London
EC3N 1DL
Director Name | Mrs Helen Elizabeth Campbell |
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Date of Birth | June 1968 (Born 55 years ago) |
Nationality | British |
Status | Closed |
Appointed | 07 November 2011(7 years, 2 months after company formation) |
Appointment Duration | 3 years, 4 months (closed 31 March 2015) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 2nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL |
Secretary Name | Helen Elizabeth Campbell |
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Status | Closed |
Appointed | 07 November 2011(7 years, 2 months after company formation) |
Appointment Duration | 3 years, 4 months (closed 31 March 2015) |
Role | Company Director |
Correspondence Address | 2nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL |
Director Name | Steve Lamar Adams |
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Date of Birth | May 1955 (Born 68 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 02 September 2004(same day as company formation) |
Role | Chief Executive Officer |
Correspondence Address | 4319 Campinia Place Pleasanton California 94566 United States |
Secretary Name | Mr Andrew Hooper |
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Nationality | British |
Status | Resigned |
Appointed | 11 May 2006(1 year, 8 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 07 November 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Conifers Hollybush Ride, Finchampstead Wokingham Berkshire RG40 3QP |
Director Name | Mr Thomas Timber Walsh |
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Date of Birth | June 1964 (Born 59 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 20 April 2010(5 years, 7 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 10 February 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 58-64 City Road London EC1Y 2AL |
Director Name | Oval Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 02 September 2004(same day as company formation) |
Correspondence Address | 2 Temple Back East Temple Quay Bristol BS1 6EG |
Secretary Name | Ovalsec Limited (Corporation) |
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Status | Resigned |
Appointed | 02 September 2004(same day as company formation) |
Correspondence Address | 2 Temple Back East Temple Quay Bristol BS1 6EG |
Secretary Name | HLF Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 11 May 2006(1 year, 8 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 22 October 2009) |
Correspondence Address | 20 West Mills Newbury Berkshire RG14 5HG |
Website | www.sabrix.com |
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Registered Address | Aldgate House 33 Aldgate High Street London EC3N 1DL |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Portsoken |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Thomson Reuters (Professional) Uk LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
31 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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31 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
16 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
16 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
8 December 2014 | Application to strike the company off the register (3 pages) |
8 December 2014 | Application to strike the company off the register (3 pages) |
4 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-04
|
4 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-04
|
4 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-04
|
31 March 2014 | Accounts made up to 31 December 2013 (4 pages) |
31 March 2014 | Accounts made up to 31 December 2013 (4 pages) |
14 February 2014 | Termination of appointment of Thomas Timber Walsh as a director on 10 February 2014 (1 page) |
14 February 2014 | Termination of appointment of Thomas Timber Walsh as a director on 10 February 2014 (1 page) |
16 September 2013 | Accounts made up to 31 December 2012 (4 pages) |
16 September 2013 | Accounts made up to 31 December 2012 (4 pages) |
13 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders (6 pages) |
13 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders (6 pages) |
13 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders (6 pages) |
4 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (6 pages) |
4 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (6 pages) |
4 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (6 pages) |
3 July 2012 | Accounts made up to 31 December 2011 (8 pages) |
3 July 2012 | Accounts made up to 31 December 2011 (8 pages) |
21 November 2011 | Appointment of Helen Elizabeth Campbell as a secretary on 7 November 2011 (2 pages) |
21 November 2011 | Appointment of Helen Elizabeth Campbell as a director on 7 November 2011 (2 pages) |
21 November 2011 | Appointment of Helen Elizabeth Campbell as a director on 7 November 2011 (2 pages) |
21 November 2011 | Appointment of Helen Elizabeth Campbell as a secretary on 7 November 2011 (2 pages) |
21 November 2011 | Termination of appointment of Andrew Hooper as a secretary on 7 November 2011 (1 page) |
21 November 2011 | Registered 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 2011 | Registered 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 2011 | Termination of appointment of Andrew Hooper as a secretary on 7 November 2011 (1 page) |
