SIS INTERNATIONAL (UK) PLC

Key Data

Status

Dissolved

Company No.

02468995

Incorporation date

08/02/1990

Size

Full

Classification

Manufacture of other office and shop furniture (36.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/02/1990)

04/04/2011

Final Gazette dissolved following liquidation

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04/01/2011

Liquidators' statement of receipts and payments to 2010-12-20

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04/01/2011

Return of final meeting in a members' voluntary winding up

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11/11/2010

Liquidators' statement of receipts and payments to 2010-10-16

View PDF (5 pages)

13/07/2010

Registered office address changed from 1 Snow Hill London EC1A 2DH on 2010-07-14

View PDF (2 pages)

23/05/2010

Liquidators' statement of receipts and payments to 2010-04-16

View PDF (5 pages)

05/11/2009

Liquidators' statement of receipts and payments to 2009-10-16

View PDF (5 pages)

29/04/2009

Liquidators' statement of receipts and payments to 2009-04-16

View PDF (5 pages)

06/11/2008

Liquidators' statement of receipts and payments to 2008-10-16

View PDF (5 pages)

26/05/2008

Liquidators' statement of receipts and payments to 2008-10-16

View PDF (5 pages)

05/11/2007

Liquidators' statement of receipts and payments

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26/11/2006

Particulars of contract relating to shares

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26/11/2006

Nc inc already adjusted 17/10/06

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26/11/2006

Registered office changed on 27/11/06 from: 1 snow hill london EC1A 2DH

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26/11/2006

Resolutions

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26/11/2006

Resolutions

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26/11/2006

Resolutions

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01/11/2006

Registered office changed on 02/11/06 from: 122 high street uxbridge middlesex UB8 1JT

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01/11/2006

Ad 17/10/06--------- £ si 320114@1=320114 £ ic 700000/1020114

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01/11/2006

Nc inc already adjusted 17/10/06

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01/11/2006

Resolutions

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01/11/2006

Resolutions

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01/11/2006

Resolutions

View PDF (1 pages)

23/10/2006

Resolutions

View PDF (1 pages)

23/10/2006

Declaration of solvency

View PDF (3 pages)

23/10/2006

Appointment of a voluntary liquidator

View PDF (1 pages)

31/08/2006

Auditor's resignation

View PDF (1 pages)

28/08/2006

Auditor's resignation

View PDF (1 pages)

15/06/2006

Director resigned

View PDF (1 pages)

15/06/2006

New director appointed

View PDF (2 pages)

07/03/2006

Return made up to 09/02/06; full list of members

View PDF (7 pages)

07/03/2006

Secretary's particulars changed

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09/01/2006

Full accounts made up to 2005-06-30

View PDF (12 pages)

03/10/2005

Director resigned

View PDF (1 pages)

03/10/2005

Director resigned

View PDF (1 pages)

03/10/2005

New director appointed

View PDF (2 pages)

03/10/2005

New director appointed

View PDF (2 pages)

04/04/2005

Return made up to 09/02/05; full list of members

View PDF (7 pages)

16/01/2005

Full accounts made up to 2004-06-30

View PDF (12 pages)

26/02/2004

Return made up to 09/02/04; full list of members

View PDF (7 pages)

15/01/2004

Full accounts made up to 2003-06-30

View PDF (13 pages)

12/11/2003

New director appointed

View PDF (2 pages)

12/11/2003

Director resigned

View PDF (1 pages)

14/05/2003

Director's particulars changed

View PDF (1 pages)

27/04/2003

Director resigned

View PDF (1 pages)

17/03/2003

Return made up to 09/02/03; full list of members

View PDF (7 pages)

23/09/2002

Full accounts made up to 2002-06-30

View PDF (13 pages)

25/04/2002

New director appointed

View PDF (2 pages)

14/02/2002

Return made up to 09/02/02; full list of members

View PDF (6 pages)

18/10/2001

Full accounts made up to 2001-06-30

View PDF (11 pages)

05/04/2001

Director resigned

View PDF (1 pages)

05/04/2001

Director resigned

View PDF (1 pages)

05/04/2001

Director resigned

View PDF (1 pages)

05/04/2001

Director resigned

View PDF (1 pages)

05/04/2001

Director resigned

View PDF (1 pages)

05/04/2001

Return made up to 09/02/01; full list of members

View PDF (8 pages)

05/04/2001

Director resigned

View PDF (0 pages)

16/01/2001

Full accounts made up to 2000-06-30

View PDF (11 pages)

28/09/2000

Ad 26/03/97--------- £ si 500000@1

View PDF (2 pages)

28/09/2000

Resolutions

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28/09/2000

Resolutions

View PDF (1 pages)

28/09/2000

£ nc 200000/1000000 26/03/97

View PDF (1 pages)

20/06/2000

New director appointed

View PDF (2 pages)

