STRATEGIC BUSINESS INFORMATION SOLUTIONS LIMITED
Overview
| Company Name | STRATEGIC BUSINESS INFORMATION SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03908221 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of STRATEGIC BUSINESS INFORMATION SOLUTIONS LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is STRATEGIC BUSINESS INFORMATION SOLUTIONS LIMITED located?
| Registered Office Address | C/O Sjd Insolvency Services Ltd K D Tower Cotterells HP1 1FW Hemel Hempstead |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STRATEGIC BUSINESS INFORMATION SOLUTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2015 |
What is the status of the latest annual return for STRATEGIC BUSINESS INFORMATION SOLUTIONS LIMITED?
| Annual Return |
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What are the latest filings for STRATEGIC BUSINESS INFORMATION SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 2 pages | 4.71 | ||||||||||
Registered office address changed from Ground Floor South Suite Frederick House 42 Frederick Place Brighton East Sussex BN1 4EA to C/O Sjd Insolvency Services Ltd K D Tower Cotterells Hemel Hempstead HP1 1FW on Jan 08, 2016 | 1 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Declaration of solvency | 4 pages | 4.70 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 6 pages | AA | ||||||||||
Previous accounting period extended from Mar 31, 2015 to Sep 30, 2015 | 1 pages | AA01 | ||||||||||
Annual return made up to Jan 17, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Jan 17, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 7 pages | AA | ||||||||||
Registered office address changed from * 3 Park Crescent Pontyclun Mid Glamorgan CF729BR* on May 28, 2013 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Darren James White on Apr 26, 2013 | 2 pages | CH01 | ||||||||||
Annual return made up to Jan 17, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Jan 17, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Jan 17, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Darren White on Aug 01, 2010 | 3 pages | CH01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2010 | 10 pages | AA | ||||||||||
Annual return made up to Jan 17, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Vivian White as a secretary | 1 pages | TM02 | ||||||||||
Director's details changed for Darren White on Feb 09, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 6 pages | AA | ||||||||||
Who are the officers of STRATEGIC BUSINESS INFORMATION SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WHITE, Darren James | Director | 27 Rosary Gardens SW7 4NH South Kensington Flat 1 United Kingdom | United Kingdom | British | Consultant | 68143850006 | ||||
| WHITE, Vivian | Secretary | 3 Park Crescent CF72 9BR Pontyclun Mid Glamorgan | British | 89570840001 | ||||||
| 1ST CONTACT SECRETARIES LIMITED | Nominee Secretary | Ground Floor Broadway House 2-6 Fulham Broadway SW6 1AA Fulham London | 900026690001 | |||||||
| L.O. NOMINEES LIMITED | Secretary | Suite A 3rd Floor Clydesdale Bank House SW1Y 4ZT 33 Regent Street Piccadilly London | 60083680002 | |||||||
| 1ST CONTACT DIRECTORS LIMITED | Nominee Director | Ground Floor Broadway House 2-6 Fulham Broadway SW6 1AA Fulham London | 900026680001 |
Does STRATEGIC BUSINESS INFORMATION SOLUTIONS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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