Adsat International Limited

Company Registration Number: 04050920

Company registered in England and Wales

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Adsat International Limited is a Private Company Limited by Shares first registered on 7 August 2000. Its current registered address is in London.

Registered Address

146 CHASE SIDE
SOUTHGATE
LONDON
N14 5PP

This is the only company currently registered at this postcode.

Registration Data

Company Number

04050920

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 August 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

61300 - Satellite telecommunications activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

7 August 2015

Returns Next Due

4 September 2016

Mortgages

2 in total
2 outstanding

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £5,780,511£6,127,668£1,918,648£1,939,011£2,232,112£2,239,468£476,419
of which Cash £3,046,089£2,503,563£830,838£465,493£413,381£662,286£258,680
Total Assets £5,780,511£6,127,668£1,918,648£1,939,011£2,232,112£2,239,468£476,419
Current Liabilities £1,423,998£5,928,501£1,817,596£1,892,261£2,212,838£2,329,282£577,696
Net Current Assets £4,356,513£199,167£101,052£46,750£19,274£-89,814£-101,277
Total Net Worth £356,203£274,823£195,622£491,944£477,755£141,176£138,812

Previous Names

No previous names

Company Officers

  • DJELALEDDIN, Tugay Kiamouran

    Secretary

    Appointed on 1 October 2010

     

    146
    Chase Side
    Southgate
    London
    N14 5PP

  • DJELALEDDIN, Amber

    Director

    Appointed on 31 May 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1957

    146 Chase Side
    Southgate
    London
    N14 5PP

  • DJELALEDDIN, Tugay Kiamouran

    Director

    Appointed on 31 May 2003

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: December 1950

    146 Chase Side
    Southgate
    London
    N14 5PP

  • MEHTA, Shirish

    Director

    Appointed on 1 May 2011

     

    Nationality: Indian

    Occupation: Company Director

    Month of birth: June 1957

    146
    Chase Side
    Southgate
    London
    N14 5PP

  • SUCCAR, Dorian Joel Amir

    Director

    Appointed on 10 August 2000

     

    Nationality: French

    Occupation: Company Director

    Month of birth: October 1971

    146 Chase Side
    Southgate
    London
    N14 5PP

  • SUCCAR, Sandra

    Director

    Appointed on 31 May 2003

     

    Nationality: French

    Occupation: Director

    Month of birth: November 1973

    146 Chase Side
    Southgate
    London
    N14 5PP

  • DJELALEDDIN, Amber

    Secretary

    Appointed on 7 August 2000

    Resigned on 1 September 2000

    146 Chase Side
    Southgate
    London
    N14 5PP

  • SUCCAR, Dorian Joel Amir

    Secretary

    Appointed on 1 September 2000

    Resigned on 1 October 2010

    146 Chase Side
    Southgate
    London
    N14 5PP

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 7 August 2000

    Resigned on 7 August 2000

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • JAHANI, Sass

    Director

    Appointed on 7 August 2000

    Resigned on 28 June 2002

    Nationality: British

    Occupation: Co Director

    Month of birth: March 1964

    12 Ferrymans Quay
    William Morris Way
    London
    SW6 2UT

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 7 August 2000

    Resigned on 7 August 2000

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • MELVILLE, Grant Stewart

    Director

    Appointed on 10 August 2000

    Resigned on 31 May 2003

    Nationality: S.A

    Occupation: Company Director

    Month of birth: November 1965

    52 Sycamore Drive Duwenglen Ext 3
    Johannesburg 1612
    South Africa
    FOREIGN

  • TYLER, Jeffrey Charles

    Director

    Appointed on 10 August 2000

    Resigned on 31 May 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1951

    14 Violet Walk
    Rogerstone
    Newport
    Gwent
    NP10 9SD

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 21 August 2017 [View PDF]

    Action Date: 7 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6DB9094. Transaction: MzE4MzM3MDU5MWFkaXF6a2N4.

  2. 30 November 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5KEZOVM. Transaction: MzE2MjkyMTg4NGFkaXF6a2N4.

  3. 21 August 2016 [View PDF]

    Action Date: 7 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DUBWNE. Transaction: MzE1NTU1NTQxNmFkaXF6a2N4.

  4. 6 February 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0MTM3MTA3MGFkaXF6a2N4.

  5. 5 February 2016 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4ZKN22Y. Transaction: MzE0MDkzMDc2NWFkaXF6a2N4.

