Sabre Digital Limited

Company Name	Sabre Digital Limited
Company Status	Dissolved
Company Number	03690967
Category	Private Limited Company
Incorporation Date	31 December 1998(25 years, 4 months ago)
Dissolution Date	22 March 2022 (2 years, 1 month ago)
Previous Names	4

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Brian Scott Evans
Date of Birth	November 1974 (Born 49 years ago)
Nationality	American
Status	Closed
Appointed	28 September 2018(19 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (closed 22 March 2022)
Role	Cfa, Vp Treasury
Country of Residence	United States
Correspondence Address	No 1 Church Road Richmond TW9 2QE

Director Name	Mr Graham David Cruickshank
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1999(6 months, 3 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 15 January 2002)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	35a Whittingstall Road London SW6 4EA

Director Name	Marcia Nicoletta Lanyon
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1999(6 months, 3 weeks after company formation)
Appointment Duration	5 years (resigned 05 August 2004)
Role	Consultant
Correspondence Address	1 Luxemburg Gardens Hammersmith London W6 7ED

Director Name	Nicholas Lagier Haig Lanyon
Date of Birth	December 1943 (Born 80 years ago)
Nationality	English
Status	Resigned
Appointed	23 July 1999(6 months, 3 weeks after company formation)
Appointment Duration	5 years (resigned 05 August 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Luxemburg Gardens Hammersmith London W6 7ED

Secretary Name	Mr Graham David Cruickshank
Nationality	British
Status	Resigned
Appointed	23 July 1999(6 months, 3 weeks after company formation)
Appointment Duration	5 years (resigned 05 August 2004)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	35a Whittingstall Road London SW6 4EA

Director Name	Vinay Dube
Date of Birth	February 1967 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	05 August 2004(5 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 October 2007)
Role	Svp
Correspondence Address	1417 Brigton Court Southlake Texas 76092

Director Name	Mr Iain Dixon Lindsay
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2004(5 years, 7 months after company formation)
Appointment Duration	13 years, 2 months (resigned 20 October 2017)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	23-59 Staines Road Hounslow Middlesex TW3 3HE

Secretary Name	Sanjay Christopher Lobo
Nationality	British
Status	Resigned
Appointed	05 August 2004(5 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 18 January 2010)
Role	Solicitor
Correspondence Address	23-59 Staines Road Hounslow Middlesex TW3 3HE

Secretary Name	Mr Iain Dixon Lindsay
Status	Resigned
Appointed	18 January 2010(11 years after company formation)
Appointment Duration	7 years, 9 months (resigned 20 October 2017)
Role	Company Director
Correspondence Address	No 1 Church Road Richmond TW9 2QE

Director Name	Mr Andrew Anthony McCabe
Date of Birth	August 1976 (Born 47 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 October 2017(18 years, 9 months after company formation)
Appointment Duration	11 months, 1 week (resigned 28 September 2018)
Role	Lawyer
Country of Residence	England
Correspondence Address	No 1 Church Road Richmond TW9 2QE

Director Name	Breams Corporate Services (Corporation)
Status	Resigned
Appointed	31 December 1998(same day as company formation)
Correspondence Address	16 Bedford Street Covent Garden London WC2E 9HF

Secretary Name	Breams Registrars And Nominees Limited (Corporation)
Status	Resigned
Appointed	31 December 1998(same day as company formation)
Correspondence Address	52 Bedford Row London WC1R 4LR

Location

Registered Address	No 1 Church Road Richmond TW9 2QE
Region	London
Constituency	Richmond Park
County	Greater London
Ward	South Richmond
Built Up Area	Greater London

Shareholders

400k at £1	Sabre Glbl Inc. 100.00% Ordinary

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Small
Accounts Year End	30 December

