SBI COMPANY DIRECTORS LTD - GRAYS
SBI COMPANY DIRECTORS LTD - GRAYS
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Overview
SBI COMPANY DIRECTORS LTD is a company officer from Grays Essex. This company officer is, or was, associated with at least 114 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 Director | 2002-01-04 until 2002-01-04 | RESIGNED | £1,056,791 equity |
| RDP CONSULTANTS LIMITED | Dissolved - no longer trading | Nominee Director | 2001-12-31 until 2001-12-31 | RESIGNED | |
| LASER JOINERY UK LTD | Active | Nominee Director | 2001-12-05 until 2001-12-05 | RESIGNED | £4,139 equity |
| ITP DIRECT LTD | Dissolved - no longer trading | Nominee Director | 2001-11-30 until 2001-11-30 | RESIGNED | £8,166 equity |
| P.H.B.S. GROUP LTD | Dissolved - no longer trading | Nominee Director | 2001-11-27 until 2001-11-27 | RESIGNED | £20 cash, £20 equity |
| GENERIC IT LTD | Active | Nominee Director | 2001-11-26 until 2001-11-26 | RESIGNED | £307 equity |
| DEALS REPUBLIC LTD. | Dissolved - no longer trading | Nominee Director | 2001-11-26 until 2001-11-26 | RESIGNED | £20 equity |
| EPS TRANSFERS LTD. | Active | Nominee Director | 2001-11-23 until 2001-11-23 | RESIGNED | £4 equity |
| AMISOFT TECHNOLOGIES LIMITED | Active | Corporate Nominee Director | 2001-11-14 until 2001-11-14 | RESIGNED | £549,302 equity |
| ROBOTAS TECHNOLOGIES LIMITED | Active | Nominee Director | 2001-10-25 until 2002-01-11 | RESIGNED | £396,951 cash |
| SE1 GROUP LTD. | Active | Nominee Director | 2001-10-19 until 2001-10-19 | RESIGNED | |
| GREAT PORTLAND INVESTMENTS LTD | Active | Nominee Director | 2001-10-15 until 2001-10-15 | RESIGNED | £100 cash, £100 equity |
| TLC CASTING LIMITED | Active | Corporate Nominee Director | 2001-09-19 until 2001-09-19 | RESIGNED | £1,003 equity |
| NICE AIR LTD | Dissolved - no longer trading | Nominee Director | 2001-09-19 until 2001-09-19 | RESIGNED | £26,074 cash, £100 equity |
| CREATIVE NAILS & BEAUTY LTD | Dissolved - no longer trading | Nominee Director | 2001-07-19 until 2001-07-19 | RESIGNED | £487 cash, £-26,632 equity |
| CREATIVE HAIR DESIGN LTD | Active - Proposal to Strike off | Corporate Nominee Director | 2001-07-19 until 2001-07-19 | RESIGNED | £3,100 cash, £-16,527 equity |
| SAINT JAMES AUTO SERVICES LTD | Active | Nominee Director | 2001-07-10 until 2001-07-10 | RESIGNED | £22,062 cash |
| MAZE EXECUTIVE SEARCH & SELECTION LIMITED | Active | Nominee Director | 2001-07-02 until 2001-07-02 | RESIGNED | £77,068 cash |
| M & L FINISHING LTD | Dissolved - no longer trading | Nominee Director | 2001-06-21 until 2001-06-21 | RESIGNED | |
| MASTERKRAFT LTD | Dissolved - no longer trading | Nominee Director | 2001-06-12 until 2001-06-20 | RESIGNED | £-23,479 equity |
| ORIGIN CAPITAL LTD | Active | Nominee Director | 2001-06-01 until 2001-06-01 | RESIGNED | £12,400 cash |
| INTERNATIONAL STRATEGIC MANAGEMENT LIMITED | Active | Nominee Director | 2001-05-29 until 2001-05-29 | RESIGNED | £-233,683 equity |
| AKOLUTHIC.CO.UK LIMITED | Dissolved - no longer trading | Nominee Director | 2001-05-21 until 2001-08-02 | RESIGNED | £13,426 equity |
