-
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
-
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
Did you know? kompany provides original and official company documents for S1 INTERNATIONAL IP HOLDINGS LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2019
-
gazette-dissolved-voluntary (2019-05-14) - GAZ2(A)
-
dissolution-application-strike-off-company (2019-02-15) - DS01
-
gazette-notice-voluntary (2019-02-26) - GAZ1(A)
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-05-11) - CS01
-
appoint-person-director-company-with-name-date (2018-01-03) - AP01
-
termination-director-company-with-name-termination-date (2018-01-03) - TM01
-
accounts-with-accounts-type-full (2018-11-27) - AA
keyboard_arrow_right 2017
-
gazette-filings-brought-up-to-date (2017-12-02) - DISS40
-
accounts-with-accounts-type-full (2017-11-29) - AA
-
gazette-notice-compulsory (2017-11-28) - GAZ1
-
confirmation-statement-with-updates (2017-05-23) - CS01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-10-13) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-17) - AR01
keyboard_arrow_right 2015
-
auditors-resignation-limited-company (2015-05-19) - AA03
-
miscellaneous (2015-05-27) - MISC
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-05-15) - AR01
-
accounts-with-accounts-type-full (2015-10-09) - AA
-
termination-director-company-with-name-termination-date (2015-10-05) - TM01
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-05-29) - AR01
-
accounts-with-accounts-type-full (2014-12-28) - AA
-
termination-director-company-with-name (2014-04-08) - TM01
keyboard_arrow_right 2013
-
change-sail-address-company-with-old-address (2013-06-07) - AD02
-
termination-director-company-with-name (2013-06-07) - TM01
-
appoint-person-director-company-with-name (2013-06-25) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-10) - AR01
-
termination-director-company-with-name (2013-09-17) - TM01
-
accounts-with-accounts-type-full (2013-12-05) - AA
-
appoint-person-director-company-with-name (2013-06-26) - AP01
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-12-14) - AA
-
appoint-person-director-company-with-name (2012-08-16) - AP01
-
change-registered-office-address-company-with-date-old-address (2012-08-04) - AD01
-
appoint-person-director-company-with-name (2012-08-04) - AP01
-
appoint-person-director-company-with-name (2012-07-31) - AP01
-
termination-secretary-company-with-name (2012-07-30) - TM02
-
appoint-person-secretary-company-with-name (2012-07-30) - AP03
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-06-08) - AR01
-
termination-director-company-with-name (2012-07-30) - TM01
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-10-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-18) - AR01
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-10-02) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-05-18) - AR01
-
move-registers-to-sail-company (2010-05-17) - AD03
-
change-sail-address-company (2010-05-17) - AD02
keyboard_arrow_right 2009
-
legacy (2009-04-14) - 288a
-
legacy (2009-05-19) - 363a
-
statement-of-affairs (2009-09-28) - SA
-
certificate-change-of-name-company (2009-09-26) - CERTNM
-
legacy (2009-09-28) - 88(2)
-
accounts-with-accounts-type-total-exemption-full (2009-09-10) - AA
keyboard_arrow_right 2008
-
legacy (2008-01-25) - 287
-
legacy (2008-01-04) - 288b
-
legacy (2008-08-19) - 288a
-
accounts-with-accounts-type-total-exemption-full (2008-10-22) - AA
-
legacy (2008-08-21) - 363a
-
legacy (2008-09-11) - 287
-
legacy (2008-08-21) - 288c
keyboard_arrow_right 2007
-
resolution (2007-06-19) - RESOLUTIONS
-
legacy (2007-06-19) - 225
-
resolution (2007-05-29) - RESOLUTIONS
-
legacy (2007-05-15) - 288b
-
incorporation-company (2007-05-15) - NEWINC