SBI COMPANY SECRETARIES LTD - GRAYS
SBI COMPANY SECRETARIES LTD - GRAYS
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Overview
SBI COMPANY SECRETARIES LTD is a company officer from Grays Essex. This company officer is, or was, associated with at least 119 company roles.
Their most recent appointment, in our records, was to SOKHI ENTERPRISES LIMITED on 2002-01-04, from which they resigned on 2002-01-04.
Address
1 Prior Chase
Badgers Dene
Grays
Essex
RM17 5HL
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| SOKHI ENTERPRISES LIMITED | Active | Nominee Secretary | 2002-01-04 until 2002-01-04 | RESIGNED | £1,056,791 equity |
| RDP CONSULTANTS LIMITED | Dissolved - no longer trading | Nominee Secretary | 2001-12-31 until 2001-12-31 | RESIGNED | |
| I/N CONSULTANTS LTD | Active | Nominee Secretary | 2001-12-10 until 2002-01-04 | RESIGNED | £31,620 equity |
| LASER JOINERY UK LTD | Active | Nominee Secretary | 2001-12-05 until 2001-12-05 | RESIGNED | £4,139 equity |
| ITP DIRECT LTD | Dissolved - no longer trading | Nominee Secretary | 2001-11-30 until 2002-01-14 | RESIGNED | £8,166 equity |
| P.H.B.S. GROUP LTD | Dissolved - no longer trading | Nominee Secretary | 2001-11-27 until 2001-11-27 | RESIGNED | £20 cash, £20 equity |
| DEALS REPUBLIC LTD. | Dissolved - no longer trading | Nominee Secretary | 2001-11-26 until 2002-01-14 | RESIGNED | £20 equity |
| GENERIC IT LTD | Active | Nominee Secretary | 2001-11-26 until 2002-01-14 | RESIGNED | £307 equity |
| EPS TRANSFERS LTD. | Active | Nominee Secretary | 2001-11-23 until 2001-11-23 | RESIGNED | £4 equity |
| AMISOFT TECHNOLOGIES LIMITED | Active | Corporate Nominee Secretary | 2001-11-14 until 2002-02-07 | RESIGNED | £549,302 equity |
| ROBOTAS TECHNOLOGIES LIMITED | Active | Nominee Secretary | 2001-10-25 until 2002-01-04 | RESIGNED | £396,951 cash |
| SE1 GROUP LTD. | Active | Nominee Secretary | 2001-10-19 until 2001-10-19 | RESIGNED | |
| GREAT PORTLAND INVESTMENTS LTD | Active | Nominee Secretary | 2001-10-15 until 2001-10-15 | RESIGNED | £100 cash, £100 equity |
| TLC CASTING LIMITED | Active | Corporate Nominee Secretary | 2001-09-19 until 2002-02-19 | RESIGNED | £1,003 equity |
| NICE AIR LTD | Dissolved - no longer trading | Nominee Secretary | 2001-09-19 until 2001-09-19 | RESIGNED | £26,074 cash, £100 equity |
| CREATIVE NAILS & BEAUTY LTD | Dissolved - no longer trading | Nominee Secretary | 2001-07-19 until 2001-07-19 | RESIGNED | £487 cash, £-26,632 equity |
| CREATIVE HAIR DESIGN LTD | Active - Proposal to Strike off | Corporate Nominee Secretary | 2001-07-19 until 2001-07-19 | RESIGNED | £3,100 cash, £-16,527 equity |
| SAINT JAMES AUTO SERVICES LTD | Active | Nominee Secretary | 2001-07-10 until 2001-07-10 | RESIGNED | £22,062 cash |
| MAZE EXECUTIVE SEARCH & SELECTION LIMITED | Active | Nominee Secretary | 2001-07-02 until 2001-07-02 | RESIGNED | £77,068 cash |
| M & L FINISHING LTD | Dissolved - no longer trading | Nominee Secretary | 2001-06-21 until 2001-06-21 | RESIGNED | |
| MASTERKRAFT LTD | Dissolved - no longer trading | Nominee Secretary | 2001-06-12 until 2001-06-20 | RESIGNED | £-23,479 equity |
| ORIGIN CAPITAL LTD | Active | Nominee Secretary | 2001-06-01 until 2001-06-01 | RESIGNED | £12,400 cash |
| INTERNATIONAL STRATEGIC MANAGEMENT LIMITED | Active | Nominee Secretary | 2001-05-29 until 2001-05-29 | RESIGNED | £-233,683 equity |
| AKOLUTHIC.CO.UK LIMITED | Dissolved - no longer trading | Nominee Secretary | 2001-05-21 until 2001-08-02 | RESIGNED | £13,426 equity |