| QUEST PROJECTS LTD | Dissolved - no longer trading | Nominee Director | 2001-05-16 until 2001-05-16 | RESIGNED | £142,956 equity |
| EVERYONE HEALTH LIMITED | Active | Corporate Nominee Director | 2001-05-14 until 2001-05-14 | RESIGNED | |
| LUNCH BOX (2001) LTD. | Active | Nominee Director | 2001-04-24 until 2001-07-10 | RESIGNED | £24,811 equity |
| TAYLORGLASS LIMITED | Active | Nominee Director | 2001-04-03 until 2001-04-06 | RESIGNED | £229,664 cash, £279,930 equity |
| DARWEN MANAGEMENT SERVICES LIMITED | Active | Corporate Nominee Director | 2001-03-29 until 2001-04-26 | RESIGNED | £16,288 equity |
| THE GREEN EDGE LIMITED | Dissolved - no longer trading | Nominee Director | 2001-03-08 until 2001-03-14 | RESIGNED | £366 cash, £-237,524 equity |
| A D FOODS LTD | Active | Corporate Nominee Director | 2001-02-05 until 2001-02-08 | RESIGNED | £48,649 cash |
| PRIME EUROPE LIMITED | Active | Nominee Director | 2001-01-22 until 2001-01-29 | RESIGNED | £20 cash, £20 equity |
| TITANIC MANAGEMENT SERVICES LIMITED | Dissolved - no longer trading | Nominee Director | 2001-01-18 until 2001-05-17 | RESIGNED | £100 cash, £100 equity |
| PHONE 2 PHONE BUSINESS LIMITED | Active | Nominee Director | 2001-01-18 until 2001-01-22 | RESIGNED | |
| MASON BUSINESS SERVICES LTD. | Active | Nominee Director | 2001-01-12 until 2001-02-07 | RESIGNED | £1,194 cash |
| ICICLE MOUNTAINEERING LTD | Active | Nominee Director | 2001-01-08 until 2001-01-11 | RESIGNED | £101,980 equity |
| ANDREW LAMB LTD | Active | Corporate Nominee Director | 2001-01-05 until 2001-01-10 | RESIGNED | £-80 equity |
| TRIANGLE SHIPPING LTD. | Active | Corporate Nominee Director | 2001-01-05 until 2001-01-10 | RESIGNED | £287 equity |
| EDENHEART FINANCE LIMITED | Active | Corporate Nominee Director | 2000-12-29 until 2001-01-02 | RESIGNED | £529 cash, £-56,526 equity |
| OUT OF THE RED LIMITED | Dissolved - no longer trading | Nominee Director | 2000-12-13 until 2000-12-21 | RESIGNED | |
| M.D.F. DATABASE SOLUTIONS LTD | Active | Nominee Director | 2000-12-13 until 2000-12-21 | RESIGNED | £1,631,735 equity |
| BGA MEDIA SERVICES LIMITED | Active | Corporate Nominee Director | 2000-12-13 until 2000-12-20 | RESIGNED | £70,384 equity |
| SVJ LTD | Active | Nominee Director | 2000-12-08 until 2000-12-15 | RESIGNED | £4,220 equity |
| VITAL DIRECT MARKETING LTD | Active | Corporate Nominee Director | 2000-12-04 until 2000-12-04 | RESIGNED | £20 equity |
| ABRUS LIMITED | Active | Corporate Nominee Director | 2000-12-01 until 2000-12-11 | RESIGNED | £543,018 equity |
| SEWARD PROPERTIES LIMITED | Active | Nominee Director | 2000-12-01 until 2001-07-25 | RESIGNED | £1,231,349 equity |
| UKACCOMMODATION.NET LTD. | Dissolved - no longer trading | Nominee Director | 2000-11-24 until 2000-11-27 | RESIGNED | £-5,599 equity |
| CORUM RESTAURANTS LIMITED | Dissolved - no longer trading | Nominee Director | 2000-11-23 until 2000-11-27 | RESIGNED | £1,601 cash, £-485,802 equity |
| THE CHOCOLATE BOX (WALTON) LIMITED | Dissolved - no longer trading | Nominee Director | 2000-11-23 until 2000-11-27 | RESIGNED | £2 equity |
| THE AGENCY EXCELLENT ENTERTAINMENT LTD | Active | Nominee Director | 2000-11-10 until 2000-11-16 | RESIGNED | £249,497 equity |
