SYBARIS BOOKS LIMITED

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

    Company NameSYBARIS BOOKS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05413288
    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 SYBARIS BOOKS LIMITED?

    • (2211) /

    Where is SYBARIS BOOKS LIMITED located?

    Registered Office Address
    Calder & Co
    1 Regent Street
    SW1Y 4NW London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SYBARIS BOOKS LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2011

    What are the latest filings for SYBARIS BOOKS 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

    3 pagesDS01

    Total exemption small company accounts made up to Apr 30, 2011

    3 pagesAA

    Annual return made up to Apr 04, 2011 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 03, 2011

    Statement of capital on May 03, 2011

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Apr 30, 2010

    3 pagesAA

    Annual return made up to Apr 04, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Joanne Bowlby on Feb 23, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Apr 30, 2009

    3 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Apr 30, 2008

    3 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Apr 30, 2007

    3 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Apr 30, 2006

    3 pagesAA

    legacy

    2 pages363a

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    legacy

    1 pages288c

    legacy

    1 pages287

    Incorporation

    13 pagesNEWINC

    Who are the officers of SYBARIS BOOKS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CALDER & CO (REGISTRARS) LIMITED
    1 Regent Street
    SW1Y 4NW London
    Secretary
    1 Regent Street
    SW1Y 4NW London
    85619150001
    BOWLBY, Joanne
    Calder & Co
    1 Regent Street
    SW1Y 4NW London
    Director
    Calder & Co
    1 Regent Street
    SW1Y 4NW London
    British75184270003

    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