SYBASE 365 LIMITED

Key Data

Status

Dissolved

Company No.

03930052

Incorporation date

20/02/2000

Size

Full

Classification

Telecommunications (64.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/02/2000)

08/05/2012

Final Gazette dissolved following liquidation

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08/02/2012

Liquidators' statement of receipts and payments to 2012-01-26

View PDF (5 pages)

08/02/2012

Return of final meeting in a members' voluntary winding up

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12/12/2011

Liquidators' statement of receipts and payments to 2011-11-24

View PDF (5 pages)

08/06/2011

Liquidators' statement of receipts and payments to 2011-05-24

View PDF (5 pages)

06/03/2011

Registered office address changed from Sherlock House 73 Baker Street London W1U 6rd on 2011-03-07

View PDF (2 pages)

10/01/2011

Liquidators' statement of receipts and payments to 2010-11-24

View PDF (5 pages)

10/12/2009

Declaration of solvency

View PDF (3 pages)

10/12/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

10/12/2009

Resolutions

View PDF (1 pages)

09/12/2009

Registered office address changed from Sybase Court Crown Lane Maidenhead Berkshire SL6 8QZ on 2009-12-10

View PDF (2 pages)

29/11/2009

Termination of appointment of Daniel Carl as a director

View PDF (1 pages)

29/11/2009

Termination of appointment of Jeffrey Ross as a director

View PDF (1 pages)

29/11/2009

Appointment of Philip Henry Leonard as a director

View PDF (2 pages)

16/11/2009

Resolutions

View PDF (1 pages)

29/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

29/10/2009

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

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29/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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16/04/2009

Return made up to 21/02/09; full list of members

View PDF (4 pages)

10/03/2009

Registered office changed on 11/03/2009 from 100 new bridge street london EC4V 6JA

View PDF (1 pages)

10/03/2009

Appointment Terminated Secretary abogado nominees LIMITED

View PDF (1 pages)

10/03/2009

Secretary appointed anouck claire yvonne giraud

View PDF (2 pages)

10/03/2009

Resolutions

View PDF (2 pages)

05/03/2009

Resolutions

View PDF (1 pages)

05/03/2009

Statement of affairs

View PDF (3 pages)

05/03/2009

Ad 20/02/09 gbp si 1@1=1 gbp ic 672944/672945

View PDF (2 pages)

27/10/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

15/09/2008

Appointment Terminated Director cornelis broek

View PDF (1 pages)

16/04/2008

Director appointed cornelis broek

View PDF (3 pages)

16/04/2008

Director appointed julian david hillman

View PDF (3 pages)

18/03/2008

Return made up to 21/02/08; full list of members

View PDF (5 pages)

01/02/2008

Full accounts made up to 2007-03-31

View PDF (16 pages)

20/09/2007

Accounting reference date shortened from 31/03/08 to 31/12/07

View PDF (1 pages)

13/07/2007

New director appointed

View PDF (2 pages)

13/07/2007

Director resigned

View PDF (1 pages)

12/06/2007

Full accounts made up to 2006-03-31

View PDF (17 pages)

23/03/2007

Return made up to 21/02/07; full list of members

View PDF (5 pages)

13/03/2007

Director resigned

View PDF (1 pages)

13/03/2007

New director appointed

View PDF (2 pages)

06/12/2006

Certificate of change of name

View PDF (2 pages)

31/05/2006

Resolutions

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31/05/2006

Resolutions

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31/05/2006

Resolutions

View PDF (1 pages)

24/05/2006

New secretary appointed

View PDF (2 pages)

05/04/2006

Return made up to 21/02/06; full list of members

View PDF (7 pages)

24/03/2006

Particulars of mortgage/charge

View PDF (3 pages)

19/02/2006

Registered office changed on 20/02/06 from: carmelite 50 victoria embankment blackfriars, london EC4Y 0DX

View PDF (1 pages)

19/02/2006

Secretary resigned

View PDF (1 pages)

05/02/2006

Full accounts made up to 2005-03-31

View PDF (19 pages)

15/01/2006

Director resigned

View PDF (1 pages)

15/01/2006

New director appointed

View PDF (2 pages)

