S1 CONSULTING LIMITED

Key Data

Status

Dissolved

Company No.

03882219

Incorporation date

23/11/1999

Size

Total Exemption Small

Classification

Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/11/1999)

10/12/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

27/08/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

21/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

01/09/2011

Voluntary strike-off action has been suspended

View PDF (1 pages)

22/08/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

07/08/2011

Application to strike the company off the register

View PDF (3 pages)

15/01/2011

Annual return made up to 2010-11-24 with full list of shareholders

View PDF (4 pages)

11/10/2010

Amended total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

11/10/2010

Amended total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

01/10/2010

Total exemption full accounts made up to 2009-12-31

View PDF (11 pages)

10/06/2010

Termination of appointment of Helen Dakin as a director

View PDF (1 pages)

16/12/2009

Annual return made up to 2009-11-24 with full list of shareholders

View PDF (5 pages)

16/12/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

16/12/2009

Director's details changed for Helen Judith Dakin on 2009-12-17

View PDF (2 pages)

16/12/2009

Director's details changed for Ritchie Neil Dakin on 2009-12-17

View PDF (2 pages)

21/01/2009

Return made up to 24/11/08; full list of members

View PDF (4 pages)

04/11/2008

Total exemption full accounts made up to 2007-12-31

View PDF (5 pages)

25/11/2007

Return made up to 24/11/07; full list of members

View PDF (3 pages)

23/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (4 pages)

12/12/2006

Return made up to 24/11/06; full list of members

View PDF (7 pages)

11/12/2006

Total exemption full accounts made up to 2004-12-31

View PDF (5 pages)

13/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

15/03/2006

Return made up to 24/11/05; full list of members

View PDF (7 pages)

26/05/2005

Registered office changed on 27/05/05 from: c/o midlands company services LIMITED unit 30 the old woodyard hall drive hagley worcestershire DY9 9LQ

View PDF (1 pages)

15/03/2005

Total exemption full accounts made up to 2003-12-31

View PDF (5 pages)

15/03/2005

Return made up to 24/11/04; full list of members

View PDF (7 pages)

15/03/2005

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

15/03/2004

Return made up to 24/11/03; full list of members

View PDF (7 pages)

14/03/2004

Certificate of change of name

View PDF (2 pages)

03/02/2004

Total exemption small company accounts made up to 2002-12-31

View PDF (5 pages)

18/02/2003

Registered office changed on 19/02/03 from: c/o midlands co services LIMITED unit 30 the old woodyard hall drive hagley worcestershire DY9 9LQ

View PDF (1 pages)

13/02/2003

Return made up to 24/11/02; no change of members

View PDF (7 pages)

13/02/2003

Registered office changed on 14/02/03

View PDF (0 pages)

30/10/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (4 pages)

05/12/2001

Return made up to 24/11/01; no change of members

View PDF (6 pages)

23/07/2001

Total exemption full accounts made up to 2000-12-31

View PDF (4 pages)

06/12/2000

Return made up to 24/11/00; full list of members

View PDF (6 pages)

06/12/2000

Location of register of members address changed

View PDF (0 pages)

08/12/1999

New director appointed

View PDF (2 pages)

08/12/1999

New secretary appointed;new director appointed

View PDF (2 pages)

08/12/1999

Accounting reference date extended from 30/11/00 to 31/12/00

View PDF (1 pages)

29/11/1999

Secretary resigned

View PDF (1 pages)

29/11/1999

Director resigned

View PDF (1 pages)

23/11/1999

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Total Exemption Small

Last made up date

30/12/2010

Next account date

30/12/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
MCS DIRECTORS LIMITED	Nominee Director	24/11/1999 - 24/11/1999	54
MIDLANDS COMPANY SERVICES LIMITED	Nominee Secretary	24/11/1999 - 24/11/1999	201
Dakin, Helen Judith	Director	01/12/1999 - 01/06/2010	-
Dakin, Helen Judith	Secretary	01/12/1999 - Present	1
Dakin, Ritchie Neil	Director	01/12/1999 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About S1 CONSULTING LIMITED

S1 CONSULTING LIMITED is an(a) Dissolved company incorporated on 23/11/1999 with the registered office located at St Johns Innovation Centre, Cowley Road, Cambridge, Cambrideshire CB4 0WS. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of S1 CONSULTING LIMITED?

S1 CONSULTING LIMITED is currently Dissolved. It was registered on 23/11/1999 and dissolved on 10/12/2012.

Where is S1 CONSULTING LIMITED located?

S1 CONSULTING LIMITED is registered at St Johns Innovation Centre, Cowley Road, Cambridge, Cambrideshire CB4 0WS.

What does S1 CONSULTING LIMITED do?

S1 CONSULTING LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for S1 CONSULTING LIMITED?

The latest filing was on 10/12/2012: Final Gazette dissolved via voluntary strike-off.