7e Satellite Services Limited

Company Registration Number: 03402950

Company registered in England and Wales

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7e Satellite Services Limited is a Private Company Limited by Shares first registered on 14 July 1997. Its current registered address is in West Molesey, Surrey.

Registered Address

SIGNAL HOUSE
127 MOLESEY AVENUE
WEST MOLESEY
SURREY
KT8 2FF

There are 6 companies currently registered at this postcode, including this one.

All companies at KT8 2FF

Registration Data

Company Number

03402950

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 July 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

61300 - Satellite telecommunications activities

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

14 July 2015

Returns Next Due

11 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • BEARDOW, Peter Victor Francis

    Director

    Appointed on 14 July 1997

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1955

    86 Wordsworth Road
    Hampton
    Middx
    TW12 1ES

  • BEARDOW, Cecil Victor

    Secretary

    Appointed on 14 July 1997

    Resigned on 28 February 2012

    34 Ashley Drive
    Twickenham
    Middlesex
    TW12 1ES

  • WAYNE, Harold

    Nominee Secretary

    Appointed on 14 July 1997

    Resigned on 14 July 1997

    Burlington House
    40 Burlington Rise
    East Barnet
    Hertfordshire
    EN4 8NN

  • WAYNE, Yvonne

    Nominee Director

    Appointed on 14 July 1997

    Resigned on 14 July 1997

    Nationality: British

    Month of birth: July 1980

    Burlington House
    40 Burlington Rise
    East Barnet
    Hertfordshire
    EN4 8NN

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 5 May 2017 Accounts for a dormant company made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X65RI16X. Transaction: MzE3NTE0ODMyMmFkaXF6a2N4.

  2. 19 July 2016 [View PDF]

    Action Date: 14 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BL412A. Transaction: MzE1MzIwNzc5MGFkaXF6a2N4.

  3. 25 April 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X55MJ7GB. Transaction: MzE0NzEzOTE3NGFkaXF6a2N4.

  4. 21 July 2015 Annual return made up to 14 July 2015 with full list of shareholders [View PDF]

    Action Date: 14 July 2015. Category: Annual return. Type: AR01. Barcode: X4C43N8P. Transaction: MzEyNzQ1Mjg5OGFkaXF6a2N4.

  5. 28 April 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X4691OJV. Transaction: MzEyMjExNzM5NWFkaXF6a2N4.

  6. 22 July 2014 Annual return made up to 14 July 2014 with full list of shareholders [View PDF]

    Action Date: 14 July 2014. Category: Annual return. Type: AR01. Barcode: X3COM7PK. Transaction: MzEwNDE3MzU1NWFkaXF6a2N4.

  7. 29 April 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X36UA2GW. Transaction: MzA5OTA0OTA3MWFkaXF6a2N4.

  8. 25 July 2013 Annual return made up to 14 July 2013 with full list of shareholders [View PDF]

    Action Date: 14 July 2013. Category: Annual return. Type: AR01. Barcode: X2DCH0J6. Transaction: MzA4MjE3MTUwN2FkaXF6a2N4.

  9. 7 May 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X27VRHVU. Transaction: MzA3NzU0MzQzMGFkaXF6a2N4.

  10. 31 July 2012 Annual return made up to 14 July 2012 with full list of shareholders [View PDF]

    Action Date: 14 July 2012. Category: Annual return. Type: AR01. Barcode: X1EBF9KW. Transaction: MzA2MTY3MjMwNmFkaXF6a2N4.

  11. 1 May 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X180OYKI. Transaction: MzA1Njc3MjQ2MGFkaXF6a2N4.

  12. 28 February 2012 Termination of appointment of Cecil Beardow as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X13N6ZX5. Transaction: MzA1MzI3OTU1MGFkaXF6a2N4.

  13. 26 July 2011 Annual return made up to 14 July 2011 with full list of shareholders [View PDF]

    Action Date: 14 July 2011. Category: Annual return. Type: AR01. Barcode: XAKEZW55. Transaction: MzA0MTA3ODI1MWFkaXF6a2N4.

  14. 11 May 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XL6FBU19. Transaction: MzAzNzAzNTQ3MWFkaXF6a2N4.

  15. 20 July 2010 Annual return made up to 14 July 2010 with full list of shareholders [View PDF]

    Action Date: 14 July 2010. Category: Annual return. Type: AR01. Barcode: XMBNWLUS. Transaction: MzAxOTg0NjcwMGFkaXF6a2N4.