20/06/2000

New director appointed

View PDF (2 pages)

02/03/2000

Return made up to 09/02/00; full list of members

View PDF (7 pages)

02/12/1999

Full accounts made up to 1999-06-30

View PDF (15 pages)

24/03/1999

Return made up to 09/02/99; full list of members

View PDF (8 pages)

20/12/1998

Full accounts made up to 1998-06-30

View PDF (15 pages)

02/08/1998

Return made up to 09/02/98; no change of members

View PDF (6 pages)

02/08/1998

Director's particulars changed;director resigned

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02/08/1998

Registered office changed on 03/08/98

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02/08/1998

New director appointed

View PDF (2 pages)

30/03/1998

New secretary appointed

View PDF (2 pages)

04/12/1997

Full accounts made up to 1997-06-30

View PDF (16 pages)

08/07/1997

Secretary resigned

View PDF (1 pages)

06/04/1997

Return made up to 09/02/97; full list of members

View PDF (8 pages)

01/09/1996

Full accounts made up to 1996-06-30

View PDF (19 pages)

14/03/1996

Return made up to 09/02/96; no change of members

View PDF (6 pages)

14/03/1996

Director's particulars changed

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12/12/1995

Full accounts made up to 1995-06-30

View PDF (16 pages)

20/03/1995

Return made up to 09/02/95; no change of members

View PDF (6 pages)

25/01/1995

Full accounts made up to 1994-06-30

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11/04/1994

Return made up to 09/02/94; full list of members

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11/04/1994

Registered office changed on 12/04/94

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24/10/1993

Full accounts made up to 1993-06-30

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02/03/1993

Return made up to 09/02/93; no change of members

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02/03/1993

Director's particulars changed

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22/12/1992

Full accounts made up to 1992-06-30

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16/11/1992

Ad 10/11/92--------- £ si 120000@1=120000 £ ic 80000/200000

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16/11/1992

£ nc 80000/200000 10/11/92

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23/02/1992

Return made up to 09/02/92; no change of members

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23/02/1992

Registered office changed on 24/02/92

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08/12/1991

Director resigned;new director appointed

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17/10/1991

Full accounts made up to 1991-06-30

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24/06/1991

Secretary resigned;new secretary appointed

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24/06/1991

Registered office changed on 25/06/91 from: 44/45 chancery lane, london. WC2A 1JB

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09/04/1991

Return made up to 31/12/90; full list of members

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27/11/1990

New director appointed

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22/11/1990

Certificate of authorisation to commence business and borrow

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22/11/1990

Application to commence business

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10/07/1990

Ad 09/02/90--------- £ si 79998@1=79998 £ ic 2/80000

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10/07/1990

Registered office changed on 11/07/90 from: 44/45 chancery lane, london. WC2A 1YB

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10/07/1990

Director resigned

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10/07/1990

Secretary resigned

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03/07/1990

Registered office changed on 04/07/90 from: icc company formations 16/26 banner street EC1Y 8QE

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17/05/1990

New secretary appointed

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17/05/1990

Accounting reference date notified as 30/06

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15/02/1990

New director appointed

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15/02/1990

New director appointed

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08/02/1990

Incorporation

View PDF (15 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

29/06/2005

Last change occurred

29/06/2005

Accounts

Full

Last made up date

29/06/2005

Next account date

29/06/2006

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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
Mogensen, Niels	Director	04/05/2000 - 28/02/2005	1
Reilly, Paul Martin	Director	16/04/1997 - 16/04/2003	-
Gronbaek, Soren Kjaersgaard	Director	28/02/2005 - 17/05/2006	-
Hansen, Anders Martin	Director	28/02/2005 - Present	3
Jorgensen, Karen Farman	Director	10/04/2002 - 29/10/2003	-

Persons with Significant Control

No PSC data available.

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Description

About SIS INTERNATIONAL (UK) PLC

SIS INTERNATIONAL (UK) PLC is an(a) Dissolved company incorporated on 08/02/1990 with the registered office located at 150 Aldersgate Street, London EC1A 4AB. There are currently 3 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 SIS INTERNATIONAL (UK) PLC?

SIS INTERNATIONAL (UK) PLC is currently Dissolved. It was registered on 08/02/1990 and dissolved on 04/04/2011.

Where is SIS INTERNATIONAL (UK) PLC located?

SIS INTERNATIONAL (UK) PLC is registered at 150 Aldersgate Street, London EC1A 4AB.

What does SIS INTERNATIONAL (UK) PLC do?

SIS INTERNATIONAL (UK) PLC operates in the Manufacture of other office and shop furniture (36.12 - SIC 2003) sector.

What is the latest filing for SIS INTERNATIONAL (UK) PLC?

The latest filing was on 04/04/2011: Final Gazette dissolved following liquidation.