SYBASE (UK) LIMITED

Q: What is the latest filing for SYBASE (UK) LIMITED?

The latest filing was on 27/02/2017: Final Gazette dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

Incorporation date

07/10/1987

Size

Dormant

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/10/1987)

27/02/2017

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

12/12/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

07/12/2016

Resolutions

View PDF (1 pages)

01/12/2016

Application to strike the company off the register

View PDF (3 pages)

16/11/2016

Termination of appointment of Peter David as a director on 2016-11-02

View PDF (1 pages)

08/11/2016

Termination of appointment of Julian David Hillman as a director on 2016-11-07

View PDF (1 pages)

02/11/2016

Termination of appointment of Harald Winkler as a director on 2016-11-02

View PDF (1 pages)

11/10/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (9 pages)

15/06/2016

Annual return made up to 2016-06-01 with full list of shareholders

View PDF (7 pages)

14/06/2016

Director's details changed for Harald Winkler on 2016-06-01

View PDF (2 pages)

13/06/2016

Director's details changed for Mr Christian Jehle on 2016-06-01

View PDF (2 pages)

13/06/2016

Director's details changed for Mr Peter David on 2016-06-01

View PDF (3 pages)

13/06/2016

Director's details changed for Mr Julian David Hillman on 2016-06-01

View PDF (2 pages)

25/01/2016

Appointment of Mr Christian Jehle as a director on 2016-01-26

View PDF (2 pages)

05/01/2016

Appointment of Peter David as a director on 2015-12-11

View PDF (2 pages)

05/01/2016

Termination of appointment of Elena Shishkina as a director on 2015-12-11

View PDF (1 pages)

03/10/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (7 pages)

14/06/2015

Annual return made up to 2015-06-01 with full list of shareholders

View PDF (6 pages)

14/06/2015

Termination of appointment of Helen Matthews as a secretary on 2014-12-24

View PDF (1 pages)

28/09/2014

Audit exemption subsidiary accounts made up to 2013-12-31

View PDF (9 pages)

11/06/2014

Annual return made up to 2014-06-01 with full list of shareholders

View PDF (6 pages)

28/05/2014

Consolidated accounts of parent company for subsidiary company period ending 31/12/13

View PDF (319 pages)

28/05/2014

Notice of agreement to exemption from audit of accounts for period ending 31/12/13

View PDF (1 pages)

28/05/2014

Audit exemption statement of guarantee by parent company for period ending 31/12/13

View PDF (3 pages)

05/12/2013

Statement of capital on 2013-12-06

View PDF (5 pages)

03/12/2013

Statement by directors

View PDF (1 pages)

03/12/2013

Solvency statement dated 15/11/13

View PDF (2 pages)

03/12/2013

Resolutions

View PDF (2 pages)

03/10/2013

Full accounts made up to 2012-12-31

View PDF (19 pages)

23/07/2013

Register inspection address has been changed

View PDF (1 pages)

22/07/2013

Register(s) moved to registered inspection location

View PDF (1 pages)

27/06/2013

Annual return made up to 2013-06-01 with full list of shareholders

View PDF (5 pages)

27/06/2013

Director's details changed for Ms Elena Shishkina on 2013-06-01

View PDF (2 pages)

27/06/2013

Director's details changed for Julian David Hillman on 2013-06-01

View PDF (2 pages)

26/06/2013

Director's details changed for Harald Winkler on 2013-06-01

View PDF (2 pages)

08/10/2012

Resolutions

View PDF (3 pages)

02/10/2012

Full accounts made up to 2011-12-31

View PDF (20 pages)

01/07/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

21/06/2012

Annual return made up to 2012-06-01 with full list of shareholders

View PDF (5 pages)

31/05/2012

Appointment of Mrs Elena Shishkina as a director on 2012-05-17

View PDF (2 pages)

31/05/2012

Termination of appointment of Jeffrey Gerard Ross as a director on 2012-05-17

View PDF (1 pages)

01/03/2012

Termination of appointment of Sybase (Uk) Limited as a secretary on 2011-10-17

View PDF (1 pages)

27/10/2011

Termination of appointment of Philip Leonard as a secretary on 2011-10-17

View PDF (1 pages)

27/10/2011

Appointment of Miss Helen Matthews as a secretary on 2011-10-17

View PDF (1 pages)

04/10/2011

Full accounts made up to 2010-12-31

View PDF (22 pages)

12/06/2011

Annual return made up to 2011-06-01 with full list of shareholders

View PDF (6 pages)

12/06/2011

Termination of appointment of Helle Collet as a secretary

View PDF (1 pages)

12/06/2011

Appointment of Mr Philip Leonard as a secretary

View PDF (1 pages)

