| Company Name | Sabinus Consultancy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03226584 |
| Category | Private Limited Company |
| Incorporation Date | 18 July 1996(27 years, 9 months ago) |
| Dissolution Date | 31 March 2020 (4 years ago) |
| Previous Name | Zeus Design & Management Services Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71122 | Engineering related scientific and technical consulting activities |
Directors
| Director Name | Jennifer Francisca Mascarenhas |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 July 1996(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Sabinus Lodge 6 Deborah Crescent Ruislip Middlesex HA4 7TB |
| Director Name | Mr Sylvester Anthony Sabinus Mascarenhas |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 July 1996(same day as company formation) |
| Role | Ceng |
| Country of Residence | England |
| Correspondence Address | Sabinus Lodge 6 Deborah Crescent Ruislip Middlesex HA4 7TB |
| Secretary Name | Jennifer Francisca Mascarenhas |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 July 1996(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Sabinus Lodge 6 Deborah Crescent Ruislip Middlesex HA4 7TB |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 July 1996(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 July 1996(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Contact
| Website | sabinus.biz |
|---|---|
| Telephone | 01895 623737 |
| Telephone region | Uxbridge |
Location
| Registered Address | Sabinus Lodge 6 Deborah Crescent Ruislip Middlesex HA4 7TB |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | West Ruislip |
| Built Up Area | Greater London |
Shareholders
| 70 at £1 | Mr Sylvester Mascarenhas 70.00% Ordinary |
|---|---|
| 30 at £1 | Mrs Jennifer Mascarenhas 30.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £72,252 |
| Cash | £65,470 |
| Current Liabilities | £23,306 |
Accounts
| Latest Accounts | 31 July 2019 (4 years, 8 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 July |
Filing History
| 31 March 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 January 2020 | Voluntary strike-off action has been suspended (1 page) |
| 14 January 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 6 January 2020 | Application to strike the company off the register (3 pages) |
| 29 October 2019 | Total exemption full accounts made up to 31 July 2019 (7 pages) |
| 27 May 2019 | Confirmation statement made on 14 May 2019 with no updates (3 pages) |
| 5 December 2018 | Total exemption full accounts made up to 31 July 2018 (7 pages) |
| 18 August 2018 | Confirmation statement made on 14 May 2018 with no updates (3 pages) |
| 11 October 2017 | Total exemption full accounts made up to 31 July 2017 (9 pages) |
| 11 October 2017 | Total exemption full accounts made up to 31 July 2017 (9 pages) |
| 18 August 2017 | Confirmation statement made on 18 July 2017 with no updates (3 pages) |
| 18 August 2017 | Confirmation statement made on 18 July 2017 with no updates (3 pages) |
| 24 January 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 24 January 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 26 July 2016 | Confirmation statement made on 18 July 2016 with updates (5 pages) |
| 26 July 2016 | Confirmation statement made on 18 July 2016 with updates (5 pages) |
| 14 December 2015 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 14 December 2015 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 14 August 2015 | Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-08-14
|
| 14 August 2015 | Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-08-14
|
| 26 November 2014 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 26 November 2014 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 15 August 2014 | Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-08-15
|
| 15 August 2014 | Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-08-15
|
| 30 January 2014 | Total exemption full accounts made up to 31 July 2013 (8 pages) |
| 30 January 2014 | Total exemption full accounts made up to 31 July 2013 (8 pages) |
| 14 August 2013 | Annual return made up to 18 July 2013 with a full list of shareholders Statement of capital on 2013-08-14
|
| 14 August 2013 | Annual return made up to 18 July 2013 with a full list of shareholders Statement of capital on 2013-08-14
|
| 22 April 2013 | Total exemption full accounts made up to 31 July 2012 (17 pages) |
| 22 April 2013 | Total exemption full accounts made up to 31 July 2012 (17 pages) |
| 2 August 2012 | Annual return made up to 18 July 2012 with a full list of shareholders (5 pages) |
| 2 August 2012 | Annual return made up to 18 July 2012 with a full list of shareholders (5 pages) |
| 18 January 2012 | Total exemption full accounts made up to 31 July 2011 (8 pages) |
| 18 January 2012 | Total exemption full accounts made up to 31 July 2011 (8 pages) |
| 11 August 2011 | Annual return made up to 18 July 2011 with a full list of shareholders (5 pages) |
| 11 August 2011 | Annual return made up to 18 July 2011 with a full list of shareholders (5 pages) |
| 12 January 2011 | Total exemption full accounts made up to 31 July 2010 (8 pages) |
| 12 January 2011 | Total exemption full accounts made up to 31 July 2010 (8 pages) |
| 23 August 2010 | Director's details changed for Jennifer Francisca Mascarenhas on 18 July 2010 (2 pages) |
| 23 August 2010 | Director's details changed for Sylvester Anthony Sabinus Mascarenhas on 18 July 2010 (2 pages) |
| 23 August 2010 | Director's details changed for Sylvester Anthony Sabinus Mascarenhas on 18 July 2010 (2 pages) |
| 23 August 2010 | Annual return made up to 18 July 2010 with a full list of shareholders (5 pages) |
