Sabaga Limited

Company Name	Sabaga Limited
Company Status	Dissolved
Company Number	03878742
Category	Private Limited Company
Incorporation Date	17 November 1999(24 years, 5 months ago)
Dissolution Date	23 April 2019 (4 years, 12 months ago)

Business Activity

Section H	Transportation and storage
SIC 52243	Cargo handling for land transport activities

Directors

Director Name	Mrs Joanne Christina Kelly
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2016(16 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (closed 23 April 2019)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Dissegna House Weston Avenue West Thurrock Grays Essex RM20 3ZP

Secretary Name	Mrs Joanne Christina Kelly
Status	Closed
Appointed	30 June 2016(16 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (closed 23 April 2019)
Role	Company Director
Correspondence Address	Dissegna House Weston Avenue West Thurrock Grays Essex RM20 3ZP

Director Name	Mr George David Mawer
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2017(17 years, 4 months after company formation)
Appointment Duration	2 years (closed 23 April 2019)
Role	Area Director
Country of Residence	England
Correspondence Address	Dissegna House Weston Avenue West Thurrock Grays Essex RM20 3ZP

Director Name	Alessandra Cozzi
Date of Birth	February 1972 (Born 52 years ago)
Nationality	Italian
Status	Resigned
Appointed	17 November 1999(same day as company formation)
Role	Clerk
Country of Residence	Italy
Correspondence Address	Unit 1 Claydon Business Park Great Blakenham Ipswich IP6 0NL

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1999(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Director Name	Mr Graham Thomas Skinner
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1999(same day as company formation)
Role	Company Director
Country of Residence	Italy
Correspondence Address	Unit 1 Claydon Business Park Great Blakenham Ipswich IP6 0NL

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	17 November 1999(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Carol Ann Yusef
Nationality	British
Status	Resigned
Appointed	17 November 1999(same day as company formation)
Role	Company Director
Correspondence Address	Unit 1 Claydon Business Park Great Blakenham Ipswich IP6 0NL

Director Name	Mr Kevin Richard Brock
Date of Birth	October 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	23 February 2011(11 years, 3 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 March 2017)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Dissegna House Weston Avenue West Thurrock Grays Essex RM20 3ZP

Secretary Name	Mr Stephen John Norton
Status	Resigned
Appointed	25 February 2011(11 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 28 May 2012)
Role	Company Director
Correspondence Address	Dissegna House Weston Avenue West Thurrock Grays Essex RM20 3ZP

Director Name	Mr Stephen John Norton
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2011(12 years after company formation)
Appointment Duration	5 months, 3 weeks (resigned 28 May 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Dissegna House Weston Avenue West Thurrock Grays Essex RM20 3ZP

Director Name	Mr Kevin William Fry
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2012(12 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dissegna House Weston Avenue West Thurrock Grays Essex RM20 3ZP

Secretary Name	Kevin William Fry
Status	Resigned
Appointed	28 May 2012(12 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 June 2016)
Role	Company Director
Correspondence Address	Dissegna House Weston Avenue West Thurrock Grays Essex RM20 3ZP

Contact

Website	jfhillebrand.com

Location

Registered Address	Dissegna House Weston Avenue West Thurrock Grays Essex RM20 3ZP
Region	East of England
Constituency	Thurrock
County	Essex
Ward	West Thurrock and South Stifford
Built Up Area	Grays
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Jf Hillebrand Uk LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

