SBSYS LIMITED
| Status | DISSOLVED |
| Company No. | 07520367 |
| Category | Private Limited Company |
| Incorporated | 08 Feb 2011 |
| Age | 13 years, 3 months, 22 days |
| Jurisdiction | England Wales |
| Dissolution | 30 Aug 2022 |
| Years | 1 year, 9 months, 3 days |
SUMMARY
SBSYS LIMITED is an dissolved private limited company with number 07520367. It was incorporated 13 years, 3 months, 22 days ago, on 08 February 2011 and it was dissolved 1 year, 9 months, 3 days ago, on 30 August 2022. The company address is The Long Lodge The Long Lodge, London, SW19 3NW, England.
Company Fillings
Gazette dissolved voluntary
Date: 30 Aug 2022
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 07 Jun 2022
Category: Dissolution
Type: DS01
Documents
Accounts with accounts type micro entity
Date: 27 Feb 2022
Action Date: 28 Feb 2021
Category: Accounts
Type: AA
Made up date: 2021-02-28
Documents
Gazette filings brought up to date
Date: 03 Aug 2021
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 02 Aug 2021
Action Date: 03 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-03
Documents
Accounts with accounts type micro entity
Date: 24 Feb 2021
Action Date: 29 Feb 2020
Category: Accounts
Type: AA
Made up date: 2020-02-29
Documents
Confirmation statement with updates
Date: 18 May 2020
Action Date: 03 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-03
Documents
Accounts with accounts type micro entity
Date: 29 Nov 2019
Action Date: 28 Feb 2019
Category: Accounts
Type: AA
Made up date: 2019-02-28
Documents
Confirmation statement with no updates
Date: 17 Apr 2019
Action Date: 03 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-03
Documents
Accounts with accounts type micro entity
Date: 29 Nov 2018
Action Date: 28 Feb 2018
Category: Accounts
Type: AA
Made up date: 2018-02-28
Documents
Confirmation statement with no updates
Date: 05 Apr 2018
Action Date: 03 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-03
Documents
Accounts with accounts type micro entity
Date: 30 Nov 2017
Action Date: 28 Feb 2017
Category: Accounts
Type: AA
Made up date: 2017-02-28
Documents
Confirmation statement with updates
Date: 03 Apr 2017
Action Date: 03 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-03
Documents
Accounts with accounts type total exemption small
Date: 30 Nov 2016
Action Date: 29 Feb 2016
Category: Accounts
Type: AA
Made up date: 2016-02-29
Documents
Annual return company with made up date full list shareholders
Date: 19 Feb 2016
Action Date: 08 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-08
Documents
Change registered office address company with date old address new address
Date: 19 Feb 2016
Action Date: 19 Feb 2016
Category: Address
Type: AD01
Change date: 2016-02-19
Old address: The Long Lodge 265-269 Kingston Road London SW19 3FW
New address: The Long Lodge 265-269 Kingston Road London SW19 3NW
Documents
Termination director company with name termination date
Date: 27 Apr 2015
Action Date: 27 Apr 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Snigdha Saha
Termination date: 2015-04-27
Documents
Accounts with accounts type total exemption small
Date: 24 Mar 2015
Action Date: 28 Feb 2015
Category: Accounts
Type: AA
Made up date: 2015-02-28
Documents
Change person director company with change date
Date: 13 Feb 2015
Action Date: 04 Feb 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Snigdha Saha
Change date: 2014-02-04
Documents
Annual return company with made up date full list shareholders
Date: 13 Feb 2015
Action Date: 08 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-08
Documents
Change person director company with change date
Date: 13 Feb 2015
Action Date: 04 Feb 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Snigdha Saha
Change date: 2014-02-04
Documents
Accounts with accounts type total exemption small
Date: 27 Nov 2014
Action Date: 28 Feb 2014
Category: Accounts
Type: AA
Made up date: 2014-02-28
Documents
Change registered office address company with date old address new address
Date: 03 Oct 2014
Action Date: 03 Oct 2014
Category: Address
Type: AD01
Change date: 2014-10-03
Old address: Tax-Link 139 Kingston Road Wimbledon London SW19 1LT
New address: The Long Lodge 265-269 Kingston Road London SW19 3FW
Documents
Annual return company with made up date full list shareholders
Date: 21 Feb 2014
Action Date: 08 Feb 2014
Category: Annual-return
Type: AR01
Made up date: 2014-02-08
Documents
Capital allotment shares
Date: 21 Feb 2014
Action Date: 03 Feb 2014
Category: Capital
Type: SH01
Capital : 4 GBP
Date: 2014-02-03
Documents
Appoint person director company with name
Date: 21 Feb 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Snigdha Saha
Documents
Accounts with accounts type total exemption small
Date: 29 Nov 2013
Action Date: 28 Feb 2013
Category: Accounts
Type: AA
Made up date: 2013-02-28
Documents
Annual return company with made up date full list shareholders
Date: 08 Apr 2013
Action Date: 08 Feb 2013
Category: Annual-return
Type: AR01
Made up date: 2013-02-08
Documents
Accounts with accounts type total exemption small
Date: 08 Nov 2012
Action Date: 29 Feb 2012
Category: Accounts
Type: AA
Made up date: 2012-02-29
Documents
Annual return company with made up date full list shareholders
Date: 05 Mar 2012
Action Date: 08 Feb 2012
Category: Annual-return
Type: AR01
Made up date: 2012-02-08
Documents
Change person director company with change date
Date: 05 Mar 2012
Action Date: 08 Feb 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-02-08
Officer name: Bidhan Chandra Das
Documents
Change person director company with change date
Date: 16 Mar 2011
Action Date: 15 Mar 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-03-15
Officer name: Bidhan Chandra Das
Documents
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