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SABU SYSTEMS LTD

SABU SYSTEMS LTD

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

    • Overview

    Company NameSABU SYSTEMS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06823894
    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 SABU SYSTEMS LTD?

    • (7430) /

    Where is SABU SYSTEMS LTD located?

    Registered Office Address
    Hunter House
    109 Snakes Lane West
    IG8 0DY Woodford Green
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest filings for SABU SYSTEMS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		11 pages4.72

    Registered office address changed from 119 Francklyn Gardens Edgware Middx HA8 8SB on Nov 09, 2010

    		2 pagesAD01

    Statement of affairs with form 4.19

    		5 pages4.20

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Nov 02, 2010

    		LRESEX

    Appointment of a voluntary liquidator

    		1 pages600

    Annual return made up to Feb 19, 2010 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 04, 2010

    Statement of capital on Apr 04, 2010

    • Capital: GBP 100
    		SH01

    Director's details changed for Mr Stephen Bury on Oct 05, 2009

    		2 pagesCH01

    Secretary's details changed for Mr Sudhir Dewji on Oct 02, 2009

    		1 pagesCH03

    legacy

    		1 pages288a

    legacy

    		2 pages88(2)

    legacy

    		1 pages225

    legacy

    		1 pages288a

    legacy

    		1 pages287

    legacy

    		1 pages288b

    Incorporation

    		7 pagesNEWINC
    View All Filings

    Who are the officers of SABU SYSTEMS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DEWJI, Sudhir Vrajlal
    Francklyn Gardens
    HA8 8SB Edgware
    119
    Middlesex
    England
    		Secretary
    Francklyn Gardens
    HA8 8SB Edgware
    119
    Middlesex
    England
    		British96691690001
    BURY, Stephen
    43 Sandyfield Crescent
    PO8 8SG Cowplain
    Hampshire
    		Director
    43 Sandyfield Crescent
    PO8 8SG Cowplain
    Hampshire
    		United KingdomBritish59143800003
    CARTER, John
    City Road
    EC1V 2NP London
    154
    United Kingdom
    		Director
    City Road
    EC1V 2NP London
    154
    United Kingdom
    		EnglandBritish133731960001
    View Detailed Information on Officers and People with Significant Control

    Does SABU SYSTEMS LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 07, 2012Dissolved on
    Nov 02, 2010Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Zafar Iqbal
    Cooper Young
    Hunter House
    IG8 0DY 109 Snakes Lane West
    Woodford Green Essex
    		practitioner
    Cooper Young
    Hunter House
    IG8 0DY 109 Snakes Lane West
    Woodford Green Essex
    View Detailed Information on Insolvency Cases

    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