SABIAN DEVELOPMENT MANAGEMENT LIMITED

SABIAN DEVELOPMENT MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSABIAN DEVELOPMENT MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07904891
    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 SABIAN DEVELOPMENT MANAGEMENT LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is SABIAN DEVELOPMENT MANAGEMENT LIMITED located?

    Registered Office Address
    64 Rowood Drive
    B92 9NG Solihull
    West Midlands
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SABIAN DEVELOPMENT MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for SABIAN DEVELOPMENT MANAGEMENT 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

    4 pagesDS01

    Unaudited abridged accounts made up to Mar 31, 2017

    6 pagesAA

    Confirmation statement made on Jan 10, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 10, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Jan 10, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 13, 2016

    Statement of capital on Apr 13, 2016

    • Capital: GBP 100
    SH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Mar 31, 2015

    3 pagesAA

    Registered office address changed from 7 Portland Road Birmingham B16 9HN to 64 Rowood Drive Solihull West Midlands B92 9NG on Jan 31, 2016

    1 pagesAD01

    Previous accounting period extended from Jan 31, 2015 to Mar 31, 2015

    1 pagesAA01

    Annual return made up to Jan 10, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 13, 2015

    Statement of capital on Apr 13, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jan 31, 2014

    3 pagesAA

    Annual return made up to Jan 10, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 17, 2014

    Statement of capital on Apr 17, 2014

    • Capital: GBP 100
    SH01

    Registered office address changed from * Lifford Hall Lifford Lane Kings Norton Birmingham West Midlands B30 3JN United Kingdom* on Apr 17, 2014

    1 pagesAD01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption small company accounts made up to Jan 31, 2013

    3 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Jan 10, 2013 with full list of shareholders

    5 pagesAR01

    Statement of capital following an allotment of shares on Jan 10, 2012

    • Capital: GBP 100
    3 pagesSH01

    Appointment of Mr Sean Christopher Byrne as a director

    2 pagesAP01

    Appointment of Jayne Byrne as a director

    2 pagesAP01

    Appointment of Mr Sean Byrne as a secretary

    2 pagesAP03

    Who are the officers of SABIAN DEVELOPMENT MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BYRNE, Sean
    Rowood Drive
    B92 9NG Solihull
    64
    West Midlands
    England
    Secretary
    Rowood Drive
    B92 9NG Solihull
    64
    West Midlands
    England
    167522670001
    BYRNE, Jayne
    Rowood Drive
    B92 9NG Solihull
    64
    West Midlands
    England
    Director
    Rowood Drive
    B92 9NG Solihull
    64
    West Midlands
    England
    EnglandBritishDirector167522680001
    BYRNE, Sean Christopher
    Rowood Drive
    B92 9NG Solihull
    64
    West Midlands
    England
    Director
    Rowood Drive
    B92 9NG Solihull
    64
    West Midlands
    England
    United KingdomBritishDirector52165830002
    KAHAN, Barbara
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    Director
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    United KingdomBritishDirector146443070001

    Who are the persons with significant control of SABIAN DEVELOPMENT MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Sean Byrne
    Rowood Drive
    B92 9NG Solihull
    64
    West Midlands
    England
    Apr 06, 2016
    Rowood Drive
    B92 9NG Solihull
    64
    West Midlands
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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