| Company Name | Sb International Design Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05855383 |
| Category | Private Limited Company |
| Incorporation Date | 22 June 2006(17 years, 11 months ago) |
| Dissolution Date | 1 March 2011 (13 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Susanne Birkenstock |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 14 May 2009(2 years, 10 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 01 March 2011) |
| Role | Designer |
| Correspondence Address | Lohfelderstrasse 24 Bad Honnef D53604 |
| Secretary Name | Portland Registrars Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 13 December 2006(5 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 2 months (closed 01 March 2011) |
| Correspondence Address | 1 Conduit Street London W1S 2XA |
| Director Name | Susanne Birkenstock |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 22 June 2006(same day as company formation) |
| Role | Designer |
| Correspondence Address | Lohfelderstrasse 24 Bad Honnef D53604 |
| Director Name | Hans-Dieter Kaltwasser |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 22 June 2006(same day as company formation) |
| Role | Consultant |
| Correspondence Address | Bergstrasse 7a Unkel D53572 |
| Director Name | Hans-Dieter Kaltwasser |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 22 June 2006(same day as company formation) |
| Role | Consultant |
| Correspondence Address | Bergstrasse 7a Unkel D53572 |
| Director Name | Mr Malcolm George Kauder |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 2006(5 months, 2 weeks after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 12 November 2007) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 69 Ballards Way South Croydon Surrey CR2 7JP |
| Secretary Name | Thomas Eggar Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 June 2006(same day as company formation) |
| Correspondence Address | The Corn Exchange Baffins Lane Chichester West Sussex PO19 1GE |
Location
| Registered Address | 85 Tottenham Court Road London W1T 4TQ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£5,544 |
| Cash | £47 |
| Current Liabilities | £11,241 |
Accounts
| Latest Accounts | 30 June 2010 (13 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 1 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 16 November 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 16 November 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 4 November 2010 | Application to strike the company off the register (3 pages) |
| 4 November 2010 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 4 November 2010 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 4 November 2010 | Application to strike the company off the register (3 pages) |
| 21 April 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 21 April 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 4 January 2010 | Registered office address changed from 1 Conduit Street London W1S 2XA on 4 January 2010 (2 pages) |
| 4 January 2010 | Registered office address changed from 1 Conduit Street London W1S 2XA on 4 January 2010 (2 pages) |
| 4 January 2010 | Registered office address changed from 1 Conduit Street London W1S 2XA on 4 January 2010 (2 pages) |
| 10 July 2009 | Return made up to 22/06/09; full list of members (3 pages) |
| 10 July 2009 | Return made up to 22/06/09; full list of members (3 pages) |
| 7 July 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 7 July 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 11 June 2009 | Appointment terminated director hans-dieter kaltwasser (1 page) |
| 11 June 2009 | Director appointed susanne birkenstock (1 page) |
| 11 June 2009 | Director appointed susanne birkenstock (1 page) |
| 11 June 2009 | Appointment Terminated Director hans-dieter kaltwasser (1 page) |
| 10 July 2008 | Return made up to 22/06/08; full list of members (3 pages) |
| 10 July 2008 | Return made up to 22/06/08; full list of members (3 pages) |
| 30 June 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 30 June 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 28 November 2007 | Director resigned (1 page) |
| 28 November 2007 | New director appointed (1 page) |
| 28 November 2007 | New director appointed (1 page) |
| 28 November 2007 | Director resigned (1 page) |
| 10 July 2007 | Return made up to 22/06/07; full list of members (2 pages) |
| 10 July 2007 | Return made up to 22/06/07; full list of members (2 pages) |
| 21 March 2007 | New director appointed (1 page) |
| 21 March 2007 | New director appointed (1 page) |
| 9 March 2007 | Director resigned (1 page) |
| 9 March 2007 | Director resigned (1 page) |
| 9 March 2007 | Resolutions
|
| 9 March 2007 | Director resigned (1 page) |
| 9 March 2007 | Resolutions
|
| 9 March 2007 | Director resigned (1 page) |
| 3 January 2007 | Secretary resigned (1 page) |
| 3 January 2007 | New secretary appointed (1 page) |
| 3 January 2007 | Secretary resigned (1 page) |
| 3 January 2007 | New secretary appointed (1 page) |
| 15 December 2006 | Registered office changed on 15/12/06 from: c/o thomas eggar 75-76 shoe lane london EC4A 3JB (1 page) |
| 15 December 2006 | Registered office changed on 15/12/06 from: c/o thomas eggar 75-76 shoe lane london EC4A 3JB (1 page) |
| 10 December 2006 | Registered office changed on 10/12/06 from: 75/76 shoe lane london EC4A 3JB (1 page) |
| 10 December 2006 | Registered office changed on 10/12/06 from: 75/76 shoe lane london EC4A 3JB (1 page) |
| 22 June 2006 | Incorporation (20 pages) |
| 22 June 2006 | Incorporation (20 pages) |