Strabor Investments Limited in Deansleigh Road BOURNEMOUTH - BH7 7DT

You are here: bizstats.co.uk > a-z index > S list > ST list > STR list > STRA list

Strabor Investments Limited BOURNEMOUTH

Strabor Investments Limited was formally closed on 2022-10-18. Strabor Investments was a private limited company that was situated at Tringham House, Deansleigh Road, Bournemouth, BH7 7DT, Dorset, ENGLAND. The company (formally started on 2004-11-29) was run by 2 directors and 1 secretary.
Director Sven L. who was appointed on 09 February 2021.
Director Graham K. who was appointed on 24 November 2020.
Moving on to the secretaries, we can name: Graham K. appointed on 24 November 2020.

The company was classified as "non-trading company" (74990). The latest confirmation statement was sent on 2022-07-02 and last time the accounts were sent was on 31 December 2020. 2016-06-20 is the date of the most recent annual return.

Strabor Investments Limited Address / Contact

Office Address	Tringham House
Office Address2	Deansleigh Road
Town	Bournemouth
Post code	BH7 7DT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05299058
Date of Incorporation	Mon, 29th Nov 2004
Date of Dissolution	Tue, 18th Oct 2022
Industry	Non-trading company
End of financial Year	31st December
Company age	18 years old
Account next due date	Fri, 30th Sep 2022
Account last made up date	Thu, 31st Dec 2020
Next confirmation statement due date	Sun, 16th Jul 2023
Last confirmation statement dated	Sat, 2nd Jul 2022

Company staff

Sven L.

Position: Director

Appointed: 09 February 2021

Graham K.

Position: Director

Appointed: 24 November 2020

Graham K.

Position: Secretary

Appointed: 24 November 2020

Shaun D.

Position: Director

Appointed: 09 March 2020

Resigned: 01 June 2021

Gerhard D.

Position: Secretary

Appointed: 01 May 2019

Resigned: 12 November 2020

Gerhard D.

Position: Director

Appointed: 01 May 2019

Resigned: 12 November 2020

Kenneth M.

Position: Director

Appointed: 01 December 2017

Resigned: 09 March 2020

Stephen S.

Position: Director

Appointed: 26 April 2013

Resigned: 01 December 2017

Paul L.

Position: Director

Appointed: 14 May 2010

Resigned: 26 April 2013

Lyn C.

Position: Director

Appointed: 04 January 2010

Resigned: 01 May 2019

Lyn C.

Position: Secretary

Appointed: 30 January 2009

Resigned: 01 May 2019

Lyn C.

Position: Director

Appointed: 30 January 2009

Resigned: 22 June 2009

Eleanor E.

Position: Director

Appointed: 30 September 2008

Resigned: 30 January 2009

Eleanor E.

Position: Secretary

Appointed: 30 September 2008

Resigned: 30 January 2009

John D.

Position: Director

Appointed: 19 June 2008

Resigned: 30 September 2008

John D.

Position: Secretary

Appointed: 19 June 2008

Resigned: 30 September 2008

Allan C.

Position: Director

Appointed: 06 June 2005

Resigned: 31 December 2009

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 29 November 2004

Resigned: 29 November 2004

John P.

Position: Secretary

Appointed: 29 November 2004

Resigned: 04 March 2008

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 29 November 2004

Resigned: 29 November 2004

Warren T.

Position: Director

Appointed: 29 November 2004

Resigned: 14 May 2010

John P.

Position: Director

Appointed: 29 November 2004

Resigned: 04 March 2008

People with significant control

Strabor (Aircraft) Limited

C/O Cobham Plc Brook Road, Wimborne, BH21 2BJ, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House Cardiff
Registration number	569491
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
SH20	Statement by Directors filed on: 14th, December 2021	capital	Free Download (1 page)