08/06/2011

Appointment of Sybase (Uk) Limited as a secretary

View PDF (2 pages)

08/06/2011

Termination of appointment of Helle Collet as a secretary

View PDF (1 pages)

08/02/2011

Auditor's resignation

View PDF (2 pages)

30/09/2010

Full accounts made up to 2009-12-31

View PDF (20 pages)

27/06/2010

Annual return made up to 2010-06-01 with full list of shareholders

View PDF (5 pages)

27/06/2010

Director's details changed for Julian David Hillman on 2010-06-01

View PDF (2 pages)

27/06/2010

Director's details changed for Jeffrey Gerard Ross on 2010-06-01

View PDF (2 pages)

27/06/2010

Director's details changed for Harald Winkler on 2010-06-01

View PDF (2 pages)

14/06/2010

Termination of appointment of Marco Bziuk as a director

View PDF (1 pages)

07/07/2009

Full accounts made up to 2008-12-31

View PDF (21 pages)

29/06/2009

Return made up to 01/06/09; full list of members

View PDF (4 pages)

29/06/2009

Secretary's change of particulars / helle collet / 01/06/2009

View PDF (2 pages)

15/10/2008

Full accounts made up to 2007-12-31

View PDF (19 pages)

21/09/2008

Statement of affairs

View PDF (1 pages)

21/09/2008

Ad 29/08/08\gbp si 1@1=1\gbp ic 47417/47418\

View PDF (2 pages)

21/09/2008

Resolutions

View PDF (1 pages)

06/08/2008

Director appointed marco bziuk

View PDF (1 pages)

06/08/2008

Director appointed harald winkler

View PDF (1 pages)

22/07/2008

Appointment terminated director cornelis broek

View PDF (1 pages)

23/06/2008

Return made up to 01/06/08; full list of members

View PDF (4 pages)

22/06/2008

Secretary's change of particulars / helle jorgensen / 10/10/2007

View PDF (2 pages)

01/11/2007

Full accounts made up to 2006-12-31

View PDF (22 pages)

11/07/2007

Return made up to 01/06/07; full list of members

View PDF (7 pages)

12/04/2007

Resolutions

View PDF (2 pages)

12/04/2007

New director appointed

View PDF (2 pages)

12/04/2007

Resolutions

View PDF (2 pages)

12/04/2007

Director resigned

View PDF (1 pages)

22/10/2006

Secretary resigned

View PDF (1 pages)

22/10/2006

New secretary appointed

View PDF (2 pages)

05/07/2006

Full accounts made up to 2005-12-31

View PDF (20 pages)

19/06/2006

Return made up to 01/06/06; full list of members

View PDF (7 pages)

08/01/2006

Secretary resigned

View PDF (1 pages)

08/01/2006

New secretary appointed

View PDF (2 pages)

14/11/2005

Director resigned

View PDF (1 pages)

11/08/2005

Full accounts made up to 2004-12-31

View PDF (18 pages)

12/06/2005

Return made up to 01/06/05; full list of members

View PDF (8 pages)

09/03/2005

Secretary resigned

View PDF (1 pages)

09/03/2005

New secretary appointed

View PDF (2 pages)

29/09/2004

New secretary appointed

View PDF (2 pages)

29/09/2004

Secretary resigned

View PDF (1 pages)

15/09/2004

Director resigned

View PDF (1 pages)

17/08/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/08/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/07/2004

New director appointed

View PDF (1 pages)

29/07/2004

Director resigned

View PDF (1 pages)

23/06/2004

Return made up to 01/06/04; full list of members

View PDF (8 pages)

10/05/2004

Full accounts made up to 2003-12-31

View PDF (20 pages)

09/03/2004

New director appointed

View PDF (2 pages)

13/08/2003

Secretary's particulars changed

View PDF (1 pages)

08/07/2003

Full accounts made up to 2002-12-31

View PDF (18 pages)

07/07/2003

Return made up to 01/06/03; full list of members; amend

View PDF (8 pages)

17/06/2003

Director's particulars changed

View PDF (1 pages)

17/06/2003

Return made up to 01/06/03; full list of members

View PDF (8 pages)

19/02/2003

New director appointed

View PDF (3 pages)

24/01/2003

Director resigned

View PDF (1 pages)

11/11/2002

Director resigned

View PDF (1 pages)

15/09/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

21/08/2002

Secretary's particulars changed

View PDF (1 pages)

04/08/2002

Return made up to 01/06/02; full list of members

View PDF (8 pages)

04/08/2002

Return made up to 01/06/01; full list of members; amend

View PDF (8 pages)

04/08/2002

Return made up to 01/06/00; full list of members; amend

View PDF (9 pages)

