| Company Name | Sibaf Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02470280 |
| Category | Private Limited Company |
| Incorporation Date | 14 February 1990(34 years, 2 months ago) |
| Dissolution Date | 31 January 2012 (12 years, 3 months ago) |
| Previous Name | Assureleague Limited |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6110 | Sea and coastal water transport |
| SIC 50200 | Sea and coastal freight water transport |
| Section S | Other service activities |
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Secretary Name | Jean-Louis Glemot |
|---|---|
| Nationality | French |
| Status | Closed |
| Appointed | 14 February 1991(1 year after company formation) |
| Appointment Duration | 20 years, 11 months (closed 31 January 2012) |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | 698 Ave De Pibonson Mougins 06250 France |
| Director Name | Mrs Evelyne Detruche |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 07 December 1995(5 years, 9 months after company formation) |
| Appointment Duration | 16 years, 1 month (closed 31 January 2012) |
| Role | Accountant |
| Country of Residence | France |
| Correspondence Address | 936 Route Du Chablais 74140 Veigy-Foncenex France |
| Director Name | Alain Fonta |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 14 February 1991(1 year after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 07 December 1995) |
| Role | Co Director |
| Correspondence Address | 112 Chemin Basso-Cambo 31100 Toulouse Foreign |
Location
| Registered Address | Northwick House 191-193 Kenton Road Kenton Middlesex HA3 0EY |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Kenton |
| Built Up Area | Greater London |
Shareholders
| 999 at £1 | Parmarit Sa 99.90% Ordinary |
|---|---|
| 1 at £1 | Evelyn Detruche 0.10% Ordinary |
Accounts
| Latest Accounts | 31 May 2010 (13 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 31 January 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 January 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 18 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 5 October 2011 | Application to strike the company off the register (3 pages) |
| 5 October 2011 | Application to strike the company off the register (3 pages) |
| 8 March 2011 | Annual return made up to 14 February 2011 with a full list of shareholders Statement of capital on 2011-03-08
|
| 8 March 2011 | Annual return made up to 14 February 2011 with a full list of shareholders Statement of capital on 2011-03-08
|
| 16 September 2010 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 16 September 2010 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 1 April 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 1 April 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 3 March 2010 | Annual return made up to 14 February 2010 with a full list of shareholders (4 pages) |
| 3 March 2010 | Annual return made up to 14 February 2010 with a full list of shareholders (4 pages) |
| 24 February 2010 | Registered office address changed from 3 Stedham Place New Oxford Street London WC1A 1HA on 24 February 2010 (2 pages) |
| 24 February 2010 | Registered office address changed from 3 Stedham Place New Oxford Street London WC1A 1HA on 24 February 2010 (2 pages) |
| 21 May 2009 | Return made up to 14/02/09; full list of members (3 pages) |
| 21 May 2009 | Return made up to 14/02/09; full list of members (3 pages) |
| 4 April 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 4 April 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 15 January 2009 | Return made up to 14/02/08; full list of members (3 pages) |
| 15 January 2009 | Return made up to 14/02/08; full list of members (3 pages) |
| 3 April 2008 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 3 April 2008 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 22 November 2007 | Return made up to 14/02/07; full list of members (2 pages) |
| 22 November 2007 | Return made up to 14/02/07; full list of members (2 pages) |
| 19 October 2006 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
| 19 October 2006 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
| 6 March 2006 | Return made up to 14/02/06; full list of members (2 pages) |
| 6 March 2006 | Return made up to 14/02/06; full list of members (2 pages) |
| 29 November 2005 | Total exemption small company accounts made up to 31 May 2005 (4 pages) |
| 29 November 2005 | Total exemption small company accounts made up to 31 May 2005 (4 pages) |
| 25 February 2005 | Return made up to 14/02/05; full list of members (6 pages) |
| 25 February 2005 | Return made up to 14/02/05; full list of members (6 pages) |
| 25 August 2004 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
| 25 August 2004 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
| 5 April 2004 | Return made up to 14/02/04; full list of members (6 pages) |
| 5 April 2004 | Return made up to 14/02/04; full list of members (6 pages) |
| 9 September 2003 | Total exemption small company accounts made up to 31 May 2003 (4 pages) |
| 9 September 2003 | Total exemption small company accounts made up to 31 May 2003 (4 pages) |
| 11 March 2003 | Return made up to 14/02/03; full list of members (6 pages) |
| 11 March 2003 | Return made up to 14/02/03; full list of members (6 pages) |
| 5 December 2002 | Total exemption small company accounts made up to 31 May 2002 (4 pages) |
| 5 December 2002 | Total exemption small company accounts made up to 31 May 2002 (4 pages) |
| 20 February 2002 | Return made up to 14/02/02; full list of members (6 pages) |
| 20 February 2002 | Return made up to 14/02/02; full list of members (6 pages) |
| 2 October 2001 | Total exemption full accounts made up to 31 May 2001 (9 pages) |
| 2 October 2001 | Total exemption full accounts made up to 31 May 2001 (9 pages) |
| 22 March 2001 | Return made up to 14/02/01; full list of members (6 pages) |
| 22 March 2001 | Return made up to 14/02/01; full list of members (6 pages) |
| 19 July 2000 | Accounts for a small company made up to 31 May 2000 (4 pages) |
| 19 July 2000 | Accounts for a small company made up to 31 May 2000 (4 pages) |
| 19 April 2000 | Accounts for a small company made up to 31 May 1999 (4 pages) |
| 19 April 2000 | Accounts for a small company made up to 31 May 1999 (4 pages) |
| 23 February 2000 | Return made up to 14/02/00; full list of members (6 pages) |
| 23 February 2000 | Return made up to 14/02/00; full list of members (6 pages) |
| 24 February 1999 | Return made up to 14/02/99; no change of members (4 pages) |
| 24 February 1999 | Return made up to 14/02/99; no change of members (4 pages) |
| 22 September 1998 | Accounts for a dormant company made up to 31 May 1998 (4 pages) |
| 22 September 1998 | Accounts made up to 31 May 1998 (4 pages) |
| 17 February 1998 | Return made up to 14/02/98; full list of members (6 pages) |
| 17 February 1998 | Return made up to 14/02/98; full list of members (6 pages) |
| 23 October 1997 | Accounts for a dormant company made up to 31 May 1997 (3 pages) |
| 23 October 1997 | Accounts made up to 31 May 1997 (3 pages) |
| 18 September 1996 | Accounts for a dormant company made up to 31 May 1996 (3 pages) |
| 18 September 1996 | Accounts made up to 31 May 1996 (3 pages) |
| 19 February 1996 | Return made up to 14/02/96; no change of members (4 pages) |
| 19 February 1996 | Return made up to 14/02/96; no change of members (4 pages) |
| 5 February 1996 | Accounts made up to 31 May 1995 (3 pages) |
| 5 February 1996 | Accounts for a dormant company made up to 31 May 1995 (3 pages) |
| 11 January 1996 | Director resigned (1 page) |
| 11 January 1996 | New director appointed (2 pages) |
| 13 June 1995 | Accounts made up to 31 May 1994 (3 pages) |
| 13 June 1995 | Accounts for a dormant company made up to 31 May 1994 (3 pages) |
| 13 June 1995 | Resolutions
|
| 13 June 1995 | Resolutions
|
| 1 January 1995 | A selection of documents registered before 1 January 1995 (21 pages) |