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GULF SATELLITE GROUP LTD - 106, Leadenhall Street, 4th Floor, London, United Kingdom
Company Information
- Company registration number
- 06569656
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 106
- Leadenhall Street
- 4th Floor
- London
- EC3A 4AA
- England 106, Leadenhall Street, 4th Floor, London, EC3A 4AA, England UK
Management
- Managing Directors
- MOHAMMED HANEEFA SHAREEF REHUMAN
- RUSSELL DOLMAN
- ABDULRAHMAN AHMAD MOHAMED FALAKNAZ
- WOLFGANG HEINL
- RICCARDO MAGGIORA
- MOHAMMED HANEEFA SHAREEF REHUMAN
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-04-18
- Dissolved on
- 2019-06-18
- SIC/NACE
- 64209 - Activities of other holding companies not elsewhere classified
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- MENASAT GULF GROUP PLC
- Filing of Accounts
- Due Date: 2018-01-31
- Last Date: 2015-10-31
✓
- Last Return Made Up To:
- 2013-04-18
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GULF SATELLITE GROUP LTD Company Description
- GULF SATELLITE GROUP LTD is a ltd registered in United Kingdom with the Company reg no 06569656. Its current trading status is "closed". It was registered 2008-04-18. It was previously called MENASAT GULF GROUP PLC. It has declared SIC or NACE codes as "64209 - Activities of other holding companies not elsewhere classified". It has 6 directors The latest accounts are filed up to 30/09/2010. The latest annual return was filed up to 2013-04-18.It can be contacted at 106 .
Get GULF SATELLITE GROUP LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gulf Satellite Group Ltd - 106, Leadenhall Street, 4th Floor, London, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06569656#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06569656#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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REGISTERED OFFICE CHANGED ON 10/10/2017 FROM (2017-10-10) - AD01
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CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES (2017-08-29) - CS01
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APPOINTMENT TERMINATED, DIRECTOR MERVYN CLARKE (2017-10-06) - TM01
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keyboard_arrow_right 2016
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE (2016-11-16) - CERT10
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APPOINTMENT TERMINATED, DIRECTOR HANI SALEM (2016-07-25) - TM01
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CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES (2016-08-15) - CS01
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APPOINTMENT TERMINATED, SECRETARY JAMES MCNALLY (2016-08-24) - TM02
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DIRECTOR APPOINTED MR MERVYN GEORGE CLARKE (2016-09-09) - AP01
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DIRECTOR APPOINTED MR RUSSELL DOLMAN (2016-09-09) - AP01
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DIRECTOR APPOINTED MR RICCARDO MAGGIORA (2016-09-09) - AP01
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FULL ACCOUNTS MADE UP TO 31/10/15 (2016-04-29) - AA
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DIRECTOR APPOINTED MR WOLFGANG HEINL (2016-09-09) - AP01
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DIRECTOR APPOINTED MR ABDULRAHMAN AHMAD MOHAMED FALAKNAZ (2016-09-09) - AP01
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REREGISTRATION MEMORANDUM AND ARTICLES (2016-11-16) - MAR
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CURREXT FROM 31/10/2016 TO 30/04/2017 (2016-12-21) - AA01
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APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY (2016-11-16) - RR02
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REREG PLC TO PRI; RES02 PASS DATE:11/11/2016 (2016-11-16) - RES02
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keyboard_arrow_right 2015
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14/08/15 FULL LIST (2015-08-20) - AR01
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FULL ACCOUNTS MADE UP TO 31/10/14 (2015-05-12) - AA
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keyboard_arrow_right 2014
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DISS40 (DISS40(SOAD)) (2014-08-20) - DISS40
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14/08/14 FULL LIST (2014-08-15) - AR01
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SAIL ADDRESS CHANGED FROM: (2014-08-14) - AD02
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DIRECTOR'S CHANGE OF PARTICULARS / MR HANI AHMED MUSTAFA MOHAMED SALEM / 14/08/2014 (2014-08-14) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / MR JAMES MARTIN MCNALLY / 14/08/2014 (2014-08-14) - CH03
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REGISTERED OFFICE CHANGED ON 10/06/2014 FROM (2014-06-10) - AD01
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FULL ACCOUNTS MADE UP TO 31/10/13 (2014-03-10) - AA
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FIRST GAZETTE (2014-08-19) - GAZ1
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keyboard_arrow_right 2013
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PREVSHO FROM 31/03/2013 TO 31/10/2012 (2013-02-27) - AA01
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18/04/13 FULL LIST (2013-06-24) - AR01
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APPOINTMENT TERMINATED, SECRETARY LONDON REGISTRARS PLC (2013-10-11) - TM02
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FULL ACCOUNTS MADE UP TO 31/10/12 (2013-08-20) - AA
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keyboard_arrow_right 2012
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APPOINTMENT TERMINATED, SECRETARY LAURENCE RUTTER (2012-03-19) - TM02
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM AVERY (2012-03-19) - TM01
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APPOINTMENT TERMINATED, DIRECTOR ROY RUTTER (2012-03-19) - TM01
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REGISTERED OFFICE CHANGED ON 19/03/2012 FROM (2012-03-19) - AD01
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DIRECTOR APPOINTED MR HANI AHMED MUSTAFA MOHAMED SALEM (2012-03-19) - AP01
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SECRETARY APPOINTED MR JAMES MARTIN MCNALLY (2012-03-19) - AP03
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COMPANY NAME CHANGED THE HOMESTORE GROUP PLC (2012-03-19) - CERTNM
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20/02/12 STATEMENT OF CAPITAL GBP 258946016 (2012-03-22) - SH01
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CONSOLIDATION (2012-03-22) - SH02
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DIRECTOR APPOINTED MR GRAHAM AVERY (2012-04-03) - AP01
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM AVERY (2012-04-24) - TM01
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REGISTERED OFFICE CHANGED ON 15/08/2012 FROM (2012-08-15) - AD01