  6. 5 January 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzODU0OTAzNmFkaXF6a2N4.

  7. 10 September 2015 Annual return made up to 7 August 2015 with full list of shareholders [View PDF]

    Action Date: 7 August 2015. Category: Annual return. Type: AR01. Barcode: X4FNLRQ3. Transaction: MzEzMDc1MjkzNWFkaXF6a2N4.

  8. 14 February 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzExNzA3MDg2OWFkaXF6a2N4.

  9. 11 February 2015 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A403AGNS. Transaction: MzExNjU3MjAyM2FkaXF6a2N4.

  10. 30 December 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzExNDAzMjc5MWFkaXF6a2N4.

  11. 4 September 2014 Annual return made up to 7 August 2014 with full list of shareholders [View PDF]

    Action Date: 7 August 2014. Category: Annual return. Type: AR01. Barcode: X3FPKVVF. Transaction: MzEwNjg5NjY5MmFkaXF6a2N4.

  12. 17 December 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2N51WE8. Transaction: MzA5MDg5OTgzNGFkaXF6a2N4.

  13. 11 December 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA5MDQzNjM3MWFkaXF6a2N4.

  14. 10 December 2013 Annual return made up to 7 August 2013 with full list of shareholders [View PDF]

    Action Date: 7 August 2013. Category: Annual return. Type: AR01. Barcode: X2MWWL3E. Transaction: MzA5MDQzNjM1OWFkaXF6a2N4.

  15. 3 December 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4OTQ0NzQ2M2FkaXF6a2N4.

  16. 21 September 2012 Annual return made up to 7 August 2012 with full list of shareholders [View PDF]

    Action Date: 7 August 2012. Category: Annual return. Type: AR01. Barcode: X1HYPCU0. Transaction: MzA2NDUyMzE1MWFkaXF6a2N4.

  17. 26 July 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1DXML6H. Transaction: MzA2MTQ2NjI2MGFkaXF6a2N4.

  18. 12 January 2012 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A107WDMG. Transaction: MzA1MDYyMTgzNmFkaXF6a2N4.

  19. 11 January 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1MDUwMDg1NWFkaXF6a2N4.

  20. 10 January 2012 Annual return made up to 7 August 2011 with full list of shareholders [View PDF]

    Action Date: 7 August 2011. Category: Annual return. Type: AR01. Barcode: X107D5Y3. Transaction: MzA1MDUwMDc3OGFkaXF6a2N4.

  21. 10 January 2012 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X107D5XV. Transaction: MzA1MDQzOTEyN2FkaXF6a2N4.

  22. 31 December 2011 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA0OTg2NTUwOGFkaXF6a2N4.

  23. 6 December 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0Nzk5MTIzNmFkaXF6a2N4.

  24. 12 May 2011 Annual return made up to 7 August 2010 with full list of shareholders [View PDF]

    Action Date: 7 August 2010. Category: Annual return. Type: AR01. Barcode: XLDWRU2E. Transaction: MzAzNzA3ODY0MmFkaXF6a2N4.

  25. 12 May 2011 Appointment of Tugay Kiamouran Djelaleddin as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XLDWPU2C. Transaction: MzAzNzA3ODM5M2FkaXF6a2N4.

  26. 12 May 2011 Director's details changed for Dorian Joel Amir Succar on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XLDWNU2A. Transaction: MzAzNzA3ODM4OGFkaXF6a2N4.

  27. 12 May 2011 Appointment of Shirish Mehta as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XLDWQU2D. Transaction: MzAzNzA3ODM5N2FkaXF6a2N4.

  28. 12 May 2011 Director's details changed for Sandra Succar on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XLDWOU2B. Transaction: MzAzNzA3ODM5MGFkaXF6a2N4.

  29. 12 May 2011 Termination of appointment of Dorian Succar as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XLDWMU29. Transaction: MzAzNzA3ODM4NmFkaXF6a2N4.

  30. 15 December 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A27G9PXU. Transaction: MzAyODg0MzM1OGFkaXF6a2N4.

  31. 15 December 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAyODcxMTMxOGFkaXF6a2N4.

  32. 14 December 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAyNzk3ODI3MGFkaXF6a2N4.

  33. 22 December 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AVTSKFUJ. Transaction: MzAwNTQ1OTg1N2FkaXF6a2N4.

