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S1 Network Services Limited

S1 Network Services Limited is a dissolved company incorporated on 24 June 2005 with the registered office located in Solihull, West Midlands. S1 Network Services Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 29 December 2015 (9 years ago)
Was 10 years old at the time of dissolution
Via voluntary strike-off
Company No
05489985
Private limited company
Age
20 years
Incorporated 24 June 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
3 The Green
Stratford Road Shirley
Solihull
West Midlands
B90 4LA
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Secretary • British • Lives in England • Born in Feb 1959
Director • British • Lives in UK • Born in Apr 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Wavenet Limited
Mr William Thomas Dawson is a mutual person.
Active
Excell Business Systems Limited
Mr William Thomas Dawson is a mutual person.
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The Excell Group Limited
Mr William Thomas Dawson is a mutual person.
Dissolved
Excell Network Solutions Ltd
Mr William Thomas Dawson is a mutual person.
Dissolved
TTG (Southern) Limited
Mr William Thomas Dawson is a mutual person.
Dissolved
Excell Business Systems (Midlands) Limited
Mr William Thomas Dawson is a mutual person.
Dissolved
Excell (South East) Limited
Mr William Thomas Dawson is a mutual person.
Dissolved
Real Leasing Solutions Limited
Mr William Thomas Dawson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2006–2014)
Period Ended
30 Apr 2014
For period 30 Apr30 Apr 2014
Traded for 12 months
Cash in Bank
£6.82K
Decreased by £54.61K (-89%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.82K
Decreased by £282.68K (-98%)
Total Liabilities
-£6.72K
Decreased by £86.47K (-93%)
Net Assets
£100
Decreased by £196.22K (-100%)
Debt Ratio (%)
99%
Increased by 66.35% (+206%)
Latest Activity
Voluntarily Dissolution
9 Years Ago on 29 Dec 2015
Voluntary Gazette Notice
9 Years Ago on 15 Sep 2015
Application To Strike Off
10 Years Ago on 6 Sep 2015
Small Accounts Submitted
10 Years Ago on 29 Jan 2015
Compulsory Strike-Off Discontinued
10 Years Ago on 6 Dec 2014
Confirmation Submitted
10 Years Ago on 3 Dec 2014
Compulsory Strike-Off Suspended
10 Years Ago on 29 Nov 2014
Compulsory Gazette Notice
10 Years Ago on 21 Oct 2014
Charge Satisfied
11 Years Ago on 15 Aug 2014
Charge Satisfied
11 Years Ago on 15 Aug 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 29 Dec 2015
First Gazette notice for voluntary strike-off
Submitted on 15 Sep 2015
Application to strike the company off the register
Submitted on 6 Sep 2015
Accounts for a small company made up to 30 April 2014
Submitted on 29 Jan 2015
Compulsory strike-off action has been discontinued
Submitted on 6 Dec 2014
Annual return made up to 24 June 2014 with full list of shareholders
Submitted on 3 Dec 2014
Compulsory strike-off action has been suspended
Submitted on 29 Nov 2014
First Gazette notice for compulsory strike-off
Submitted on 21 Oct 2014
Satisfaction of charge 2 in full
Submitted on 15 Aug 2014
Satisfaction of charge 1 in full
Submitted on 15 Aug 2014
Repayment History
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