SYBS LIMITED

Key Data

Status

Dissolved

Company No.

03982265

Incorporation date

27/04/2000

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/04/2000)

19/11/2024

Final Gazette dissolved via voluntary strike-off

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03/09/2024

First Gazette notice for voluntary strike-off

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23/08/2024

Application to strike the company off the register

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29/07/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (6 pages)

09/02/2024

Confirmation statement made on 2024-01-28 with no updates

View PDF (3 pages)

15/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (6 pages)

09/02/2023

Confirmation statement made on 2023-01-28 with updates

View PDF (4 pages)

16/11/2022

Notification of Ecobat Battery Uk Limited as a person with significant control on 2022-11-16

View PDF (2 pages)

16/11/2022

Cessation of Eco-Bat Technologies Ltd as a person with significant control on 2022-11-16

View PDF (1 pages)

12/10/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (6 pages)

23/08/2022

Registered office address changed from 239 Edmund Road Sheffield S2 4EL England to 36a 36a Vanguard Way Battlefield Enterprise Park Shrewsbury SY1 3TG on 2022-08-23

View PDF (1 pages)

22/02/2022

Confirmation statement made on 2022-01-28 with no updates

View PDF (3 pages)

21/02/2022

Termination of appointment of Ashley John Dent as a director on 2021-04-23

View PDF (1 pages)

04/10/2021

Accounts for a small company made up to 2020-12-31

View PDF (6 pages)

10/06/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/06/2021

Confirmation statement made on 2021-01-28 with no updates

View PDF (3 pages)

18/05/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/11/2020

Accounts for a small company made up to 2019-12-31

View PDF (19 pages)

28/01/2020

Confirmation statement made on 2020-01-28 with updates

View PDF (3 pages)

11/09/2019

Accounts for a small company made up to 2018-12-31

View PDF (16 pages)

01/05/2019

Confirmation statement made on 2019-03-29 with no updates

View PDF (3 pages)

18/09/2018

Accounts for a small company made up to 2017-12-31

View PDF (14 pages)

29/03/2018

Confirmation statement made on 2018-03-29 with updates

View PDF (4 pages)

06/12/2017

Termination of appointment of Philippe Jean Fernand Desnos as a director on 2017-11-14

View PDF (1 pages)

22/09/2017

Accounts for a small company made up to 2016-12-31

View PDF (15 pages)

17/08/2017

Notification of Eco-Bat Technologies Ltd as a person with significant control on 2017-08-14

View PDF (2 pages)

17/08/2017

Cessation of Kevin Godfrey Wood as a person with significant control on 2017-08-14

View PDF (1 pages)

12/04/2017

Confirmation statement made on 2017-03-29 with updates

View PDF (5 pages)

05/01/2017

Termination of appointment of Steve Sheppard as a director on 2016-12-23

View PDF (1 pages)

05/01/2017

Registered office address changed from Lancaster House Lancaster Road Shrewsbury Shropshire SY1 3NU England to 239 Edmund Road Sheffield S2 4EL on 2017-01-05

View PDF (1 pages)

22/09/2016

Appointment of Mr Philippe Jean Fernand Desnos as a director on 2016-08-31

View PDF (2 pages)

22/09/2016

Termination of appointment of Martin Charles Boddy as a director on 2016-08-31

View PDF (1 pages)

29/03/2016

Annual return made up to 2016-03-29 with full list of shareholders

View PDF (5 pages)

10/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (8 pages)

22/02/2016

Satisfaction of charge 2 in full

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22/02/2016

Satisfaction of charge 3 in full

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11/02/2016

Appointment of Mr Kevin Godfrey Wood as a secretary on 2016-02-08

View PDF (2 pages)

11/02/2016

Appointment of Mr Steve Sheppard as a director on 2016-02-08

View PDF (2 pages)

11/02/2016

Appointment of Mr Kevin Godfrey Wood as a director on 2016-02-08

View PDF (2 pages)

11/02/2016

Appointment of Mr Martin Charles Boddy as a director on 2016-02-08

View PDF (2 pages)

11/02/2016

Termination of appointment of Mary Theresa Dent as a director on 2016-02-08

View PDF (1 pages)

11/02/2016

Termination of appointment of Mary Theresa Dent as a secretary on 2016-02-08

View PDF (1 pages)

11/02/2016

Current accounting period extended from 2016-06-30 to 2016-12-31

View PDF (1 pages)

11/02/2016

Registered office address changed from 239 Edmund Road Sheffield S2 4EL to Lancaster House Lancaster Road Shrewsbury Shropshire SY1 3NU on 2016-02-11

View PDF (1 pages)

