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Dato Capital United Kingdom

Saturn Security (London) LTD

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Reports

Full Company ReportSATURN SECURITY (LONDON) LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 8, 1992)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Dissolved
Company Number 02498635
Record last updated Thursday, April 2, 2015 11:12:39 AM UTC
Official Address Meridian House 62 Station Road North Chingford London E47ba Green, Chingford Green
There are 138 companies registered at this street
Locality Chingford Greenlondon
Region Waltham ForestLondon, England
Postal Code E47BA
Sector Investigation & security

Charts

Visits

SATURN SECURITY (LONDON) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-12024-72024-112025-32025-401
Document Type Publication date Download link
Registry Feb 13, 2014 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Nov 13, 2013 Return of final meeting in a creditors' voluntary winding-up Return of final meeting in a creditors' voluntary winding-up
Registry Apr 18, 2013 Liquidator's progress report Liquidator's progress report
Registry Apr 5, 2012 Statement of company's affairs Statement of company's affairs
Registry Apr 5, 2012 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Apr 5, 2012 Extraordinary resolution in creditors, voluntary liquidation Extraordinary resolution in creditors, voluntary liquidation
Registry Mar 6, 2012 Change of registered office address Change of registered office address
Registry Oct 31, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 31, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 31, 2011 Resignation of one Director Resignation of one Director
Registry Oct 31, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 2, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Aug 17, 2011 Resignation of one Director Resignation of one Director
Registry Aug 12, 2011 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Aug 12, 2011 Appointment of a man as Director Appointment of a man as Director
Registry May 11, 2011 Annual return Annual return
Financials Mar 2, 2011 Annual accounts Annual accounts
Registry Jul 8, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Jul 8, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 22, 2010 Resignation of one Director Resignation of one Director
Registry Jun 17, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 26, 2010 Annual return Annual return
Financials Mar 2, 2010 Annual accounts Annual accounts
Registry May 27, 2009 Annual return Annual return
Registry May 27, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry May 26, 2009 Resignation of a secretary Resignation of a secretary
Registry May 19, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 20, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 20, 2009 Resignation of one Director (a woman) and one Secretary (a woman) Resignation of one Director (a woman) and one Secretary (a woman)
Financials Feb 10, 2009 Annual accounts Annual accounts
Registry Jun 20, 2008 Annual return Annual return
Financials Nov 22, 2007 Annual accounts Annual accounts
Registry Nov 12, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 6, 2007 Appointment of a director Appointment of a director
Registry Aug 23, 2007 Resignation of a director Resignation of a director
Registry Aug 23, 2007 Resignation of a secretary Resignation of a secretary
Registry Aug 23, 2007 Appointment of a secretary Appointment of a secretary
Registry Aug 23, 2007 Resignation of a director Resignation of a director
Registry Aug 13, 2007 Two appointments: 2 men Two appointments: 2 men
Registry Aug 13, 2007 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry May 29, 2007 Annual return Annual return
Financials Mar 1, 2007 Annual accounts Annual accounts
Registry May 31, 2006 Annual return Annual return
Financials Apr 5, 2006 Annual accounts Annual accounts
Registry May 31, 2005 Annual return Annual return
Financials Oct 11, 2004 Annual accounts Annual accounts
Registry May 24, 2004 Annual return Annual return
Financials Oct 23, 2003 Annual accounts Annual accounts
Registry May 27, 2003 Annual return Annual return
Financials Nov 12, 2002 Annual accounts Annual accounts
Registry Jun 14, 2002 Annual return Annual return
Financials Apr 3, 2002 Annual accounts Annual accounts
Registry Jun 21, 2001 Annual return Annual return
Financials Feb 12, 2001 Annual accounts Annual accounts
Registry May 26, 2000 Annual return Annual return
Financials May 4, 2000 Annual accounts Annual accounts
Registry May 21, 1999 Annual return Annual return
Registry Sep 14, 1998 Resignation of a secretary Resignation of a secretary
Registry Sep 14, 1998 Appointment of a secretary Appointment of a secretary
Financials Sep 14, 1998 Annual accounts Annual accounts
Registry Sep 1, 1998 Appointment of a man as Company Secretary and Secretary Appointment of a man as Company Secretary and Secretary
Registry Sep 1, 1998 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 9, 1998 Annual return Annual return
Financials Feb 17, 1998 Annual accounts Annual accounts
Registry May 9, 1997 Annual return Annual return
Registry Dec 22, 1996 Resignation of a secretary Resignation of a secretary
Registry Dec 22, 1996 Appointment of a secretary Appointment of a secretary
Financials Dec 19, 1996 Annual accounts Annual accounts
Registry Nov 1, 1996 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Nov 1, 1996 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 11, 1996 Annual return Annual return
Registry Jun 11, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 11, 1996 Director's particulars changed Director's particulars changed
Financials Feb 14, 1996 Annual accounts Annual accounts
Registry Dec 13, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 25, 1995 Director resigned, new director appointed 2498... Director resigned, new director appointed 2498...
Registry May 10, 1995 Annual return Annual return
Registry May 1, 1995 Resignation of a woman Resignation of a woman
Registry May 1, 1995 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Financials Mar 30, 1995 Annual accounts Annual accounts
Registry Oct 24, 1994 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 27, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 12, 1994 Annual return Annual return
Financials Mar 15, 1994 Annual accounts Annual accounts
Registry May 24, 1993 Annual return Annual return
Financials Mar 30, 1993 Annual accounts Annual accounts
Registry Oct 1, 1992 Annual return Annual return
Registry Oct 1, 1992 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 17, 1992 Change in situation or address of registered office 2498... Change in situation or address of registered office 2498...
Financials Jul 8, 1992 Annual accounts Annual accounts
Registry May 2, 1992 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Sep 9, 1991 Annual return Annual return
Registry Jul 17, 1990 Change of name certificate Change of name certificate
Registry Jul 17, 1990 Change of name certificate 2498... Change of name certificate 2498...
Registry Jul 13, 1990 Alter mem and arts Alter mem and arts
Registry Jul 13, 1990 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 13, 1990 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 4, 1990 Change in situation or address of registered office Change in situation or address of registered office

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