24/10/2005

Director resigned

View PDF (1 pages)

24/10/2005

New director appointed

View PDF (2 pages)

26/04/2005

Full accounts made up to 2004-03-31

View PDF (16 pages)

03/04/2005

Return made up to 21/02/05; full list of members

View PDF (2 pages)

10/03/2005

New director appointed

View PDF (2 pages)

10/03/2005

Director resigned

View PDF (1 pages)

21/12/2004

Delivery ext'd 3 mth 31/03/04

View PDF (1 pages)

05/10/2004

Certificate of change of name

View PDF (2 pages)

30/06/2004

Full accounts made up to 2003-03-31

View PDF (16 pages)

29/02/2004

Return made up to 21/02/04; full list of members

View PDF (5 pages)

26/10/2003

New director appointed

View PDF (3 pages)

26/10/2003

Director resigned

View PDF (1 pages)

26/06/2003

Full accounts made up to 2002-03-31

View PDF (18 pages)

10/05/2003

Full accounts made up to 2001-03-31

View PDF (17 pages)

08/05/2003

Return made up to 24/03/03; full list of members

View PDF (5 pages)

08/05/2003

Director resigned

View PDF (1 pages)

17/04/2003

Director resigned

View PDF (1 pages)

17/04/2003

New director appointed

View PDF (2 pages)

17/04/2003

New director appointed

View PDF (2 pages)

03/04/2002

Return made up to 21/02/02; full list of members

View PDF (6 pages)

03/04/2002

Director's particulars changed

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01/04/2002

Ad 25/03/02--------- £ si 671944@1=671944 £ ic 1000/672944

View PDF (2 pages)

01/04/2002

Resolutions

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01/04/2002

Resolutions

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01/04/2002

Resolutions

View PDF (2 pages)

01/04/2002

£ nc 1000/700000 25/03/02

View PDF (2 pages)

04/05/2001

Particulars of mortgage/charge

View PDF (3 pages)

08/04/2001

Return made up to 21/02/01; full list of members

View PDF (5 pages)

17/12/2000

Accounting reference date extended from 28/02/01 to 31/03/01

View PDF (1 pages)

30/05/2000

Particulars of mortgage/charge

View PDF (3 pages)

21/04/2000

Ad 04/04/00--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

17/04/2000

Director resigned

View PDF (1 pages)

17/04/2000

Director resigned

View PDF (1 pages)

17/04/2000

New director appointed

View PDF (2 pages)

17/04/2000

New director appointed

View PDF (2 pages)

29/02/2000

Certificate of change of name

View PDF (2 pages)

20/02/2000

Incorporation

View PDF (28 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

30/12/2007

Last change occurred

30/12/2007

Accounts

Full

Last made up date

30/12/2007

Next account date

30/12/2008

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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
Damen, Cornelis	Director	03/04/2000 - 27/03/2002	-
ABOGADO NOMINEES LIMITED	Corporate Secretary	14/05/2006 - 01/03/2009	519
HUNTSMOOR NOMINEES LIMITED	Nominee Director	20/02/2000 - 03/04/2000	568
HUNTSMOOR LIMITED	Nominee Director	20/02/2000 - 03/04/2000	327
TJG SECRETARIES LIMITED	Nominee Secretary	20/02/2000 - 30/12/2005	110

Persons with Significant Control

No PSC data available.

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Description

About SYBASE 365 LIMITED

SYBASE 365 LIMITED is an(a) Dissolved company incorporated on 20/02/2000 with the registered office located at 11th Floor 66 Chiltern Street, London W1U 6JT. 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 SYBASE 365 LIMITED?

SYBASE 365 LIMITED is currently Dissolved. It was registered on 20/02/2000 and dissolved on 08/05/2012.

Where is SYBASE 365 LIMITED located?

SYBASE 365 LIMITED is registered at 11th Floor 66 Chiltern Street, London W1U 6JT.

What does SYBASE 365 LIMITED do?

SYBASE 365 LIMITED operates in the Telecommunications (64.20 - SIC 2003) sector.

What is the latest filing for SYBASE 365 LIMITED?

The latest filing was on 08/05/2012: Final Gazette dissolved following liquidation.