23 April 2019	Final Gazette dissolved via compulsory strike-off (1 page)
5 February 2019	First Gazette notice for compulsory strike-off (1 page)
14 September 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
10 December 2017	Confirmation statement made on 17 November 2017 with no updates (3 pages)
10 December 2017	Confirmation statement made on 17 November 2017 with no updates (3 pages)
14 July 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
14 July 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
3 April 2017	Appointment of Mr George David Mawer as a director on 31 March 2017 (2 pages)
3 April 2017	Appointment of Mr George David Mawer as a director on 31 March 2017 (2 pages)
3 April 2017	Termination of appointment of Kevin Richard Brock as a director on 31 March 2017 (1 page)
3 April 2017	Termination of appointment of Kevin Richard Brock as a director on 31 March 2017 (1 page)
1 December 2016	Confirmation statement made on 17 November 2016 with updates (5 pages)
1 December 2016	Confirmation statement made on 17 November 2016 with updates (5 pages)
19 July 2016	Termination of appointment of Kevin William Fry as a director on 30 June 2016 (1 page)
19 July 2016	Termination of appointment of Kevin William Fry as a secretary on 30 June 2016 (1 page)
19 July 2016	Termination of appointment of Kevin William Fry as a director on 30 June 2016 (1 page)
19 July 2016	Appointment of Mrs Joanne Christina Kelly as a secretary on 30 June 2016 (2 pages)
19 July 2016	Appointment of Mrs Joanne Christina Kelly as a director on 30 June 2016 (2 pages)
19 July 2016	Appointment of Mrs Joanne Christina Kelly as a secretary on 30 June 2016 (2 pages)
19 July 2016	Appointment of Mrs Joanne Christina Kelly as a director on 30 June 2016 (2 pages)
19 July 2016	Termination of appointment of Kevin William Fry as a secretary on 30 June 2016 (1 page)
30 March 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
30 March 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
26 November 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 1 (4 pages)
26 November 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 1 (4 pages)
5 May 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
5 May 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
4 December 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 1 (4 pages)
4 December 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 1 (4 pages)
14 April 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
14 April 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
2 January 2014	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 1 (4 pages)
2 January 2014	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 1 (4 pages)
14 May 2013	Full accounts made up to 31 December 2012 (9 pages)
14 May 2013	Full accounts made up to 31 December 2012 (9 pages)
14 December 2012	Annual return made up to 17 November 2012 with a full list of shareholders (4 pages)
14 December 2012	Annual return made up to 17 November 2012 with a full list of shareholders (4 pages)
29 May 2012	Termination of appointment of Stephen Norton as a director (1 page)
29 May 2012	Termination of appointment of Stephen Norton as a secretary (1 page)
29 May 2012	Termination of appointment of Stephen Norton as a secretary (1 page)
29 May 2012	Termination of appointment of Stephen Norton as a director (1 page)
28 May 2012	Appointment of Kevin William Fry as a secretary (1 page)
28 May 2012	Appointment of Mr Kevin William Fry as a director (2 pages)
28 May 2012	Appointment of Kevin William Fry as a secretary (1 page)
28 May 2012	Appointment of Mr Kevin William Fry as a director (2 pages)
21 March 2012	Full accounts made up to 31 December 2011 (10 pages)
21 March 2012	Full accounts made up to 31 December 2011 (10 pages)
8 December 2011	Appointment of Mr Stephen John Norton as a director (2 pages)
8 December 2011	Appointment of Mr Stephen John Norton as a director (2 pages)
5 December 2011	Appointment of Mr Stephen John Norton as a secretary (1 page)
5 December 2011	Appointment of Mr Stephen John Norton as a secretary (1 page)
21 November 2011	Annual return made up to 17 November 2011 with a full list of shareholders (3 pages)
21 November 2011	Annual return made up to 17 November 2011 with a full list of shareholders (3 pages)
9 May 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
9 May 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
18 March 2011	Previous accounting period extended from 30 November 2010 to 31 December 2010 (1 page)
18 March 2011	Previous accounting period extended from 30 November 2010 to 31 December 2010 (1 page)
1 March 2011	Appointment of Mr Kevin Richard Brock as a director (2 pages)
1 March 2011	Appointment of Mr Kevin Richard Brock as a director (2 pages)
28 February 2011	Termination of appointment of Carol Yusef as a secretary (1 page)
28 February 2011	Registered office address changed from Unit 1 Claydon Business Park Great Blakenham Ipswich IP6 0NL United Kingdom on 28 February 2011 (1 page)
28 February 2011	Registered office address changed from Unit 1 Claydon Business Park Great Blakenham Ipswich IP6 0NL United Kingdom on 28 February 2011 (1 page)
28 February 2011	Termination of appointment of Graham Skinner as a director (1 page)
28 February 2011	Termination of appointment of Alessandra Cozzi as a director (1 page)
28 February 2011	Termination of appointment of Graham Skinner as a director (1 page)
28 February 2011	Termination of appointment of Alessandra Cozzi as a director (1 page)
28 February 2011	Termination of appointment of Carol Yusef as a secretary (1 page)
7 December 2010	Annual return made up to 17 November 2010 with a full list of shareholders (4 pages)
7 December 2010	Annual return made up to 17 November 2010 with a full list of shareholders (4 pages)
12 November 2010	Registered office address changed from 892 the Crescent Colchester Business Park Colchester Essex CO4 9YQ on 12 November 2010 (1 page)
