| Company Name | SBS Asia Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08316333 |
| Category | Private Limited Company |
| Incorporation Date | 3 December 2012(11 years, 4 months ago) |
| Dissolution Date | 1 April 2014 (10 years ago) |
Directors
| Director Name | Jens Bjorn Andersen |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 August 2013(8 months, 4 weeks after company formation) |
| Appointment Duration | 7 months (closed 01 April 2014) |
| Role | Company Director |
| Country of Residence | Denmark |
| Correspondence Address | 58 Banemarksvej Broendby Dk-2605 |
| Director Name | Mr Jens Hesselberg Lund |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | Danish |
| Status | Closed |
| Appointed | 29 August 2013(8 months, 4 weeks after company formation) |
| Appointment Duration | 7 months (closed 01 April 2014) |
| Role | Company Director |
| Country of Residence | Denmark |
| Correspondence Address | 58 Banemarksvej Broendby Dk-2605 |
| Director Name | Mr Jorgen Moller |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | Danish |
| Status | Closed |
| Appointed | 29 August 2013(8 months, 4 weeks after company formation) |
| Appointment Duration | 7 months (closed 01 April 2014) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 100 Walnut Avenue Suite 405 Clark Nj07066 United States |
| Director Name | Mr Stephen Walker |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 December 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Sbs Cargo Centre Anchor Boulevard Crossways Business Park Dartford Kent DA2 6SB |
| Director Name | Mr David Maurice Weitzmann |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 December 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Sbs Cargo Centre Anchor Boulevard Crossways Business Park Dartford Kent DA2 6SB |
| Secretary Name | Susan Elizabeth Maloney |
|---|---|
| Status | Resigned |
| Appointed | 03 December 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Sbs Cargo Centre Anchor Boulevard Crossways Business Park Dartford Kent DA2 6SB |
Location
| Registered Address | Scandinavia House Refinery Road Harwich Essex CO12 4QG |
|---|---|
| Region | East of England |
| Constituency | Harwich and North Essex |
| County | Essex |
| Parish | Ramsey and Parkeston |
| Ward | Ramsey and Parkeston |
| Built Up Area | Harwich |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 1 April 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 April 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 17 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 17 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 4 December 2013 | Application to strike the company off the register (3 pages) |
| 4 December 2013 | Application to strike the company off the register (3 pages) |
| 14 November 2013 | Registered office address changed from Sbs Cargo Centre Anchor Boulevard Crossways Business Park Dartford Kent DA2 6SB on 14 November 2013 (1 page) |
| 14 November 2013 | Registered office address changed from Sbs Cargo Centre Anchor Boulevard Crossways Business Park Dartford Kent DA2 6SB on 14 November 2013 (1 page) |
| 9 October 2013 | Appointment of Jens Hesselberg Lund as a director on 29 August 2013 (3 pages) |
| 9 October 2013 | Termination of appointment of Stephen Walker as a director (2 pages) |
| 9 October 2013 | Appointment of Jens Hesselberg Lund as a director (3 pages) |
| 9 October 2013 | Appointment of Jens Bjorn Andersen as a director (3 pages) |
| 9 October 2013 | Appointment of Jens Bjorn Andersen as a director on 29 August 2013 (3 pages) |
| 9 October 2013 | Termination of appointment of Susan Maloney as a secretary (2 pages) |
| 9 October 2013 | Appointment of Jorgen Moller as a director (3 pages) |
| 9 October 2013 | Termination of appointment of David Maurice Weitzmann as a director on 29 August 2013 (2 pages) |
| 9 October 2013 | Appointment of Jorgen Moller as a director on 29 August 2013 (3 pages) |
| 9 October 2013 | Termination of appointment of Stephen Walker as a director on 29 August 2013 (2 pages) |
| 9 October 2013 | Termination of appointment of David Weitzmann as a director (2 pages) |
| 9 October 2013 | Termination of appointment of Susan Elizabeth Maloney as a secretary on 25 August 2013 (2 pages) |
| 3 December 2012 | Incorporation Statement of capital on 2012-12-03
|
| 3 December 2012 | Incorporation Statement of capital on 2012-12-03
|