  34. 15 December 2009 Annual return made up to 7 August 2009 with full list of shareholders [View PDF]

    Action Date: 7 August 2009. Category: Annual return. Type: AR01. Barcode: AZA9GFNA. Transaction: MzAwNTAyMjg3MGFkaXF6a2N4.

  35. 12 February 2009 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: EREA8001. Transaction: MjAyNTY1MzczMGFkaXF6a2N4.

  36. 12 February 2009 Return made up to 07/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ89J7A4. Transaction: MjAyNTYzNzg1NGFkaXF6a2N4.

  37. 17 September 2007 Return made up to 07/08/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTc2NjY2OWFkaXF6a2N4.

  38. 24 July 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4Mjg4MDUwOGFkaXF6a2N4.

  39. 8 June 2007 Ad 31/12/06--------- £ si 54000@1=54000 £ ic 62000/116000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MTY4MTk2MWFkaXF6a2N4.

  40. 1 April 2007 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3ODg0MjY5NmFkaXF6a2N4.

  41. 24 January 2007 Return made up to 07/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDgwODg5OWFkaXF6a2N4.

  42. 9 January 2006 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0MTgwNDg2NmFkaXF6a2N4.

  43. 29 September 2005 Return made up to 07/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTk5NjgxNGFkaXF6a2N4.

  44. 29 November 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzODkxNzAxNGFkaXF6a2N4.

  45. 24 September 2004 Return made up to 07/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjYzMDI3OWFkaXF6a2N4.

  46. 2 February 2004 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEyNzI3NTgwM2FkaXF6a2N4.

  47. 2 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzU4NDQxNGFkaXF6a2N4.

  48. 21 August 2003 Return made up to 07/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDEyOTc3OGFkaXF6a2N4.

  49. 29 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzQzODQxMGFkaXF6a2N4.

  50. 29 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDY2NTg2MGFkaXF6a2N4.

  51. 15 March 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzNjk3MDY4NmFkaXF6a2N4.

  52. 10 September 2002 Return made up to 07/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjg5NTE1MmFkaXF6a2N4.

  53. 25 July 2002 Registered office changed on 25/07/02 from: unit 14 park royal metro centre britannia way london NW10 7PA [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NjQ4ODYxM2FkaXF6a2N4.

  54. 11 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDA5MjQ1OWFkaXF6a2N4.

  55. 29 June 2002 Registered office changed on 29/06/02 from: amc house 12 cumberland avenue london NW10 7QL [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MDA4OTYwOGFkaXF6a2N4.

  56. 17 June 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA5NTAwNjc5NmFkaXF6a2N4.

  57. 7 May 2002 Ad 18/04/02--------- £ si 7000@1=7000 £ ic 55000/62000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyODgyNTE5M2FkaXF6a2N4.

  58. 22 August 2001 Return made up to 07/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mjg5Mzg4MGFkaXF6a2N4.

  59. 9 August 2001 Registered office changed on 09/08/01 from: amc house 12 cumberland avenue london NW10 7QL [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MjY1MDcwMGFkaXF6a2N4.

  60. 20 February 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0MTA5MDgwNmFkaXF6a2N4.

  61. 8 November 2000 Ad 20/10/00--------- £ si 27500@1=27500 £ ic 27500/55000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NDkzMjEyOGFkaXF6a2N4.

  62. 5 October 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjY3NzYyNmFkaXF6a2N4.

  63. 29 September 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjYzMzAzN2FkaXF6a2N4.

  64. 6 September 2000 Ad 01/09/00--------- £ si 27499@1=27499 £ ic 1/27500 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExOTAwNDAyNmFkaXF6a2N4.

  65. 17 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzkxMTk3NWFkaXF6a2N4.

  66. 17 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTc4NTU4OGFkaXF6a2N4.

  67. 17 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTE4NTI3NWFkaXF6a2N4.

  68. 17 August 2000 Accounting reference date extended from 31/08/01 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4Mzg3MDI1MGFkaXF6a2N4.

  69. 14 August 2000 Registered office changed on 14/08/00 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MTQ0MTkzMWFkaXF6a2N4.

  70. 14 August 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjY2MzEyNGFkaXF6a2N4.

  71. 14 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDU0MDY5MWFkaXF6a2N4.

  72. 14 August 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODU0MjE2MGFkaXF6a2N4.

  73. 14 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjExMzM0M2FkaXF6a2N4.

  74. 7 August 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMzE1NTgzNmFkaXF6a2N4.

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23.20.86.177 Wed, 18 Oct 2017 22:01:38 +0100