21 November 2011 | Appointment of Helen Elizabeth Campbell as a director on 7 November 2011 (2 pages) |
21 November 2011 | Termination of appointment of Andrew Hooper as a secretary on 7 November 2011 (1 page) |
21 November 2011 | Appointment of Helen Elizabeth Campbell as a secretary on 7 November 2011 (2 pages) |
19 October 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (4 pages) |
19 October 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (4 pages) |
19 October 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (4 pages) |
5 October 2011 | Full accounts made up to 31 December 2010 (13 pages) |
5 October 2011 | Full accounts made up to 31 December 2010 (13 pages) |
6 October 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (4 pages) |
6 October 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (4 pages) |
6 October 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (4 pages) |
21 September 2010 | Full accounts made up to 31 December 2009 (13 pages) |
21 September 2010 | Full accounts made up to 31 December 2009 (13 pages) |
4 May 2010 | Appointment of Mr Thomas Timber Walsh as a director (2 pages) |
4 May 2010 | Appointment of Mr Thomas Timber Walsh as a director (2 pages) |
9 April 2010 | Termination of appointment of Steve Adams as a director (1 page) |
9 April 2010 | Termination of appointment of Steve Adams as a director (1 page) |
9 April 2010 | Appointment of Mr David Martin Mitchley as a director (2 pages) |
9 April 2010 | Appointment of Mr David Martin Mitchley as a director (2 pages) |
17 March 2010 | Registered 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 2010 | Registered 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 2009 | Registered office address changed from 20 West Mills Newbury Berkshire RG14 5HG United Kingdom on 22 October 2009 (1 page) |
22 October 2009 | Termination of appointment of Hlf Nominees Limited as a secretary (1 page) |
22 October 2009 | Termination of appointment of Hlf Nominees Limited as a secretary (1 page) |
22 October 2009 | Registered office address changed from 20 West Mills Newbury Berkshire RG14 5HG United Kingdom on 22 October 2009 (1 page) |
21 October 2009 | Annual return made up to 2 September 2009 with a full list of shareholders (3 pages) |
21 October 2009 | Annual return made up to 2 September 2009 with a full list of shareholders (3 pages) |
21 October 2009 | Annual 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 2008 | Location of register of members (1 page) |
18 September 2008 | Registered office changed on 18/09/2008 from 20 west mills newbury berkshire RG14 5HG (1 page) |
18 September 2008 | Location of register of members (1 page) |
18 September 2008 | Location of debenture register (1 page) |
18 September 2008 | Return made up to 02/09/08; full list of members (3 pages) |
18 September 2008 | Registered office changed on 18/09/2008 from 20 west mills newbury berkshire RG14 5HG (1 page) |
18 September 2008 | Return made up to 02/09/08; full list of members (3 pages) |
18 September 2008 | Location of debenture register (1 page) |
1 November 2007 | (7 pages) |
1 November 2007 | (7 pages) |
4 September 2007 | Return made up to 02/09/07; full list of members (2 pages) |
4 September 2007 | Return made up to 02/09/07; full list of members (2 pages) |
24 October 2006 | (6 pages) |
24 October 2006 | (6 pages) |
6 September 2006 | Return made up to 02/09/06; full list of members (2 pages) |
6 September 2006 | Return made up to 02/09/06; full list of members (2 pages) |
8 June 2006 | New secretary appointed (2 pages) |
8 June 2006 | New secretary appointed (2 pages) |
8 June 2006 | New secretary appointed (2 pages) |
8 June 2006 | Secretary resigned (1 page) |
8 June 2006 | New secretary appointed (2 pages) |
8 June 2006 | Secretary resigned (1 page) |
26 May 2006 | Registered office changed on 26/05/06 from: 6TH floor one london wall london EC2Y 5EB (1 page) |
26 May 2006 | Registered office changed on 26/05/06 from: 6TH floor one london wall london EC2Y 5EB (1 page) |
13 September 2005 | Registered office changed on 13/09/05 from: 7TH floor, hillgate house 26 old bailey london EC4M 7HW (1 page) |
13 September 2005 | Return made up to 02/09/05; full list of members (5 pages) |
13 September 2005 | Registered office changed on 13/09/05 from: 7TH floor, hillgate house 26 old bailey london EC4M 7HW (1 page) |
13 September 2005 | Return made up to 02/09/05; full list of members (5 pages) |
26 August 2005 | Director's particulars changed (1 page) |
26 August 2005 | Director's particulars changed (1 page) |
26 October 2004 | New director appointed (2 pages) |
26 October 2004 | Director resigned (1 page) |
26 October 2004 | New director appointed (2 pages) |
26 October 2004 | Director resigned (1 page) |
5 October 2004 | New director appointed (2 pages) |
5 October 2004 | New director appointed (2 pages) |
16 September 2004 | Accounting reference date extended from 30/09/05 to 31/12/05 (1 page) |
16 September 2004 | Resolutions
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16 September 2004 | Resolutions
|
16 September 2004 | Accounting reference date extended from 30/09/05 to 31/12/05 (1 page) |
2 September 2004 | Incorporation (18 pages) |
2 September 2004 | Incorporation (18 pages) |