| Company Name | Sip Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08122830 |
| Category | Private Limited Company |
| Incorporation Date | 28 June 2012(11 years, 10 months ago) |
| Dissolution Date | 9 October 2018 (5 years, 6 months ago) |
| Previous Name | SIPS Wholesale Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Director
| Director Name | Paul Watson |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 June 2012(same day as company formation) |
| Role | Risk Assessor |
| Country of Residence | England |
| Correspondence Address | 55 Crown Street Brentwood Essex CM14 4BD |
Location
| Registered Address | 55 Crown Street Brentwood Essex CM14 4BD |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Brentwood South |
| Built Up Area | Brentwood |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Paul Watson 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2017 (6 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 9 October 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 July 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 17 July 2018 | Application to strike the company off the register (1 page) |
| 28 March 2018 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 21 October 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 21 October 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 19 October 2017 | Confirmation statement made on 28 June 2017 with no updates (3 pages) |
| 19 October 2017 | Confirmation statement made on 28 June 2017 with no updates (3 pages) |
| 18 October 2017 | Notification of Paul Watson as a person with significant control on 6 April 2016 (2 pages) |
| 18 October 2017 | Notification of Paul Watson as a person with significant control on 6 April 2016 (2 pages) |
| 7 October 2017 | Compulsory strike-off action has been suspended (1 page) |
| 7 October 2017 | Compulsory strike-off action has been suspended (1 page) |
| 19 September 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 19 September 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 16 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 16 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 26 July 2016 | Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-26
|
| 26 July 2016 | Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-26
|
| 29 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 29 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 14 July 2015 | Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-14
|
| 14 July 2015 | Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-14
|
| 28 March 2015 | Accounts made up to 30 June 2014 (2 pages) |
| 28 March 2015 | Accounts made up to 30 June 2014 (2 pages) |
| 25 July 2014 | Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-25
|
| 25 July 2014 | Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-25
|
| 21 July 2014 | Company name changed sips wholesale LIMITED\certificate issued on 21/07/14
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| 21 July 2014 | Company name changed sips wholesale LIMITED\certificate issued on 21/07/14
|
| 26 March 2014 | Accounts made up to 30 June 2013 (2 pages) |
| 26 March 2014 | Accounts made up to 30 June 2013 (2 pages) |
| 12 September 2013 | Annual return made up to 28 June 2013 with a full list of shareholders (3 pages) |
| 12 September 2013 | Annual return made up to 28 June 2013 with a full list of shareholders (3 pages) |
| 28 June 2012 | Incorporation
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| 28 June 2012 | Incorporation
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| 28 June 2012 | Incorporation
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