| 23 August 2010 | Annual return made up to 18 July 2010 with a full list of shareholders (5 pages) |
| 23 August 2010 | Director's details changed for Jennifer Francisca Mascarenhas on 18 July 2010 (2 pages) |
| 22 January 2010 | Total exemption full accounts made up to 31 July 2009 (9 pages) |
| 22 January 2010 | Total exemption full accounts made up to 31 July 2009 (9 pages) |
| 17 August 2009 | Return made up to 18/07/09; full list of members (4 pages) |
| 17 August 2009 | Return made up to 18/07/09; full list of members (4 pages) |
| 24 December 2008 | Total exemption full accounts made up to 31 July 2008 (8 pages) |
| 24 December 2008 | Total exemption full accounts made up to 31 July 2008 (8 pages) |
| 19 August 2008 | Return made up to 18/07/08; full list of members (4 pages) |
| 19 August 2008 | Return made up to 18/07/08; full list of members (4 pages) |
| 7 May 2008 | Total exemption full accounts made up to 31 July 2007 (8 pages) |
| 7 May 2008 | Total exemption full accounts made up to 31 July 2007 (8 pages) |
| 14 August 2007 | Return made up to 18/07/07; full list of members (2 pages) |
| 14 August 2007 | Return made up to 18/07/07; full list of members (2 pages) |
| 5 June 2007 | Total exemption full accounts made up to 31 July 2006 (8 pages) |
| 5 June 2007 | Total exemption full accounts made up to 31 July 2006 (8 pages) |
| 21 August 2006 | Return made up to 18/07/06; full list of members (7 pages) |
| 21 August 2006 | Return made up to 18/07/06; full list of members (7 pages) |
| 27 April 2006 | Total exemption full accounts made up to 31 July 2005 (8 pages) |
| 27 April 2006 | Total exemption full accounts made up to 31 July 2005 (8 pages) |
| 10 August 2005 | Return made up to 18/07/05; full list of members (7 pages) |
| 10 August 2005 | Return made up to 18/07/05; full list of members (7 pages) |
| 20 April 2005 | Total exemption full accounts made up to 31 July 2004 (8 pages) |
| 20 April 2005 | Total exemption full accounts made up to 31 July 2004 (8 pages) |
| 22 July 2004 | Return made up to 18/07/04; full list of members (7 pages) |
| 22 July 2004 | Return made up to 18/07/04; full list of members (7 pages) |
| 9 July 2004 | Registered office changed on 09/07/04 from: zeus lodge 6 deborah crescent ruislip HA4 7TB (1 page) |
| 9 July 2004 | Registered office changed on 09/07/04 from: zeus lodge 6 deborah crescent ruislip HA4 7TB (1 page) |
| 2 July 2004 | Company name changed zeus design & management service s LIMITED\certificate issued on 02/07/04 (2 pages) |
| 2 July 2004 | Company name changed zeus design & management service s LIMITED\certificate issued on 02/07/04 (2 pages) |
| 26 March 2004 | Total exemption full accounts made up to 31 July 2003 (8 pages) |
| 26 March 2004 | Total exemption full accounts made up to 31 July 2003 (8 pages) |
| 19 August 2003 | Return made up to 18/07/03; full list of members (7 pages) |
| 19 August 2003 | Return made up to 18/07/03; full list of members (7 pages) |
| 4 June 2003 | Total exemption full accounts made up to 31 July 2002 (8 pages) |
| 4 June 2003 | Total exemption full accounts made up to 31 July 2002 (8 pages) |
| 12 August 2002 | Return made up to 18/07/02; full list of members (7 pages) |
| 12 August 2002 | Return made up to 18/07/02; full list of members (7 pages) |
| 22 November 2001 | Total exemption full accounts made up to 31 July 2001 (8 pages) |
| 22 November 2001 | Total exemption full accounts made up to 31 July 2001 (8 pages) |
| 16 July 2001 | Return made up to 18/07/01; full list of members (6 pages) |
| 16 July 2001 | Return made up to 18/07/01; full list of members (6 pages) |
| 28 February 2001 | Full accounts made up to 31 July 2000 (8 pages) |
| 28 February 2001 | Full accounts made up to 31 July 2000 (8 pages) |
| 26 July 2000 | Return made up to 18/07/00; full list of members (6 pages) |
| 26 July 2000 | Return made up to 18/07/00; full list of members (6 pages) |
| 23 December 1999 | Full accounts made up to 31 July 1999 (8 pages) |
| 23 December 1999 | Full accounts made up to 31 July 1999 (8 pages) |
| 23 August 1999 | Return made up to 18/07/99; no change of members
|
| 23 August 1999 | Return made up to 18/07/99; no change of members
|
| 19 August 1999 | Director's particulars changed (1 page) |
| 19 August 1999 | Director's particulars changed (1 page) |
| 22 December 1998 | Full accounts made up to 31 July 1998 (8 pages) |
| 22 December 1998 | Full accounts made up to 31 July 1998 (8 pages) |
| 17 July 1998 | Return made up to 18/07/98; no change of members (4 pages) |
| 17 July 1998 | Return made up to 18/07/98; no change of members (4 pages) |
| 2 April 1998 | Full accounts made up to 31 July 1997 (8 pages) |
| 2 April 1998 | Full accounts made up to 31 July 1997 (8 pages) |
| 26 August 1997 | Return made up to 18/07/97; full list of members (6 pages) |
| 26 August 1997 | Return made up to 18/07/97; full list of members (6 pages) |
| 15 August 1996 | Memorandum and Articles of Association (15 pages) |
| 15 August 1996 | Memorandum and Articles of Association (15 pages) |
| 7 August 1996 | Secretary resigned (2 pages) |
| 7 August 1996 | Director resigned (2 pages) |
| 7 August 1996 | New director appointed (1 page) |
| 7 August 1996 | New secretary appointed;new director appointed (1 page) |
| 7 August 1996 | Director resigned (2 pages) |
| 7 August 1996 | New secretary appointed;new director appointed (1 page) |
| 7 August 1996 | New director appointed (1 page) |
| 7 August 1996 | Secretary resigned (2 pages) |
| 6 August 1996 | Resolutions
|
| 6 August 1996 | Resolutions
|
| 18 July 1996 | Incorporation (20 pages) |
| 18 July 1996 | Incorporation (20 pages) |