SYBASE 365 LIMITED

Overview

Company Name	SYBASE 365 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03930052
Jurisdiction	England/Wales
Date of Creation	Feb 21, 2000
Date of Cessation	May 09, 2012

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of SYBASE 365 LIMITED?

(6420) /

Where is SYBASE 365 LIMITED located?

Registered Office Address	11th Floor 66 Chiltern Street W1U 6JT London
Undeliverable Registered Office Address	No

What were the previous names of SYBASE 365 LIMITED?

Previous Company Names
Company Name	From	Until
MOBILE 365 LTD	Oct 06, 2004	Oct 06, 2004
MOBILEWAY UK LTD	Mar 01, 2000	Mar 01, 2000
LAW 2089 LIMITED	Feb 21, 2000	Feb 21, 2000

What are the latest accounts for SYBASE 365 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for SYBASE 365 LIMITED?

Filings

Date

Description

Document

Type

May 09, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 09, 2012

Liquidators' statement of receipts and payments to Jan 26, 2012

5 pages

4.68

Feb 09, 2012

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Dec 13, 2011

Liquidators' statement of receipts and payments to Nov 24, 2011

5 pages

4.68

Jun 09, 2011

Liquidators' statement of receipts and payments to May 24, 2011

5 pages

4.68

Mar 07, 2011

Registered office address changed from Sherlock House 73 Baker Street London W1U 6rd on Mar 07, 2011

2 pages

AD01

Jan 11, 2011

Liquidators' statement of receipts and payments to Nov 24, 2010

5 pages

4.68

Dec 11, 2009

Declaration of solvency

3 pages

4.70

Dec 11, 2009

Appointment of a voluntary liquidator

1 pages

600

Dec 11, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Nov 25, 2009	LRESSP

Dec 10, 2009

Registered office address changed from Sybase Court Crown Lane Maidenhead Berkshire SL6 8QZ on Dec 10, 2009

2 pages

AD01

Nov 30, 2009

Termination of appointment of Daniel Carl as a director

1 pages

TM01

Nov 30, 2009

Termination of appointment of Jeffrey Ross as a director

1 pages

TM01

Nov 30, 2009

Appointment of Philip Henry Leonard as a director

2 pages

AP01

Nov 17, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Appointment of officer 05/11/2009	RES13

Oct 30, 2009

legacy

3 pages

MG02

Oct 30, 2009

legacy

3 pages

MG02

Oct 30, 2009

legacy

3 pages

MG02

Apr 17, 2009

legacy

4 pages

363a

Mar 11, 2009

legacy

1 pages

287

Mar 11, 2009

legacy

1 pages

288b

Mar 11, 2009

legacy

2 pages

288a

Mar 11, 2009

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01
capital		Resolutions Change of ro 02/03/2009	RES13

