SYBARIS DIRECT LIMITED

Key Data

Status

Dissolved

Company No.

04607054

Incorporation date

02/12/2002

Size

Dormant

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/12/2002)

22/11/2010

Final Gazette dissolved via voluntary strike-off

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09/08/2010

First Gazette notice for voluntary strike-off

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09/12/2009

Annual return made up to 2009-12-03 with full list of shareholders

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09/12/2009

Director's details changed for Mr Giles Ezra Long on 2009-10-01

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07/05/2009

Application for striking-off

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09/03/2009

Return made up to 03/12/08; full list of members

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19/11/2008

Ad 31/12/07 gbp si 11320@1=11320 gbp ic 90/11410

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19/11/2008

Gbp nc 1000/12320 01/03/08

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18/11/2008

Accounting reference date shortened from 31/12/2008 to 31/03/2008

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09/12/2007

Return made up to 03/12/07; full list of members

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06/12/2007

Return made up to 03/12/06; full list of members

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19/08/2007

Accounts made up to 2006-12-31

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16/05/2007

Registered office changed on 17/05/07 from: bankside house c/o brookscity LIMITED 107-112 leadenhall street london EC3A 4AH

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14/05/2007

First Gazette notice for compulsory strike-off

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12/02/2006

Registered office changed on 13/02/06 from: bankside house, brookscity LIMITED, 107-112 leadenhall street, london EC3A 4AH

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05/01/2006

Return made up to 03/12/05; full list of members

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25/09/2005

Return made up to 03/12/04; full list of members

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25/09/2005

Registered office changed on 26/09/05 from: bankside house 107-112 leadenhall street london EC3A 4AH

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15/03/2005

Total exemption small company accounts made up to 2004-12-31

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23/02/2005

Registered office changed on 24/02/05 from: brooks fourth floor valiant house 4-10 heneage lane london EC3A 5DQ

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28/03/2004

Return made up to 03/12/03; full list of members

View PDF (6 pages)

08/04/2003

Registered office changed on 09/04/03 from: valiant house heneage lane london EC3A 5DQ

View PDF (1 pages)

05/01/2003

Registered office changed on 06/01/03 from: bridge house 181 queen victoria street london EC4V 4DZ

View PDF (1 pages)

05/01/2003

Secretary resigned

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05/01/2003

New secretary appointed

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05/01/2003

Director resigned

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05/01/2003

New director appointed

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16/12/2002

Certificate of change of name

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02/12/2002

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

30/12/2006

Last change occurred

30/12/2006

Accounts

Dormant

Last made up date

30/12/2006

Next account date

30/12/2007

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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
SAME-DAY COMPANY SERVICES LIMITED	Nominee Secretary	02/12/2002 - 02/12/2002	10896
WILDMAN & BATTELL LIMITED	Nominee Director	02/12/2002 - 02/12/2002	10915
Long, Giles Ezra	Director	16/12/2002 - Present	1
Long, Pascale Marie Frederique Jenny Rolande	Secretary	16/12/2002 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About SYBARIS DIRECT LIMITED

SYBARIS DIRECT LIMITED is an(a) Dissolved company incorporated on 02/12/2002 with the registered office located at Brookscity, 6th Floor, New Baltic House, 65 Fenchurch Street, London EC3M 4BE. There are currently 2 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 SYBARIS DIRECT LIMITED?

SYBARIS DIRECT LIMITED is currently Dissolved. It was registered on 02/12/2002 and dissolved on 22/11/2010.

Where is SYBARIS DIRECT LIMITED located?

SYBARIS DIRECT LIMITED is registered at Brookscity, 6th Floor, New Baltic House, 65 Fenchurch Street, London EC3M 4BE.

What does SYBARIS DIRECT LIMITED do?

SYBARIS DIRECT LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for SYBARIS DIRECT LIMITED?

The latest filing was on 22/11/2010: Final Gazette dissolved via voluntary strike-off.