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STRATEGIC BUSINESS SERVICES (UK) LIMITED

STRATEGIC BUSINESS SERVICES (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameSTRATEGIC BUSINESS SERVICES (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02698249
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of STRATEGIC BUSINESS SERVICES (UK) LIMITED?

    • Computer facilities management activities (62030) / Information and communication

    Where is STRATEGIC BUSINESS SERVICES (UK) LIMITED located?

    Registered Office Address
    10 Bowling Green Road
    ST14 7HW Uttoxeter
    Staffordshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STRATEGIC BUSINESS SERVICES (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for STRATEGIC BUSINESS SERVICES (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Mar 04, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		5 pagesAA

    Registered office address changed from 48 Nairn Road Poole Dorset BH13 7NH to 10 Bowling Green Road Uttoxeter Staffordshire ST14 7HW on Apr 11, 2016

    		1 pagesAD01

    Annual return made up to Mar 04, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 22, 2016

    Statement of capital on Mar 22, 2016

    • Capital: GBP 2
    		SH01

    Total exemption full accounts made up to Mar 31, 2015

    		9 pagesAA

    Annual return made up to Mar 04, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 05, 2015

    Statement of capital on Mar 05, 2015

    • Capital: GBP 2
    		SH01

    Total exemption full accounts made up to Mar 31, 2014

    		9 pagesAA

    Annual return made up to Mar 04, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 08, 2014

    Statement of capital on Mar 08, 2014

    • Capital: GBP 2
    		SH01

    Director's details changed for Mrs Susan Joy Cooke on Mar 05, 2014

    		2 pagesCH01

    Director's details changed for Mr Paul Cooke on Mar 05, 2014

    		2 pagesCH01

    Secretary's details changed for Mrs Susan Joy Cooke on Mar 05, 2014

    		1 pagesCH03

    Registered office address changed from * 92 Marshwood Avenue Canford Heath Poole Dorset BH17 9EP* on Mar 05, 2014

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2013

    		10 pagesAA

    Annual return made up to Mar 04, 2013 with full list of shareholders

    		5 pagesAR01

    Total exemption full accounts made up to Mar 31, 2012

    		11 pagesAA

    Annual return made up to Mar 04, 2012 with full list of shareholders

    		5 pagesAR01

    Total exemption full accounts made up to Mar 31, 2011

    		11 pagesAA

    Annual return made up to Mar 04, 2011 with full list of shareholders

    		5 pagesAR01

    Total exemption full accounts made up to Mar 31, 2010

    		14 pagesAA

    Annual return made up to Mar 04, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Paul Cooke on Mar 10, 2010

    		2 pagesCH01

    Director's details changed for Susan Joy Cooke on Mar 10, 2010

    		2 pagesCH01
    View All Filings

    Who are the officers of STRATEGIC BUSINESS SERVICES (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COOKE, Susan Joy
    Bowling Green Road
    ST14 7HW Uttoxeter
    10
    Staffordshire
    England
    		Secretary
    Bowling Green Road
    ST14 7HW Uttoxeter
    10
    Staffordshire
    England
    		BritishSecretary26387660004
    COOKE, Paul
    Bowling Green Road
    ST14 7HW Uttoxeter
    10
    Staffordshire
    England
    		Director
    Bowling Green Road
    ST14 7HW Uttoxeter
    10
    Staffordshire
    England
    		EnglandBritishDirector26387650005
    COOKE, Susan Joy
    Bowling Green Road
    ST14 7HW Uttoxeter
    10
    Staffordshire
    England
    		Director
    Bowling Green Road
    ST14 7HW Uttoxeter
    10
    Staffordshire
    England
    		United KingdomBritishSecretary26387660005
    PARAMOUNT COMPANY SEARCHES LIMITED
    229 Nether Street
    N3 1NT London
    		Nominee Secretary
    229 Nether Street
    N3 1NT London
    		900001530001
    PARAMOUNT PROPERTIES (UK) LIMITED
    229 Nether Street
    N3 1NT London
    		Nominee Director
    229 Nether Street
    N3 1NT London
    		900001520001
    View Detailed Information on Officers and People with Significant Control

    What are the latest statements on persons with significant control for STRATEGIC BUSINESS SERVICES (UK) LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 04, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0