Company NamePan-European Satellite Services Limited
Company StatusDissolved
Company Number06015851
CategoryPrivate Limited Company
Incorporation Date1 December 2006(17 years, 4 months ago)
Dissolution Date5 September 2014 (9 years, 7 months ago)
Previous NameMeaujo (730) Limited

Business Activity

Section JInformation and communication
SIC 6420Telecommunications
SIC 61900Other telecommunications activities

Directors

Secretary NameMr Graham Kenneth Urquhart
NationalityBritish
StatusClosed
Appointed01 November 2007(11 months after company formation)
Appointment Duration6 years, 10 months (closed 05 September 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address61 Woodside Road
New Malden
Surrey
KT3 3AW
Director NameMr Alastair Charles Hamilton Irvine
Date of BirthAugust 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed21 July 2010(3 years, 7 months after company formation)
Appointment Duration4 years, 1 month (closed 05 September 2014)
RoleInvestment Manager
Country of ResidenceEngland
Correspondence AddressHumby Hall Great Humby
Grantham
Lincolnshire
NG33 4HR
Director NameMr Richard Pringle Pearey
Date of BirthSeptember 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed31 March 2011(4 years, 4 months after company formation)
Appointment Duration3 years, 5 months (closed 05 September 2014)
RoleMarketing Consultant
Country of ResidenceUnited Kingdom
Correspondence Address4-5 Grosvenor Place
London
SW1X 7HJ
Director NameTom May
Date of BirthJanuary 1938 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed05 April 2007(4 months after company formation)
Appointment Duration4 years, 1 month (resigned 26 May 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLower Penn House
Hilmarton
Calne
Wiltshire
Director NameAlexis Daniel Sandown Prenn
Date of BirthMarch 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed05 April 2007(4 months after company formation)
Appointment Duration3 years, 3 months (resigned 21 July 2010)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressSinclair Pharma Plc
(Fao: The Company Secretary)
Borough Road Godalming
Surrey
GU7 2AB
Director NameMeaujo Incorporations Limited (Corporation)
StatusResigned
Appointed01 December 2006(same day as company formation)
Correspondence AddressNo 1 Colmore Square
Birmingham
West Midlands
B4 6AA
Secretary NamePhilsec Limited (Corporation)
StatusResigned
Appointed01 December 2006(same day as company formation)
Correspondence Address1 Colmore Square
Birmingham
West Midlands
B4 6AA
Secretary NameWoodside Secretaries Limited (Corporation)
StatusResigned
Appointed05 April 2007(4 months after company formation)
Appointment Duration7 months (resigned 01 November 2007)
Correspondence Address61 Woodside Road
New Malden
Surrey
KT3 3AW

Location

Registered AddressHart Shaw Llp Europa Link
Sheffield Business Park
Sheffield
South Yorkshire
S9 1XU
RegionYorkshire and The Humber
ConstituencySheffield South East
CountySouth Yorkshire
WardDarnall
Built Up AreaSheffield

Shareholders

6.3m at £0.001Oakham Trading Limited
100.00%
Ordinary

Financials

Year2014
Net Worth£434
Cash£1,881,016
Current Liabilities£1,880,583

Accounts

Latest Accounts31 March 2011 (13 years ago)
Accounts CategorySmall
Accounts Year End31 March

