SYMBION PROJECTS LIMITED
Overview
| Company Name | SYMBION PROJECTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05273401 |
| 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 SYMBION PROJECTS LIMITED?
- (7487) /
Where is SYMBION PROJECTS LIMITED located?
| Registered Office Address | 118 Piccadilly W1J 7NW London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SYMBION PROJECTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2009 |
What are the latest filings for SYMBION PROJECTS 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 | 3 pages | DS01 | ||||||||||
Annual return made up to Oct 29, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Ian Mccann as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Keith Rochford as a secretary | 1 pages | TM02 | ||||||||||
Registered office address changed from 9 Farm View Cobham Surrey KT11 3HL on Nov 25, 2010 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2009 | 3 pages | AA | ||||||||||
Annual return made up to Oct 29, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Mr Paul Hinks on Nov 03, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Dirk Philip Van Rees Hoets on Nov 03, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Simon Matthews on Nov 03, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2008 | 4 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2007 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Oct 31, 2006 | 6 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 2 pages | 288c | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2005 | 6 pages | AA | ||||||||||
Who are the officers of SYMBION PROJECTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCCANN, Ian | Secretary | Piccadilly W1J 7NW London 118 United Kingdom | 155941370001 | |||||||
| HINKS, Paul | Director | 8 Gramercy Park South NY10003 New York Suite 3k New York Usa | Usa | British | 75782530002 | |||||
| HOETS, Dirk Philip Van Rees | Director | 57 Rundle Street Mount Louisa Queensland 4814 Australia | Australia | Australian | 112950150001 | |||||
| MATTHEWS, Simon | Director | 13 St Pauls Street Morley LS27 9EP Leeds West Yorkshire | United Kingdom | British | 112950240001 | |||||
| BOYD, Darrell | Secretary | 66 Priory Wharf CH41 5LD Birkenhead Merseyside | British | 101269440001 | ||||||
| ROCHFORD, Keith William | Secretary | Farm View KT11 3HL Cobham 9 Surrey Uk | British | 93416310007 | ||||||
| WARD-WALKER, David | Secretary | 69 High Street CW6 0DP Tarporley Cheshire | British | 101269350001 | ||||||
| KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Nominee Secretary | 20 Station Road Radyr CF15 8AA Cardiff | 900004240001 | |||||||
| BOYD, Darrell | Director | 66 Priory Wharf CH41 5LD Birkenhead Merseyside | British | 101269440001 | ||||||
| WARD-WALKER, David | Director | 69 High Street CW6 0DP Tarporley Cheshire | British | 101269350001 | ||||||
| KEY LEGAL SERVICES (NOMINEES) LIMITED | Nominee Director | 20 Station Road Radyr CF15 8AA Cardiff | 900004230001 |
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