| Company Name | Sensible Business Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03006286 |
| Category | Private Limited Company |
| Incorporation Date | 5 January 1995(29 years, 3 months ago) |
| Dissolution Date | 5 October 2021 (2 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Warren Davis |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 January 1995(4 days after company formation) |
| Appointment Duration | 26 years, 9 months (closed 05 October 2021) |
| Role | Computer Consultant |
| Country of Residence | England |
| Correspondence Address | 115 Fountains Crescent Southgate London N14 6BD |
| Secretary Name | Leslie Davis |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 January 1995(2 weeks after company formation) |
| Appointment Duration | 26 years, 8 months (closed 05 October 2021) |
| Role | Company Director |
| Correspondence Address | 64 Bute Road Barkingside Ilford Essex IG6 1AG |
| Director Name | Banner Nominees Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 January 1995(same day as company formation) |
| Correspondence Address | 29 Byron Road Harrow Middlesex HA1 1JR |
| Secretary Name | Banner & Associates Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 January 1995(same day as company formation) |
| Correspondence Address | 29 Byron Road Harrow Middlesex HA1 1JR |
Location
| Registered Address | 115 Fountains Crescent Southgate London N14 6BD |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Southgate |
| Built Up Area | Greater London |
Financials
| Year | 2012 |
|---|---|
| Turnover | £501 |
| Net Worth | -£4,053 |
| Cash | £4,812 |
| Current Liabilities | £9,580 |
Accounts
| Latest Accounts | 1 June 2021 (2 years, 11 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 01 June |
Filing History
| 5 October 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 July 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 8 July 2021 | Application to strike the company off the register (1 page) |
| 22 June 2021 | Micro company accounts made up to 1 June 2021 (3 pages) |
| 22 June 2021 | Previous accounting period extended from 31 December 2020 to 1 June 2021 (1 page) |
| 5 January 2021 | Confirmation statement made on 5 January 2021 with no updates (3 pages) |
| 9 July 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 12 January 2020 | Confirmation statement made on 5 January 2020 with no updates (3 pages) |
| 17 July 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 8 January 2019 | Confirmation statement made on 5 January 2019 with no updates (3 pages) |
| 5 June 2018 | Total exemption full accounts made up to 31 December 2017 (12 pages) |
| 5 January 2018 | Confirmation statement made on 5 January 2018 with no updates (3 pages) |
| 5 January 2018 | Confirmation statement made on 5 January 2018 with no updates (3 pages) |
| 25 August 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 25 August 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 11 January 2017 | Confirmation statement made on 5 January 2017 with updates (5 pages) |
| 11 January 2017 | Confirmation statement made on 5 January 2017 with updates (5 pages) |
| 26 September 2016 | Total exemption full accounts made up to 31 December 2015 (10 pages) |
| 26 September 2016 | Total exemption full accounts made up to 31 December 2015 (10 pages) |
| 27 January 2016 | Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-27
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| 27 January 2016 | Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-27
|
| 25 June 2015 | Total exemption full accounts made up to 31 December 2014 (9 pages) |
| 25 June 2015 | Total exemption full accounts made up to 31 December 2014 (9 pages) |
| 25 January 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-25
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| 25 January 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-25
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| 25 January 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-25
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| 23 September 2014 | Total exemption full accounts made up to 31 December 2013 (9 pages) |
| 23 September 2014 | Total exemption full accounts made up to 31 December 2013 (9 pages) |
| 22 January 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-22
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| 22 January 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-22
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| 22 January 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-22
|
| 24 September 2013 | Total exemption full accounts made up to 31 December 2012 (9 pages) |
| 24 September 2013 | Total exemption full accounts made up to 31 December 2012 (9 pages) |
| 18 January 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (4 pages) |
| 18 January 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (4 pages) |
| 18 January 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (4 pages) |
| 11 July 2012 | Total exemption full accounts made up to 31 December 2011 (9 pages) |
| 11 July 2012 | Total exemption full accounts made up to 31 December 2011 (9 pages) |
| 15 January 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (4 pages) |
| 15 January 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (4 pages) |
| 15 January 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (4 pages) |
| 20 April 2011 | Total exemption full accounts made up to 31 December 2010 (10 pages) |
| 20 April 2011 | Total exemption full accounts made up to 31 December 2010 (10 pages) |
| 26 January 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (4 pages) |
| 26 January 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (4 pages) |
| 26 January 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (4 pages) |
| 9 September 2010 | Total exemption full accounts made up to 31 December 2009 (8 pages) |
| 9 September 2010 | Total exemption full accounts made up to 31 December 2009 (8 pages) |
| 19 January 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (4 pages) |
| 19 January 2010 | Director's details changed for Warren Davis on 18 January 2010 (2 pages) |
| 19 January 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (4 pages) |
| 19 January 2010 | Director's details changed for Warren Davis on 18 January 2010 (2 pages) |
| 19 January 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (4 pages) |
| 23 June 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
| 23 June 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
| 23 January 2009 | Return made up to 05/01/09; full list of members (3 pages) |
| 23 January 2009 | Return made up to 05/01/09; full list of members (3 pages) |
| 11 August 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
| 11 August 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
| 7 January 2008 | Return made up to 05/01/08; full list of members (2 pages) |
| 7 January 2008 | Return made up to 05/01/08; full list of members (2 pages) |
| 3 July 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
| 3 July 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
| 15 February 2007 | Return made up to 05/01/07; full list of members (6 pages) |
| 15 February 2007 | Return made up to 05/01/07; full list of members (6 pages) |
| 9 October 2006 | Registered office changed on 09/10/06 from: 64 bute road barkingside ilford essex IG6 1AG (1 page) |
| 9 October 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
| 9 October 2006 | Registered office changed on 09/10/06 from: 64 bute road barkingside ilford essex IG6 1AG (1 page) |
| 9 October 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
| 31 January 2006 | Return made up to 05/01/06; full list of members
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| 31 January 2006 | Return made up to 05/01/06; full list of members
|
| 4 October 2005 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
| 4 October 2005 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
| 19 January 2005 | Return made up to 05/01/05; full list of members (6 pages) |
| 19 January 2005 | Return made up to 05/01/05; full list of members (6 pages) |
| 9 September 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
| 9 September 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
| 17 January 2004 | Return made up to 05/01/04; full list of members (6 pages) |
| 17 January 2004 | Return made up to 05/01/04; full list of members (6 pages) |
| 11 July 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 11 July 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 13 April 2003 | Return made up to 05/01/03; full list of members (6 pages) |
| 13 April 2003 | Return made up to 05/01/03; full list of members (6 pages) |
| 18 September 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
| 18 September 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
| 30 January 2002 | Return made up to 05/01/02; full list of members
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| 30 January 2002 | Return made up to 05/01/02; full list of members
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| 4 June 2001 | Full accounts made up to 31 December 2000 (10 pages) |
| 4 June 2001 | Full accounts made up to 31 December 2000 (10 pages) |
| 31 January 2001 | Return made up to 05/01/01; full list of members (6 pages) |
| 31 January 2001 | Return made up to 05/01/01; full list of members (6 pages) |
| 14 June 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 14 June 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 1 February 2000 | Return made up to 05/01/00; full list of members (6 pages) |
| 1 February 2000 | Return made up to 05/01/00; full list of members (6 pages) |
| 25 October 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 25 October 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 27 January 1999 | Return made up to 05/01/99; no change of members (4 pages) |
| 27 January 1999 | Return made up to 05/01/99; no change of members (4 pages) |
| 24 September 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 24 September 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 4 February 1998 | Return made up to 05/01/98; no change of members (4 pages) |
| 4 February 1998 | Return made up to 05/01/98; no change of members (4 pages) |
| 22 May 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 22 May 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 26 January 1997 | Return made up to 05/01/97; full list of members
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| 26 January 1997 | Return made up to 05/01/97; full list of members
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| 16 May 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 16 May 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 10 January 1996 | Secretary resigned (1 page) |
| 10 January 1996 | Director resigned (1 page) |
| 10 January 1996 | Director resigned (1 page) |
| 10 January 1996 | Secretary resigned (1 page) |
| 10 January 1996 | Return made up to 05/01/96; full list of members
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| 10 January 1996 | Return made up to 05/01/96; full list of members
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