Filing History

5 September 2014Final Gazette dissolved following liquidation (1 page)
5 September 2014Final Gazette dissolved via compulsory strike-off (1 page)
5 September 2014Final Gazette dissolved following liquidation (1 page)
5 June 2014Return of final meeting in a members' voluntary winding up (10 pages)
5 June 2014Return of final meeting in a members' voluntary winding up (10 pages)
16 April 2014Liquidators statement of receipts and payments to 5 December 2013 (10 pages)
16 April 2014Liquidators' statement of receipts and payments to 5 December 2013 (10 pages)
16 April 2014Liquidators' statement of receipts and payments to 5 December 2013 (10 pages)
16 April 2014Liquidators statement of receipts and payments to 5 December 2013 (10 pages)
11 December 2013Court order insolvency:court order re. Replacement of liquidator (20 pages)
11 December 2013Court order insolvency:court order re. Replacement of liquidator (20 pages)
11 December 2013Notice of ceasing to act as a voluntary liquidator (1 page)
11 December 2013Notice of ceasing to act as a voluntary liquidator (1 page)
3 January 2013Registered office address changed from 7Th Floor 52-54 Gracechurch Street London EC3V 0EH on 3 January 2013 (2 pages)
3 January 2013Registered office address changed from 7Th Floor 52-54 Gracechurch Street London EC3V 0EH on 3 January 2013 (2 pages)
3 January 2013Registered office address changed from 7Th Floor 52-54 Gracechurch Street London EC3V 0EH on 3 January 2013 (2 pages)
21 December 2012Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
21 December 2012Appointment of a voluntary liquidator (1 page)
21 December 2012Declaration of solvency (3 pages)
21 December 2012Declaration of solvency (3 pages)
21 December 2012Appointment of a voluntary liquidator (1 page)
21 December 2012Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
6 July 2012Registered office address changed from 4Th Floor 150-152 Fenchurch Street London EC3M 6BB on 6 July 2012 (2 pages)
6 July 2012Registered office address changed from 4Th Floor 150-152 Fenchurch Street London EC3M 6BB on 6 July 2012 (2 pages)
6 July 2012Registered office address changed from 4Th Floor 150-152 Fenchurch Street London EC3M 6BB on 6 July 2012 (2 pages)
8 January 2012Accounts for a small company made up to 31 March 2011 (4 pages)
8 January 2012Accounts for a small company made up to 31 March 2011 (4 pages)
7 December 2011Annual return made up to 1 December 2011 with a full list of shareholders
Statement of capital on 2011-12-07
  • GBP 6,301
(8 pages)
7 December 2011Annual return made up to 1 December 2011 with a full list of shareholders
Statement of capital on 2011-12-07
  • GBP 6,301
(8 pages)
7 December 2011Annual return made up to 1 December 2011 with a full list of shareholders
Statement of capital on 2011-12-07
  • GBP 6,301
(8 pages)
1 June 2011Termination of appointment of Tom May as a director (2 pages)
1 June 2011Termination of appointment of Tom May as a director (2 pages)
5 April 2011Appointment of Mr Richard Pringle Pearey as a director (3 pages)
5 April 2011Appointment of Mr Richard Pringle Pearey as a director (3 pages)
1 April 2011Solvency statement dated 25/03/11 (2 pages)
1 April 2011Statement of capital on 1 April 2011
  • GBP 101
(4 pages)
1 April 2011Statement of capital on 1 April 2011
  • GBP 101
(4 pages)
1 April 2011Statement of capital on 1 April 2011
  • GBP 101
(4 pages)
1 April 2011Solvency statement dated 25/03/11 (2 pages)
1 April 2011Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
1 April 2011Statement by directors (1 page)
1 April 2011Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
1 April 2011Statement by directors (1 page)
9 December 2010Annual return made up to 1 December 2010 with a full list of shareholders (7 pages)
9 December 2010Annual return made up to 1 December 2010 with a full list of shareholders (7 pages)
9 December 2010Annual return made up to 1 December 2010 with a full list of shareholders (7 pages)
15 November 2010Full accounts made up to 31 March 2010 (11 pages)
