SIPSWITCH LIMITED
Overview
| Company Name | SIPSWITCH LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06024479 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SIPSWITCH LIMITED?
- Wholesale of electronic and telecommunications equipment and parts (46520) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is SIPSWITCH LIMITED located?
| Registered Office Address | 93 Headlands NN15 6BL Kettering Northamptonshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SIPSWITCH LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2016 |
| Next Accounts Due On | Jun 30, 2017 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2015 |
What are the latest filings for SIPSWITCH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Dec 11, 2016 with updates | 6 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2015 | 12 pages | AA | ||||||||||
Termination of appointment of Nicholas Bryan Thomas Scallan as a director on Mar 23, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr Ian David Winn as a director on Feb 01, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mr Gavin Anthony Peter Lyons as a director on Dec 07, 2015 | 2 pages | AP01 | ||||||||||
Annual return made up to Dec 11, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Full accounts made up to Sep 30, 2014 | 11 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Amended accounts for a dormant company made up to Sep 30, 2013 | 9 pages | AAMD | ||||||||||
Annual return made up to Dec 11, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from Bank House 10a Cheyne Walk Northampton NN1 5PT to 93 Headlands Kettering Northamptonshire NN15 6BL on Mar 25, 2015 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2013 | 9 pages | AA | ||||||||||
Termination of appointment of Alan Bonner as a director | 1 pages | TM01 | ||||||||||
Appointment of Nicholas Bryan Thomas Scallan as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Dec 11, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from * 93 Headlands Kettering Northamptonshire NN15 6BL England* on Jan 09, 2014 | 1 pages | AD01 | ||||||||||
Registered office address changed from * Brooke House 4 the Lakes Bedford Road Northampton NN4 7YD England* on Jul 05, 2013 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2012 | 10 pages | AA | ||||||||||
Annual return made up to Dec 11, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Sep 30, 2011 | 12 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Who are the officers of SIPSWITCH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WJM SECRETARIES LIMITED | Secretary | St. Vincent Street G2 5RZ Glasgow 302 Scotland |
| 79915470001 | ||||||||||
| GIDDENS, Darron | Director | Headlands NN15 6BL Kettering 93 Northamptonshire England | England | British | 58009580004 | |||||||||
| LYONS, Gavin Anthony Peter | Director | c/o Mxc Capital Victoria Street SW1H 0EX London 25 England | England | British | 171369230001 | |||||||||
| WINN, Ian David | Director | Headlands NN15 6BL Kettering 93 Northamptonshire | England | British | 150515920001 | |||||||||
| STEPHENSON, Martin Anthony | Secretary | Hawley Road LE10 0PR Hinckley Dennis House Leicestershire England | British | 75606870001 | ||||||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||||||
| BONNER, Alan John | Director | 10a Cheyne Walk NN1 5PT Northampton Bank House England | Scotland | Scottish | 110831540001 | |||||||||
| GRIMWOOD, Richard Peter | Director | Fleet Place EC4M 7RD London 5 England | England | British | 74361480001 | |||||||||
| HANRATTY, Peter Neil | Director | Fleet Place EC4M 7RD London 5 England | United Kingdom | British | 181861320001 | |||||||||
| MITCHELL, David William | Director | Fleet Place EC4M 7RD London 5 England | England | British | 117876490003 | |||||||||
| SCALLAN, Nicholas Bryan Thomas | Director | Headlands NN15 6BL Kettering 93 Northamptonshire England | England | British | 185703440001 | |||||||||
| STEPHENSON, Martin Anthony | Director | Fleet Place EC4M 7RD London 5 England | England | British | 75606870001 | |||||||||
| STUDD, Alexander Lindsay | Director | Ground Floor Flat 15 Western Street BN1 2PG Brighton East Sussex | England | British | 91658480001 | |||||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of SIPSWITCH LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pinnacle Telecom Limited | Apr 06, 2016 | Wright, Johnston & Mackenzie Llp 12/13 St. Andrew Square EH2 2AF Edinburgh The Capital Building Scotland | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0