SAB INTEGRATED LIMITED

SAB INTEGRATED LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameSAB INTEGRATED LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06836080
    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 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
    Undeliverable Registered Office AddressNo

    What were the previous names of SAB INTEGRATED LIMITED?

    Previous Company Names
    Company NameFromUntil
    CUFFLEY MEDIA LIMITEDMar 04, 2009Mar 04, 2009

    What are the latest accounts for SAB INTEGRATED LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2014

    What are the latest filings for SAB INTEGRATED LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    8 pages4.71

    Liquidators' statement of receipts and payments to Feb 25, 2016

    8 pages4.68

    Insolvency filing

    Insolvency:C.O. To extend the Dec/Solvency date
    2 pagesLIQ MISC

    Declaration of solvency

    3 pages4.70

    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 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 26, 2015

    LRESSP

    Total exemption full accounts made up to Mar 31, 2014

    7 pagesAA

    Registered office address changed from * 3/4 Great Marlborough Street London W1F 7HH* on Jun 02, 2014

    1 pagesAD01

    Annual return made up to Mar 04, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 10, 2014

    Statement of capital on Mar 10, 2014

    • Capital: GBP 100
    SH01

    Total exemption full accounts made up to Mar 31, 2013

    8 pagesAA

    Annual return made up to Mar 04, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption full accounts made up to Mar 31, 2012

    7 pagesAA

    Annual return made up to Mar 04, 2012 with full list of shareholders

    5 pagesAR01

    Registered office address changed from * Kingfisher House Elmfield Road Bromley BR1 1LT England* on May 21, 2012

    1 pagesAD01

    Statement of capital following an allotment of shares on Apr 01, 2012

    • Capital: GBP 100
    4 pagesSH01

    Total exemption full accounts made up to Mar 31, 2011

    7 pagesAA

    Certificate of change of name

    Company name changed cuffley media LIMITED\certificate issued on 05/04/11
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 05, 2011

    Change company name resolution on Mar 26, 2011

    RES15
    change-of-nameApr 05, 2011

    Change of name by resolution

    NM01

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

    4 pagesAR01

    Termination of appointment of Ian Mcgregor as a director

    1 pagesTM01

    Registered office address changed from * Barley House Sopers Road Cuffley Potters Bar Hertfordshire EN6 4RY England* on Mar 29, 2011

    1 pagesAD01

    Registered office address changed from * 3/4 Great Marlborough St London W1F 7HH United Kingdom* on Mar 28, 2011

    1 pagesAD01

    Appointment of Stuart James Bennett as a director

    2 pagesAP01

    Termination of appointment of Ian Mcgregor as a director

    1 pagesTM01

    Who are the officers of SAB INTEGRATED LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BENNETT, Andrew Robert
    The Old Rectory
    Churchfield Road, Tewin
    AL6 0JN Welwyn
    Hertfordshire
    Director
    The Old Rectory
    Churchfield Road, Tewin
    AL6 0JN Welwyn
    Hertfordshire
    EnglandBritishDirector42529850004
    BENNETT, Stuart James
    Warley Hill Business Park
    The Drive
    CM13 3BE Brentwood
    Juniper House
    Essex
    Director
    Warley Hill Business Park
    The Drive
    CM13 3BE Brentwood
    Juniper House
    Essex
    EnglandBritishDirector42529930003
    MCGREGOR, Ian Alexander
    Tolmers Road
    EN6 4JF Cuffley
    15
    Herts
    United Kingdom
    Director
    Tolmers Road
    EN6 4JF Cuffley
    15
    Herts
    United Kingdom
    EnglandBritishDesigner136713720001

    Does SAB INTEGRATED LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 26, 2015Commencement of winding up
    Jul 09, 2017Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Jeremy Stuart French
    Jupiter House Warley Hill Business Park
    The Drive
    CM13 3BE Brentwood
    Essex
    practitioner
    Jupiter House Warley Hill Business Park
    The Drive
    CM13 3BE Brentwood
    Essex
    Glyn Mummery
    Jupiter House Warley Hill Business Park
    The Drive
    CM13 3BE Brentwood
    Essex
    practitioner
    Jupiter House Warley Hill Business Park
    The Drive
    CM13 3BE Brentwood
    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