ISAT LIMITED
| Status | DISSOLVED |
| Company No. | 07575091 |
| Category | Private Limited Company |
| Incorporated | 23 Mar 2011 |
| Age | 13 years, 1 month, 29 days |
| Jurisdiction | England Wales |
| Dissolution | 15 Oct 2020 |
| Years | 3 years, 7 months, 6 days |
SUMMARY
ISAT LIMITED is an dissolved private limited company with number 07575091. It was incorporated 13 years, 1 month, 29 days ago, on 23 March 2011 and it was dissolved 3 years, 7 months, 6 days ago, on 15 October 2020. The company address is The Old Brewhouse 49-51 Brewhouse Hill The Old Brewhouse 49-51 Brewhouse Hill, St. Albans, AL4 8AN, Hertfordshire.
Company Fillings
Liquidation voluntary creditors return of final meeting
Date: 15 Jul 2020
Category: Insolvency
Sub Category: Voluntary
Type: LIQ14
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 14 May 2020
Action Date: 26 Mar 2020
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2020-03-26
Documents
Accounts with accounts type total exemption full
Date: 09 Aug 2019
Action Date: 30 Nov 2018
Category: Accounts
Type: AA
Made up date: 2018-11-30
Documents
Liquidation disclaimer notice
Date: 25 Apr 2019
Category: Insolvency
Type: NDISC
Documents
Appoint person director company with name date
Date: 16 Apr 2019
Action Date: 28 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-09-28
Officer name: Mr Malcolm Howard Mallett
Documents
Change registered office address company with date old address new address
Date: 16 Apr 2019
Action Date: 16 Apr 2019
Category: Address
Type: AD01
Old address: A2 Room 122/122a Cody Technology Park Old Ively Road Farnborough Hampshire GU14 0LX
New address: The Old Brewhouse 49-51 Brewhouse Hill Wheathampstead St. Albans Hertfordshire AL4 8AN
Change date: 2019-04-16
Documents
Liquidation voluntary statement of affairs
Date: 13 Apr 2019
Category: Insolvency
Sub Category: Voluntary
Type: LIQ02
Documents
Liquidation voluntary appointment of liquidator
Date: 13 Apr 2019
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 13 Apr 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 14 Jan 2019
Action Date: 01 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-01-01
Officer name: Kevin Roger Cawood
Documents
Termination secretary company with name termination date
Date: 14 Jan 2019
Action Date: 14 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2019-01-14
Officer name: Ian David Townsend
Documents
Appoint person secretary company with name date
Date: 04 Jan 2019
Action Date: 20 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2018-12-20
Officer name: Mr Ian David Townsend
Documents
Termination director company with name termination date
Date: 04 Jan 2019
Action Date: 02 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-01-02
Officer name: Neil Ramsay Blackley
Documents
Confirmation statement with no updates
Date: 05 Apr 2018
Action Date: 23 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-23
Documents
Termination secretary company with name termination date
Date: 06 Mar 2018
Action Date: 06 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2018-03-06
Officer name: Yvonne Sheridan
Documents
Appoint person director company with name date
Date: 27 Jan 2018
Action Date: 25 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Kevin Roger Cawood
Appointment date: 2018-01-25
Documents
Termination director company with name termination date
Date: 27 Jan 2018
Action Date: 25 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David James Harper
Termination date: 2018-01-25
Documents
Accounts with accounts type total exemption full
Date: 21 Dec 2017
Action Date: 30 Nov 2017
Category: Accounts
Type: AA
Made up date: 2017-11-30
Documents
Change account reference date company current shortened
Date: 10 Nov 2017
Action Date: 30 Nov 2017
Category: Accounts
Type: AA01
Made up date: 2017-12-31
New date: 2017-11-30
Documents
Confirmation statement with updates
Date: 24 Mar 2017
Action Date: 23 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-23
Documents
Accounts with accounts type total exemption full
Date: 23 Jan 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Termination director company with name termination date
Date: 13 Jan 2017
Action Date: 25 Jul 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kevin Roger Cawood
Termination date: 2016-07-25
Documents
Change account reference date company current shortened
Date: 25 Nov 2016
Action Date: 31 Dec 2016
Category: Accounts
Type: AA01
Made up date: 2017-02-28
New date: 2016-12-31
Documents
Accounts with accounts type total exemption small
Date: 18 Apr 2016
Action Date: 29 Feb 2016
Category: Accounts
Type: AA
Made up date: 2016-02-29
Documents