04/08/2002

Return made up to 01/06/99; full list of members; amend

View PDF (10 pages)

04/08/2002

Return made up to 01/06/98; full list of members; amend

View PDF (12 pages)

04/08/2002

Return made up to 01/06/97; full list of members; amend

View PDF (12 pages)

02/05/2002

Particulars of mortgage/charge

View PDF (3 pages)

27/01/2002

Full accounts made up to 2000-12-31

View PDF (17 pages)

23/01/2002

Secretary's particulars changed

View PDF (1 pages)

27/12/2001

New director appointed

View PDF (2 pages)

27/12/2001

New secretary appointed

View PDF (2 pages)

27/12/2001

Secretary resigned

View PDF (1 pages)

11/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (2 pages)

04/07/2001

Return made up to 01/06/01; full list of members

View PDF (7 pages)

03/04/2001

Director resigned

View PDF (1 pages)

03/04/2001

New director appointed

View PDF (2 pages)

12/12/2000

Director resigned

View PDF (1 pages)

26/11/2000

Director's particulars changed

View PDF (1 pages)

01/11/2000

Full accounts made up to 1999-12-31

View PDF (19 pages)

18/06/2000

Return made up to 01/06/00; full list of members

View PDF (7 pages)

21/04/2000

Director resigned

View PDF (1 pages)

21/04/2000

Director resigned

View PDF (1 pages)

21/04/2000

New director appointed

View PDF (2 pages)

16/02/2000

New director appointed

View PDF (2 pages)

16/02/2000

New director appointed

View PDF (2 pages)

24/10/1999

Full accounts made up to 1998-12-31

View PDF (17 pages)

25/08/1999

Particulars of mortgage/charge

View PDF (5 pages)

18/08/1999

Director resigned

View PDF (1 pages)

18/08/1999

Director resigned

View PDF (1 pages)

18/08/1999

New secretary appointed;new director appointed

View PDF (2 pages)

09/08/1999

Director resigned

View PDF (1 pages)

09/08/1999

Director resigned

View PDF (1 pages)

09/08/1999

Director resigned

View PDF (1 pages)

09/08/1999

Director resigned

View PDF (1 pages)

09/08/1999

New director appointed

View PDF (2 pages)

09/08/1999

New director appointed

View PDF (1 pages)

09/08/1999

Return made up to 01/06/99; full list of members

View PDF (8 pages)

19/11/1998

Full accounts made up to 1997-12-31

View PDF (36 pages)

11/08/1998

Return made up to 01/06/98; no change of members

View PDF (6 pages)

06/07/1998

Director resigned

View PDF (1 pages)

02/02/1998

Full accounts made up to 1996-12-31

View PDF (20 pages)

13/01/1998

New director appointed

View PDF (2 pages)

13/01/1998

New director appointed

View PDF (2 pages)

13/01/1998

Director resigned

View PDF (1 pages)

13/01/1998

Director resigned

View PDF (1 pages)

29/10/1997

Delivery ext'd 3 mth 31/12/96

View PDF (2 pages)

22/06/1997

Return made up to 01/06/97; no change of members

View PDF (7 pages)

16/04/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/09/1996

Full accounts made up to 1995-12-31

View PDF (17 pages)

13/08/1996

New director appointed

View PDF (2 pages)

13/08/1996

Return made up to 01/06/96; full list of members

View PDF (9 pages)

12/06/1996

New director appointed

View PDF (3 pages)

11/06/1996

Statement of affairs

View PDF (5 pages)

11/06/1996

Ad 01/01/96--------- £ si 2@1

View PDF (2 pages)

30/05/1996

Ad 01/01/96--------- £ si 2@1=2 £ ic 47415/47417

View PDF (2 pages)

06/03/1996

Resolutions

View PDF (1 pages)

14/12/1995

Director resigned

View PDF (2 pages)

14/12/1995

Director resigned

View PDF (2 pages)

14/12/1995

Secretary resigned;director resigned

View PDF (2 pages)

14/12/1995

Director resigned

View PDF (2 pages)

14/12/1995

New secretary appointed;new director appointed

View PDF (2 pages)

14/12/1995

New director appointed

View PDF (2 pages)

14/12/1995

New director appointed

View PDF (2 pages)

14/12/1995

New director appointed

View PDF (2 pages)

08/08/1995

Return made up to 01/06/95; full list of members

View PDF (8 pages)

30/05/1995

Full accounts made up to 1994-12-31

View PDF (15 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (24 pages)

22/09/1994

Registered office changed on 23/09/94 from: sybase house, bell street, maidenhead, berkshire SL6 1XW

View PDF (0 pages)

20/09/1994

New director appointed

View PDF (0 pages)

20/09/1994

Return made up to 01/06/94; no change of members

View PDF (0 pages)

