| Company Name | Sabine Rose Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04219178 |
| Category | Private Limited Company |
| Incorporation Date | 18 May 2001(22 years, 11 months ago) |
| Dissolution Date | 9 December 2008 (15 years, 4 months ago) |
| Previous Name | Bevines Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Jeremy Erwen |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 September 2001(3 months, 2 weeks after company formation) |
| Appointment Duration | 7 years, 3 months (closed 09 December 2008) |
| Role | IT Developer |
| Correspondence Address | 17 Bawdsey Avenue Newbury Park Ilford Essex IG2 7TW |
| Secretary Name | Saima Erwen |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 September 2001(3 months, 4 weeks after company formation) |
| Appointment Duration | 7 years, 2 months (closed 09 December 2008) |
| Role | Company Director |
| Correspondence Address | 17 Bawdsey Avenue Newbury Park Ilford Essex IG2 7TW |
| Director Name | Ascot Drummond Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 May 2001(same day as company formation) |
| Correspondence Address | 13 Barons Court Road London W14 9DP |
| Secretary Name | Ascot Drummond Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 May 2001(same day as company formation) |
| Correspondence Address | 13 Barons Court Road London W14 9DP |
Location
| Registered Address | 1 The Close Eastcote Pinner Middlesex HA5 1PH |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Eastcote and East Ruislip |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 2005 (19 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 9 December 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 August 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 25 September 2007 | Registered office changed on 25/09/07 from: 17 bawdsey avenue newbury park ilford essex IG2 7TW (1 page) |
| 28 August 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 8 September 2005 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 17 June 2005 | Return made up to 18/05/05; full list of members (2 pages) |
| 13 January 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 14 July 2004 | Return made up to 18/05/04; full list of members (6 pages) |
| 23 December 2003 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
| 20 June 2003 | Return made up to 18/05/03; full list of members (6 pages) |
| 28 January 2003 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 3 April 2002 | Accounting reference date shortened from 31/05/02 to 30/04/02 (1 page) |
| 20 November 2001 | Ad 25/08/01--------- £ si [email protected]=50 £ ic 1/51 (2 pages) |
| 3 October 2001 | Secretary resigned (1 page) |
| 24 September 2001 | Secretary resigned (1 page) |
| 18 September 2001 | New secretary appointed (2 pages) |
| 12 September 2001 | Director resigned (1 page) |
| 12 September 2001 | New director appointed (2 pages) |
| 12 September 2001 | Registered office changed on 12/09/01 from: 13 barons court road london W14 9DP (1 page) |
| 18 May 2001 | Incorporation (14 pages) |