About

Registered Number: 05232294
Date of Incorporation: 15/09/2004 (20 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 25/02/2020 (4 years and 9 months ago)
Registered Address: C/O Cavendish Bond, Bentinck House, 3 - 8 Bolsover Street, London, W1W 6AB,

 

Siblu Transport Ltd was setup in 2004, it's status at Companies House is "Dissolved". We do not know the number of employees at the company. The business has one director listed as Law, Nigel Anthony.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
LAW, Nigel Anthony 09 November 2015 31 May 2019 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 25 February 2020
GAZ1(A) - First notification of strike-off in London Gazette) 10 December 2019
TM01 - Termination of appointment of director 04 December 2019
DS01 - Striking off application by a company 03 December 2019
CS01 - N/A 02 October 2019
PSC05 - N/A 15 September 2019
AA - Annual Accounts 19 August 2019
CH01 - Change of particulars for director 13 June 2019
TM02 - Termination of appointment of secretary 10 June 2019
TM01 - Termination of appointment of director 10 June 2019
AD01 - Change of registered office address 19 May 2019
AA - Annual Accounts 26 September 2018
CS01 - N/A 18 September 2018
CS01 - N/A 09 October 2017
AA - Annual Accounts 16 August 2017
CH01 - Change of particulars for director 23 March 2017
AA - Annual Accounts 10 October 2016
CS01 - N/A 03 October 2016
TM02 - Termination of appointment of secretary 25 November 2015
AP01 - Appointment of director 25 November 2015
AP03 - Appointment of secretary 24 November 2015
TM01 - Termination of appointment of director 24 November 2015
AA - Annual Accounts 12 November 2015
AR01 - Annual Return 26 September 2015
MR04 - N/A 01 July 2015
AA - Annual Accounts 03 October 2014
AR01 - Annual Return 30 September 2014
AR01 - Annual Return 26 September 2013
AA - Annual Accounts 24 June 2013
AR01 - Annual Return 20 September 2012
AA - Annual Accounts 26 June 2012
AR01 - Annual Return 22 September 2011
CH01 - Change of particulars for director 20 September 2011
CH01 - Change of particulars for director 20 September 2011
AD01 - Change of registered office address 20 September 2011
CH01 - Change of particulars for director 12 September 2011
AA - Annual Accounts 14 April 2011
CH01 - Change of particulars for director 08 February 2011
AD01 - Change of registered office address 07 February 2011
AD01 - Change of registered office address 07 January 2011
AR01 - Annual Return 28 September 2010
AA - Annual Accounts 29 April 2010
AA - Annual Accounts 17 December 2009
CH01 - Change of particulars for director 11 November 2009
CH01 - Change of particulars for director 11 November 2009
363a - Annual Return 24 September 2009
288a - Notice of appointment of directors or secretaries 11 August 2009
288b - Notice of resignation of directors or secretaries 10 August 2009
RESOLUTIONS - N/A 07 April 2009
287 - Change in situation or address of Registered Office 03 March 2009
288a - Notice of appointment of directors or secretaries 02 March 2009
363a - Annual Return 18 September 2008
288a - Notice of appointment of directors or secretaries 18 July 2008
288b - Notice of resignation of directors or secretaries 18 July 2008
AA - Annual Accounts 02 July 2008
363a - Annual Return 09 October 2007
AA - Annual Accounts 11 September 2007
288a - Notice of appointment of directors or secretaries 10 July 2007
288a - Notice of appointment of directors or secretaries 15 April 2007
288b - Notice of resignation of directors or secretaries 15 April 2007
288a - Notice of appointment of directors or secretaries 05 March 2007
288b - Notice of resignation of directors or secretaries 05 March 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 January 2007
395 - Particulars of a mortgage or charge 29 December 2006
363a - Annual Return 10 October 2006
RESOLUTIONS - N/A 28 July 2006
RESOLUTIONS - N/A 28 July 2006
RESOLUTIONS - N/A 28 July 2006
AA - Annual Accounts 19 July 2006
363a - Annual Return 04 October 2005
395 - Particulars of a mortgage or charge 01 December 2004
395 - Particulars of a mortgage or charge 01 December 2004
395 - Particulars of a mortgage or charge 26 November 2004
RESOLUTIONS - N/A 10 November 2004
288b - Notice of resignation of directors or secretaries 10 November 2004
288a - Notice of appointment of directors or secretaries 10 November 2004
225 - Change of Accounting Reference Date 10 November 2004
MEM/ARTS - N/A 10 November 2004
288b - Notice of resignation of directors or secretaries 24 September 2004
288a - Notice of appointment of directors or secretaries 24 September 2004
NEWINC - New incorporation documents 15 September 2004

Mortgages & Charges

Description Date Status Charge by
Debenture 15 December 2006 Fully Satisfied

N/A

Debenture 12 November 2004 Fully Satisfied

N/A

Debenture 12 November 2004 Fully Satisfied

N/A

Debenture 12 November 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.