Sbs Europa Ltd

About

Registered Number: 06523792

Date of Incorporation: 05/03/2008 (16 years and 1 month ago)

Company Status: Active

Registered Address: International House, 24 Holborn Viaduct, London, EC1A 2BN,

Sbs Europa Ltd was founded on 05 March 2008. Currently we aren't aware of the number of employees at the the company. The business has 4 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
ROETON, Melissa Jayne	17 August 2010	-	1
BLINCO, Blinks	27 March 2008	17 August 2010	1
BOSTON, Marshal Vincent	05 March 2008	27 March 2008	1

Secretary Name	Appointed	Resigned	Total Appointments
ROETON, Melissa Jayne	27 March 2008	-	1

Filing History

Document Type	Date
DISS40 - Notice of striking-off action discontinued	02 June 2020
CS01 - N/A	30 May 2020
SH01 - Return of Allotment of shares	30 May 2020
CS01 - N/A	30 May 2020
AA - Annual Accounts	30 May 2020
GAZ1 - First notification of strike-off action in London Gazette	03 March 2020
CS01 - N/A	02 January 2019
AA - Annual Accounts	02 January 2019
CS01 - N/A	09 February 2018
AA - Annual Accounts	06 December 2017
CS01 - N/A	01 February 2017
AA - Annual Accounts	20 January 2017
AR01 - Annual Return	08 February 2016
AA - Annual Accounts	04 January 2016
CH01 - Change of particulars for director	02 June 2015
AD01 - Change of registered office address	02 June 2015
AR01 - Annual Return	15 February 2015
AA - Annual Accounts	24 December 2014
AR01 - Annual Return	27 January 2014
AA - Annual Accounts	27 January 2014
DISS40 - Notice of striking-off action discontinued	09 July 2013
AR01 - Annual Return	08 July 2013
GAZ1 - First notification of strike-off action in London Gazette	02 July 2013
AA - Annual Accounts	20 January 2013
AR01 - Annual Return	29 May 2012
AA - Annual Accounts	24 May 2011
AR01 - Annual Return	24 May 2011
TM01 - Termination of appointment of director	17 August 2010
AP01 - Appointment of director	17 August 2010
AR01 - Annual Return	26 May 2010
AA - Annual Accounts	25 May 2010
CH01 - Change of particulars for director	25 May 2010
CH03 - Change of particulars for secretary	25 May 2010
AA - Annual Accounts	03 March 2010
DISS40 - Notice of striking-off action discontinued	12 September 2009
363a - Annual Return	10 September 2009
GAZ1 - First notification of strike-off action in London Gazette	11 August 2009
287 - Change in situation or address of Registered Office	05 December 2008
287 - Change in situation or address of Registered Office	20 October 2008
288a - Notice of appointment of directors or secretaries	27 March 2008
288a - Notice of appointment of directors or secretaries	27 March 2008
288b - Notice of resignation of directors or secretaries	27 March 2008
288b - Notice of resignation of directors or secretaries	27 March 2008
NEWINC - New incorporation documents	05 March 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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