SBVL LIMITED

Key Data

Status

Dissolved

Company No.

04758555

Incorporation date

08/05/2003

Size

Total Exemption Small

Classification

Publishing of software (72.21 - SIC 2003);Other software consultancy and supply (72.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/05/2003)

07/03/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

22/11/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

09/11/2010

Application to strike the company off the register

View PDF (3 pages)

05/09/2010

Termination of appointment of David Armitage as a director

View PDF (1 pages)

28/07/2010

Resolutions

View PDF (15 pages)

28/07/2010

Change of name notice

View PDF (2 pages)

23/06/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

20/06/2010

Previous accounting period shortened from 2010-05-31 to 2010-03-31

View PDF (1 pages)

18/05/2010

Annual return made up to 2010-05-09 with full list of shareholders

View PDF (10 pages)

18/05/2010

Director's details changed for Stuart Beet on 2010-01-01

View PDF (2 pages)

18/05/2010

Director's details changed for Viking Directors Limited on 2010-01-01

View PDF (2 pages)

18/05/2010

Director's details changed for David Nigel Patrick Armitage on 2010-01-01

View PDF (2 pages)

18/05/2010

Secretary's details changed for Stuart Beet on 2010-01-01

View PDF (1 pages)

30/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (2 pages)

29/07/2009

Total exemption small company accounts made up to 2009-05-31

View PDF (7 pages)

15/05/2009

Resolutions

View PDF (26 pages)

15/05/2009

Capitals not rolled up

View PDF (2 pages)

13/05/2009

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

View PDF (8 pages)

13/05/2009

Registered office changed on 14/05/2009 from suite 27, the quadrant 99 parkway avenue sheffield south yorkshire S9 4WG united kingdom

View PDF (1 pages)

06/10/2008

Ad 22/07/08 gbp si [email protected]=59.41 gbp ic 1787.85/1847.26

View PDF (2 pages)

17/08/2008

Total exemption small company accounts made up to 2008-05-31

View PDF (9 pages)

31/07/2008

Resolutions

View PDF (27 pages)

26/05/2008

Capitals not rolled up

View PDF (2 pages)

26/05/2008

Capitals not rolled up

View PDF (2 pages)

26/05/2008

Capitals not rolled up

View PDF (2 pages)

18/05/2008

Return made up to 09/05/08; full list of members

View PDF (8 pages)

15/05/2008

Registered office changed on 16/05/2008 from suite 27 the quadrant 99 parkway avenue sheffield south yorkshire S9 4WG england

View PDF (1 pages)

15/05/2008

Registered office changed on 16/05/2008 from suite 19 the quadrant 99 parkway avenue sheffield S9 4WG

View PDF (1 pages)

07/05/2008

Resolutions

View PDF (29 pages)

10/03/2008

Resolutions

View PDF (20 pages)

08/10/2007

Total exemption small company accounts made up to 2007-05-31

View PDF (7 pages)

03/10/2007

Director resigned

View PDF (1 pages)

28/05/2007

Return made up to 09/05/07; full list of members

View PDF (5 pages)

28/12/2006

Total exemption small company accounts made up to 2006-05-31

View PDF (10 pages)

29/05/2006

Return made up to 09/05/06; full list of members

View PDF (11 pages)

29/05/2006

Director's particulars changed

View PDF (0 pages)

18/04/2006

Memorandum and Articles of Association

View PDF (20 pages)

15/03/2006

Certificate of change of name

View PDF (2 pages)

07/03/2006

Resolutions

View PDF (0 pages)

07/03/2006

Resolutions

View PDF (0 pages)

07/03/2006

Resolutions

View PDF (18 pages)

16/01/2006

Particulars of mortgage/charge

View PDF (3 pages)

04/01/2006

Registered office changed on 05/01/06 from: UN17 armstrong house the finningley estate hayfield lane doncaster south yorkshire DN9 3GA

View PDF (1 pages)

18/12/2005

Ad 07/12/05--------- £ si 450@1=450 £ ic 1000/1450

View PDF (3 pages)

18/12/2005

New director appointed

View PDF (2 pages)

21/11/2005

Total exemption small company accounts made up to 2005-05-31

View PDF (7 pages)

09/05/2005

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

View PDF (3 pages)

09/05/2005

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

29/10/2004

Nc inc already adjusted 23/09/04

View PDF (1 pages)

19/10/2004

Ad 23/09/04--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

19/10/2004

Resolutions

View PDF (1 pages)

29/06/2004

Particulars of mortgage/charge

View PDF (3 pages)

14/06/2004

Registered office changed on 15/06/04 from: 3 the fairway west ella hull HU10 7SA

View PDF (1 pages)

14/06/2004

Return made up to 09/05/04; full list of members; amend

View PDF (6 pages)

14/06/2004

Registered office changed on 15/06/04

View PDF (0 pages)

14/06/2004

Accounts made up to 2004-05-31

View PDF (2 pages)

26/05/2004

Return made up to 09/05/04; full list of members

View PDF (6 pages)

26/05/2004

Director resigned

View PDF (1 pages)

26/05/2004

Secretary resigned

View PDF (1 pages)

26/05/2004

New director appointed

View PDF (2 pages)

26/05/2004

New secretary appointed;new director appointed

View PDF (2 pages)

26/05/2004

Registered office changed on 27/05/04 from: britannic house 279 chanterlands avenue hull east yorkshire HU5 4DS

View PDF (1 pages)

05/06/2003

New secretary appointed

View PDF (2 pages)

05/06/2003

New director appointed

View PDF (2 pages)

15/05/2003

Director resigned

View PDF (1 pages)

15/05/2003

Secretary resigned

View PDF (1 pages)

08/05/2003

Incorporation

View PDF (12 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

30/03/2010

Last change occurred

30/03/2010

Accounts

Total Exemption Small

Last made up date

30/03/2010

Next account date

30/03/2011

See more events →

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
Cator, Michael	Director	08/05/2003 - 29/04/2004	2
ENERGIZE SECRETARY LIMITED	Nominee Secretary	08/05/2003 - 14/05/2003	2746
ENERGIZE DIRECTOR LIMITED	Nominee Director	08/05/2003 - 14/05/2003	2726
Low, David Peter Swinton	Director	06/12/2005 - 24/09/2007	3
Beet, Stuart	Director	04/05/2004 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About SBVL LIMITED

SBVL LIMITED is an(a) Dissolved company incorporated on 08/05/2003 with the registered office located at Suite 30a The Quadrant, 99 Parkway Avenue, Sheffield, South Yorkshire S9 4WG. 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 SBVL LIMITED?

SBVL LIMITED is currently Dissolved. It was registered on 08/05/2003 and dissolved on 07/03/2011.

Where is SBVL LIMITED located?

SBVL LIMITED is registered at Suite 30a The Quadrant, 99 Parkway Avenue, Sheffield, South Yorkshire S9 4WG.

What does SBVL LIMITED do?

SBVL LIMITED operates in the Publishing of software (72.21 - SIC 2003) sector.

What is the latest filing for SBVL LIMITED?

The latest filing was on 07/03/2011: Final Gazette dissolved via voluntary strike-off.