Annual return company with made up date full list shareholders
Date: 04 Apr 2016
Action Date: 23 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-23
Documents
Change account reference date company previous shortened
Date: 17 Mar 2016
Action Date: 29 Feb 2016
Category: Accounts
Type: AA01
Made up date: 2016-03-31
New date: 2016-02-29
Documents
Accounts with accounts type total exemption small
Date: 11 Dec 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Termination director company with name termination date
Date: 02 Nov 2015
Action Date: 24 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-10-24
Officer name: Martyn Lindsay Braime
Documents
Appoint person director company with name date
Date: 28 Aug 2015
Action Date: 24 Aug 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-08-24
Officer name: Mr Martyn Lindsay Braime
Documents
Appoint person director company with name date
Date: 28 Aug 2015
Action Date: 24 Aug 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Francis Yates
Appointment date: 2015-08-24
Documents
Termination director company with name termination date
Date: 21 Aug 2015
Action Date: 17 Aug 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John David William Pocock
Termination date: 2015-08-17
Documents
Annual return company with made up date full list shareholders
Date: 31 Mar 2015
Action Date: 23 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-23
Documents
Change registered office address company with date old address new address
Date: 23 Jan 2015
Action Date: 23 Jan 2015
Category: Address
Type: AD01
New address: A2 Room 122/122a Cody Technology Park Old Ively Road Farnborough Hampshire GU14 0LX
Change date: 2015-01-23
Old address: Unit 11 Armstrong Mall Southwood Business Park Farnborough Hampshire GU14 0NR
Documents
Accounts with accounts type total exemption small
Date: 29 Dec 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Aug 2014
Action Date: 21 Aug 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2014-08-21
Charge number: 075750910002
Documents
Annual return company with made up date full list shareholders
Date: 25 Mar 2014
Action Date: 23 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-23
Documents
Accounts with accounts type total exemption small
Date: 04 Jun 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Annual return company with made up date full list shareholders
Date: 26 Mar 2013
Action Date: 23 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-23
Documents
Accounts with accounts type total exemption small
Date: 19 Dec 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Termination secretary company with name
Date: 29 Oct 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Macrae Secretaries Limited
Documents
Annual return company with made up date full list shareholders
Date: 27 Mar 2012
Action Date: 23 Mar 2012
Category: Annual-return
Type: AR01
Made up date: 2012-03-23
Documents
Appoint person director company with name
Date: 01 Dec 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: John David William Pocock
Documents
Appoint person director company with name
Date: 21 Apr 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Neil Ramsay Blackley
Documents
Change registered office address company with date old address
Date: 20 Apr 2011
Action Date: 20 Apr 2011
Category: Address
Type: AD01
Old address: C/O Isat Limited Unit 11 Armstrong Mall Southwood Business Park Farnborough Hampshire GU14 0NR United Kingdom
Change date: 2011-04-20
Documents
Change registered office address company with date old address
Date: 20 Apr 2011
Action Date: 20 Apr 2011
Category: Address
Type: AD01
Old address: 59 Lafone Street London SE1 2LX
Change date: 2011-04-20
Documents
Appoint person secretary company with name
Date: 20 Apr 2011
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Yvonne Sheridan
Documents
Termination director company with name
Date: 20 Apr 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ravi Goonesena
Documents
Appoint person director company with name
Date: 20 Apr 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Kevin Roger Cawood
Documents
Appoint person director company with name
Date: 20 Apr 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David James Harper
Documents
Legacy
Date: 20 Apr 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Certificate change of name company
Date: 31 Mar 2011
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed omniglobe satellite LIMITED\certificate issued on 31/03/11
Documents
Change of name notice
Date: 31 Mar 2011
Category: Change-of-name
Type: CONNOT
Documents
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