15 November 2010Full accounts made up to 31 March 2010 (11 pages)
27 July 2010Appointment of Mr Alastair Charles Hamilton Irvine as a director (3 pages)
27 July 2010Termination of appointment of Alexis Prenn as a director (2 pages)
27 July 2010Termination of appointment of Alexis Prenn as a director (2 pages)
27 July 2010Appointment of Mr Alastair Charles Hamilton Irvine as a director (3 pages)
3 December 2009Full accounts made up to 31 March 2009 (10 pages)
3 December 2009Full accounts made up to 31 March 2009 (10 pages)
2 December 2009Annual return made up to 1 December 2009 with a full list of shareholders (12 pages)
2 December 2009Director's details changed for Tom May on 2 November 2009 (2 pages)
2 December 2009Annual return made up to 1 December 2009 with a full list of shareholders (12 pages)
2 December 2009Director's details changed for Tom May on 2 November 2009 (2 pages)
2 December 2009Director's details changed for Tom May on 2 November 2009 (2 pages)
2 December 2009Annual return made up to 1 December 2009 with a full list of shareholders (12 pages)
2 December 2009Director's details changed for Alexis Daniel Sandown Prenn on 2 November 2009 (2 pages)
2 December 2009Director's details changed for Alexis Daniel Sandown Prenn on 2 November 2009 (2 pages)
2 December 2009Director's details changed for Alexis Daniel Sandown Prenn on 2 November 2009 (2 pages)
28 December 2008Return made up to 01/12/08; full list of members (11 pages)
28 December 2008Return made up to 01/12/08; full list of members (11 pages)
25 September 2008Full accounts made up to 31 March 2008 (11 pages)
25 September 2008Full accounts made up to 31 March 2008 (11 pages)
3 September 2008Accounting reference date extended from 31/12/2007 to 31/03/2008 (1 page)
3 September 2008Accounting reference date extended from 31/12/2007 to 31/03/2008 (1 page)
23 July 2008Return made up to 01/12/07; full list of members (10 pages)
23 July 2008Return made up to 01/12/07; full list of members (10 pages)
28 January 2008Ad 11/01/08--------- £ si [email protected]=2000 £ ic 6101/8101 (2 pages)
28 January 2008Ad 11/01/08--------- £ si [email protected]=2000 £ ic 6101/8101 (2 pages)
6 November 2007New secretary appointed (2 pages)
6 November 2007Secretary resigned (1 page)
6 November 2007Registered office changed on 06/11/07 from: 61 woodside road new malden surrey KT3 3AW (1 page)
6 November 2007Registered office changed on 06/11/07 from: 61 woodside road new malden surrey KT3 3AW (1 page)
6 November 2007New secretary appointed (2 pages)
6 November 2007Secretary resigned (1 page)
7 August 2007Ad 20/07/07--------- £ si [email protected]=1020 £ ic 5081/6101 (2 pages)
7 August 2007Ad 20/07/07--------- £ si [email protected]=1020 £ ic 5081/6101 (2 pages)
30 May 2007New director appointed (2 pages)
30 May 2007New director appointed (2 pages)
24 May 2007New secretary appointed (2 pages)
24 May 2007New secretary appointed (2 pages)
15 May 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(28 pages)
15 May 2007New director appointed (2 pages)
15 May 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(28 pages)
15 May 2007New director appointed (2 pages)
15 May 2007Ad 05/04/07--------- £ si [email protected]=5080 £ ic 1/5081 (6 pages)
15 May 2007Ad 05/04/07--------- £ si [email protected]=5080 £ ic 1/5081 (6 pages)
4 May 2007S-div 05/04/07 (1 page)
4 May 2007Registered office changed on 04/05/07 from: no 1 colmore square birmingham B4 6AA (1 page)
4 May 2007Director resigned (1 page)
4 May 2007Director resigned (1 page)
4 May 2007Secretary resigned (1 page)
4 May 2007Secretary resigned (1 page)
4 May 2007S-div 05/04/07 (1 page)
4 May 2007Registered office changed on 04/05/07 from: no 1 colmore square birmingham B4 6AA (1 page)
2 March 2007Company name changed meaujo (730) LIMITED\certificate issued on 02/03/07 (2 pages)
2 March 2007Company name changed meaujo (730) LIMITED\certificate issued on 02/03/07 (2 pages)
1 December 2006Incorporation (24 pages)
1 December 2006Incorporation (24 pages)