Mar 06, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11

Mar 06, 2009

Statement of affairs

3 pages

View All Filings

Who are the officers of SYBASE 365 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GIRAUD, Anouck Claire Yvonne St. John's Hill SW11 1SX London 65b	Mar 02, 2009		Secretary	St. John's Hill SW11 1SX London 65b		French		136875210001
HILLMAN, Julian David 22 Ewhurst Close SM2 7LN Cheam Surrey	Mar 17, 2008		Director	22 Ewhurst Close SM2 7LN Cheam Surrey	England	British	1965-3	87110220001
LEONARD, Philip Henry Crown Lane SL6 8QZ Maidenhead Sybase Court Berkshire	Nov 05, 2009		Director	Crown Lane SL6 8QZ Maidenhead Sybase Court Berkshire	Uk	British	1968-7	147306570001
ABOGADO NOMINEES LIMITED 100 New Bridge Street EC4V 6JA London	May 15, 2006	Mar 02, 2009	Secretary	100 New Bridge Street EC4V 6JA London				73539350001
TJG SECRETARIES LIMITED Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London	Feb 21, 2000	Dec 31, 2005	Nominee Secretary	Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London				900018860001
BROEK, Cornelis P C Van Den Brintweg 14 1251 Pw Leren Netherlands	Mar 17, 2008	Aug 29, 2008	Director	P C Van Den Brintweg 14 1251 Pw Leren Netherlands		Dutch	1954-11	79566600006
CARL, Daniel Robert 1081 Country Club Drive Moraga Ca 94556 Usa	Feb 20, 2007	Nov 05, 2009	Director	1081 Country Club Drive Moraga Ca 94556 Usa		American	1952-11	119568890001
DAMEN, Cornelis 269 Magdalen Road SW18 3NZ London	Apr 04, 2000	Mar 28, 2002	Director	269 Magdalen Road SW18 3NZ London		Dutch	1971-6	69555010001
KUHN, Joseph 11209 Devereux Manor Lane IRISH Fairfax Station Virginia 22039 Usa	Sep 26, 2005	Dec 06, 2006	Director	11209 Devereux Manor Lane IRISH Fairfax Station Virginia 22039 Usa		American	1960-4	108446280001
LYONS, Bernadette Anne 43 Sutherland Chase SL5 8TE Ascot Berkshire	Mar 28, 2002	Sep 26, 2005	Director	43 Sutherland Chase SL5 8TE Ascot Berkshire		British	1964-1	83701490001
ROSS, Jeffrey Gerard 2858 Burton Drive Oakland California 94611 Usa	Jun 27, 2007	Nov 05, 2009	Director	2858 Burton Drive Oakland California 94611 Usa	Usa	American	1965-1	99293870001
SHERMAN, Mark Andrew Alvarado Street San Fransisco 475 California 94114 Usa	Jan 06, 2006	Jun 01, 2007	Director	Alvarado Street San Fransisco 475 California 94114 Usa	Usa	Us Citizen	1967-3	137036570001
STREET, Neville John 2648 Wild Cherry Place 20191 Reston Virginia Usa	Jan 31, 2005	Jan 06, 2006	Director	2648 Wild Cherry Place 20191 Reston Virginia Usa		British	1960-10	75536700005
TALLENT, Vince Dominic Kybo Ruxley Crescent KT10 0TZ Claygate Surrey	Sep 15, 2003	Jan 31, 2005	Director	Kybo Ruxley Crescent KT10 0TZ Claygate Surrey	England	British	1966-9	86939230001
TEULERY, William 10 Place Du General Leclerc Suresves 92150 France	Apr 04, 2000	Mar 28, 2002	Director	10 Place Du General Leclerc Suresves 92150 France		French	1968-6	69555000001
VAILLANT, Marc 545 Chemin Fabregues Eguilies 13510 France	Mar 28, 2002	Sep 15, 2003	Director	545 Chemin Fabregues Eguilies 13510 France		French	1961-1	89038010001
HUNTSMOOR LIMITED Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London	Feb 21, 2000	Apr 04, 2000	Nominee Director	Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London				900008150001
HUNTSMOOR NOMINEES LIMITED Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London	Feb 21, 2000	Apr 04, 2000	Nominee Director	Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London				900008160001

View Detailed Information on Officers and People with Significant Control

Does SYBASE 365 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit agreement	Created On Mar 17, 2006 Delivered On Mar 25, 2006	Satisfied	Amount secured £208,940.00 due or to become due from the company to
	Short particulars A rent deposit in the sum of £208,940.00.
	Persons Entitled Entergy Enterprises Inc
	Transactions Mar 25, 2006Registration of a charge (395) Oct 29, 2009Statement of satisfaction of a charge in full or part (MG02)
The provisions of clause 38 of the lease dated 18TH april 2001	Created On Apr 18, 2001 Delivered On May 05, 2001	Satisfied	Amount secured The sum of £10,666 due or to become due from the company to the chargee
	Short particulars First floor of 42 borough high street, london SE1 1XW for a term of years commencing on the 21 february 2001 and expiring on 31 january 2006 granted by a lease dated 18 april 2001 and made between oral investments limited and mobileway UK limited.
	Persons Entitled Oral Investments Limited
	Transactions May 05, 2001Registration of a charge (395) Oct 29, 2009Statement of satisfaction of a charge in full or part (MG02)
Counterpart lease	Created On May 25, 2000 Delivered On May 31, 2000	Satisfied	Amount secured £16,450 due or to become due from the company to the chargee under the provisions of the lease of even date herewith
	Short particulars Part of second floor of 42 borough high street london.
	Persons Entitled Oral Investments Limited
	Transactions May 31, 2000Registration of a charge (395) Oct 29, 2009Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does SYBASE 365 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 25, 2009	Commencement of winding up
May 09, 2012	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Steven John Parker Tenon Recovery Sherlock House W1U 6RD 73 Baker Street London	practitioner	Tenon Recovery Sherlock House W1U 6RD 73 Baker Street London	Nov 25, 2009
Trevor John Binyon Tenon Recovery Sherlock House W1U 6RD 73 Baker Street London	practitioner	Tenon Recovery Sherlock House W1U 6RD 73 Baker Street London	Nov 25, 2009

View Detailed Information on Insolvency Cases

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.
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