SIBAS LIMITED
Overview
Company Name | SIBAS LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 04937203 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of SIBAS LIMITED?
- (7414) /
Where is SIBAS LIMITED located?
Registered Office Address | 89 Wychwood Avenue Knowle B93 9DJ Solihull West Midlands |
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Undeliverable Registered Office Address | No |
What were the previous names of SIBAS LIMITED?
Company Name | From | Until |
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DELPINE VENTURES LTD | Oct 20, 2003 | Oct 20, 2003 |
What are the latest accounts for SIBAS LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Oct 31, 2009 |
What are the latest filings for SIBAS LIMITED?
Date | Description | Document | Type | |||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2009 | 8 pages | AA | ||||||||||
Annual return made up to Oct 10, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Stuart Robert Stephen Mills on Oct 09, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Julian Paul Hare on Oct 09, 2009 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2008 | 9 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption full accounts made up to Oct 31, 2007 | 7 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption full accounts made up to Oct 31, 2006 | 8 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption full accounts made up to Oct 31, 2005 | 10 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption full accounts made up to Oct 31, 2004 | 7 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a |
Who are the officers of SIBAS LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
---|---|---|---|---|---|---|---|---|---|---|
HARE, Julian Paul | Secretary | 89 Wychwood Avenue Knowle B93 9DJ Solihull West Midlands | British | Financial Consultant | 2419760001 | |||||
HARE, Julian Paul | Director | 89 Wychwood Avenue Knowle B93 9DJ Solihull West Midlands | England | British | Financial Consultant | 2419760001 | ||||
MILLS, Stuart Robert Stephen | Director | Mostyn Road Meron Park SW19 3LJ Wimbledon 24 London | United Kingdom | Uk | Corporate Financier | 40310490007 | ||||
DUPORT SECRETARY LIMITED | Nominee Secretary | 2 Southfield Road BS9 3BH Westbury On Trym The Bristol Office Bristol | 900020060001 | |||||||
BLASDALE, Brian John | Director | Willow House Mayfield Farm, Bear Lane B95 5JJ Henley-In-Arden Warwickshire | United Kingdom | British | Company Director | 25611010003 | ||||
DUPORT DIRECTOR LIMITED | Nominee Director | 2 Southfield Road Westbury-On-Trym BS9 3BH Bristol | 900020050001 |
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