07/09/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

23/02/1994

Auditor's resignation

View PDF (0 pages)

01/02/1994

Full accounts made up to 1992-12-31

View PDF (15 pages)

08/11/1993

Delivery ext'd 3 mth 31/12/92

View PDF (0 pages)

28/09/1993

Director resigned

View PDF (0 pages)

21/09/1993

Director resigned

View PDF (0 pages)

16/09/1993

Registered office changed on 17/09/93 from: howard house, 70 baker street, weybridge, surrey KT13 8AL

View PDF (0 pages)

16/09/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

02/08/1993

New director appointed

View PDF (0 pages)

24/07/1993

New director appointed

View PDF (0 pages)

05/06/1993

Return made up to 01/06/93; no change of members

View PDF (0 pages)

09/05/1993

New director appointed

View PDF (0 pages)

12/11/1992

New director appointed

View PDF (0 pages)

03/11/1992

Full accounts made up to 1991-12-31

View PDF (15 pages)

29/09/1992

Certificate of change of name

View PDF (2 pages)

22/07/1992

Return made up to 12/07/92; full list of members

View PDF (0 pages)

06/07/1992

Particulars of mortgage/charge

View PDF (0 pages)

24/06/1992

New director appointed

View PDF (0 pages)

24/06/1992

Director resigned

View PDF (0 pages)

09/06/1992

Resolutions

View PDF (1 pages)

09/06/1992

Resolutions

View PDF (1 pages)

07/06/1992

Full accounts made up to 1990-12-31

View PDF (14 pages)

26/03/1992

New director appointed

View PDF (0 pages)

29/07/1991

New director appointed

View PDF (0 pages)

22/07/1991

Return made up to 12/07/91; full list of members

View PDF (0 pages)

17/07/1991

Director resigned

View PDF (0 pages)

17/07/1991

Director resigned

View PDF (0 pages)

01/07/1991

Director's particulars changed

View PDF (0 pages)

19/08/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

08/08/1990

Return made up to 12/07/90; full list of members

View PDF (0 pages)

07/08/1990

Full accounts made up to 1989-12-31

View PDF (16 pages)

29/04/1990

Director resigned

View PDF (0 pages)

07/12/1989

New director appointed

View PDF (0 pages)

07/12/1989

Director resigned

View PDF (0 pages)

01/05/1989

Return made up to 12/04/89; full list of members

View PDF (0 pages)

18/04/1989

Director's particulars changed

View PDF (0 pages)

18/04/1989

Director's particulars changed

View PDF (0 pages)

11/04/1989

Full accounts made up to 1988-12-31

View PDF (13 pages)

06/04/1989

Accounts made up to 1988-12-31

View PDF (13 pages)

08/03/1989

Wd 01/03/89 ad 23/12/88--------- premium £ si 37414@1=37414 £ ic 10002/47416

View PDF (0 pages)

04/10/1988

Director resigned

View PDF (0 pages)

02/05/1988

Particulars of mortgage/charge

View PDF (0 pages)

08/03/1988

New director appointed

View PDF (0 pages)

08/03/1988

New director appointed

View PDF (0 pages)

17/11/1987

Wd 29/10/87 ad 16/10/87--------- £ si 10000@1=10000 £ ic 2/10002

View PDF (0 pages)

04/11/1987

Director resigned;new director appointed

View PDF (0 pages)

04/11/1987

Accounting reference date notified as 31/12

View PDF (0 pages)

07/10/1987

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

Next accounts made up to

30/12/2016

Last accounts made up to

30/12/2015View PDF

Confirmation

Last statement dated

30/12/2015

See more events →

Business linkages

Check business linkages of SYBASE (UK) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Buy report

Price: £14.99 (without VAT) | 1.00 credit

Financial Ratios

SYBASE (UK) LIMITED has not submitted financial statements

SYBASE (UK) LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:

Example report (XLSX)

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About SYBASE (UK) LIMITED

SYBASE (UK) LIMITED is a Dissolved company incorporated on 07/10/1987 with the registered office located at Sybase Court, Crown Lane, Maidenhead, Berkshire SL6 8QZ. There is currently 1 active director 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 (UK) LIMITED?

SYBASE (UK) LIMITED is currently Dissolved. It was registered on 07/10/1987 and dissolved on 27/02/2017.

Where is SYBASE (UK) LIMITED located?

SYBASE (UK) LIMITED is registered at Sybase Court, Crown Lane, Maidenhead, Berkshire SL6 8QZ.

What does SYBASE (UK) LIMITED do?

SYBASE (UK) LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for SYBASE (UK) LIMITED?

The latest filing was on 27/02/2017: Final Gazette dissolved via voluntary strike-off.