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CORPORATE SECRETARY APPOINTED LONDON REGISTRARS PLC (2012-08-15) - AP04
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SAIL ADDRESS CHANGED FROM: (2012-09-17) - AD02
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FIRST GAZETTE (2012-09-18) - GAZ1
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18/04/12 FULL LIST (2012-09-18) - AR01
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DISS40 (DISS40(SOAD)) (2012-09-19) - DISS40
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01/10/12 STATEMENT OF CAPITAL GBP 259911978 (2012-10-09) - SH01
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2012-11-02) - CONNOT
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COMPANY NAME CHANGED MENASAT GULF GROUP PLC (2012-11-02) - CERTNM
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FULL ACCOUNTS MADE UP TO 31/03/12 (2012-11-05) - AA
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DIRECTOR APPOINTED MOHAMMED HANEEFA SHAREEF REHUMAN (2012-06-18) - AP01
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CURREXT FROM 30/09/2011 TO 31/03/2012 (2012-03-13) - AA01
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CHANGE OF NAME 24/02/2012 (2012-03-08) - RES15
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NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES (2012-03-08) - CONNOT
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keyboard_arrow_right 2011
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30/08/11 STATEMENT OF CAPITAL GBP 3746016 (2011-09-01) - SH01
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14/02/11 STATEMENT OF CAPITAL GBP 20000.1000 (2011-02-24) - SH01
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REGISTERED OFFICE CHANGED ON 14/03/2011 FROM (2011-03-14) - AD01
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FULL ACCOUNTS MADE UP TO 30/09/10 (2011-05-13) - AA
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE (2011-05-16) - AD04
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REGISTERED OFFICE CHANGED ON 17/05/2011 FROM (2011-05-17) - AD01
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AUDITOR'S RESIGNATION (2011-05-06) - AUD
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AUDITOR'S RESIGNATION (2011-05-18) - AUD
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SECOND FILING FOR FORM SH01 (2011-05-19) - RP04
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SECOND FILING FOR FORM SH01 (2011-08-22) - RP04
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CONSOLIDATION (2011-09-01) - SH02
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18/04/11 FULL LIST (2011-05-17) - AR01
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keyboard_arrow_right 2010
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DIRECTOR APPOINTED GRAHAM AVERY (2010-05-12) - AP01
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FIRST GAZETTE (2010-04-06) - GAZ1
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SECRETARY APPOINTED LAURENCE PHILIP RUTTER (2010-05-11) - AP03
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCKIE (2010-05-12) - TM01
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM BROWN (2010-05-12) - TM01
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FULL ACCOUNTS MADE UP TO 30/09/09 (2010-05-17) - AA
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28/05/10 STATEMENT OF CAPITAL GBP 21150.10 (2010-07-08) - SH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM HUGH MCKIE / 01/10/2009 (2010-05-28) - CH01
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18/04/10 FULL LIST (2010-06-01) - AR01
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DIRECTOR APPOINTED MR ROY CARL RUTTER (2010-06-14) - AP01
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26/10/10 STATEMENT OF CAPITAL GBP 2000010 (2010-10-28) - SH01
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07/12/10 STATEMENT OF CAPITAL EUR 11205 (2010-12-21) - SH01
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DISS40 (DISS40(SOAD)) (2010-05-18) - DISS40
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keyboard_arrow_right 2009
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MCKIE / 18/09/2009 (2009-09-23) - 288c
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LOCATION OF REGISTER OF MEMBERS (2009-02-11) - 353
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CURREXT FROM 30/04/2009 TO 30/09/2009 (2009-02-20) - 225
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REGISTERED OFFICE CHANGED ON 23/09/2009 FROM (2009-09-23) - 287
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REGISTER(S) MOVED TO SAIL ADDRESS (2009-10-16) - AD03
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SAIL ADDRESS CREATED (2009-10-15) - AD02
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APPOINTMENT TERMINATED, SECRETARY THE COMPANY CENTRE LIMITED (2009-12-20) - TM02
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RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS (2009-09-24) - 363a
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keyboard_arrow_right 2008
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COMPANY NAME CHANGED THE HOMESTORE (HOLDINGS) LIMITED (2008-07-11) - CERTNM
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AD 04/06/08 (2008-07-15) - 88(2)
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PARTICULARS OF CONTRACT RELATING TO SHARES (2008-07-15) - 88(3)
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APPLICATION REREG AS PLC (2008-08-13) - 43(3)
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DECLARATION REREG AS PLC (2008-08-13) - 43(3)e
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AUDITORS' REPORT (2008-08-13) - AUDR
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AUDITORS' STATEMENT (2008-08-13) - AUDS
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BALANCE SHEET (2008-08-13) - BS
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CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC (2008-08-13) - CERT5
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REREGISTRATION MEMORANDUM AND ARTICLES (2008-08-13) - MAR
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SUBDIVISION OF SHARES 31/07/2008 (2008-08-14) - RES13
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S-DIV (2008-08-14) - 122
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DIRECTOR APPOINTED GRAHAM CHARLES BISHOP BROWN (2008-08-14) - 288a
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2008-11-10) - RES10
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CONSO (2008-11-10) - 122
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GBP NC 1000000/1900000 (2008-11-10) - 123
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AD 28/10/08 (2008-11-10) - 88(2)
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PARTICULARS OF CONTRACT RELATING TO SHARES (2008-11-13) - 88(3)
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REREG PRI TO PLC; RES02 PASS DATE:13/08/2008 (2008-08-13) - RES02
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INCORPORATION DOCUMENTS (2008-04-18) - NEWINC
