SAB INTEGRATED LIMITED
Overview
Company Name | SAB INTEGRATED LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 06836080 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
What is the purpose of SAB INTEGRATED LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SAB INTEGRATED LIMITED located?
Registered Office Address | Juniper House Warley Hill Business Park The Drive CM13 3BE Brentwood Essex |
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Undeliverable Registered Office Address | No |
What were the previous names of SAB INTEGRATED LIMITED?
Company Name | From | Until |
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CUFFLEY MEDIA LIMITED | Mar 04, 2009 | Mar 04, 2009 |
What are the latest accounts for SAB INTEGRATED LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Mar 31, 2014 |
What are the latest filings for SAB INTEGRATED LIMITED?
Date | Description | Document | Type | |||||||||||||
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Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | 4.71 | ||||||||||||||
Liquidators' statement of receipts and payments to Feb 25, 2016 | 8 pages | 4.68 | ||||||||||||||
Insolvency filing Insolvency:C.O. To extend the Dec/Solvency date | 2 pages | LIQ MISC | ||||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||||||
Registered office address changed from C/O Nabarro 34-35 Eastcastle Street London W1W 8DW England to Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on Mar 25, 2015 | 1 pages | AD01 | ||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Total exemption full accounts made up to Mar 31, 2014 | 7 pages | AA | ||||||||||||||
Registered office address changed from * 3/4 Great Marlborough Street London W1F 7HH* on Jun 02, 2014 | 1 pages | AD01 | ||||||||||||||
Annual return made up to Mar 04, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Total exemption full accounts made up to Mar 31, 2013 | 8 pages | AA | ||||||||||||||
Annual return made up to Mar 04, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2012 | 7 pages | AA | ||||||||||||||
Annual return made up to Mar 04, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Registered office address changed from * Kingfisher House Elmfield Road Bromley BR1 1LT England* on May 21, 2012 | 1 pages | AD01 | ||||||||||||||
Statement of capital following an allotment of shares on Apr 01, 2012
| 4 pages | SH01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2011 | 7 pages | AA | ||||||||||||||
Certificate of change of name Company name changed cuffley media LIMITED\certificate issued on 05/04/11 | 3 pages | CERTNM | ||||||||||||||
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Annual return made up to Mar 04, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Termination of appointment of Ian Mcgregor as a director | 1 pages | TM01 | ||||||||||||||
Registered office address changed from * Barley House Sopers Road Cuffley Potters Bar Hertfordshire EN6 4RY England* on Mar 29, 2011 | 1 pages | AD01 | ||||||||||||||
Registered office address changed from * 3/4 Great Marlborough St London W1F 7HH United Kingdom* on Mar 28, 2011 | 1 pages | AD01 | ||||||||||||||
Appointment of Stuart James Bennett as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Ian Mcgregor as a director | 1 pages | TM01 | ||||||||||||||
Who are the officers of SAB INTEGRATED LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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BENNETT, Andrew Robert | Director | The Old Rectory Churchfield Road, Tewin AL6 0JN Welwyn Hertfordshire | England | British | Director | 42529850004 | ||||
BENNETT, Stuart James | Director | Warley Hill Business Park The Drive CM13 3BE Brentwood Juniper House Essex | England | British | Director | 42529930003 | ||||
MCGREGOR, Ian Alexander | Director | Tolmers Road EN6 4JF Cuffley 15 Herts United Kingdom | England | British | Designer | 136713720001 |
Does SAB INTEGRATED LIMITED have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
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1 |
| Members voluntary liquidation |
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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