Company NameSabrix Ltd
Company StatusDissolved
Company Number05221054
CategoryPrivate Limited Company
Incorporation Date2 September 2004(18 years, 1 month ago)
Dissolution Date31 March 2015 (7 years, 6 months ago)

Business Activity

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

Directors

Director NameMr David Martin Mitchley
Date of BirthJanuary 1968 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed31 March 2010(5 years, 7 months after company formation)
Appointment Duration5 years (closed 31 March 2015)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressAldgate House 33 Aldgate High Street
London
EC3N 1DL
Director NameMrs Helen Elizabeth Campbell
Date of BirthJune 1968 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed07 November 2011(7 years, 2 months after company formation)
Appointment Duration3 years, 4 months (closed 31 March 2015)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address2nd Floor Aldgate House
33 Aldgate High Street
London
EC3N 1DL
Secretary NameHelen Elizabeth Campbell
StatusClosed
Appointed07 November 2011(7 years, 2 months after company formation)
Appointment Duration3 years, 4 months (closed 31 March 2015)
RoleCompany Director
Correspondence Address2nd Floor Aldgate House
33 Aldgate High Street
London
EC3N 1DL
Director NameSteve Lamar Adams
Date of BirthMay 1955 (Born 67 years ago)
NationalityAmerican
StatusResigned
Appointed02 September 2004(same day as company formation)
RoleChief Executive Officer
Correspondence Address4319 Campinia Place
Pleasanton
California 94566
United States
Secretary NameMr Andrew Hooper
NationalityBritish
StatusResigned
Appointed11 May 2006(1 year, 8 months after company formation)
Appointment Duration5 years, 6 months (resigned 07 November 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressConifers
Hollybush Ride, Finchampstead
Wokingham
Berkshire
RG40 3QP
Director NameMr Thomas Timber Walsh
Date of BirthJune 1964 (Born 58 years ago)
NationalityAmerican
StatusResigned
Appointed20 April 2010(5 years, 7 months after company formation)
Appointment Duration3 years, 9 months (resigned 10 February 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address58-64 City Road
London
EC1Y 2AL
Director NameOval Nominees Limited (Corporation)
StatusResigned
Appointed02 September 2004(same day as company formation)
Correspondence Address2 Temple Back East
Temple Quay
Bristol
BS1 6EG
Secretary NameOvalsec Limited (Corporation)
StatusResigned
Appointed02 September 2004(same day as company formation)
Correspondence Address2 Temple Back East
Temple Quay
Bristol
BS1 6EG
Secretary NameHLF Nominees Limited (Corporation)
StatusResigned
Appointed11 May 2006(1 year, 8 months after company formation)
Appointment Duration3 years, 5 months (resigned 22 October 2009)
Correspondence Address20 West Mills
Newbury
Berkshire
RG14 5HG

Contact

Websitewww.sabrix.com

Location

Registered AddressAldgate House
33 Aldgate High Street
London
EC3N 1DL
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardPortsoken
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Thomson Reuters (Professional) Uk LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2013 (8 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

