SORBIN SYSTEMS LIMITED
Overview
| Company Name | SORBIN SYSTEMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07938935 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SORBIN SYSTEMS LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is SORBIN SYSTEMS LIMITED located?
| Registered Office Address | Aurora (3rd Floor) Finzels Reach Counterslip BS1 6BX Bristol United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SORBIN SYSTEMS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for SORBIN SYSTEMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Statement of capital on Sep 25, 2019
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 6 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Registered office address changed from 2 College Square Anchor Roard Bristol BS1 5UE to Aurora (3rd Floor) Finzels Reach Counterslip Bristol BS1 6BX on Apr 16, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 07, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 21 pages | AA | ||||||||||
Confirmation statement made on Feb 07, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of David John Tanner as a director on Aug 15, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jeanette Cook as a secretary on Oct 06, 2017 | 1 pages | TM02 | ||||||||||
Appointment of Aberdeen Asset Management Plc as a secretary on Oct 06, 2017 | 2 pages | AP04 | ||||||||||
Change of accounting reference date | 3 pages | AA01 | ||||||||||
Full accounts made up to Sep 30, 2016 | 20 pages | AA | ||||||||||
Confirmation statement made on Feb 07, 2017 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr David John Tanner on Sep 07, 2016 | 2 pages | CH01 | ||||||||||
Appointment of Mrs Jeanette Cook as a secretary on Sep 05, 2016 | 2 pages | AP03 | ||||||||||
Termination of appointment of Matthew Ian Purcell as a director on Sep 05, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Matthew Ian Purcell as a secretary on Sep 05, 2016 | 1 pages | TM02 | ||||||||||
Appointment of Mr Martin Jennings as a director on Sep 05, 2016 | 2 pages | AP01 | ||||||||||
Current accounting period extended from Mar 31, 2016 to Sep 30, 2016 | 1 pages | AA01 | ||||||||||
Annual return made up to Feb 07, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of SORBIN SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ABERDEEN ASSET MANAGEMENT PLC | Secretary | Queens Terrace AB10 1XL Aberdeen 10 Scotland |
| 818260001 | ||||||||||
| FALCONER, Christopher Benjamin David | Director | Finzels Reach Counterslip BS1 6BX Bristol Aurora (3rd Floor) United Kingdom | England | British | 98488760003 | |||||||||
| JENNINGS, Martin | Director | Finzels Reach Counterslip BS1 6BX Bristol Aurora (3rd Floor) United Kingdom | England | British | 213261580001 | |||||||||
| COOK, Jeanette | Secretary | College Square Anchor Roard BS1 5UE Bristol 2 | 213645260001 | |||||||||||
| INGRAM, Patrick Daniel Williams | Secretary | The Common Holt BA14 6QJ Trowbridge 282 England | 173165970001 | |||||||||||
| PURCELL, Matthew Ian | Secretary | College Square Anchor Roard BS1 5UE Bristol 2 | 187938310001 | |||||||||||
| MEIN, Richard Bruce | Director | College Square Anchor Roard BS1 5UE Bristol 2 | England | British | 141982890003 | |||||||||
| PURCELL, Matthew Ian | Director | College Square Anchor Roard BS1 5UE Bristol 2 | United Kingdom | British | 187699050001 | |||||||||
| TANNER, David John | Director | College Square Anchor Roard BS1 5UE Bristol 2 | England | British | 123875340003 |
Who are the persons with significant control of SORBIN SYSTEMS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Asander Investment Management Ltd | Apr 06, 2016 | College Square Anchor Road BS1 5UE Bristol 2 England | No | ||||||||||
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Natures of Control
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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