Company NameSBS Marketing Limited
Company StatusDissolved
Company Number08624078
CategoryPrivate Limited Company
Incorporation Date25 July 2013(10 years, 9 months ago)
Dissolution Date26 January 2016 (8 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 70221Financial management

Directors

Director NameMr Steven Colwell
Date of BirthMarch 1976 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed25 July 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Cockton Hill Road
Bishop Auckland
County Durham
DL14 6EN
Secretary NameMr Simon Benjamin Smith
StatusClosed
Appointed25 July 2013(same day as company formation)
RoleCompany Director
Correspondence Address3 Cockton Hill Road
Bishop Auckland
County Durham
DL14 6EN
Director NameMr Simon Benjamin Smith
Date of BirthFebruary 1982 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed25 July 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Cockton Hill Road
Bishop Auckland
County Durham
DL14 6EN

Location

Registered Address3 Cockton Hill Road
Bishop Auckland
County Durham
DL14 6EN
RegionNorth East
ConstituencyBishop Auckland
CountyCounty Durham
ParishBishop Auckland
WardWoodhouse Close
Built Up AreaBishop Auckland
Address Matches8 other UK companies use this postal address

Shareholders

100 at £1Steven Colwell
100.00%
Ordinary

Financials

Year2014
Net Worth£307
Cash£4,473
Current Liabilities£8,254

Accounts

Latest Accounts31 July 2014 (9 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Filing History

26 January 2016Final Gazette dissolved via voluntary strike-off (1 page)
26 January 2016Final Gazette dissolved via voluntary strike-off (1 page)
10 November 2015First Gazette notice for voluntary strike-off (1 page)
10 November 2015First Gazette notice for voluntary strike-off (1 page)
29 October 2015Application to strike the company off the register (3 pages)
29 October 2015Application to strike the company off the register (3 pages)
25 August 2015Annual return made up to 25 July 2015 with a full list of shareholders
Statement of capital on 2015-08-25
  • GBP 100
(4 pages)
25 August 2015Annual return made up to 25 July 2015 with a full list of shareholders
Statement of capital on 2015-08-25
  • GBP 100
(4 pages)
24 April 2015Total exemption small company accounts made up to 31 July 2014 (7 pages)
24 April 2015Total exemption small company accounts made up to 31 July 2014 (7 pages)
20 February 2015Termination of appointment of Simon Benjamin Smith as a director on 5 April 2014 (1 page)
20 February 2015Termination of appointment of Simon Benjamin Smith as a director on 5 April 2014 (1 page)
20 February 2015Termination of appointment of Simon Benjamin Smith as a director on 5 April 2014 (1 page)
11 September 2014Annual return made up to 25 July 2014 with a full list of shareholders
Statement of capital on 2014-09-11
  • GBP 100
(5 pages)
11 September 2014Annual return made up to 25 July 2014 with a full list of shareholders
Statement of capital on 2014-09-11
  • GBP 100
(5 pages)
25 July 2013Incorporation
Statement of capital on 2013-07-25
  • GBP 100
(30 pages)
25 July 2013Incorporation
Statement of capital on 2013-07-25
  • GBP 100
(30 pages)