Filing History

22 March 2022	Final Gazette dissolved via voluntary strike-off (1 page)
12 October 2021	Voluntary strike-off action has been suspended (1 page)
25 August 2021	Application to strike the company off the register (1 page)
16 April 2021	Statement of capital following an allotment of shares on 25 March 2021 GBP 137,772 (3 pages)
11 January 2021	Accounts for a small company made up to 31 December 2019 (18 pages)
2 October 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
18 December 2019	Full accounts made up to 31 December 2018 (18 pages)
8 November 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
6 November 2018	Confirmation statement made on 30 September 2018 with updates (4 pages)
28 September 2018	Appointment of Mr Brian Scott Evans as a director on 28 September 2018 (2 pages)
28 September 2018	Termination of appointment of Andrew Anthony Mccabe as a director on 28 September 2018 (1 page)
27 September 2018	Withdraw the company strike off application (1 page)
25 September 2018	First Gazette notice for voluntary strike-off (1 page)
14 September 2018	Application to strike the company off the register (1 page)
11 September 2018	Accounts for a dormant company made up to 31 December 2017 (11 pages)
8 August 2018	Statement of capital on 8 August 2018 GBP 1 (6 pages)
8 June 2018	Statement of capital on 8 June 2018 GBP 400,001 (4 pages)
1 June 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
1 June 2018	Solvency Statement dated 11/05/18 (1 page)
31 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
31 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
26 October 2017	Termination of appointment of Iain Dixon Lindsay as a secretary on 20 October 2017 (1 page)
26 October 2017	Termination of appointment of Iain Dixon Lindsay as a director on 20 October 2017 (1 page)
26 October 2017	Appointment of Mr Andrew Anthony Mccabe as a director on 20 October 2017 (2 pages)
26 October 2017	Termination of appointment of Iain Dixon Lindsay as a secretary on 20 October 2017 (1 page)
26 October 2017	Appointment of Mr Andrew Anthony Mccabe as a director on 20 October 2017 (2 pages)
26 October 2017	Termination of appointment of Iain Dixon Lindsay as a director on 20 October 2017 (1 page)
6 October 2017	Accounts for a dormant company made up to 31 December 2016 (11 pages)
6 October 2017	Accounts for a dormant company made up to 31 December 2016 (11 pages)
7 December 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
7 December 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
16 November 2016	Accounts for a dormant company made up to 31 December 2015 (11 pages)
16 November 2016	Accounts for a dormant company made up to 31 December 2015 (11 pages)
6 October 2015	Total exemption full accounts made up to 31 December 2014 (10 pages)
6 October 2015	Total exemption full accounts made up to 31 December 2014 (10 pages)
30 September 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 400,002 (3 pages)
30 September 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 400,002 (3 pages)
16 April 2015	Current accounting period extended from 30 September 2015 to 30 December 2015 (1 page)
16 April 2015	Current accounting period extended from 30 September 2015 to 30 December 2015 (1 page)
13 April 2015	Current accounting period shortened from 30 December 2015 to 30 September 2015 (1 page)
13 April 2015	Current accounting period shortened from 30 December 2015 to 30 September 2015 (1 page)
6 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 400,002 (3 pages)
6 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 400,002 (3 pages)
3 October 2014	Total exemption full accounts made up to 31 December 2013 (10 pages)
3 October 2014	Total exemption full accounts made up to 31 December 2013 (10 pages)
14 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 400,002 (3 pages)
14 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 400,002 (3 pages)
7 October 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
7 October 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
11 March 2013	Registered office address changed from 1 Church Road Richmond TW9 2QE United Kingdom on 11 March 2013 (1 page)
11 March 2013	Registered office address changed from 1 Church Road Richmond TW9 2QE United Kingdom on 11 March 2013 (1 page)
9 March 2013	Registered office address changed from 23-59 Staines Road Hounslow Middlesex TW3 3HE on 9 March 2013 (1 page)
9 March 2013	Registered office address changed from 23-59 Staines Road Hounslow Middlesex TW3 3HE on 9 March 2013 (1 page)
9 March 2013	Registered office address changed from 23-59 Staines Road Hounslow Middlesex TW3 3HE on 9 March 2013 (1 page)
