Dissolved
Dissolved 2016-04-26
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Company Information for SABRE BUSINESS SYSTEMS LIMITED
STANMORE, MIDDLESEX, HA7 4QR,
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Company Registration Number
 04801827 Private Limited Company
Dissolved 2016-04-26 |
Company Overview
About Sabre Business Systems Ltd
SABRE BUSINESS SYSTEMS LIMITED was founded on 2003-06-17 and had its registered office in Stanmore. The company was dissolved on the 2016-04-26 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| SABRE BUSINESS SYSTEMS LIMITED | |
| Legal Registered Office | |
| STANMORE MIDDLESEX HA7 4QR Other companies in HA7 | |
Filing Information
| Company Number | 04801827 | |
|---|---|---|
| Date formed | 2003-06-17 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-06-30 | |
| Date Dissolved | 2016-04-26 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2016-08-17 07:44:15 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for SABRE BUSINESS SYSTEMS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BAYHILL ENTERPRISES LTD HRS CONSULTANTS LIMITED LONDON FINANCIAL & MANAGEMENT SERVICES LIMITED RAVDEN SHAH ASSOCIATES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BAYHILL ENTERPRISES LTD HRS CONSULTANTS LIMITED LONDON FINANCIAL & MANAGEMENT SERVICES LIMITED RAVDEN SHAH ASSOCIATES LIMITED
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Companies with same name SABRE BUSINESS SYSTEMS LIMITED
The following companies were found which have the same name as SABRE BUSINESS SYSTEMS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| SABRE BUSINESS SYSTEMS (UK) LIMITED | 3/7 WILLIAM STREET WINDSOR WINDSOR BERKSHIRE SL4 1EE | Dissolved | Company formed on the 1985-06-24 |
Company Officers of SABRE BUSINESS SYSTEMS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LONDON FINANCIAL & MANAGEMENT SERVICES LTD |
||
MICHELLE JANE MITCHELL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BRIGHTON SECRETARY LTD |
Nominated Secretary | ||
BRIGHTON DIRECTOR LTD |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| M & S PROPERTIES LIMITED | Company Secretary | 2007-07-24 | CURRENT | 2006-10-05 | Dissolved 2015-03-03 | |
| SAS DATA SERVICES LIMITED | Company Secretary | 2005-07-20 | CURRENT | 2005-07-20 | Active | |
| ELECTRO-TECH COLOUR LIMITED | Company Secretary | 2003-11-24 | CURRENT | 1994-10-20 | Active | |
| M.BLOOM(KOSHER)& SON LIMITED | Company Secretary | 2003-06-01 | CURRENT | 1945-04-20 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 30/06/15 TOTAL EXEMPTION FULL | |
| LATEST SOC | 14/07/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 17/06/15 FULL LIST | |
| AA | 30/06/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/07/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 17/06/14 FULL LIST | |
| AA | 30/06/13 TOTAL EXEMPTION SMALL | |
| AR01 | 17/06/13 FULL LIST | |
| AA | 30/06/12 TOTAL EXEMPTION SMALL | |
| AR01 | 17/06/12 FULL LIST | |
| AA | 30/06/11 TOTAL EXEMPTION FULL | |
| AR01 | 17/06/11 FULL LIST | |
| AA | 30/06/10 TOTAL EXEMPTION FULL | |
| AR01 | 17/06/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE JANE MITCHELL / 01/01/2010 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONDON FINANCIAL & MANAGEMENT SERVICES LTD / 01/01/2010 | |
| AA | 30/06/09 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| AA | 30/06/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 17/06/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | |
| 363s | RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | |
| 363s | RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 09/07/03 FROM: 21 JESMOND WAY STANMORE MIDDLESEX HAQ 4QR | |
| 88(2)R | AD 27/06/03--------- £ SI 99@1=99 £ IC 1/100 | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
821 - Office administrative and support activities
82110 - Combined office administrative service activities
Licences & Regulatory approval
We could not find any licences issued to SABRE BUSINESS SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against SABRE BUSINESS SYSTEMS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
SABRE BUSINESS SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.33 | 9 |
| MortgagesNumMortOutstanding | 0.19 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.13 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 82110 - Combined office administrative service activities
Creditors
| Creditors Due Within One Year | 2012-07-01 | £ 16,109 |
|---|---|---|
| Other Creditors Due Within One Year | 2012-07-01 | £ 8,133 |
| Taxation Social Security Due Within One Year | 2012-07-01 | £ 7,195 |
| Trade Creditors Within One Year | 2012-07-01 | £ 186 |
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SABRE BUSINESS SYSTEMS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-07-01 | £ 100 |
|---|---|---|
| Cash Bank In Hand | 2012-07-01 | £ 16,852 |
| Current Assets | 2012-07-01 | £ 18,756 |
| Debtors | 2012-07-01 | £ 1,904 |
| Fixed Assets | 2012-07-01 | £ 1 |
| Other Debtors | 2012-07-01 | £ 500 |
| Shareholder Funds | 2012-07-01 | £ 2,648 |
| Tangible Fixed Assets | 2012-07-01 | £ 1 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of SABRE BUSINESS SYSTEMS LIMITED registering or being granted any patents Domain Names
SABRE BUSINESS SYSTEMS LIMITED owns 1 domain names.
sabrebusiness.co.uk
Income
Government Income
We have not found government income sources for SABRE BUSINESS SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (82110 - Combined office administrative service activities) as SABRE BUSINESS SYSTEMS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SABRE BUSINESS SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SABRE BUSINESS SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded SABRE BUSINESS SYSTEMS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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