| Company Name | SBNA Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03684832 |
| Category | Private Limited Company |
| Incorporation Date | 16 December 1998(25 years, 4 months ago) |
| Dissolution Date | 6 August 2002 (21 years, 9 months ago) |
| Previous Name | Pinegrove Marketing Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Stephen William Barrett |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 December 1998(same day as company formation) |
| Role | IT Consultant |
| Correspondence Address | 28 Finsbury Park Avenue London N4 1DQ |
| Secretary Name | Nancy Virginia Barrett |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 December 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 28 Finsbury Park Avenue London N4 1DQ |
| Director Name | Nancy Virginia Barrett |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 1999(2 weeks, 2 days after company formation) |
| Appointment Duration | 3 years, 7 months (closed 06 August 2002) |
| Role | Garden Designer |
| Correspondence Address | 28 Finsbury Park Avenue London N4 1DQ |
| Director Name | Key Legal Services (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 December 1998(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
| Secretary Name | Key Legal Services (Secretarial) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 December 1998(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
Location
| Registered Address | Suite 6 Carlton Chambers 5 Station Road Shortlands Bromley BR2 0EY |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Bromley Town |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £104,653 |
| Net Worth | £47,943 |
| Cash | £81,874 |
| Current Liabilities | £35,087 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 6 August 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 April 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 6 March 2002 | Application for striking-off (1 page) |
| 2 November 2001 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
| 29 July 2001 | Return made up to 16/12/00; full list of members (6 pages) |
| 9 October 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 11 September 2000 | New director appointed (2 pages) |
| 16 March 2000 | Secretary resigned (1 page) |
| 16 March 2000 | Director resigned (1 page) |
| 16 March 2000 | Return made up to 16/12/99; full list of members (7 pages) |
| 16 March 2000 | Secretary's particulars changed (1 page) |
| 21 February 1999 | Registered office changed on 21/02/99 from: 76 whitchurch road cardiff CF4 3LX (1 page) |
| 21 February 1999 | New secretary appointed (2 pages) |
| 21 February 1999 | New director appointed (2 pages) |
| 4 February 1999 | Company name changed pinegrove marketing LIMITED\certificate issued on 05/02/99 (2 pages) |
| 16 December 1998 | Incorporation (16 pages) |