12/05/2015

Annual return made up to 2015-04-27 with full list of shareholders

View PDF (4 pages)

14/04/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (7 pages)

30/04/2014

Annual return made up to 2014-04-27 with full list of shareholders

View PDF (4 pages)

30/04/2014

Director's details changed for Ashley Dent on 2014-04-30

View PDF (2 pages)

30/04/2014

Secretary's details changed for Mary Theresa Dent on 2014-04-30

View PDF (1 pages)

30/04/2014

Director's details changed for Mary Theresa Dent on 2014-04-30

View PDF (2 pages)

02/04/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (8 pages)

30/04/2013

Annual return made up to 2013-04-27 with full list of shareholders

View PDF (5 pages)

20/02/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (8 pages)

16/05/2012

Annual return made up to 2012-04-27 with full list of shareholders

View PDF (5 pages)

29/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (8 pages)

20/03/2012

Registered office address changed from 76 Bridgford Road West Bridgford Nottingham Nottinghamshire NG2 6AX United Kingdom on 2012-03-20

View PDF (1 pages)

11/05/2011

Annual return made up to 2011-04-27 with full list of shareholders

View PDF (5 pages)

23/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (8 pages)

15/02/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (7 pages)

15/02/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (6 pages)

10/01/2011

Registered office address changed from 3 Violet Road West Bridgford Nottingham Nottinghamshire NG2 5HA on 2011-01-10

View PDF (1 pages)

11/06/2010

Annual return made up to 2010-04-27 with full list of shareholders

View PDF (5 pages)

11/06/2010

Director's details changed for Ashley Dent on 2010-04-27

View PDF (2 pages)

11/06/2010

Director's details changed for Mary Theresa Dent on 2010-04-27

View PDF (2 pages)

25/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (8 pages)

21/05/2009

Return made up to 27/04/09; full list of members

View PDF (4 pages)

05/05/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (8 pages)

27/05/2008

Return made up to 27/04/08; full list of members

View PDF (4 pages)

03/05/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

25/01/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (8 pages)

03/07/2007

Return made up to 27/04/07; full list of members

View PDF (7 pages)

26/01/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (8 pages)

19/07/2006

Registered office changed on 19/07/06 from: 1 millicent grove west bridgford nottingham nottinghamshire NG2 7QB

View PDF (1 pages)

31/05/2006

Return made up to 27/04/06; full list of members

View PDF (7 pages)

02/05/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (8 pages)

31/05/2005

Return made up to 27/04/05; full list of members

View PDF (6 pages)

31/05/2005

New director appointed

View PDF (2 pages)

06/05/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (8 pages)

16/07/2004

Registered office changed on 16/07/04 from: imperial building church street rotherham south yorkshire S60 1PA

View PDF (1 pages)

14/05/2004

Return made up to 27/04/04; full list of members

View PDF (6 pages)

09/01/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (6 pages)

23/06/2003

Return made up to 27/04/03; full list of members

View PDF (6 pages)

12/05/2003

Certificate of change of name

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06/05/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (7 pages)

26/07/2002

Return made up to 27/04/02; full list of members

View PDF (6 pages)

07/02/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (7 pages)

29/06/2001

Director resigned

View PDF (1 pages)

22/06/2001

Return made up to 27/04/01; full list of members

View PDF (6 pages)

21/03/2001

Accounting reference date extended from 30/04/01 to 30/06/01

View PDF (1 pages)

14/07/2000

New director appointed

View PDF (2 pages)

14/07/2000

New secretary appointed

View PDF (2 pages)

14/07/2000

Secretary resigned

View PDF (1 pages)

27/04/2000

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

31/12/2023

Next confirmation date

28/01/2025

Last change occurred

31/12/2023

Accounts

Dormant

Last made up date

31/12/2023

Next account date

31/12/2024

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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

No officers data available.

Persons with Significant Control

This information is available in our reports and to subscription users.

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EBCKIT LTD20-22 Wenlock Road, London N1 7GU

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Description

About SYBS LIMITED

SYBS LIMITED is an(a) Dissolved company incorporated on 27/04/2000 with the registered office located at 36a 36a Vanguard Way, Battlefield Enterprise Park, Shrewsbury SY1 3TG. There is currently no 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 SYBS LIMITED?

SYBS LIMITED is currently Dissolved. It was registered on 27/04/2000 and dissolved on 19/11/2024.

Where is SYBS LIMITED located?

SYBS LIMITED is registered at 36a 36a Vanguard Way, Battlefield Enterprise Park, Shrewsbury SY1 3TG.

What does SYBS LIMITED do?

SYBS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for SYBS LIMITED?

The latest filing was on 19/11/2024: Final Gazette dissolved via voluntary strike-off.