21 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (3 pages)
21 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (3 pages)
12 October 2012	Total exemption full accounts made up to 31 December 2011 (10 pages)
12 October 2012	Total exemption full accounts made up to 31 December 2011 (10 pages)
9 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (3 pages)
9 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (3 pages)
29 September 2011	Full accounts made up to 31 December 2010 (11 pages)
29 September 2011	Full accounts made up to 31 December 2010 (11 pages)
21 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (3 pages)
21 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (3 pages)
20 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
20 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
18 January 2010	Termination of appointment of Sanjay Lobo as a secretary (1 page)
18 January 2010	Appointment of Mr Iain Dixon Lindsay as a secretary (1 page)
18 January 2010	Appointment of Mr Iain Dixon Lindsay as a secretary (1 page)
18 January 2010	Termination of appointment of Sanjay Lobo as a secretary (1 page)
27 October 2009	Full accounts made up to 31 December 2007 (13 pages)
27 October 2009	Full accounts made up to 31 December 2008 (11 pages)
27 October 2009	Full accounts made up to 31 December 2008 (11 pages)
27 October 2009	Full accounts made up to 31 December 2007 (13 pages)
9 October 2009	Director's details changed for Iain Dixon Lindsay on 1 October 2009 (2 pages)
9 October 2009	Secretary's details changed for Sanjay Christopher Lobo on 1 October 2009 (1 page)
9 October 2009	Director's details changed for Iain Dixon Lindsay on 1 October 2009 (2 pages)
9 October 2009	Secretary's details changed for Sanjay Christopher Lobo on 1 October 2009 (1 page)
9 October 2009	Secretary's details changed for Sanjay Christopher Lobo on 1 October 2009 (1 page)
9 October 2009	Director's details changed for Iain Dixon Lindsay on 1 October 2009 (2 pages)
23 February 2009	Return made up to 31/12/08; full list of members (3 pages)
23 February 2009	Return made up to 31/12/08; full list of members (3 pages)
6 August 2008	Full accounts made up to 31 December 2006 (16 pages)
6 August 2008	Full accounts made up to 31 December 2006 (16 pages)
20 February 2008	Registered office changed on 20/02/08 from: trinity square 23-59 staines road hounslow middlesx TW3 3HE (1 page)
20 February 2008	Registered office changed on 20/02/08 from: trinity square 23-59 staines road hounslow middlesx TW3 3HE (1 page)
5 February 2008	Director resigned (1 page)
5 February 2008	Director resigned (1 page)
16 January 2008	Return made up to 31/12/07; full list of members (2 pages)
16 January 2008	Return made up to 31/12/07; full list of members (2 pages)
28 March 2007	Director's particulars changed (1 page)
28 March 2007	Director's particulars changed (1 page)
8 February 2007	Return made up to 31/12/06; full list of members (5 pages)
8 February 2007	Return made up to 31/12/06; full list of members (5 pages)
7 November 2006	Full accounts made up to 30 December 2005 (15 pages)
7 November 2006	Full accounts made up to 30 December 2005 (15 pages)
15 March 2006	Accounting reference date extended from 30/06/05 to 30/12/05 (1 page)
15 March 2006	Accounting reference date extended from 30/06/05 to 30/12/05 (1 page)
12 January 2006	Return made up to 31/12/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
12 January 2006	Return made up to 31/12/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
1 April 2005	Memorandum and Articles of Association (23 pages)
1 April 2005	Memorandum and Articles of Association (23 pages)
23 March 2005	Company name changed lanyon LIMITED\certificate issued on 23/03/05 (3 pages)
23 March 2005	Company name changed lanyon LIMITED\certificate issued on 23/03/05 (3 pages)
26 January 2005	Return made up to 31/12/04; full list of members (7 pages)
26 January 2005	Return made up to 31/12/04; full list of members (7 pages)
29 October 2004	Full accounts made up to 30 June 2004 (14 pages)
29 October 2004	Full accounts made up to 30 June 2004 (14 pages)
29 October 2004	Director resigned (1 page)
29 October 2004	Director resigned (1 page)
18 October 2004	Secretary resigned (1 page)
18 October 2004	Director resigned (1 page)
18 October 2004	Director resigned (1 page)
18 October 2004	Secretary resigned (1 page)
22 September 2004	New director appointed (2 pages)
22 September 2004	New director appointed (2 pages)
22 September 2004	New director appointed (2 pages)
22 September 2004	New director appointed (2 pages)
