Sabis Consulting Limited

Company Name	Sabis Consulting Limited
Company Status	Dissolved
Company Number	04348909
Category	Private Limited Company
Incorporation Date	8 January 2002(22 years, 3 months ago)
Dissolution Date	14 January 2014 (10 years, 3 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Lee Colin Whelan
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	24 May 2010(8 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (closed 14 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Molesey Road Hersham Walton-On-Thames Surrey KT12 4RQ

Secretary Name	Mr Ian Simon Whelan
Status	Closed
Appointed	24 May 2010(8 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (closed 14 January 2014)
Role	Company Director
Correspondence Address	13 The Pines Sunbury-On-Thames Middlesex TW16 6HT

Director Name	Fabrice Fayd Herbe De Maudave
Date of Birth	September 1962 (Born 61 years ago)
Nationality	Frenchh
Status	Resigned
Appointed	08 January 2002(same day as company formation)
Role	Cie Manager
Correspondence Address	Eichholzstr 8 Feldmeilen 8706 Switzerland

Secretary Name	Julie Elizabeth Bruce
Nationality	British
Status	Resigned
Appointed	08 January 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mahe Paynes Field Close Northchurch Hertfordshire HP4 3SB

Director Name	Julie Elizabeth Bruce
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2002(6 months, 3 weeks after company formation)
Appointment Duration	7 years, 9 months (resigned 24 May 2010)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	Mahe Paynes Field Close Northchurch Hertfordshire HP4 3SB

Director Name	Des Kelly
Date of Birth	July 1963 (Born 60 years ago)
Nationality	South African
Status	Resigned
Appointed	01 August 2002(6 months, 3 weeks after company formation)
Appointment Duration	6 months (resigned 01 February 2003)
Role	Consultant
Correspondence Address	9/4 Trinity Way Trinity Edinburgh EH5 3PH Scotland

Secretary Name	Des Kelly
Nationality	South African
Status	Resigned
Appointed	01 August 2002(6 months, 3 weeks after company formation)
Appointment Duration	6 months (resigned 01 February 2003)
Role	Consultant
Correspondence Address	9/4 Trinity Way Trinity Edinburgh EH5 3PH Scotland

Secretary Name	Gerald Bruce
Nationality	British
Status	Resigned
Appointed	01 February 2003(1 year after company formation)
Appointment Duration	7 years, 3 months (resigned 23 May 2010)
Role	Company Director
Correspondence Address	Mahe Paynes Field Close Northchurch Hertfordshire HP4 3SB

Director Name	Johannes Albertus Erasmus Esterhuysen
Date of Birth	December 1978 (Born 45 years ago)
Nationality	South African
Status	Resigned
Appointed	03 April 2008(6 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 08 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	66 Cleveley Crescent Ealing London W5 1EA

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	08 January 2002(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	08 January 2002(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	08 January 2002(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	34 Molesey Road Hersham Walton-On-Thames Surrey KT12 4RQ
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Hersham Village
Built Up Area	Greater London

Accounts

Latest Accounts	30 September 2011 (12 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