| QUEST PROJECTS LTD | Dissolved - no longer trading | Nominee Secretary | 2001-05-16 until 2002-01-03 | RESIGNED | £142,956 equity |
| EVERYONE HEALTH LIMITED | Active | Corporate Nominee Secretary | 2001-05-14 until 2002-01-15 | RESIGNED | |
| LUNCH BOX (2001) LTD. | Active | Nominee Secretary | 2001-04-24 until 2001-07-10 | RESIGNED | £24,811 equity |
| SKYLINE PAINTING CONTRACTORS LTD. | Active - Proposal to Strike off | Nominee Secretary | 2001-04-09 until 2002-01-14 | RESIGNED | £314,772 cash |
| TAYLORGLASS LIMITED | Active | Nominee Secretary | 2001-04-03 until 2001-04-06 | RESIGNED | £229,664 cash, £279,930 equity |
| DARWEN MANAGEMENT SERVICES LIMITED | Active | Corporate Nominee Secretary | 2001-03-29 until 2001-04-26 | RESIGNED | £16,288 equity |
| THE GREEN EDGE LIMITED | Dissolved - no longer trading | Nominee Secretary | 2001-03-08 until 2002-01-14 | RESIGNED | £366 cash, £-237,524 equity |
| A D FOODS LTD | Active | Corporate Nominee Secretary | 2001-02-05 until 2001-02-08 | RESIGNED | £48,649 cash |
| PRIME EUROPE LIMITED | Active | Nominee Secretary | 2001-01-22 until 2001-01-29 | RESIGNED | £20 cash, £20 equity |
| PHONE 2 PHONE BUSINESS LIMITED | Active | Nominee Secretary | 2001-01-18 until 2001-01-22 | RESIGNED | |
| TITANIC MANAGEMENT SERVICES LIMITED | Dissolved - no longer trading | Nominee Secretary | 2001-01-18 until 2001-05-17 | RESIGNED | £100 cash, £100 equity |
| MASON BUSINESS SERVICES LTD. | Active | Nominee Secretary | 2001-01-12 until 2001-02-07 | RESIGNED | £1,194 cash |
| ICICLE MOUNTAINEERING LTD | Active | Nominee Secretary | 2001-01-08 until 2002-01-09 | RESIGNED | £101,980 equity |
| TRIANGLE SHIPPING LTD. | Active | Corporate Nominee Secretary | 2001-01-05 until 2001-01-10 | RESIGNED | £287 equity |
| ANDREW LAMB LTD | Active | Corporate Nominee Secretary | 2001-01-05 until 2001-01-10 | RESIGNED | £-80 equity |
| EDENHEART FINANCE LIMITED | Active | Corporate Nominee Secretary | 2000-12-29 until 2001-01-02 | RESIGNED | £529 cash, £-56,526 equity |
| M.D.F. DATABASE SOLUTIONS LTD | Active | Nominee Secretary | 2000-12-13 until 2001-11-15 | RESIGNED | £1,631,735 equity |
| BGA MEDIA SERVICES LIMITED | Active | Corporate Nominee Secretary | 2000-12-13 until 2002-01-23 | RESIGNED | £70,384 equity |
| OUT OF THE RED LIMITED | Dissolved - no longer trading | Nominee Secretary | 2000-12-13 until 2000-12-21 | RESIGNED | |
| SVJ LTD | Active | Nominee Secretary | 2000-12-08 until 2000-12-15 | RESIGNED | £4,220 equity |
| VITAL DIRECT MARKETING LTD | Active | Corporate Nominee Secretary | 2000-12-04 until 2002-01-25 | RESIGNED | £20 equity |
| SEWARD PROPERTIES LIMITED | Active | Nominee Secretary | 2000-12-01 until 2001-07-25 | RESIGNED | £1,231,349 equity |
| ABRUS LIMITED | Active | Corporate Nominee Secretary | 2000-12-01 until 2000-12-11 | RESIGNED | £543,018 equity |
| UKACCOMMODATION.NET LTD. | Dissolved - no longer trading | Nominee Secretary | 2000-11-24 until 2000-11-27 | RESIGNED | £-5,599 equity |
| THE CHOCOLATE BOX (WALTON) LIMITED | Dissolved - no longer trading | Nominee Secretary | 2000-11-23 until 2000-11-27 | RESIGNED | £2 equity |
| CORUM RESTAURANTS LIMITED | Dissolved - no longer trading | Nominee Secretary | 2000-11-23 until 2000-11-27 | RESIGNED | £1,601 cash, £-485,802 equity |
| THE AGENCY EXCELLENT ENTERTAINMENT LTD | Active | Nominee Secretary | 2000-11-10 until 2002-02-07 | RESIGNED | £249,497 equity |
| MY SILK LIMITED | Dissolved - no longer trading | Nominee Secretary | 2000-11-06 until 2000-12-08 | RESIGNED | £20 equity |
