| Company Name | 06477709 Limited |
|---|---|
| Director | Barry Michael Harlow |
| Company Status | Liquidation |
| Company Number | 06477709 |
| Category | Private Limited Company |
| Incorporation Date | 18 January 2008(16 years, 3 months ago) |
| Previous Name | S B Associates Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 61100 | Wired telecommunications activities |
Directors
| Director Name | Mr Barry Michael Harlow |
|---|---|
| Date of Birth | June 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 January 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 62 Vicarage Lane Great Baddow Chelmsford Essex CM2 8HT |
| Director Name | Mr Stephen Samuel Hart |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 January 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Camomile Drive Wickford Essex SS11 8HD |
| Secretary Name | Cheryl Elcock |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 January 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 62 Vicarage Lane Chelmsford Essex CM2 8HY |
Contact
| Website | www.sbasystems.co.uk |
|---|
Location
| Registered Address | Suite L, Radford Business Centre Radford Way Billericay Essex CM12 0BZ |
|---|---|
| Region | East of England |
| Constituency | Basildon and Billericay |
| County | Essex |
| Parish | Billericay |
| Ward | Billericay West |
| Built Up Area | Billericay |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £899 |
| Cash | £15,548 |
| Current Liabilities | £66,008 |
Accounts
| Latest Accounts | 31 January 2015 (9 years, 2 months ago) |
|---|---|
| Next Accounts Due | 28 January 2017 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 27 January |
Returns
| Latest Return | 18 January 2017 (7 years, 3 months ago) |
|---|---|
| Next Return Due | 1 February 2018 (overdue) |
Filing History
| 13 July 2018 | Order of court to wind up (3 pages) |
|---|---|
| 12 July 2018 | Order of court - restore and wind up (3 pages) |
| 19 December 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 19 December 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 13 May 2017 | Compulsory strike-off action has been suspended (1 page) |
| 13 May 2017 | Compulsory strike-off action has been suspended (1 page) |
| 28 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 28 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 9 February 2017 | Termination of appointment of Cheryl Elcock as a secretary on 1 February 2017 (2 pages) |
| 9 February 2017 | Termination of appointment of Cheryl Elcock as a secretary on 1 February 2017 (2 pages) |
| 25 January 2017 | Confirmation statement made on 18 January 2017 with updates (6 pages) |
| 25 January 2017 | Confirmation statement made on 18 January 2017 with updates (6 pages) |
| 28 October 2016 | Previous accounting period shortened from 28 January 2016 to 27 January 2016 (1 page) |
| 28 October 2016 | Previous accounting period shortened from 28 January 2016 to 27 January 2016 (1 page) |
| 16 February 2016 | Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-02-16
|
| 16 February 2016 | Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-02-16
|
| 26 January 2016 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 26 January 2016 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 29 October 2015 | Previous accounting period shortened from 29 January 2015 to 28 January 2015 (1 page) |
| 29 October 2015 | Previous accounting period shortened from 29 January 2015 to 28 January 2015 (1 page) |
| 2 April 2015 | Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-04-02
|
| 2 April 2015 | Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-04-02
|
| 28 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 28 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 3 February 2014 | Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 3 February 2014 | Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 8 August 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 8 August 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 12 February 2013 | Annual return made up to 18 January 2013 with a full list of shareholders (4 pages) |
| 12 February 2013 | Annual return made up to 18 January 2013 with a full list of shareholders (4 pages) |
| 6 February 2013 | Statement of capital following an allotment of shares on 1 March 2012
|
| 6 February 2013 | Statement of capital following an allotment of shares on 1 March 2012
|
| 6 February 2013 | Statement of capital following an allotment of shares on 1 March 2012
|
| 20 November 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 20 November 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 30 October 2012 | Previous accounting period shortened from 30 January 2012 to 29 January 2012 (1 page) |
| 30 October 2012 | Previous accounting period shortened from 30 January 2012 to 29 January 2012 (1 page) |
| 16 February 2012 | Annual return made up to 18 January 2012 with a full list of shareholders (4 pages) |
| 16 February 2012 | Annual return made up to 18 January 2012 with a full list of shareholders (4 pages) |
| 26 January 2012 | Total exemption small company accounts made up to 30 January 2011 (4 pages) |
| 26 January 2012 | Total exemption small company accounts made up to 30 January 2011 (4 pages) |
| 28 October 2011 | Previous accounting period shortened from 31 January 2011 to 30 January 2011 (1 page) |
| 28 October 2011 | Previous accounting period shortened from 31 January 2011 to 30 January 2011 (1 page) |
| 15 February 2011 | Annual return made up to 18 January 2011 with a full list of shareholders (4 pages) |
| 15 February 2011 | Annual return made up to 18 January 2011 with a full list of shareholders (4 pages) |
| 1 November 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 1 November 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 19 February 2010 | Annual return made up to 18 January 2010 with a full list of shareholders (4 pages) |
| 19 February 2010 | Annual return made up to 18 January 2010 with a full list of shareholders (4 pages) |
| 19 February 2010 | Director's details changed for Mr Barry John Harlow on 18 January 2010 (2 pages) |
| 19 February 2010 | Director's details changed for Mr Barry John Harlow on 18 January 2010 (2 pages) |
| 4 August 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 4 August 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 13 February 2009 | Return made up to 18/01/09; full list of members (3 pages) |
| 13 February 2009 | Return made up to 18/01/09; full list of members (3 pages) |
| 1 May 2008 | Appointment terminated director stephen hart (1 page) |
| 1 May 2008 | Appointment terminated director stephen hart (1 page) |
| 18 January 2008 | Incorporation (16 pages) |
| 18 January 2008 | Incorporation (16 pages) |