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S1 INTERNATIONAL IP HOLDINGS LIMITED - 55-57 Clarendon Road, Watford, Hertfordshire, WD17 1FQ, United Kingdom
Company Information
- Company registration number
- 06247089
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 55-57 Clarendon Road
- Watford
- Hertfordshire
- WD17 1FQ 55-57 Clarendon Road, Watford, Hertfordshire, WD17 1FQ UK
Management
- Managing Directors
- BEHRENS, Scott William, Mr.
- BYRNES, Dennis P., Mr.
- KING, David Graham, Mr.
- STOKES, Simon Paul
- Company secretaries
- BYRNES, Dennis P., Mr.
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-05-15
- Dissolved on
- 2019-05-14
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Aci Global Limited
Jurisdiction Particularities
- Company Name (english)
- S1 International IP Holdings Limited
- Additional Status Details
- Dissolved
- Previous Names
- S1 ENTERPRISE EUROPE LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2017-12-31
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S1 INTERNATIONAL IP HOLDINGS LIMITED Company Description
- S1 INTERNATIONAL IP HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 06247089. Its current trading status is "closed". It was registered 2007-05-15. It was previously called S1 ENTERPRISE EUROPE LIMITED. It has declared SIC or NACE codes as "74990". It has 4 directors and 1 secretary. The latest accounts are filed up to 2017-12-31.It can be contacted at 55-57 Clarendon Road .
Get S1 INTERNATIONAL IP HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: S1 International Ip Holdings Limited - 55-57 Clarendon Road, Watford, Hertfordshire, WD17 1FQ, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06247089#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06247089#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2019
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gazette-dissolved-voluntary (2019-05-14) - GAZ2(A)
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dissolution-application-strike-off-company (2019-02-15) - DS01
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gazette-notice-voluntary (2019-02-26) - GAZ1(A)
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-05-11) - CS01
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appoint-person-director-company-with-name-date (2018-01-03) - AP01
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termination-director-company-with-name-termination-date (2018-01-03) - TM01
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accounts-with-accounts-type-full (2018-11-27) - AA
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keyboard_arrow_right 2017
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gazette-filings-brought-up-to-date (2017-12-02) - DISS40
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accounts-with-accounts-type-full (2017-11-29) - AA
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gazette-notice-compulsory (2017-11-28) - GAZ1
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confirmation-statement-with-updates (2017-05-23) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-17) - AR01
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keyboard_arrow_right 2015
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auditors-resignation-limited-company (2015-05-19) - AA03
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miscellaneous (2015-05-27) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-15) - AR01
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accounts-with-accounts-type-full (2015-10-09) - AA
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termination-director-company-with-name-termination-date (2015-10-05) - TM01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-29) - AR01
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accounts-with-accounts-type-full (2014-12-28) - AA
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termination-director-company-with-name (2014-04-08) - TM01
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keyboard_arrow_right 2013
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change-sail-address-company-with-old-address (2013-06-07) - AD02
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termination-director-company-with-name (2013-06-07) - TM01
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appoint-person-director-company-with-name (2013-06-25) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-10) - AR01
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termination-director-company-with-name (2013-09-17) - TM01
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accounts-with-accounts-type-full (2013-12-05) - AA
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appoint-person-director-company-with-name (2013-06-26) - AP01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-12-14) - AA
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appoint-person-director-company-with-name (2012-08-16) - AP01
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change-registered-office-address-company-with-date-old-address (2012-08-04) - AD01
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appoint-person-director-company-with-name (2012-08-04) - AP01
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appoint-person-director-company-with-name (2012-07-31) - AP01
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termination-secretary-company-with-name (2012-07-30) - TM02
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appoint-person-secretary-company-with-name (2012-07-30) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-08) - AR01
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termination-director-company-with-name (2012-07-30) - TM01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-18) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-18) - AR01
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move-registers-to-sail-company (2010-05-17) - AD03
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change-sail-address-company (2010-05-17) - AD02
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keyboard_arrow_right 2009
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legacy (2009-04-14) - 288a
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legacy (2009-05-19) - 363a
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statement-of-affairs (2009-09-28) - SA
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certificate-change-of-name-company (2009-09-26) - CERTNM
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legacy (2009-09-28) - 88(2)
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accounts-with-accounts-type-total-exemption-full (2009-09-10) - AA
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keyboard_arrow_right 2008
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legacy (2008-01-25) - 287
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legacy (2008-01-04) - 288b
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legacy (2008-08-19) - 288a
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accounts-with-accounts-type-total-exemption-full (2008-10-22) - AA
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legacy (2008-08-21) - 363a
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legacy (2008-09-11) - 287
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legacy (2008-08-21) - 288c
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keyboard_arrow_right 2007
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resolution (2007-06-19) - RESOLUTIONS
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legacy (2007-06-19) - 225
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resolution (2007-05-29) - RESOLUTIONS
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legacy (2007-05-15) - 288b
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incorporation-company (2007-05-15) - NEWINC
