SIBAS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameSIBAS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04937203
    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 SIBAS LIMITED?

    • (7414) /

    Where is SIBAS LIMITED located?

    Registered Office Address
    89 Wychwood Avenue
    Knowle
    B93 9DJ Solihull
    West Midlands
    Undeliverable Registered Office AddressNo

    What were the previous names of SIBAS LIMITED?

    Previous Company Names
    Company NameFromUntil
    DELPINE VENTURES LTDOct 20, 2003Oct 20, 2003

    What are the latest accounts for SIBAS LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2009

    What are the latest filings for SIBAS 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

    2 pagesDS01

    Total exemption full accounts made up to Oct 31, 2009

    8 pagesAA

    Annual return made up to Oct 10, 2009 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 14, 2009

    Statement of capital on Oct 14, 2009

    • Capital: GBP 2
    SH01

    Director's details changed for Stuart Robert Stephen Mills on Oct 09, 2009

    2 pagesCH01

    Director's details changed for Mr Julian Paul Hare on Oct 09, 2009

    2 pagesCH01

    Total exemption full accounts made up to Oct 31, 2008

    9 pagesAA

    legacy

    1 pages288b

    legacy

    4 pages363a

    legacy

    1 pages288c

    legacy

    1 pages287

    Total exemption full accounts made up to Oct 31, 2007

    7 pagesAA

    legacy

    1 pages287

    legacy

    3 pages363a

    legacy

    1 pages288c

    legacy

    1 pages287

    Total exemption full accounts made up to Oct 31, 2006

    8 pagesAA

    legacy

    3 pages363a

    Total exemption full accounts made up to Oct 31, 2005

    10 pagesAA

    legacy

    7 pages363s

    Total exemption full accounts made up to Oct 31, 2004

    7 pagesAA

    legacy

    7 pages363s

    legacy

    2 pages288a

    legacy

    2 pages288a

    Who are the officers of SIBAS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARE, Julian Paul
    89 Wychwood Avenue
    Knowle
    B93 9DJ Solihull
    West Midlands
    Secretary
    89 Wychwood Avenue
    Knowle
    B93 9DJ Solihull
    West Midlands
    BritishFinancial Consultant2419760001
    HARE, Julian Paul
    89 Wychwood Avenue
    Knowle
    B93 9DJ Solihull
    West Midlands
    Director
    89 Wychwood Avenue
    Knowle
    B93 9DJ Solihull
    West Midlands
    EnglandBritishFinancial Consultant2419760001
    MILLS, Stuart Robert Stephen
    Mostyn Road
    Meron Park
    SW19 3LJ Wimbledon
    24
    London
    Director
    Mostyn Road
    Meron Park
    SW19 3LJ Wimbledon
    24
    London
    United KingdomUkCorporate Financier40310490007
    DUPORT SECRETARY LIMITED
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    Nominee Secretary
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    900020060001
    BLASDALE, Brian John
    Willow House
    Mayfield Farm, Bear Lane
    B95 5JJ Henley-In-Arden
    Warwickshire
    Director
    Willow House
    Mayfield Farm, Bear Lane
    B95 5JJ Henley-In-Arden
    Warwickshire
    United KingdomBritishCompany Director25611010003
    DUPORT DIRECTOR LIMITED
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    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