SABRIX LTD

Key Data

Status

Dissolved

Company No.

05221054

Incorporation date

01/09/2004

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/09/2004)

30/03/2015

Final Gazette dissolved via voluntary strike-off

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15/12/2014

First Gazette notice for voluntary strike-off

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07/12/2014

Application to strike the company off the register

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03/09/2014

Annual return made up to 2014-09-02 with full list of shareholders

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30/03/2014

Accounts made up to 2013-12-31

View PDF (4 pages)

13/02/2014

Termination of appointment of Thomas Timber Walsh as a director on 2014-02-10

View PDF (1 pages)

15/09/2013

Accounts made up to 2012-12-31

View PDF (4 pages)

12/09/2013

Annual return made up to 2013-09-02 with full list of shareholders

View PDF (6 pages)

03/09/2012

Annual return made up to 2012-09-02 with full list of shareholders

View PDF (6 pages)

02/07/2012

Accounts made up to 2011-12-31

View PDF (8 pages)

20/11/2011

Appointment of Helen Elizabeth Campbell as a director on 2011-11-07

View PDF (2 pages)

20/11/2011

Appointment of Helen Elizabeth Campbell as a secretary on 2011-11-07

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20/11/2011

Termination of appointment of Andrew Hooper as a secretary on 2011-11-07

View PDF (1 pages)

20/11/2011

Registered office address changed from C/O Ppk Accountants Evolution House 2-6 Easthampstead Road Wokingham Berkshire RG40 2EG on 2011-11-21

View PDF (1 pages)

18/10/2011

Annual return made up to 2011-09-02 with full list of shareholders

View PDF (4 pages)

04/10/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

05/10/2010

Annual return made up to 2010-09-02 with full list of shareholders

View PDF (4 pages)

20/09/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

03/05/2010

Appointment of Mr Thomas Timber Walsh as a director

View PDF (2 pages)

08/04/2010

Termination of appointment of Steve Adams as a director

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08/04/2010

Appointment of Mr David Martin Mitchley as a director

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16/03/2010

Registered office address changed from C/O Ppk Accountants Limited Oaklands Business Centre Oaklands Park Wokingham Berkshire RG41 2FD United Kingdom on 2010-03-17

View PDF (1 pages)

21/10/2009

Termination of appointment of Hlf Nominees Limited as a secretary

View PDF (1 pages)

21/10/2009

Registered office address changed from 20 West Mills Newbury Berkshire RG14 5HG United Kingdom on 2009-10-22

View PDF (1 pages)

20/10/2009

Annual return made up to 2009-09-02 with full list of shareholders

View PDF (3 pages)

01/09/2009

View PDF (7 pages)

30/10/2008

View PDF (7 pages)

17/09/2008

Return made up to 02/09/08; full list of members

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17/09/2008

Location of debenture register

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17/09/2008

Location of register of members

View PDF (1 pages)

17/09/2008

Registered office changed on 18/09/2008 from 20 west mills newbury berkshire RG14 5HG

View PDF (1 pages)

31/10/2007

View PDF (7 pages)

03/09/2007

Return made up to 02/09/07; full list of members

View PDF (2 pages)

23/10/2006

View PDF (6 pages)

05/09/2006

Return made up to 02/09/06; full list of members

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07/06/2006

New secretary appointed

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07/06/2006

New secretary appointed

View PDF (2 pages)

07/06/2006

Secretary resigned

View PDF (1 pages)

25/05/2006

Registered office changed on 26/05/06 from: 6TH floor one london wall london EC2Y 5EB

View PDF (1 pages)

12/09/2005

Return made up to 02/09/05; full list of members

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12/09/2005

Registered office changed on 13/09/05 from: 7TH floor, hillgate house 26 old bailey london EC4M 7HW

View PDF (1 pages)

25/08/2005

Director's particulars changed

View PDF (1 pages)

25/10/2004

Director resigned

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25/10/2004

New director appointed

View PDF (2 pages)

04/10/2004

New director appointed

View PDF (2 pages)

15/09/2004

Resolutions

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15/09/2004

Resolutions

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15/09/2004

Resolutions

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15/09/2004

Accounting reference date extended from 30/09/05 to 31/12/05

View PDF (1 pages)

01/09/2004

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2013

Last change occurred

30/12/2013

Accounts

Dormant

Last made up date

30/12/2013

Next account date

30/12/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
OVALSEC LIMITED	Nominee Secretary	01/09/2004 - 10/05/2006	1478
OVAL NOMINEES LIMITED	Nominee Director	01/09/2004 - 01/09/2004	935
HLF NOMINEES LIMITED	Corporate Secretary	10/05/2006 - 21/10/2009	97
Mitchley, David Martin	Director	30/03/2010 - Present	150
Campbell, Helen Elizabeth	Director	06/11/2011 - Present	133

Persons with Significant Control

No PSC data available.

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Description

About SABRIX LTD

SABRIX LTD is an(a) Dissolved company incorporated on 01/09/2004 with the registered office located at Aldgate House, 33 Aldgate High Street, London EC3N 1DL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SABRIX LTD?

SABRIX LTD is currently Dissolved. It was registered on 01/09/2004 and dissolved on 30/03/2015.

Where is SABRIX LTD located?

SABRIX LTD is registered at Aldgate House, 33 Aldgate High Street, London EC3N 1DL.

What does SABRIX LTD do?

SABRIX LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for SABRIX LTD?

The latest filing was on 30/03/2015: Final Gazette dissolved via voluntary strike-off.