INMARSAT GLOBAL XPRESS LIMITED
| Status | DISSOLVED |
| Company No. | 07341228 |
| Category | Private Limited Company |
| Incorporated | 10 Aug 2010 |
| Age | 13 years, 10 months, 6 days |
| Jurisdiction | England Wales |
| Dissolution | 07 Dec 2021 |
| Years | 2 years, 6 months, 9 days |
SUMMARY
INMARSAT GLOBAL XPRESS LIMITED is an dissolved private limited company with number 07341228. It was incorporated 13 years, 10 months, 6 days ago, on 10 August 2010 and it was dissolved 2 years, 6 months, 9 days ago, on 07 December 2021. The company address is 99 City Road, London, EC1Y 1AX.
Company Fillings
Gazette dissolved voluntary
Date: 07 Dec 2021
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 09 Sep 2021
Category: Dissolution
Type: DS01
Documents
Capital statement capital company with date currency figure
Date: 08 Sep 2021
Action Date: 08 Sep 2021
Category: Capital
Type: SH19
Capital : 2.00 USD
Date: 2021-09-08
Documents
Legacy
Date: 06 Sep 2021
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 06 Sep 2021
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 10/08/21
Documents
Resolution
Date: 06 Sep 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 13 Aug 2021
Action Date: 10 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-10
Documents
Appoint person director company with name date
Date: 01 May 2021
Action Date: 28 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-04-28
Officer name: Alison Charlotte Conway
Documents
Termination director company with name termination date
Date: 01 Mar 2021
Action Date: 26 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rupert Edward Pearce
Termination date: 2021-02-26
Documents
Accounts with accounts type audit exemption subsiduary
Date: 13 Nov 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Legacy
Date: 06 Oct 2020
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/19
Documents
Legacy
Date: 06 Oct 2020
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/19
Documents
Change to a person with significant control
Date: 10 Aug 2020
Action Date: 12 Oct 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Inmarsat Ventures Limited
Change date: 2018-10-12
Documents
Confirmation statement with no updates
Date: 10 Aug 2020
Action Date: 10 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-10
Documents
Legacy
Date: 06 Jul 2020
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/19
Documents
Accounts with accounts type total exemption full
Date: 25 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 14 Aug 2019
Action Date: 10 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-10
Documents
Legacy
Date: 08 Aug 2019
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/18
Documents
Legacy
Date: 29 Apr 2019
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/18
Documents
Legacy
Date: 29 Apr 2019
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/18
Documents
Second filing notification of a person with significant control
Date: 16 Jan 2019
Category: Persons-with-significant-control
Sub Category: Document-replacement
Type: RP04PSC02
Psc name: Inmarsat New Ventures Limited
Documents
Cessation of a person with significant control
Date: 26 Nov 2018
Action Date: 19 Nov 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-11-19
Psc name: A Person with Significant Control
Documents
Notification of a person with significant control
Date: 23 Nov 2018
Action Date: 19 Nov 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2018-11-19
Psc name: Inmarsat New Ventures Limited
Documents
Accounts with accounts type full
Date: 05 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 10 Aug 2018
Action Date: 10 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-10
Documents
Accounts with accounts type full
Date: 11 Aug 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 10 Aug 2017
Action Date: 10 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-10
Documents
Termination director company with name termination date
Date: 31 Oct 2016
Action Date: 31 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-10-31
Officer name: Andrew John Sukawaty
Documents
Accounts with accounts type full
Date: 18 Aug 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Confirmation statement with updates
Date: 15 Aug 2016
Action Date: 10 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-10
Documents
Accounts with accounts type full
Date: 08 Oct 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 10 Aug 2015
Action Date: 10 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-10
Documents
Accounts with accounts type full
Date: 17 Sep 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 29 Aug 2014
Action Date: 10 Aug 2014
Category: Annual-return
Type: AR01
Made up date: 2014-08-10
Documents
Termination director company with name
Date: 08 Jan 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Charles Medlock
Documents
Annual return company with made up date full list shareholders
Date: 02 Oct 2013
Action Date: 10 Aug 2013
Category: Annual-return
Type: AR01
Made up date: 2013-08-10
Documents
Accounts with accounts type full
Date: 12 Sep 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 28 Sep 2012
Action Date: 10 Aug 2012
Category: Annual-return
Type: AR01
Made up date: 2012-08-10
Documents
Appoint person director company with name
Date: 28 Sep 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Rupert Edward Pearce
Documents
Accounts with accounts type full
Date: 02 Jul 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 19 Oct 2011
Action Date: 10 Aug 2011
Category: Annual-return
Type: AR01
Made up date: 2011-08-10
Documents
Capital allotment shares
Date: 07 Apr 2011
Action Date: 24 Mar 2011
Category: Capital
Type: SH01
Capital : 400,003 USD
Date: 2011-03-24
Documents
Capital redomination of shares
Date: 11 Nov 2010
Action Date: 25 Oct 2010
Category: Capital
Type: SH14
Date: 2010-10-25
Capital figure: 3
Capital currency: USD
Documents
Capital alter shares subdivision
Date: 10 Nov 2010
Action Date: 25 Oct 2010
Category: Capital
Type: SH02
Date: 2010-10-25
Documents
Resolution
Date: 10 Nov 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company current extended
Date: 19 Aug 2010
Action Date: 31 Dec 2011
Category: Accounts
Type: AA01
Made up date: 2011-08-31
New date: 2011-12-31
Documents
Some Companies
BRITANIACREST CONTRACTORS LIMITED
CHANCERY HOUSE,REDHILL,RH1 6AA
| Number: | 07809102 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
5 ST. LUKES AVENUE,MAIDSTONE,ME14 5AN
| Number: | 07058840 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
14 CRITERION MEWS,LONDON,N19 3EN
| Number: | 11920424 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
MANOR CHASE (GLOUCESTER ROAD) TUTSHILL MANAGEMENT COMPANY LIMITED
BUILDING ONE EASTERN BUSINESS PARK,CARDIFF,CF3 5EA
| Number: | 11089991 |
| Status: | ACTIVE |
| Category: | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
C/O HILLSIDE,LEIGH-ON-SEA,SS9 2HA
| Number: | 10341179 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
SPARC INSPECTION SYSTEMS LIMITED
KINETON HOUSE,BANBURY,OX16 0AE
| Number: | 03008823 |
| Status: | ACTIVE |
| Category: | Private Limited Company |