12 November 2010	Registered office address changed from 892 the Crescent Colchester Business Park Colchester Essex CO4 9YQ on 12 November 2010 (1 page)
1 March 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
1 March 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
23 December 2009	Director's details changed for Alessandra Cozzi on 1 October 2009 (2 pages)
23 December 2009	Director's details changed for Alessandra Cozzi on 1 October 2009 (2 pages)
23 December 2009	Director's details changed for Alessandra Cozzi on 1 October 2009 (2 pages)
18 December 2009	Annual return made up to 17 November 2009 with a full list of shareholders (4 pages)
18 December 2009	Annual return made up to 17 November 2009 with a full list of shareholders (4 pages)
14 December 2009	Director's details changed for Mr Graham Thomas Skinner on 1 October 2009 (2 pages)
14 December 2009	Director's details changed for Mr Graham Thomas Skinner on 1 October 2009 (2 pages)
14 December 2009	Director's details changed for Mr Graham Thomas Skinner on 1 October 2009 (2 pages)
8 December 2009	Secretary's details changed for Carol Ann Yusef on 1 October 2009 (1 page)
8 December 2009	Secretary's details changed for Carol Ann Yusef on 1 October 2009 (1 page)
8 December 2009	Secretary's details changed for Carol Ann Yusef on 1 October 2009 (1 page)
29 May 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
29 May 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
2 December 2008	Return made up to 17/11/08; full list of members (3 pages)
2 December 2008	Return made up to 17/11/08; full list of members (3 pages)
29 March 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
29 March 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
23 November 2007	Return made up to 17/11/07; full list of members (2 pages)
23 November 2007	Return made up to 17/11/07; full list of members (2 pages)
31 March 2007	Total exemption small company accounts made up to 30 November 2006 (4 pages)
31 March 2007	Total exemption small company accounts made up to 30 November 2006 (4 pages)
15 March 2007	Director's particulars changed (1 page)
15 March 2007	Director's particulars changed (1 page)
7 December 2006	Return made up to 17/11/06; full list of members (2 pages)
7 December 2006	Return made up to 17/11/06; full list of members (2 pages)
24 April 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
24 April 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
16 December 2005	Registered office changed on 16/12/05 from: 35 east street colchester essex CO1 2TP (1 page)
16 December 2005	Registered office changed on 16/12/05 from: 35 east street colchester essex CO1 2TP (1 page)
2 December 2005	Return made up to 17/11/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 December 2005	Return made up to 17/11/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 April 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
7 April 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
24 November 2004	Return made up to 17/11/04; full list of members (7 pages)
24 November 2004	Return made up to 17/11/04; full list of members (7 pages)
20 April 2004	Total exemption small company accounts made up to 30 November 2003 (6 pages)
20 April 2004	Total exemption small company accounts made up to 30 November 2003 (6 pages)
19 January 2004	Return made up to 17/11/03; full list of members (7 pages)
19 January 2004	Return made up to 17/11/03; full list of members (7 pages)
18 September 2003	Total exemption small company accounts made up to 30 November 2002 (6 pages)
18 September 2003	Total exemption small company accounts made up to 30 November 2002 (6 pages)
1 July 2003	Secretary's particulars changed (1 page)
1 July 2003	Secretary's particulars changed (1 page)
25 November 2002	Return made up to 17/11/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
25 November 2002	Return made up to 17/11/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
23 April 2002	Total exemption small company accounts made up to 30 November 2001 (6 pages)
23 April 2002	Total exemption small company accounts made up to 30 November 2001 (6 pages)
29 November 2001	Return made up to 17/11/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 November 2001	Return made up to 17/11/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 June 2001	Accounts for a small company made up to 30 November 2000 (5 pages)
27 June 2001	Accounts for a small company made up to 30 November 2000 (5 pages)
16 March 2001	Resolutions ELRES ‐ Elective resolution (1 page)
16 March 2001	Resolutions ELRES ‐ Elective resolution (1 page)
15 March 2001	Secretary's particulars changed (1 page)
15 March 2001	Secretary's particulars changed (1 page)
8 December 2000	Return made up to 17/11/00; full list of members (6 pages)
8 December 2000	Return made up to 17/11/00; full list of members (6 pages)
14 January 2000	Resolutions ELRES ‐ Elective resolution (1 page)
14 January 2000	Resolutions ELRES ‐ Elective resolution (1 page)
23 November 1999	New secretary appointed (2 pages)
23 November 1999	Director resigned (1 page)
23 November 1999	New director appointed (2 pages)
23 November 1999	Registered office changed on 23/11/99 from: 61 fairview avenue gillingham kent ME8 0QP (1 page)
23 November 1999	Registered office changed on 23/11/99 from: 61 fairview avenue gillingham kent ME8 0QP (1 page)
23 November 1999	New secretary appointed (2 pages)
23 November 1999	New director appointed (2 pages)
23 November 1999	Secretary resigned (1 page)
23 November 1999	New director appointed (2 pages)
23 November 1999	Secretary resigned (1 page)
23 November 1999	Director resigned (1 page)
23 November 1999	New director appointed (2 pages)
17 November 1999	Incorporation (18 pages)
17 November 1999	Incorporation (18 pages)

Sabaga Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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