UKBizDB.co.uk

S.I.P. SERVICES INTERNATIONAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as S.i.p. Services International Limited. The company was founded 40 years ago and was given the registration number 01744372. The firm's registered office is in WOODFORD GREEN. You can find them at 19-20 Bourne Court, Southend Road, Woodford Green, Essex. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:S.I.P. SERVICES INTERNATIONAL LIMITED
Company Number:01744372
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:05 August 1983
End of financial year:30 June 2015
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19-20, Bourne Court, Southend Road, Woodford Green, IG8 8HD

Secretary01 November 2004Active
19-20, Bourne Court, Southend Road, Woodford Green, United Kingdom, IG8 8HD

Director27 October 2009Active
17 Marlborough Centre, George Lane, London, E18 1AD

Secretary01 January 2003Active
77 The Ridgeway, Chingford, London, E4 6QW

Secretary-Active
Suite 17 Marlborough Centre, 96 George Lane, South Woodford, E18 1AD

Secretary30 November 2001Active
77 The Ridgeway, Chingford, London, E4 6QW

Director-Active
17 Marlborough Centre, George Lane, London, E18 1AD

Director-Active

People with Significant Control

Mr Kenneth Robert Lodge
Notified on:06 April 2016
Status:Active
Date of birth:November 1947
Nationality:British
Country of residence:United Kingdom
Address:19-20 Bourne Court, Southend Road, Woodford Green, United Kingdom, IG8 8HD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-12-20Gazette

Gazette dissolved liquidation.

Download
2021-09-20Insolvency

Liquidation compulsory completion.

Download
2018-11-19Insolvency

Liquidation compulsory winding up order.

Download
2018-11-19Restoration

Legacy.

Download
2017-12-05Gazette

Gazette dissolved compulsory.

Download
2017-07-08Dissolution

Dissolved compulsory strike off suspended.

Download
2017-05-30Gazette

Gazette notice compulsory.

Download
2016-10-05Confirmation statement

Confirmation statement with updates.

Download
2016-06-30Accounts

Accounts with accounts type total exemption small.

Download
2016-03-31Accounts

Change account reference date company previous shortened.

Download
2015-08-24Annual return

Annual return company with made up date full list shareholders.

Download
2015-03-30Accounts

Accounts with accounts type total exemption small.

Download
2014-08-21Annual return

Annual return company with made up date full list shareholders.

Download
2014-03-31Accounts

Accounts with accounts type total exemption small.

Download
2013-09-04Annual return

Annual return company with made up date full list shareholders.

Download
2013-09-04Officers

Change person secretary company with change date.

Download
2013-08-19Officers

Change person director company with change date.

Download
2013-03-08Accounts

Accounts with accounts type total exemption small.

Download
2012-08-20Annual return

Annual return company with made up date full list shareholders.

Download
2012-03-29Accounts

Accounts with accounts type total exemption small.

Download
2011-08-19Annual return

Annual return company with made up date full list shareholders.

Download
2010-12-21Accounts

Accounts with accounts type total exemption small.

Download
2010-08-20Annual return

Annual return company with made up date full list shareholders.

Download
2010-03-05Accounts

Accounts with accounts type total exemption small.

Download
2009-11-10Address

Change registered office address company with date old address.

Download

Copyright © 2024. All rights reserved.