  16. 5 May 2010 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XRHO7JQ9. Transaction: MzAxNDkwNTQ1NWFkaXF6a2N4.

  17. 14 July 2009 Return made up to 14/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTZT2BJE. Transaction: MjAzNzEyMDMwNGFkaXF6a2N4.

  18. 2 June 2009 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: XHUCKADR. Transaction: MjAzNDE5ODcyMmFkaXF6a2N4.

  19. 22 July 2008 Return made up to 14/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFLP61MF. Transaction: MjAwOTQ4NTAzMGFkaXF6a2N4.

  20. 10 June 2008 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: X6BMA0GQ. Transaction: MjAwNjk4NjcxOGFkaXF6a2N4.

  21. 17 July 2007 Return made up to 14/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjIyMDIyNGFkaXF6a2N4.

  22. 25 June 2007 Accounts for a dormant company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MTkzOTMyMGFkaXF6a2N4.

  23. 8 August 2006 Return made up to 14/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDU3MzY3NWFkaXF6a2N4.

  24. 11 January 2006 Accounts for a dormant company made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDA3MTkzNTYzNGFkaXF6a2N4.

  25. 6 September 2005 Return made up to 14/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNDY3NDQxNmFkaXF6a2N4.

  26. 18 April 2005 Accounts for a dormant company made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDAxMzQ2MjAzNWFkaXF6a2N4.

  27. 11 August 2004 Return made up to 14/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTg4Mjk1NWFkaXF6a2N4.

  28. 15 April 2004 Accounts for a dormant company made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA2MjIwMzg1M2FkaXF6a2N4.

  29. 26 March 2004 Registered office changed on 26/03/04 from: c/o 7E communications LIMITED swan house 203 swan road feltham middlesex TW13 6LL [View PDF]

    Category: Address. Type: 287. Transaction: MDA0OTE3MDQyMGFkaXF6a2N4.

  30. 23 July 2003 Return made up to 14/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjE2MjQ1MmFkaXF6a2N4.

  31. 23 July 2003 Accounts for a dormant company made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDAxNTcxMjg2N2FkaXF6a2N4.

  32. 25 July 2002 Return made up to 14/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDY1MDcxNWFkaXF6a2N4.

  33. 17 June 2002 Accounts for a dormant company made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDAyMjc1NTMxNmFkaXF6a2N4.

  34. 27 July 2001 Return made up to 14/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjUwMzQ1NGFkaXF6a2N4.

  35. 16 June 2001 Accounts for a dormant company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDA5ODEyODM0OWFkaXF6a2N4.

  36. 17 August 2000 Return made up to 14/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Mjc4MzA0OGFkaXF6a2N4.

  37. 10 March 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMzI4OTA2OGFkaXF6a2N4.

  38. 10 March 2000 Accounts for a dormant company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDA1NzA0MzMyNWFkaXF6a2N4.

  39. 11 August 1999 Return made up to 14/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjE0OTcxOGFkaXF6a2N4.

  40. 20 April 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNDE5NTI0NmFkaXF6a2N4.

  41. 20 April 1999 Accounts for a dormant company made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDEyMTM1MTgzNGFkaXF6a2N4.

  42. 6 August 1998 Accounting reference date extended from 31/07/98 to 31/08/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzMzcxMTExNWFkaXF6a2N4.

  43. 29 July 1998 Registered office changed on 29/07/98 from: 86 wordsworth road hampton middlesex TW12 1ES [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNjI4NTEwNGFkaXF6a2N4.

  44. 29 July 1998 Return made up to 14/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjQwNTI3MWFkaXF6a2N4.

  45. 6 August 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMTc3NTQ4OGFkaXF6a2N4.

  46. 6 August 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTU2MTcyNGFkaXF6a2N4.

  47. 6 August 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTY1OTY2MmFkaXF6a2N4.

  48. 6 August 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTAzMTA0OWFkaXF6a2N4.

  49. 6 August 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzMyNTg1OGFkaXF6a2N4.

  50. 6 August 1997 Registered office changed on 06/08/97 from: burlington house 40 burlington rise, barnet hertfordshire EN4 8NN [View PDF]

    Category: Address. Type: 287. Transaction: MDA2OTE2NzQ4NmFkaXF6a2N4.

  51. 14 July 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNTIwMDEzN2FkaXF6a2N4.

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