14 September 2004	New secretary appointed (2 pages)
14 September 2004	New secretary appointed (2 pages)
2 September 2004	Registered office changed on 02/09/04 from: 1 luxemburg gardens london W6 7EA (1 page)
2 September 2004	Registered office changed on 02/09/04 from: 1 luxemburg gardens london W6 7EA (1 page)
8 January 2004	Return made up to 31/12/03; full list of members (7 pages)
8 January 2004	Return made up to 31/12/03; full list of members (7 pages)
8 January 2004	Auditor's resignation (1 page)
8 January 2004	Auditor's resignation (1 page)
25 November 2003	Resolutions ELRES ‐ Elective resolution (1 page)
25 November 2003	Resolutions ELRES ‐ Elective resolution (1 page)
21 November 2003	Full accounts made up to 30 June 2003 (14 pages)
21 November 2003	Full accounts made up to 30 June 2003 (14 pages)
7 January 2003	Return made up to 31/12/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
7 January 2003	Return made up to 31/12/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
16 December 2002	Full accounts made up to 30 June 2002 (14 pages)
16 December 2002	Full accounts made up to 30 June 2002 (14 pages)
30 April 2002	Full accounts made up to 30 June 2001 (14 pages)
30 April 2002	Full accounts made up to 30 June 2001 (14 pages)
28 January 2002	Company name changed lanyon application systems limit ed\certificate issued on 28/01/02 (2 pages)
28 January 2002	Company name changed lanyon application systems limit ed\certificate issued on 28/01/02 (2 pages)
18 January 2002	Director resigned (1 page)
18 January 2002	Director resigned (1 page)
7 January 2002	Return made up to 31/12/01; full list of members (7 pages)
7 January 2002	Return made up to 31/12/01; full list of members (7 pages)
12 September 2001	Auditor's resignation (1 page)
12 September 2001	Auditor's resignation (1 page)
9 January 2001	Return made up to 31/12/00; full list of members (7 pages)
9 January 2001	Return made up to 31/12/00; full list of members (7 pages)
21 September 2000	Full accounts made up to 30 June 2000 (14 pages)
21 September 2000	Full accounts made up to 30 June 2000 (14 pages)
23 August 2000	Memorandum and Articles of Association (22 pages)
23 August 2000	Memorandum and Articles of Association (22 pages)
5 July 2000	Accounting reference date extended from 31/03/00 to 30/06/00 (1 page)
5 July 2000	Accounting reference date extended from 31/03/00 to 30/06/00 (1 page)
28 February 2000	Ad 10/01/00--------- Â£ si 100000@1=100000 Â£ ic 300002/400002 (2 pages)
28 February 2000	Ad 10/01/00--------- Â£ si 100000@1=100000 Â£ ic 300002/400002 (2 pages)
18 February 2000	Ad 18/08/99--------- Â£ si 300000@1 (2 pages)
18 February 2000	Ad 18/08/99--------- Â£ si 300000@1 (2 pages)
2 February 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
2 February 2000	Nc inc already adjusted 18/08/99 (1 page)
2 February 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
2 February 2000	Nc inc already adjusted 18/08/99 (1 page)
18 January 2000	Return made up to 31/12/99; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
18 January 2000	Return made up to 31/12/99; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
10 August 1999	New director appointed (2 pages)
10 August 1999	Registered office changed on 10/08/99 from: 16 bedford street covent garden london WC2E 9HF (1 page)
10 August 1999	Registered office changed on 10/08/99 from: 16 bedford street covent garden london WC2E 9HF (1 page)
10 August 1999	New director appointed (2 pages)
2 August 1999	New director appointed (2 pages)
2 August 1999	New director appointed (2 pages)
28 July 1999	Secretary resigned (1 page)
28 July 1999	Director resigned (1 page)
28 July 1999	Director resigned (1 page)
28 July 1999	New secretary appointed;new director appointed (2 pages)
28 July 1999	Accounting reference date extended from 31/12/99 to 31/03/00 (1 page)
28 July 1999	Secretary resigned (1 page)
28 July 1999	Accounting reference date extended from 31/12/99 to 31/03/00 (1 page)
28 July 1999	New secretary appointed;new director appointed (2 pages)
19 July 1999	Company name changed xou technologies LIMITED\certificate issued on 20/07/99 (2 pages)
19 July 1999	Company name changed xou technologies LIMITED\certificate issued on 20/07/99 (2 pages)
10 May 1999	Company name changed wb co (1186) LTD\certificate issued on 11/05/99 (2 pages)
10 May 1999	Company name changed wb co (1186) LTD\certificate issued on 11/05/99 (2 pages)
31 December 1998	Incorporation (26 pages)
31 December 1998	Incorporation (26 pages)

Sabre Digital Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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