SABRE INTEGRATED SYSTEMS LIMITED
Overview
| Company Name | SABRE INTEGRATED SYSTEMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04232166 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SABRE INTEGRATED SYSTEMS LIMITED?
- Security systems service activities (80200) / Administrative and support service activities
Where is SABRE INTEGRATED SYSTEMS LIMITED located?
| Registered Office Address | 146 Queens Road WD17 2NX Watford Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SABRE INTEGRATED SYSTEMS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2014 |
What is the status of the latest annual return for SABRE INTEGRATED SYSTEMS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for SABRE INTEGRATED SYSTEMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Jun 11, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Jun 11, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Russell Yorke as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Jun 11, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2012 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to Jun 30, 2011 | 5 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Jun 11, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from * 2 Furnace Parade Furnace Green Crawley West Sussex RH10 6NX* on Nov 23, 2011 | 1 pages | AD01 | ||||||||||
Annual return made up to Jun 11, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Jun 11, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Clifford Frederick Franklin on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Russell Alvin Yorke on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Paul Michael Harris on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2009 | 4 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption full accounts made up to Jun 30, 2008 | 16 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption full accounts made up to Jun 30, 2007 | 11 pages | AA | ||||||||||
Who are the officers of SABRE INTEGRATED SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FRANKLIN, Clifford Frederick | Secretary | 109 West 82nd Street Apartment 3d New York 10024 Usa | British | 76945530001 | ||||||
| FRANKLIN, Clifford Frederick | Director | 109 West 82nd Street Apartment 3d New York 10024 Usa | Usa | British | 76945530001 | |||||
| HARRIS, Paul Michael | Director | Calluna Drive Copthorne RH10 3XE Crawley 25 West Sussex England | England | British | 76945490008 | |||||
| STARTCO LIMITED | Secretary | 30 Aldwick Avenue PO21 3AQ Bognor Regis Sussex | 68243030003 | |||||||
| MABEY, John Darren | Director | 11 Chancel Close Laindon SS15 5FF Basildon Essex | England | British | 50612060002 | |||||
| YORKE, Russell Alvin | Director | 17 Farne Drive SS12 9GY Wickford Essex | England | British | 92661910001 | |||||
| NEWCO LIMITED | Director | 30 Aldwick Avenue PO21 3AQ Bognor Regis Sussex | 67562920004 |
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