31 March 2015Final Gazette dissolved via voluntary strike-off (1 page)
31 March 2015Final Gazette dissolved via voluntary strike-off (1 page)
16 December 2014First Gazette notice for voluntary strike-off (1 page)
16 December 2014First Gazette notice for voluntary strike-off (1 page)
8 December 2014Application to strike the company off the register (3 pages)
8 December 2014Application to strike the company off the register (3 pages)
4 September 2014Annual return made up to 2 September 2014 with a full list of shareholders
Statement of capital on 2014-09-04
  • GBP 1
(5 pages)
4 September 2014Annual return made up to 2 September 2014 with a full list of shareholders
Statement of capital on 2014-09-04
  • GBP 1
(5 pages)
4 September 2014Annual return made up to 2 September 2014 with a full list of shareholders
Statement of capital on 2014-09-04
  • GBP 1
(5 pages)
31 March 2014Accounts made up to 31 December 2013 (4 pages)
31 March 2014Accounts made up to 31 December 2013 (4 pages)
14 February 2014Termination of appointment of Thomas Timber Walsh as a director on 10 February 2014 (1 page)
14 February 2014Termination of appointment of Thomas Timber Walsh as a director on 10 February 2014 (1 page)
16 September 2013Accounts made up to 31 December 2012 (4 pages)
16 September 2013Accounts made up to 31 December 2012 (4 pages)
13 September 2013Annual return made up to 2 September 2013 with a full list of shareholders (6 pages)
13 September 2013Annual return made up to 2 September 2013 with a full list of shareholders (6 pages)
13 September 2013Annual return made up to 2 September 2013 with a full list of shareholders (6 pages)
4 September 2012Annual return made up to 2 September 2012 with a full list of shareholders (6 pages)
4 September 2012Annual return made up to 2 September 2012 with a full list of shareholders (6 pages)
4 September 2012Annual return made up to 2 September 2012 with a full list of shareholders (6 pages)
3 July 2012Accounts made up to 31 December 2011 (8 pages)
3 July 2012Accounts made up to 31 December 2011 (8 pages)
21 November 2011Appointment of Helen Elizabeth Campbell as a director on 7 November 2011 (2 pages)
21 November 2011Appointment of Helen Elizabeth Campbell as a secretary on 7 November 2011 (2 pages)
21 November 2011Termination of appointment of Andrew Hooper as a secretary on 7 November 2011 (1 page)
21 November 2011Registered office address changed from C/O Ppk Accountants Evolution House 2-6 Easthampstead Road Wokingham Berkshire RG40 2EG on 21 November 2011 (1 page)
21 November 2011Appointment of Helen Elizabeth Campbell as a director on 7 November 2011 (2 pages)
21 November 2011Appointment of Helen Elizabeth Campbell as a secretary on 7 November 2011 (2 pages)
21 November 2011Termination of appointment of Andrew Hooper as a secretary on 7 November 2011 (1 page)
21 November 2011Appointment of Helen Elizabeth Campbell as a director on 7 November 2011 (2 pages)
21 November 2011Appointment of Helen Elizabeth Campbell as a secretary on 7 November 2011 (2 pages)
21 November 2011Termination of appointment of Andrew Hooper as a secretary on 7 November 2011 (1 page)
21 November 2011Registered office address changed from C/O Ppk Accountants Evolution House 2-6 Easthampstead Road Wokingham Berkshire RG40 2EG on 21 November 2011 (1 page)
19 October 2011Annual return made up to 2 September 2011 with a full list of shareholders (4 pages)
19 October 2011Annual return made up to 2 September 2011 with a full list of shareholders (4 pages)
19 October 2011Annual return made up to 2 September 2011 with a full list of shareholders (4 pages)
5 October 2011Full accounts made up to 31 December 2010 (13 pages)
5 October 2011Full accounts made up to 31 December 2010 (13 pages)
6 October 2010Annual return made up to 2 September 2010 with a full list of shareholders (4 pages)
6 October 2010Annual return made up to 2 September 2010 with a full list of shareholders (4 pages)
6 October 2010Annual return made up to 2 September 2010 with a full list of shareholders (4 pages)
21 September 2010Full accounts made up to 31 December 2009 (13 pages)
21 September 2010Full accounts made up to 31 December 2009 (13 pages)
4 May 2010Appointment of Mr Thomas Timber Walsh as a director (2 pages)
