITED | Company Secretary | 2000-06-08 | CURRENT | 2000-02-23 | Dissolved 2014-05-13 | |
| 7BY6 LIMITED | Company Secretary | 2000-03-02 | CURRENT | 1999-12-20 | Dissolved 2015-10-20 | |
| DOUBLEVISION INNS LIMITED | Company Secretary | 1996-11-28 | CURRENT | 1996-09-24 | Dissolved 2015-11-10 | |
| PARKWOOD ENGINEERING CO. LIMITED | Company Secretary | 1996-06-03 | CURRENT | 1942-08-14 | Liquidation | |
| EX-GDC LIMITED | Company Secretary | 1995-02-10 | CURRENT | 1924-12-20 | Liquidation | |
| DUCKWORTH MEDIA GROUP LIMITED | Company Secretary | 1992-11-30 | CURRENT | 1992-11-24 | Dissolved 2013-10-16 | |
| FEU DE BOIS LIMITED | Company Secretary | 1992-03-20 | CURRENT | 1990-03-20 | Dissolved 2016-04-05 | |
| PROSPECT & PEACHGATE GROUP | Company Secretary | 1991-08-06 | CURRENT | 1990-08-06 | Dissolved 2014-10-09 | |
| THE ROYAL AIR FORCE BENEVOLENT FUND | Director | 2012-11-27 | CURRENT | 2002-04-29 | Active | |
| SATELLITE BROADBAND ACCESS SOLUTIONS LIMITED | Director | 2010-07-15 | CURRENT | 2006-06-21 | Dissolved 2014-09-12 | |
| BROADSWORD SATELLITE COMMUNICATIONS LIMITED | Director | 2010-06-29 | CURRENT | 2006-06-21 | Dissolved 2014-09-12 | |
| MENINGITIS NOW | Director | 2009-07-29 | CURRENT | 1990-02-12 | Active | |
| KA-BAND SATELLITE TRADING LIMITED | Director | 2011-03-31 | CURRENT | 2007-03-07 | Dissolved 2014-09-05 | |
| HIGH DEFINITION BROADCAST SERVICES LIMITED | Director | 2009-04-03 | CURRENT | 2006-06-21 | Dissolved 2014-09-05 | |
| HDB HOLDINGS LIMITED | Director | 2009-03-11 | CURRENT | 2009-03-11 | Dissolved 2014-09-12 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/12/2013 | |
| LIQ MISC OC | COURT ORDER INSOLVENCY:COURT ORDER RE. REPLACEMENT OF LIQUIDATOR | |
| 4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/01/2013 FROM 7TH FLOOR 52-54 GRACECHURCH STREET LONDON EC3V 0EH | |
| 4.70 | DECLARATION OF SOLVENCY | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/07/2012 FROM 4TH FLOOR 150-152 FENCHURCH STREET LONDON EC3M 6BB | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
| LATEST SOC | 07/12/11 STATEMENT OF CAPITAL;GBP 6301 | |
| AR01 | 01/12/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TOM MAY | |
| AP01 | DIRECTOR APPOINTED MR RICHARD PRINGLE PEAREY | |
| SH20 | STATEMENT BY DIRECTORS | |
| CAP-SS | SOLVENCY STATEMENT DATED 25/03/11 | |
| SH19 | 01/04/11 STATEMENT OF CAPITAL GBP 101 | |
| RES06 | REDUCE ISSUED CAPITAL 31/03/2011 | |
| AR01 | 01/12/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXIS PRENN | |
| AP01 | DIRECTOR APPOINTED MR ALASTAIR CHARLES HAMILTON IRVINE | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
| AR01 | 01/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXIS DANIEL SANDOWN PRENN / 02/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TOM MAY / 02/11/2009 | |
| 363a | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
| 225 | PREVEXT FROM 31/12/2007 TO 31/03/2008 | |
| 363a | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS | |
| 88(2)R | AD 11/01/08--------- £ SI 200000@.01=2000 £ IC 6101/8101 | |
| 287 | REGISTERED OFFICE CHANGED ON 06/11/07 FROM: 61 WOODSIDE ROAD NEW MALDEN SURREY KT3 3AW | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 88(2)R | AD 20/07/07--------- £ SI 1020000@.001=1020 £ IC 5081/6101 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| RES13 | RE SUBDIV & AGREEMENT 05/04/07 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 88(2)R | AD 05/04/07--------- £ SI 5080000@.001=5080 £ IC 1/5081 | |
| 287 | REGISTERED OFFICE CHANGED ON 04/05/07 FROM: NO 1 COLMORE SQUARE BIRMINGHAM B4 6AA | |
| 288b | DIRECTOR RESIGNED | |
| 122 | S-DIV 05/04/07 | |
| 288b | SECRETARY RESIGNED | |
| CERTNM | COMPANY NAME CHANGED MEAUJO (730) LIMITED CERTIFICATE ISSUED ON 02/03/07 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities
Licences & Regulatory approval
We could not find any licences issued to PAN-EUROPEAN SATELLITE SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against PAN-EUROPEAN SATELLITE SERVICES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
PAN-EUROPEAN SATELLITE SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.54 | 92 |
| MortgagesNumMortOutstanding | 0.31 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.24 | 92 |
This shows the max and average number of mortgages for companies with the same SIC code of 61900 - Other telecommunications activities
Intangible Assets
Patents
We have not found any records of PAN-EUROPEAN SATELLITE SERVICES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for PAN-EUROPEAN SATELLITE SERVICES LIMITED
Income
Government Income
We have not found government income sources for PAN-EUROPEAN SATELLITE SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as PAN-EUROPEAN SATELLITE SERVICES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where PAN-EUROPEAN SATELLITE SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PAN-EUROPEAN SATELLITE SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded PAN-EUROPEAN SATELLITE SERVICES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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