Type		Category	Free download
SH20	Statement by Directors filed on: 14th, December 2021	capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 14th, December 2021	resolution	Free Download (3 pages)
SH19	Statement of Capital on 2021-12-14: 1.00 GBP filed on: 14th, December 2021	capital	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 11th, June 2021	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 19th, December 2020	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 7th, May 2019	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 12th, June 2018	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 1st, August 2017	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 7th, July 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to 2016-06-20 with full list of members filed on: 23rd, June 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-06-23: 68528754.00 GBP	capital
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 3rd, September 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to 2015-06-20 with full list of members filed on: 25th, June 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-06-25: 68528754.00 GBP	capital
AA	Full accounts data made up to 2013-12-31 filed on: 29th, August 2014	accounts	Free Download (12 pages)
AR01	Annual return made up to 2014-06-20 with full list of members filed on: 8th, July 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-07-08: 68528754.00 GBP	capital
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 30th, September 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to 2013-06-20 with full list of members filed on: 2nd, July 2013	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 12th, September 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to 2012-06-20 with full list of members filed on: 12th, July 2012	annual return	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 4th, November 2011	resolution	Free Download (37 pages)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 26th, August 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to 2011-06-20 with full list of members filed on: 28th, June 2011	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2009-12-31 filed on: 9th, September 2010	accounts	Free Download (4 pages)
AR01	Annual return made up to 2010-06-20 with full list of members filed on: 23rd, June 2010	annual return	Free Download (5 pages)
AA	Accounts made up to 2008-12-31 filed on: 21st, October 2009	accounts	Free Download (14 pages)
363a	Annual return made up to 2009-06-23 filed on: 23rd, June 2009	annual return	Free Download (4 pages)
AA	Accounts made up to 2007-12-31 filed on: 16th, October 2008	accounts	Free Download (12 pages)
363a	Annual return made up to 2008-08-12 filed on: 12th, August 2008	annual return	Free Download (6 pages)
AA	Accounts made up to 2006-12-31 filed on: 12th, October 2007	accounts	Free Download (14 pages)
AA	Accounts made up to 2006-12-31 filed on: 12th, October 2007	accounts	Free Download (14 pages)
363s	Annual return made up to 2007-07-25 filed on: 25th, July 2007	annual return	Free Download (7 pages)
363s	Annual return made up to 2007-07-25 filed on: 25th, July 2007	annual return	Free Download (7 pages)
AA	Accounts made up to 2005-12-31 filed on: 2nd, August 2006	accounts	Free Download (12 pages)
AA	Accounts made up to 2005-12-31 filed on: 2nd, August 2006	accounts	Free Download (12 pages)
363a	Annual return made up to 2006-08-01 filed on: 1st, August 2006	annual return	Free Download (6 pages)
363a	Annual return made up to 2006-08-01 filed on: 1st, August 2006	annual return	Free Download (6 pages)
RESOLUTIONS	Resolutions: Elective resolution filed on: 7th, June 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 7th, June 2006	resolution	Free Download (1 page)
363a	Annual return made up to 2006-01-26 filed on: 26th, January 2006	annual return	Free Download (6 pages)
363a	Annual return made up to 2006-01-26 filed on: 26th, January 2006	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/11/05 to 31/12/05 filed on: 13th, September 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/05 to 31/12/05 filed on: 13th, September 2005	accounts	Free Download (1 page)
88(2)O	Alloted 68528753 shares on 2004-11-30. Value of each share 1 £. filed on: 16th, March 2005	capital	Free Download (3 pages)
88(2)O	Alloted 68528753 shares on 2004-11-30. Value of each share 1 £. filed on: 16th, March 2005	capital	Free Download (3 pages)
123	Nc inc already adjusted 30/11/04 filed on: 17th, December 2004	capital	Free Download (1 page)
88(2)R	Alloted 68528753 shares on 2004-11-30. Value of each share 1 £, total number of shares: 68528754. filed on: 17th, December 2004	capital	Free Download (2 pages)
88(2)R	Alloted 68528753 shares on 2004-11-30. Value of each share 1 £, total number of shares: 68528754. filed on: 17th, December 2004	capital	Free Download (2 pages)
123	Nc inc already adjusted 30/11/04 filed on: 17th, December 2004	capital	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 17th, December 2004	incorporation	Free Download (16 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 17th, December 2004	incorporation	Free Download (16 pages)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 17th, December 2004	resolution
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 17th, December 2004	resolution	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 17th, December 2004	resolution
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 17th, December 2004	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 17th, December 2004	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 17th, December 2004	resolution	Free Download (4 pages)
NEWINC	Incorporation filed on: 29th, November 2004	incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 29th, November 2004	incorporation	Free Download (19 pages)

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.