4 May 2010Appointment of Mr Thomas Timber Walsh as a director (2 pages)
9 April 2010Termination of appointment of Steve Adams as a director (1 page)
9 April 2010Appointment of Mr David Martin Mitchley as a director (2 pages)
9 April 2010Termination of appointment of Steve Adams as a director (1 page)
9 April 2010Appointment of Mr David Martin Mitchley as a director (2 pages)
17 March 2010Registered office address changed from C/O Ppk Accountants Limited Oaklands Business Centre Oaklands Park Wokingham Berkshire RG41 2FD United Kingdom on 17 March 2010 (1 page)
17 March 2010Registered office address changed from C/O Ppk Accountants Limited Oaklands Business Centre Oaklands Park Wokingham Berkshire RG41 2FD United Kingdom on 17 March 2010 (1 page)
22 October 2009Termination of appointment of Hlf Nominees Limited as a secretary (1 page)
22 October 2009Registered office address changed from 20 West Mills Newbury Berkshire RG14 5HG United Kingdom on 22 October 2009 (1 page)
22 October 2009Termination of appointment of Hlf Nominees Limited as a secretary (1 page)
22 October 2009Registered office address changed from 20 West Mills Newbury Berkshire RG14 5HG United Kingdom on 22 October 2009 (1 page)
21 October 2009Annual return made up to 2 September 2009 with a full list of shareholders (3 pages)
21 October 2009Annual return made up to 2 September 2009 with a full list of shareholders (3 pages)
21 October 2009Annual return made up to 2 September 2009 with a full list of shareholders (3 pages)
2 September 2009 (7 pages)
2 September 2009 (7 pages)
31 October 2008 (7 pages)
31 October 2008 (7 pages)
18 September 2008Return made up to 02/09/08; full list of members (3 pages)
18 September 2008Location of register of members (1 page)
18 September 2008Location of debenture register (1 page)
18 September 2008Registered office changed on 18/09/2008 from 20 west mills newbury berkshire RG14 5HG (1 page)
18 September 2008Return made up to 02/09/08; full list of members (3 pages)
18 September 2008Registered office changed on 18/09/2008 from 20 west mills newbury berkshire RG14 5HG (1 page)
18 September 2008Location of register of members (1 page)
18 September 2008Location of debenture register (1 page)
1 November 2007 (7 pages)
1 November 2007 (7 pages)
4 September 2007Return made up to 02/09/07; full list of members (2 pages)
4 September 2007Return made up to 02/09/07; full list of members (2 pages)
24 October 2006 (6 pages)
24 October 2006 (6 pages)
6 September 2006Return made up to 02/09/06; full list of members (2 pages)
6 September 2006Return made up to 02/09/06; full list of members (2 pages)
8 June 2006New secretary appointed (2 pages)
8 June 2006New secretary appointed (2 pages)
8 June 2006Secretary resigned (1 page)
8 June 2006New secretary appointed (2 pages)
8 June 2006New secretary appointed (2 pages)
8 June 2006Secretary resigned (1 page)
26 May 2006Registered office changed on 26/05/06 from: 6TH floor one london wall london EC2Y 5EB (1 page)
26 May 2006Registered office changed on 26/05/06 from: 6TH floor one london wall london EC2Y 5EB (1 page)
13 September 2005Return made up to 02/09/05; full list of members (5 pages)
13 September 2005Registered office changed on 13/09/05 from: 7TH floor, hillgate house 26 old bailey london EC4M 7HW (1 page)
13 September 2005Return made up to 02/09/05; full list of members (5 pages)
13 September 2005Registered office changed on 13/09/05 from: 7TH floor, hillgate house 26 old bailey london EC4M 7HW (1 page)
26 August 2005Director's particulars changed (1 page)
26 August 2005Director's particulars changed (1 page)
26 October 2004Director resigned (1 page)
26 October 2004New director appointed (2 pages)
26 October 2004Director resigned (1 page)
26 October 2004New director appointed (2 pages)
5 October 2004New director appointed (2 pages)
5 October 2004New director appointed (2 pages)
16 September 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
16 September 2004Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
16 September 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
16 September 2004Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
2 September 2004Incorporation (18 pages)
2 September 2004Incorporation (18 pages)