About

Registered Number: 04502928
Date of Incorporation: 05/08/2002 (22 years and 8 months ago)
Company Status: Liquidation
Registered Address: 25 Moorgate, London, EC2R 6AY

 

Founded in 2002, General Satellite Corporation Ltd have registered office in London, it's status at Companies House is "Liquidation". Currently we aren't aware of the number of employees at the this business. The current directors of General Satellite Corporation Ltd are listed as Smith, Michael, Christou, Christos, Tkachenko, Andrey.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TKACHENKO, Andrey 08 August 2002 31 December 2014 1
Secretary Name Appointed Resigned Total Appointments
SMITH, Michael 15 February 2013 - 1
CHRISTOU, Christos 02 August 2010 15 February 2013 1

Filing History

Document Type Date
AD01 - Change of registered office address 14 October 2019
RESOLUTIONS - N/A 12 October 2019
LIQ01 - N/A 12 October 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 12 October 2019
CS01 - N/A 06 August 2019
AA - Annual Accounts 05 October 2018
CS01 - N/A 13 September 2018
AA - Annual Accounts 07 October 2017
CS01 - N/A 08 August 2017
AA - Annual Accounts 25 October 2016
CS01 - N/A 19 August 2016
AA - Annual Accounts 13 October 2015
AR01 - Annual Return 13 August 2015
TM01 - Termination of appointment of director 13 March 2015
AA - Annual Accounts 02 October 2014
AP01 - Appointment of director 22 September 2014
AR01 - Annual Return 02 September 2014
AA - Annual Accounts 07 October 2013
AR01 - Annual Return 08 August 2013
RESOLUTIONS - N/A 20 May 2013
AP03 - Appointment of secretary 22 February 2013
TM02 - Termination of appointment of secretary 22 February 2013
AD01 - Change of registered office address 20 February 2013
AA - Annual Accounts 06 December 2012
AR01 - Annual Return 30 August 2012
SH01 - Return of Allotment of shares 30 March 2012
AA - Annual Accounts 27 October 2011
AR01 - Annual Return 25 August 2011
RESOLUTIONS - N/A 24 August 2011
AA - Annual Accounts 01 November 2010
AR01 - Annual Return 19 October 2010
CH01 - Change of particulars for director 19 October 2010
TM02 - Termination of appointment of secretary 13 October 2010
AP03 - Appointment of secretary 13 October 2010
AD01 - Change of registered office address 13 October 2010
SH01 - Return of Allotment of shares 06 July 2010
AA01 - Change of accounting reference date 23 March 2010
363a - Annual Return 20 August 2009
AA - Annual Accounts 07 May 2009
AA - Annual Accounts 22 September 2008
363a - Annual Return 12 September 2008
AA - Annual Accounts 23 July 2008
363a - Annual Return 31 October 2007
287 - Change in situation or address of Registered Office 31 October 2007
AA - Annual Accounts 27 June 2007
363a - Annual Return 07 December 2006
AA - Annual Accounts 10 July 2006
363a - Annual Return 14 September 2005
AA - Annual Accounts 21 April 2005
363s - Annual Return 09 December 2004
363s - Annual Return 13 February 2004
DISS6 - Notice of striking-off action suspended 03 February 2004
GAZ1 - First notification of strike-off action in London Gazette 20 January 2004
288a - Notice of appointment of directors or secretaries 11 February 2003
288a - Notice of appointment of directors or secretaries 11 February 2003
288b - Notice of resignation of directors or secretaries 29 August 2002
288b - Notice of resignation of directors or secretaries 29 August 2002
NEWINC - New incorporation documents 05 August 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.