DUBSAT LTD - LONDON
Overview
DUBSAT LTD is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
DUBSAT LTD was incorporated 25 years ago on 25/08/1998 and has the registered number: 03623728. The accounts status is SMALL.
DUBSAT LTD was incorporated 25 years ago on 25/08/1998 and has the registered number: 03623728. The accounts status is SMALL.
DUBSAT LTD - LONDON
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2016 |
Registered Office
BERKSHIRE HOUSE 7TH FLOOR
LONDON
WC1V 7AA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DANIEL CHARLES MARK | Sep 1974 | British | Director | 2016-11-01 | CURRENT |
MR WARWICK SYPHERS | Mar 1952 | Australian | Director | 2016-11-01 | CURRENT |
MR GERALD SUTTON | Jun 1952 | Australian | Director | 2016-11-01 | CURRENT |
MR MICHAEL ALEXANDER SCHRAER | Feb 1955 | British | Director | 2000-04-07 UNTIL 2000-11-06 | RESIGNED |
MR DAVID ANDREW WILSON | Apr 1948 | United Kingdom | Director | 1998-10-28 UNTIL 2000-04-07 | RESIGNED |
PAULA ANNETTE WALSH | Jul 1965 | Director | 1998-08-25 UNTIL 1998-09-24 | RESIGNED | |
EREZ MELTZER | Jul 1957 | Israeli & U.S. | Director | 1998-09-24 UNTIL 2001-05-23 | RESIGNED |
GRAHAM EDGAR MAPP | Feb 1936 | Australian | Director | 2010-09-10 UNTIL 2016-11-01 | RESIGNED |
MR EDWARD SNOW | Apr 1970 | British | Director | 2007-09-30 UNTIL 2010-09-10 | RESIGNED |
CHRISTOPHER JAMES MAPP | Dec 1971 | Australian | Director | 2010-09-10 UNTIL 2016-11-01 | RESIGNED |
GRAHAM STEVEN MILLS | Sep 1955 | British | Director | 1999-09-30 UNTIL 1999-12-30 | RESIGNED |
MR MARTIN ANDREW PEXTON | Sep 1956 | British | Director | 2006-05-31 UNTIL 2009-09-11 | RESIGNED |
STUART ALEXANDER SPIERS | Jan 1961 | British | Secretary | 2003-11-14 UNTIL 2004-03-08 | RESIGNED |
MR RICHARD JONATHAN HORWOOD | Feb 1958 | British | Secretary | 2001-06-29 UNTIL 2002-01-25 | RESIGNED |
NEWGATE STREET SECRETARIES LIMITED | Corporate Secretary | 1998-08-25 UNTIL 2001-06-29 | RESIGNED | ||
MR RODERICK BRITTON | Jul 1964 | British | Secretary | 2005-03-07 UNTIL 2008-11-28 | RESIGNED |
MARK RICHARD ERRINGTON | Feb 1965 | British | Secretary | 2004-03-08 UNTIL 2005-03-07 | RESIGNED |
TIMOTHY JAMES HILTON | Secretary | 2008-11-28 UNTIL 2010-09-10 | RESIGNED | ||
MARK PETER FLETCHER | Feb 1967 | British | Secretary | 2002-01-25 UNTIL 2002-11-12 | RESIGNED |
MR DAVID JOHN NORTH | Apr 1958 | British | Secretary | 2002-11-12 UNTIL 2003-11-14 | RESIGNED |
YOSEF ZYLBERBERG | May 1961 | Israeli | Director | 2001-05-20 UNTIL 2001-06-29 | RESIGNED |
MR RICHARD JONATHAN HORWOOD | Feb 1958 | British | Director | 2001-06-29 UNTIL 2007-09-30 | RESIGNED |
MISS KATHERINE ANN WALKER | Sep 1951 | British | Director | 1998-08-25 UNTIL 1998-09-24 | RESIGNED |
GRAHAM NEIL THOMAS | May 1955 | British | Director | 2000-11-06 UNTIL 2001-06-29 | RESIGNED |
MR JOHN PAUL SWINGEWOOD | Sep 1955 | British | Director | 1998-09-24 UNTIL 1999-12-30 | RESIGNED |
MR CHRISTOPHER JOHN FRIEND | Apr 1965 | British | Director | 2007-07-13 UNTIL 2011-05-12 | RESIGNED |
JONATHAN RICHARD CAPE | May 1961 | British | Director | 2001-06-29 UNTIL 2002-02-21 | RESIGNED |
YOAV ZADOCK CHELOUCHE | Jul 1953 | Israeli | Director | 1998-09-24 UNTIL 2001-05-23 | RESIGNED |
MR JOHN CORBITT BARNSLEY | May 1948 | British | Director | 2006-06-26 UNTIL 2010-09-10 | RESIGNED |
STEVEN CLUTTON | Apr 1961 | British | Director | 1998-09-24 UNTIL 1998-10-28 | RESIGNED |
EYAL DESHEH | Apr 1952 | Israeli | Director | 1998-09-24 UNTIL 2000-05-03 | RESIGNED |
MR NICHOLAS JOHN HABGOOD | Apr 1965 | English | Director | 2002-02-21 UNTIL 2006-05-31 | RESIGNED |
ITAI BEN ZION HALEVY | Feb 1960 | Israeli | Director | 2000-05-03 UNTIL 2001-06-29 | RESIGNED |
ROBERT JOHN HARWOOD | Mar 1960 | British | Director | 1998-08-25 UNTIL 1998-09-24 | RESIGNED |
COLIN RAYMOND GREEN | Apr 1949 | British | Director | 1998-09-24 UNTIL 2001-05-23 | RESIGNED |
RICHARD DOOL | Mar 1954 | American | Director | 2004-05-28 UNTIL 2007-07-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Christopher Mapp | 2016-04-06 - 2016-10-31 | 12/1971 | East Sydney Nsw 2010 |
Significant influence or control Significant influence or control as trust Significant influence or control as firm |
Citizen Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |