| Company Name | Sybarite Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03107687 |
| Category | Private Limited Company |
| Incorporation Date | 28 September 1995(28 years, 7 months ago) |
| Dissolution Date | 16 February 1999 (25 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Cindy Cullarn |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 October 1995(1 week, 4 days after company formation) |
| Appointment Duration | 3 years, 4 months (closed 16 February 1999) |
| Role | Company Director |
| Correspondence Address | 33 Marina Approach Yeading Middlesex UB4 9TB |
| Secretary Name | Martin Cullarn |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 October 1995(1 week, 4 days after company formation) |
| Appointment Duration | 3 years, 4 months (closed 16 February 1999) |
| Role | Company Director |
| Correspondence Address | 33 Marina Approach Yeading Middlesex UB4 9TB |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 September 1995(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 September 1995(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 33 Marina Approach Yeading Hayes Middlesex UB4 9TB |
|---|---|
| Region | London |
| Constituency | Hayes and Harlington |
| County | Greater London |
| Ward | Yeading |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 16 February 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 October 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 25 August 1998 | Application for striking-off (1 page) |
| 23 March 1998 | Return made up to 28/09/97; no change of members
|
| 27 August 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 30 October 1996 | Registered office changed on 30/10/96 from: 15 fairlawn court acton lane chiswick london W4 5EE (1 page) |
| 25 October 1996 | Return made up to 28/09/96; full list of members
|
| 4 October 1995 | Director resigned (2 pages) |
| 4 October 1995 | Secretary resigned (2 pages) |
| 28 September 1995 | Incorporation (30 pages) |