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SABIAN PROJECTS (UK ) LIMITED

SABIAN PROJECTS (UK ) LIMITED

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

    • Overview

    Company NameSABIAN PROJECTS (UK ) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08055145
    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 PROJECTS (UK ) LIMITED?

    • Other building completion and finishing (43390) / Construction

    Where is SABIAN PROJECTS (UK ) LIMITED located?

    Registered Office Address
    Lifford Hall Lifford Lane
    Kings Norton
    B30 3JN Birmingham
    West Midlands
    Undeliverable Registered Office AddressNo

    What were the previous names of SABIAN PROJECTS (UK ) LIMITED?

    Previous Company Names
    Company NameFromUntil
    REXON TECHNOLOGY LIMITEDMay 02, 2012May 02, 2012

    What are the latest accounts for SABIAN PROJECTS (UK ) LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2021

    What are the latest filings for SABIAN PROJECTS (UK ) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Unaudited abridged accounts made up to Apr 30, 2021

    		10 pagesAA

    Confirmation statement made on May 02, 2021 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2020

    		10 pagesAA

    Confirmation statement made on May 02, 2020 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2019

    		9 pagesAA

    Confirmation statement made on May 02, 2019 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2018

    		9 pagesAA

    Confirmation statement made on May 02, 2018 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2017

    		9 pagesAA

    Confirmation statement made on May 02, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    		5 pagesAA

    Annual return made up to May 02, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 13, 2016

    Statement of capital on May 13, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Apr 30, 2015

    		5 pagesAA

    Annual return made up to May 02, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 12, 2015

    Statement of capital on May 12, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Apr 30, 2014

    		3 pagesAA

    Annual return made up to May 02, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 23, 2014

    Statement of capital on Jun 23, 2014

    • Capital: GBP 100
    		SH01

    Current accounting period extended from Nov 30, 2013 to Apr 30, 2014

    		1 pagesAA01

    Accounts for a dormant company made up to Nov 30, 2012

    		2 pagesAA

    Previous accounting period shortened from May 31, 2013 to Nov 30, 2012

    		1 pagesAA01

    Certificate of change of name

    Company name changed rexon technology LIMITED\certificate issued on 09/09/13
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 09, 2013

    Change company name resolution on Aug 31, 2013

    		RES15
    change-of-nameSep 09, 2013

    Change of name by resolution

    		NM01

    Annual return made up to May 02, 2013 with full list of shareholders

    		3 pagesAR01
    View All Filings

    Who are the officers of SABIAN PROJECTS (UK ) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GREENSMITH, Bradley David
    Lifford Lane
    Kings Norton
    B30 3JN Birmingham
    Lifford Hall
    West Midlands
    United Kingdom
    		Director
    Lifford Lane
    Kings Norton
    B30 3JN Birmingham
    Lifford Hall
    West Midlands
    United Kingdom
    		EnglandBritishDirector121942460001
    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
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SABIAN PROJECTS (UK ) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Elise Greensmith
    Lifford Lane
    Kings Norton, Birmingham
    B30 3JN United Kingdom
    Lifford Hall
    United Kingdom
    		Apr 06, 2016
    Lifford Lane
    Kings Norton, Birmingham
    B30 3JN United Kingdom
    Lifford Hall
    United Kingdom
    		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.
    Mr Bradley David Greensmith
    Lifford Lane
    Kings Norton, Birmingham
    B30 3JN United Kingdom
    Lifford Hall
    United Kingdom
    		Apr 06, 2016
    Lifford Lane
    Kings Norton, Birmingham
    B30 3JN United Kingdom
    Lifford Hall
    United Kingdom
    		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.
    View Detailed Information on Persons with Significant Control

    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