SBI CONSULTANTS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameSBI CONSULTANTS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05466453
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of SBI CONSULTANTS LTD?

    • Information technology consultancy activities (62020) / Information and communication

    Where is SBI CONSULTANTS LTD located?

    Registered Office Address
    72 Ley Street
    Ilford
    IG1 4BX Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SBI CONSULTANTS LTD?

    Last Accounts
    Last Accounts Made Up ToJun 21, 2012

    What is the status of the latest annual return for SBI CONSULTANTS LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for SBI CONSULTANTS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Completion of winding up

    1 pagesL64.07

    Withdraw the company strike off application

    1 pagesDS02

    Order of court to wind up

    2 pagesCOCOMP

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(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 Jun 21, 2012

    4 pagesAA

    Previous accounting period extended from May 31, 2012 to Jun 21, 2012

    1 pagesAA01

    Annual return made up to May 27, 2012 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 19, 2012

    Statement of capital on Jun 19, 2012

    • Capital: GBP 1
    SH01

    Amended accounts made up to May 31, 2011

    4 pagesAAMD

    Total exemption small company accounts made up to May 31, 2011

    4 pagesAA

    Annual return made up to May 27, 2011 with full list of shareholders

    3 pagesAR01

    Termination of appointment of Advanced Accountancy Ltd as a secretary

    1 pagesTM02

    Annual return made up to May 27, 2010 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for Advanced Accountancy Ltd on May 27, 2010

    2 pagesCH04

    Director's details changed for Hassan Ibrahim on May 27, 2010

    2 pagesCH01

    Total exemption small company accounts made up to May 31, 2010

    3 pagesAA

    Total exemption small company accounts made up to May 31, 2009

    3 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to May 31, 2008

    3 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to May 31, 2007

    4 pagesAA

    legacy

    2 pages363a

    Who are the officers of SBI CONSULTANTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    IBRAHIM, Hassan
    72 Ley Street
    IG1 4BX Ilford
    Essex
    Director
    72 Ley Street
    IG1 4BX Ilford
    Essex
    Great BritainBritish82870650001
    ADVANCED ACCOUNTANCY LTD
    Lincoln Road
    PE1 2PL Peterborough
    211-213
    Cambridgeshire
    Great Britain
    Secretary
    Lincoln Road
    PE1 2PL Peterborough
    211-213
    Cambridgeshire
    Great Britain
    Identification TypeEuropean Economic Area
    Registration Number4670470
    119829110001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Does SBI CONSULTANTS LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 04, 2013Petition date
    Feb 18, 2013Commencement of winding up
    Sep 01, 2014Conclusion of winding up
    Dec 10, 2014Dissolved on
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or Southend
    4th Floor
    Central House
    SS1 1AB 8 Clifftown Road
    Southend On Sea Essex
    practitioner
    4th Floor
    Central House
    SS1 1AB 8 Clifftown Road
    Southend On Sea Essex

    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