| THING-E LTD. | Dissolved - no longer trading | Nominee Director | 2000-11-06 until 2001-12-11 | RESIGNED | |
| THE COMMUNICATION CENTRE (2000) LTD | Dissolved - no longer trading | Nominee Director | 2000-11-06 until 2000-11-10 | RESIGNED | |
| MY SILK LIMITED | Dissolved - no longer trading | Nominee Director | 2000-11-06 until 2000-12-08 | RESIGNED | £20 equity |
| BREWER AND COMPANY LIMITED | Active | Corporate Nominee Director | 2000-11-02 until 2000-11-10 | RESIGNED | £-1,865 equity |
| ON THE HOUSE INVESTMENTS LTD | Active | Nominee Director | 2000-11-02 until 2000-11-27 | RESIGNED | £109,346 equity |
| WHITTLE DEVELOPMENTS LTD | Dissolved - no longer trading | Nominee Director | 2000-11-01 until 2000-11-09 | RESIGNED | £24,793 cash, £68,770 equity |
| CELCIAN LTD | Active | Corporate Nominee Director | 2000-10-24 until 2000-10-26 | RESIGNED | £79,903 equity |
| PURE LOGIC SOLUTIONS LIMITED | Dissolved - no longer trading | Nominee Director | 2000-10-20 until 2000-10-24 | RESIGNED | £1,994 cash, £29 equity |
| MIDICOM LTD | Dissolved - no longer trading | Nominee Director | 2000-10-20 until 2000-10-24 | RESIGNED | £-6,222 equity |
| OXFORD STRATEGIC LTD | Dissolved - no longer trading | Nominee Director | 2000-10-19 until 2000-10-30 | RESIGNED | £1,412 cash, £1,718 equity |
| STOREMART LIMITED | Active | Nominee Director | 2000-10-11 until 2000-10-11 | RESIGNED | £3,505 equity |
| THE GREATEST STORE ON EARTH LIMITED | Active | Nominee Director | 2000-10-06 until 2000-10-10 | RESIGNED | £-82,310 equity |
| ALPESH PATEL VENTURES LIMITED | Active | Corporate Nominee Director | 2000-09-26 until 2000-10-10 | RESIGNED | £308,989 cash, £646,280 equity |
| MARVELLOUS INCORPORATED LTD | Active | Nominee Director | 2000-09-21 until 2000-09-25 | RESIGNED | £155,900 equity |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR RAJIV LAXMAN | Computing | Croydon | 4 |
| MR ANAS ARIF | Director | London, United Kingdom | 2 |
| MOHAMMED ARIF | Builder | London | 2 |
| MR DANISH ARIF | Director | 1 | |
| MR CARL DEAN RUSSELL | Musician | Winchester, United Kingdom | 7 |
| MATTHEW LENNOX | Musician | Earlsfield | 1 |
| DOMINIC MICHAEL MANSLEY | Director | Cheadle | 3 |
| BENJAMIN WARD | Musician | Wimbledon | 2 |
| BEVERLEY HAZEL WRIGHT | Company Director | London, United Kingdom | 2 |
| ANDREW ROBERT JONES | Developer | Oxted | 2 |
| MR MICHAEL FREDERICK GALLAGHER | Civil Engineer | Oxted | 4 |
| KAREN PETA MCCARTHY | Business Owner | Banstead, England | 3 |
| MISS ASIA ARIF | Consultant | London, England | 6 |
| KIERAN THOMAS MASTERSON | Civil Engineer | London | 4 |
| MR GHASSAN HASHIM | Md | New Malden, England | 6 |
| MR ABDUL-LATIF BSEISO | Director | London, England | 3 |
| MR NARENDRA MAVJI VARSANI | Company Director | Edgware | 1 |
| TEMPLEFORTUNE DIRECTORS LIMITED | Barking | 1 | |
| LAILA UNDERWOOD | It Consultant | Kingsteignton | 2 |
| MICHAEL UNDERWOOD | It Consultant | Kingsteignton | 1 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| SBI COMPANY SECRETARIES LIMITED | Grays | 84 | |
| SBI COMPANY SECRETARIES LTD | Grays | 119 | |
| 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 |