Company number 08062752
Status Active
Incorporation Date 9 May 2012
Company Type Private Limited Company
Address 145-157 ST. JOHN STREET, LONDON, EC1V 4PW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 71129 - Other engineering activities
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Micro company accounts made up to 31 May 2016; Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off. The most likely internet sites of SIBTEC LTD are www.sibtec.co.uk, and www.sibtec.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. Sibtec Ltd is a Private Limited Company.
The company registration number is 08062752. Sibtec Ltd has been working since 09 May 2012.
The present status of the company is Active. The registered address of Sibtec Ltd is 145 157 St John Street London Ec1v 4pw. . USELIENE, Ilona is a Director of the company. Secretary LOSCHININ, Sergey has been resigned. Director LOSCHININ, Sergey has been resigned. Director PACHATINSKAJA, Vida has been resigned. Director PACHATINSKAJA, Vida has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Director
LOSCHININ, Sergey
Resigned: 14 November 2012
Appointed Date: 03 September 2012
56 years old
Persons With Significant Control
Ms Vida Pachatinskaja
Notified on: 1 May 2016
86 years old
Nature of control: Ownership of shares – 75% or more
SIBTEC LTD Events
25 Dec 2016
Micro company accounts made up to 31 May 2016
21 Sep 2016
Compulsory strike-off action has been discontinued
20 Sep 2016
First Gazette notice for compulsory strike-off
17 Sep 2016
Confirmation statement made on 1 July 2016 with updates
13 Feb 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 12 more events
03 Sep 2012
Appointment of Sergey Loschinin as a director
03 Sep 2012
Termination of appointment of Sergey Loschinin as a secretary
03 Sep 2012
Termination of appointment of Vida Pachatinskaja as a director
21 Aug 2012
Appointment of Mr Sergey Loschinin as a secretary
09 May 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted