Company NameSb Executive Ltd
Company StatusDissolved
Company Number07267031
CategoryPrivate Limited Company
Incorporation Date27 May 2010(13 years, 11 months ago)
Dissolution Date21 February 2012 (12 years, 2 months ago)

Business Activity

Section HTransportation and storage
SIC 6022Taxi operation
SIC 49320Taxi operation

Directors

Director NameMr Nicholas Alexander Brown
Date of BirthMarch 1985 (Born 39 years ago)
NationalityBritish
StatusClosed
Appointed27 May 2010(same day as company formation)
RoleOffice Manager
Country of ResidenceEngland
Correspondence AddressLong Ridings Monkhams
Crooked Mile
Waltham Abbey
Essex
EN9 2EP
Director NameMr Nicholas Joseph Solomon
Date of BirthApril 1986 (Born 38 years ago)
NationalityBritish
StatusClosed
Appointed27 May 2010(same day as company formation)
RoleElectrician
Country of ResidenceUnited Kingdom
Correspondence Address65 Tudor Way
Waltham Abbey
Essex
EN9 1PU
Director NameJoanna Saban
Date of BirthFebruary 1973 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed27 May 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address109 Maybank Road
South Woodford
London
E18 1EJ

Location

Registered Address109 Maybank Road
South Woodford
London
E18 1EJ
RegionLondon
ConstituencyIlford North
CountyGreater London
WardRoding
Built Up AreaGreater London

Accounts

Latest Accounts31 May 2011 (12 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End31 May

Filing History

21 February 2012Final Gazette dissolved via voluntary strike-off (1 page)
21 February 2012Final Gazette dissolved via voluntary strike-off (1 page)
8 November 2011First Gazette notice for voluntary strike-off (1 page)
8 November 2011First Gazette notice for voluntary strike-off (1 page)
27 October 2011Application to strike the company off the register (3 pages)
27 October 2011Accounts for a dormant company made up to 31 May 2011 (3 pages)
27 October 2011Application to strike the company off the register (3 pages)
27 October 2011Accounts for a dormant company made up to 31 May 2011 (3 pages)
22 June 2011Annual return made up to 27 May 2011 with a full list of shareholders
Statement of capital on 2011-06-22
  • GBP 100
(4 pages)
22 June 2011Annual return made up to 27 May 2011 with a full list of shareholders
Statement of capital on 2011-06-22
  • GBP 100
(4 pages)
28 June 2010Appointment of Nicholas Joseph Solomon as a director (3 pages)
28 June 2010Statement of capital following an allotment of shares on 27 May 2010
  • GBP 100
(4 pages)
28 June 2010Statement of capital following an allotment of shares on 27 May 2010
  • GBP 100
(4 pages)
28 June 2010Appointment of Nicholas Alexander Brown as a director (3 pages)
28 June 2010Appointment of Nicholas Joseph Solomon as a director (3 pages)
28 June 2010Appointment of Nicholas Alexander Brown as a director (3 pages)
15 June 2010Termination of appointment of Joanna Saban as a director (2 pages)
15 June 2010Termination of appointment of Joanna Saban as a director (2 pages)
27 May 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
27 May 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)