| THE COMMUNICATION CENTRE (2000) LTD | Dissolved - no longer trading | Nominee Secretary | 2000-11-06 until 2000-11-10 | RESIGNED | |
| THING-E LTD. | Dissolved - no longer trading | Nominee Secretary | 2000-11-06 until 2002-10-24 | RESIGNED | |
| ON THE HOUSE INVESTMENTS LTD | Active | Nominee Secretary | 2000-11-02 until 2002-06-14 | RESIGNED | £109,346 equity |
| BREWER AND COMPANY LIMITED | Active | Corporate Nominee Secretary | 2000-11-02 until 2000-11-10 | RESIGNED | £-1,865 equity |
| WHITTLE DEVELOPMENTS LTD | Dissolved - no longer trading | Nominee Secretary | 2000-11-01 until 2000-11-09 | RESIGNED | £24,793 cash, £68,770 equity |
| CELCIAN LTD | Active | Corporate Nominee Secretary | 2000-10-24 until 2000-10-26 | RESIGNED | £79,903 equity |
| PURE LOGIC SOLUTIONS LIMITED | Dissolved - no longer trading | Nominee Secretary | 2000-10-20 until 2002-01-17 | RESIGNED | £1,994 cash, £29 equity |
| MIDICOM LTD | Dissolved - no longer trading | Nominee Secretary | 2000-10-20 until 2000-10-24 | RESIGNED | £-6,222 equity |
| OXFORD STRATEGIC LTD | Dissolved - no longer trading | Nominee Secretary | 2000-10-19 until 2000-10-30 | RESIGNED | £1,412 cash, £1,718 equity |
| STOREMART LIMITED | Active | Nominee Secretary | 2000-10-11 until 2000-10-11 | RESIGNED | £3,505 equity |
| THE GREATEST STORE ON EARTH LIMITED | Active | Nominee Secretary | 2000-10-06 until 2000-10-10 | RESIGNED | £-82,310 equity |
| ALPESH PATEL VENTURES LIMITED | Active | Corporate Nominee Secretary | 2000-09-26 until 2000-10-10 | RESIGNED | £308,989 cash, £646,280 equity |
| MARVELLOUS INCORPORATED LTD | Active | Nominee Secretary | 2000-09-21 until 2000-09-25 | RESIGNED | £155,900 equity |
| TALK FINANCE LTD | Active | Nominee Secretary | 2000-09-07 until 2002-07-17 | RESIGNED | £130,085 equity |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR ANDREW RICHARD LAMB | Accountant | Bristol, United Kingdom | 147 |
| MR ANAS ARIF | Director | London, United Kingdom | 2 |
| MOHAMMED ARIF | Builder | London | 2 |
| MR DANISH ARIF | Director | 1 | |
| DR RAVI KAMBHAMMETTU | Medical Practitioner | Leeds | 2 |
| NISHIKA PATEL | Journalist | Leeds | 4 |
| MR AMIT KAUSHAL | Director | Hornchurch, United Kingdom | 24 |
| KULDIP BHOGAL | Company Director | Hounslow West | 1 |
| DR BISHAMBER DASS DOGRA | It Consultancy | Romford | 1 |
| DR BISHAMBER DASS DOGRA | Director | Romford | 1 |
| MR SAURABH GOYAL | Consultant | West Drayton, United Kingdom | 1 |
| AMIT KAUSHAL | Business | Dagenham, United Kingdom | 10 |
| MRS PURNIMA KAUSHAL | Consultant | Romford, England | 6 |
| BEVERLEY HAZEL WRIGHT | Company Director | London, United Kingdom | 2 |
| ROANNA HELEN ELISABETH PRICE | Marketing Consultant | Eastbourne | 2 |
| MISS ASIA ARIF | Consultant | London, England | 6 |
| MR ALPESH BIPIN PATEL | Company Director | Surrey | 20 |
| MR BISHAMBER DASS DOGRA | Businessman | Brentwood, England | 1 |
| MR BISHAMBER DASS DOGRA | Businessman | Brentwood, England | 1 |
| MRS PURNIMA KAUSHAL | It Consultant | Brentwood | 1 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| SBI COMPANY SECRETARIES LIMITED | Grays | 84 | |
| SBI COMPANY DIRECTORS LTD | Grays | 114 | |
| MISS SHERRI ELLISON | Grays, United Kingdom | 1 | |
| SHERRI ELLISON | Grays, United Kingdom | 1 | |
| FE NOMINEE DIRECTORS LTD | Grays | 1 | |
| MR STEPHEN MCDONAGH | Electrician | Grays, United Kingdom | 1 |
| MR SORIN OLARU | Director | Grays, England | 1 |
| MRS MIHAELA OLARU | Credit Controller | Grays, United Kingdom | 1 |
| MR MIHAI COSERU | Grays, England | 1 | |
| MR GINTAUTAS TAROZA | Director | Grays, England | 1 |