| Company Name | Saba Controls Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06511644 |
| Category | Private Limited Company |
| Incorporation Date | 21 February 2008(16 years, 1 month ago) |
| Dissolution Date | 24 May 2016 (7 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Gregory Michael Beale |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 February 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Aubreys Road Hemel Hempstead Herts HP1 2JP |
| Secretary Name | Sonya Legassicke |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 February 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 16 Aubreys Road Hemel Hempstead Herts HP1 2JP |
Location
| Registered Address | Pinewood 61 Halstead Road Gosfield Essex CO9 1PG |
|---|---|
| Region | East of England |
| Constituency | Braintree |
| County | Essex |
| Parish | Gosfield |
| Ward | Gosfield & Greenstead Green |
| Built Up Area | Gosfield |
Shareholders
| 1 at £1 | Gregory Michael Beale 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,175 |
| Cash | £2 |
| Current Liabilities | £37,044 |
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 24 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 8 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 25 February 2016 | Application to strike the company off the register (3 pages) |
| 25 February 2016 | Application to strike the company off the register (3 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 11 March 2015 | Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-03-11
|
| 11 March 2015 | Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-03-11
|
| 21 February 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 21 February 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 17 March 2014 | Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-03-17
|
| 17 March 2014 | Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-03-17
|
| 27 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 27 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 26 April 2013 | Annual return made up to 21 February 2013 with a full list of shareholders (4 pages) |
| 26 April 2013 | Annual return made up to 21 February 2013 with a full list of shareholders (4 pages) |
| 29 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 29 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 10 April 2012 | Annual return made up to 21 February 2012 with a full list of shareholders (4 pages) |
| 10 April 2012 | Annual return made up to 21 February 2012 with a full list of shareholders (4 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 8 March 2011 | Annual return made up to 21 February 2011 with a full list of shareholders (4 pages) |
| 8 March 2011 | Annual return made up to 21 February 2011 with a full list of shareholders (4 pages) |
| 14 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 14 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 16 March 2010 | Director's details changed for Gregory Michael Beale on 16 March 2010 (2 pages) |
| 16 March 2010 | Annual return made up to 21 February 2010 with a full list of shareholders (4 pages) |
| 16 March 2010 | Annual return made up to 21 February 2010 with a full list of shareholders (4 pages) |
| 16 March 2010 | Director's details changed for Gregory Michael Beale on 16 March 2010 (2 pages) |
| 15 December 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 15 December 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 11 March 2009 | Return made up to 21/02/09; full list of members (3 pages) |
| 11 March 2009 | Location of register of members (1 page) |
| 11 March 2009 | Return made up to 21/02/09; full list of members (3 pages) |
| 11 March 2009 | Location of debenture register (1 page) |
| 11 March 2009 | Location of debenture register (1 page) |
| 11 March 2009 | Location of register of members (1 page) |
| 10 July 2008 | Registered office changed on 10/07/2008 from 35 firs avenue london N11 3NE (1 page) |
| 10 July 2008 | Accounting reference date extended from 28/02/2009 to 31/03/2009 (1 page) |
| 10 July 2008 | Accounting reference date extended from 28/02/2009 to 31/03/2009 (1 page) |
| 10 July 2008 | Registered office changed on 10/07/2008 from 35 firs avenue london N11 3NE (1 page) |
| 21 February 2008 | Incorporation (13 pages) |
| 21 February 2008 | Incorporation (13 pages) |