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Saturn Holdings Limited

55 Baker Street, London, W1U 7EU
OVERVIEWPEOPLE & CONTACTSFINANCIALSCONTROL & OWNERSHIPCREDIT RISKCOMPETITIONPROPERTYDOCUMENTS

Overview

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CUSTOMISE TILES
Key Data
Saturn Holdings Limited is a dissolved company incorporated on 21 July 2008 with the registered office located in London, Greater London. Saturn Holdings Limited has been running for 15 years. There are currently 3 active directors and 1 active secretary according to the latest confirmation statement submitted on 18th August 2009.
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Name
Saturn Holdings Limited
Status
DISSOLVED
Dissolved on 7 May 2011 (12 years ago)
Was 2 years old at the time of dissolution
Confirmation
Submitted
Last submitted on 18 August 2009 (14 years ago)
Next confirmation dated 18 August 2010
Was due on 1 September 2010 (13 years ago)
No changes occurred since incorporation
Accounts
Not Submitted
First accounts dated 31 July 2009
Due by 21 April 2010 (14 years remaining)
Company No.
06652002
Private Limited Company with Share Capital
Incorporation
21 July 2008
Incorporated 15 years ago
Size
Unreported
Classification
To be provided on next confirmation statement
Contact
Registered Address55 Baker Street
London
W1U 7EU
Country Origin
TelephoneUnreported
Email AddressUnreported
WebsiteUnreported
SocialUnreported
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People7
Wilmington Trust SP Services London Limited
British • Secretary • Corporate Body
DISSOLVED
Wilmington Trust SP Services London Limited
British • Director • Corporate Body
DISSOLVED
British • Director • Born in Jun 1967
DISSOLVED
British • Director • Company Director • Born in Nov 1971
DISSOLVED
Clifford Chance Secretaries Limited
British • Secretary
RESIGNED
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Mutual Companies
CompanyStatus
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Gaia Lease Plc
Mr Mark Howard Filer and Mr Sunil Masson are mutual people.
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Byzantium Ii Holdings Limited
Mr Mark Howard Filer and Mr Sunil Masson are mutual people.
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Prosodos Holdings Limited
Mr Mark Howard Filer and Mr Sunil Masson are mutual people.
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Themeleion Vi Holdings Limited
Mr Mark Howard Filer and Mr Sunil Masson are mutual people.
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Mr Sunil Masson and Mr Mark Howard Filer are mutual people.
DISSOLVED
Latest Activity
Wilmington Trust SP Services London Limited Appointed
15 Years31 Oct 2008
Mr David John Pudge Resigned
15 Years31 Oct 2008
Mr Sunil Masson Appointed
15 Years31 Oct 2008
Mr Adrian Joseph Morris Levy Resigned
15 Years31 Oct 2008
Mr Mark Howard Filer Appointed
15 Years31 Oct 2008
Wilmington Trust SP Services London Limited Appointed
15 Years31 Oct 2008
Clifford Chance Secretaries Limited Resigned
15 Years31 Oct 2008
Mr David John Pudge Appointed
15 Years21 Jul 2008
Mr Adrian Joseph Morris Levy Appointed
15 Years21 Jul 2008
Clifford Chance Secretaries Limited Appointed
15 Years21 Jul 2008
Company Incorporated
15 Years21 Jul 2008
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Financials
Year EndedNo records
Total AssetsNo records
Total LiabilitiesNo records
Net AssetsNo records
Cash in BankNo records
EmployeesNo records
Turnover No records
Debt Ratio (%)No records
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Documents
Documents not available.
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