| Company Name | Sibex (U.K.) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02692927 |
| Category | Private Limited Company |
| Incorporation Date | 3 March 1992(32 years, 2 months ago) |
| Dissolution Date | 10 July 2001 (22 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mehdi Zeynalian |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 17 March 1993(1 year after company formation) |
| Appointment Duration | 8 years, 3 months (closed 10 July 2001) |
| Role | Businessman |
| Correspondence Address | 93 Cedar Terrace Richmond Surrey TW9 2BY |
| Secretary Name | Ms Drena Janoobi |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 April 1995(3 years, 1 month after company formation) |
| Appointment Duration | 6 years, 2 months (closed 10 July 2001) |
| Role | Export Sales Controller |
| Country of Residence | United Kingdom |
| Correspondence Address | 93 Cedar Terrace Richmond Surrey TW9 2BY |
| Secretary Name | Neil Alexander Hutchison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 March 1993(1 year after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 28 April 1995) |
| Role | CS |
| Correspondence Address | 131 Dyers Hall Road Weytonstone London E11 4AD |
| Director Name | Ms Drena Janoobi |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 July 1997(5 years, 4 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 09 November 1999) |
| Role | Export Sales Controller |
| Country of Residence | United Kingdom |
| Correspondence Address | 93 Cedar Terrace Richmond Surrey TW9 2BY |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 March 1992(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | 4 Nutter Lane Wanstead London E11 2HY |
|---|---|
| Region | London |
| Constituency | Leyton and Wanstead |
| County | Greater London |
| Ward | Wanstead |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 1998 (26 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 10 July 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 March 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 2 February 2000 | Accounts for a dormant company made up to 31 March 1998 (5 pages) |
| 2 February 2000 | Director resigned (1 page) |
| 19 October 1999 | Return made up to 03/03/99; full list of members (6 pages) |
| 19 October 1999 | Compulsory strike-off action has been discontinued (1 page) |
| 10 August 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 13 July 1998 | Return made up to 03/03/98; no change of members (4 pages) |
| 13 July 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 3 February 1998 | Accounts for a dormant company made up to 31 March 1997 (5 pages) |
| 3 February 1998 | Return made up to 03/03/97; no change of members (4 pages) |
| 3 February 1998 | New director appointed (2 pages) |
| 17 March 1997 | Registered office changed on 17/03/97 from: rosedale house rosedale road richmond surrey TW9 2SZ (1 page) |
| 31 January 1997 | Return made up to 03/03/96; full list of members (6 pages) |
| 31 January 1997 | Accounts for a dormant company made up to 31 March 1996 (5 pages) |
| 29 January 1996 | Resolutions
|
| 29 January 1996 | Accounts for a dormant company made up to 31 March 1995 (5 pages) |
| 2 May 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 2 May 1995 | Accounts for a small company made up to 31 March 1994 (3 pages) |
| 2 May 1995 | Return made up to 03/03/95; no change of members
|