Sabre Business Systems Limited

Company Name	Sabre Business Systems Limited
Company Status	Dissolved
Company Number	04801827
Category	Private Limited Company
Incorporation Date	17 June 2003(20 years, 10 months ago)
Dissolution Date	26 April 2016 (8 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 82110	Combined office administrative service activities

Directors

Director Name	Michelle Jane Mitchell
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	17 June 2003(same day as company formation)
Role	Administrator
Country of Residence	England
Correspondence Address	16 Ruscombe Gardens Datchet Slough Buckinghamshire SL3 9BG

Secretary Name	London Financial & Management Services Ltd (Corporation)
Status	Closed
Appointed	17 June 2003(same day as company formation)
Correspondence Address	21 Jesmond Way Stanmore Middlesex HA7 4QR

Director Name	Brighton Director Ltd (Corporation)
Status	Resigned
Appointed	17 June 2003(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	Brighton Secretary Ltd (Corporation)
Status	Resigned
Appointed	17 June 2003(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Contact

Website	sabrebusiness.com
Email address	[email protected]
Telephone	01753 540809
Telephone region	Slough

Location

Registered Address	21 Jesmond Way Stanmore Middlesex HA7 4QR
Region	London
Constituency	Harrow East
County	Greater London
Ward	Canons
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

50 at £1	Michelle Mitchell 50.00% Ordinary
50 at £1	Neil Mitchell 50.00% Ordinary

Financials

Year	2014
Turnover	£736,004
Gross Profit	£41,809
Net Worth	£4,986
Cash	£62,012
Current Liabilities	£83,414

Accounts

Latest Accounts	30 June 2015 (8 years, 10 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Filing History

26 April 2016	Final Gazette dissolved via voluntary strike-off (1 page)
26 April 2016	Final Gazette dissolved via voluntary strike-off (1 page)
9 February 2016	First Gazette notice for voluntary strike-off (1 page)
9 February 2016	First Gazette notice for voluntary strike-off (1 page)
2 February 2016	Application to strike the company off the register (3 pages)
2 February 2016	Application to strike the company off the register (3 pages)
12 August 2015	Total exemption full accounts made up to 30 June 2015 (12 pages)
12 August 2015	Total exemption full accounts made up to 30 June 2015 (12 pages)
14 July 2015	Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 100 (4 pages)
14 July 2015	Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 100 (4 pages)
15 August 2014	Total exemption small company accounts made up to 30 June 2014 (10 pages)
15 August 2014	Total exemption small company accounts made up to 30 June 2014 (10 pages)
3 July 2014	Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 100 (4 pages)
3 July 2014	Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 100 (4 pages)
13 September 2013	Total exemption small company accounts made up to 30 June 2013 (10 pages)
13 September 2013	Total exemption small company accounts made up to 30 June 2013 (10 pages)
18 June 2013	Annual return made up to 17 June 2013 with a full list of shareholders (4 pages)
18 June 2013	Annual return made up to 17 June 2013 with a full list of shareholders (4 pages)
5 September 2012	Total exemption small company accounts made up to 30 June 2012 (10 pages)
5 September 2012	Total exemption small company accounts made up to 30 June 2012 (10 pages)
17 June 2012	Annual return made up to 17 June 2012 with a full list of shareholders (4 pages)
17 June 2012	Annual return made up to 17 June 2012 with a full list of shareholders (4 pages)
9 August 2011	Total exemption full accounts made up to 30 June 2011 (12 pages)
9 August 2011	Total exemption full accounts made up to 30 June 2011 (12 pages)
3 July 2011	Annual return made up to 17 June 2011 with a full list of shareholders (4 pages)
3 July 2011	Annual return made up to 17 June 2011 with a full list of shareholders (4 pages)
17 August 2010	Total exemption full accounts made up to 30 June 2010 (12 pages)
17 August 2010	Total exemption full accounts made up to 30 June 2010 (12 pages)
1 July 2010	Director's details changed for Michelle Jane Mitchell on 1 January 2010 (2 pages)
1 July 2010	Secretary's details changed for London Financial & Management Services Ltd on 1 January 2010 (2 pages)
1 July 2010	Secretary's details changed for London Financial & Management Services Ltd on 1 January 2010 (2 pages)
1 July 2010	Secretary's details changed for London Financial & Management Services Ltd on 1 January 2010 (2 pages)
1 July 2010	Director's details changed for Michelle Jane Mitchell on 1 January 2010 (2 pages)
1 July 2010	Director's details changed for Michelle Jane Mitchell on 1 January 2010 (2 pages)
1 July 2010	Annual return made up to 17 June 2010 with a full list of shareholders (4 pages)
1 July 2010	Annual return made up to 17 June 2010 with a full list of shareholders (4 pages)
16 July 2009	Total exemption full accounts made up to 30 June 2009 (12 pages)
16 July 2009	Total exemption full accounts made up to 30 June 2009 (12 pages)
24 June 2009	Location of register of members (1 page)
24 June 2009	Return made up to 17/06/09; full list of members (3 pages)
24 June 2009	Location of register of members (1 page)
24 June 2009	Return made up to 17/06/09; full list of members (3 pages)
1 August 2008	Total exemption full accounts made up to 30 June 2008 (12 pages)
1 August 2008	Total exemption full accounts made up to 30 June 2008 (12 pages)
27 June 2008	Return made up to 17/06/08; full list of members (3 pages)
27 June 2008	Return made up to 17/06/08; full list of members (3 pages)
10 August 2007	Return made up to 17/06/07; no change of members (6 pages)
10 August 2007	Return made up to 17/06/07; no change of members (6 pages)
25 July 2007	Total exemption full accounts made up to 30 June 2007 (10 pages)
25 July 2007	Total exemption full accounts made up to 30 June 2007 (10 pages)
18 July 2006	Total exemption full accounts made up to 30 June 2006 (10 pages)
18 July 2006	Total exemption full accounts made up to 30 June 2006 (10 pages)
11 July 2006	Return made up to 17/06/06; full list of members (6 pages)
11 July 2006	Return made up to 17/06/06; full list of members (6 pages)
26 July 2005	Total exemption full accounts made up to 30 June 2005 (10 pages)
26 July 2005	Total exemption full accounts made up to 30 June 2005 (10 pages)
12 July 2005	Return made up to 17/06/05; full list of members (6 pages)
12 July 2005	Return made up to 17/06/05; full list of members (6 pages)
1 September 2004	Total exemption full accounts made up to 30 June 2004 (10 pages)
1 September 2004	Total exemption full accounts made up to 30 June 2004 (10 pages)
13 July 2004	Return made up to 17/06/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 July 2004	Return made up to 17/06/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 February 2004	Director's particulars changed (1 page)
5 February 2004	Director's particulars changed (1 page)
9 July 2003	Ad 27/06/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
9 July 2003	New director appointed (2 pages)
9 July 2003	Registered office changed on 09/07/03 from: 21 jesmond way stanmore middlesex haq 4QR (1 page)
9 July 2003	Registered office changed on 09/07/03 from: 21 jesmond way stanmore middlesex haq 4QR (1 page)
9 July 2003	Ad 27/06/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
9 July 2003	New secretary appointed (2 pages)
9 July 2003	New director appointed (2 pages)
9 July 2003	New secretary appointed (2 pages)
18 June 2003	Director resigned (1 page)
18 June 2003	Director resigned (1 page)
18 June 2003	Secretary resigned (1 page)
18 June 2003	Secretary resigned (1 page)
17 June 2003	Incorporation (9 pages)
17 June 2003	Incorporation (9 pages)

Sabre Business Systems Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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