14 January 2014	Final Gazette dissolved via compulsory strike-off (1 page)
14 January 2014	Final Gazette dissolved via compulsory strike-off (1 page)
1 October 2013	First Gazette notice for compulsory strike-off (1 page)
1 October 2013	First Gazette notice for compulsory strike-off (1 page)
9 May 2013	Annual return made up to 8 January 2013 with a full list of shareholders Statement of capital on 2013-05-09 GBP 7,300 (5 pages)
9 May 2013	Annual return made up to 8 January 2013 with a full list of shareholders Statement of capital on 2013-05-09 GBP 7,300 (5 pages)
9 May 2013	Annual return made up to 8 January 2013 with a full list of shareholders Statement of capital on 2013-05-09 GBP 7,300 (5 pages)
8 May 2013	Secretary's details changed for Mr Ian Simon Whelan on 8 May 2013 (2 pages)
8 May 2013	Secretary's details changed for Mr Ian Simon Whelan on 8 May 2013 (2 pages)
8 May 2013	Secretary's details changed for Mr Ian Simon Whelan on 8 May 2013 (2 pages)
27 March 2013	Termination of appointment of Johannes Albertus Erasmus Esterhuysen as a director on 8 March 2013 (1 page)
27 March 2013	Termination of appointment of Johannes Esterhuysen as a director (1 page)
22 October 2012	Total exemption small company accounts made up to 30 September 2011 (11 pages)
22 October 2012	Total exemption small company accounts made up to 30 September 2011 (11 pages)
10 August 2012	Secretary's details changed for Mr Ian Simon Whelan on 10 August 2012 (2 pages)
10 August 2012	Secretary's details changed for Mr Ian Simon Whelan on 10 August 2012 (2 pages)
3 February 2012	Annual return made up to 8 January 2012 with a full list of shareholders (4 pages)
3 February 2012	Annual return made up to 8 January 2012 with a full list of shareholders (4 pages)
3 February 2012	Annual return made up to 8 January 2012 with a full list of shareholders (4 pages)
27 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
27 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
1 February 2011	Annual return made up to 8 January 2011 with a full list of shareholders (4 pages)
1 February 2011	Annual return made up to 8 January 2011 with a full list of shareholders (4 pages)
1 February 2011	Annual return made up to 8 January 2011 with a full list of shareholders (4 pages)
31 July 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
31 July 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
14 July 2010	Termination of appointment of Gerald Bruce as a secretary (1 page)
14 July 2010	Termination of appointment of Julie Bruce as a director (1 page)
14 July 2010	Termination of appointment of Julie Bruce as a director (1 page)
14 July 2010	Appointment of Mr Ian Simon Whelan as a secretary (1 page)
14 July 2010	Appointment of Mr Lee Colin Whelan as a director (2 pages)
14 July 2010	Registered office address changed from C/O Hillier Hopkins Charter Court Midland Road Hemel Hempstead Hertfordshire HP2 5GE on 14 July 2010 (1 page)
14 July 2010	Appointment of Mr Lee Colin Whelan as a director (2 pages)
14 July 2010	Termination of appointment of Gerald Bruce as a secretary (1 page)
14 July 2010	Registered office address changed from C/O Hillier Hopkins Charter Court Midland Road Hemel Hempstead Hertfordshire HP2 5GE on 14 July 2010 (1 page)
14 July 2010	Appointment of Mr Ian Simon Whelan as a secretary (1 page)
1 July 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
1 July 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
1 February 2010	Director's details changed for Johannes Albertus Erasmus Esterhuysen on 1 October 2009 (2 pages)
1 February 2010	Director's details changed for Johannes Albertus Erasmus Esterhuysen on 1 October 2009 (2 pages)
1 February 2010	Director's details changed for Julie Elizabeth Bruce on 1 October 2009 (2 pages)
1 February 2010	Director's details changed for Julie Elizabeth Bruce on 1 October 2009 (2 pages)
1 February 2010	Annual return made up to 8 January 2010 with a full list of shareholders (5 pages)
1 February 2010	Director's details changed for Julie Elizabeth Bruce on 1 October 2009 (2 pages)
1 February 2010	Annual return made up to 8 January 2010 with a full list of shareholders (5 pages)
1 February 2010	Annual return made up to 8 January 2010 with a full list of shareholders (5 pages)
1 February 2010	Director's details changed for Johannes Albertus Erasmus Esterhuysen on 1 October 2009 (2 pages)
11 January 2010	Previous accounting period shortened from 31 January 2010 to 30 September 2009 (2 pages)
11 January 2010	Previous accounting period shortened from 31 January 2010 to 30 September 2009 (2 pages)
19 November 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
19 November 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
19 January 2009	Return made up to 08/01/09; full list of members (4 pages)
19 January 2009	Return made up to 08/01/09; full list of members (4 pages)
10 September 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
10 September 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
8 April 2008	Director appointed johannes albertus esterhuysen (1 page)
8 April 2008	Director appointed johannes albertus esterhuysen (1 page)
1 February 2008	Return made up to 08/01/08; full list of members (2 pages)
1 February 2008	Return made up to 08/01/08; full list of members (2 pages)
17 August 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
17 August 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
7 February 2007	Return made up to 08/01/07; full list of members (2 pages)
7 February 2007	Return made up to 08/01/07; full list of members (2 pages)
9 August 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
9 August 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
16 January 2006	Return made up to 08/01/06; full list of members (6 pages)
16 January 2006	Return made up to 08/01/06; full list of members (6 pages)
24 June 2005	Â£ ic 12540/7300 11/04/05 Â£ sr 5240@1=5240 (1 page)
24 June 2005	Â£ ic 12540/7300 11/04/05 Â£ sr 5240@1=5240 (1 page)
10 June 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
10 June 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
17 January 2005	Return made up to 08/01/05; full list of members (6 pages)
17 January 2005	Return made up to 08/01/05; full list of members 363(287) ‐ Registered office changed on 17/01/05 (6 pages)
27 May 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
27 May 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
28 January 2004	Return made up to 08/01/04; full list of members 363(287) ‐ Registered office changed on 28/01/04 (7 pages)
28 January 2004	Return made up to 08/01/04; full list of members (7 pages)
30 April 2003	Total exemption small company accounts made up to 31 January 2003 (5 pages)
30 April 2003	Total exemption small company accounts made up to 31 January 2003 (5 pages)
17 March 2003	Â£ nc 1000/15000 31/01/03 (1 page)
17 March 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 March 2003	New secretary appointed (2 pages)
17 March 2003	Ad 31/01/03--------- Â£ si 12440@1=12440 Â£ ic 100/12540 (2 pages)
17 March 2003	Â£ nc 1000/15000 31/01/03 (1 page)
17 March 2003	New secretary appointed (2 pages)
17 March 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 March 2003	Secretary resigned;director resigned (1 page)
17 March 2003	Director resigned (1 page)
17 March 2003	Director resigned (1 page)
17 March 2003	Secretary resigned;director resigned (1 page)
17 March 2003	Ad 31/01/03--------- Â£ si 12440@1=12440 Â£ ic 100/12540 (2 pages)
28 January 2003	Return made up to 08/01/03; full list of members (8 pages)
28 January 2003	Return made up to 08/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (8 pages)
11 November 2002	New director appointed (3 pages)
11 November 2002	New director appointed (3 pages)
11 November 2002	New secretary appointed;new director appointed (3 pages)
11 November 2002	Secretary resigned (1 page)
11 November 2002	Ad 09/07/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
11 November 2002	Secretary resigned (1 page)
11 November 2002	New secretary appointed;new director appointed (3 pages)
11 November 2002	Ad 09/07/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
26 January 2002	New director appointed (2 pages)
26 January 2002	New secretary appointed (2 pages)
26 January 2002	New secretary appointed (2 pages)
26 January 2002	Registered office changed on 26/01/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
26 January 2002	Registered office changed on 26/01/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
26 January 2002	New director appointed (2 pages)
25 January 2002	Secretary resigned (1 page)
25 January 2002	Secretary resigned (1 page)
25 January 2002	Director resigned (1 page)
25 January 2002	Director resigned (1 page)
8 January 2002	Incorporation (18 pages)

Sabis Consulting Limited

Business Activity

Directors

Location

Accounts

Filing History

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