E-SIPP.CO LIMITED

Company Number: 03900284

dissolved          Qynn Score: 0

Summary

Formed in 1999, E-SIPP.CO LIMITED has 2 directors and 1 shareholders. The longest serving directors have been in place for 10 years, however the shortest director appointment lasted for 12 months.

The registered office of the company is currently based at 153 Princes Street, Ipswich, Suffolk, IP1 1QJ.

What do you need to know?

STATUS

DISSOLVED

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

30 Jul 2019

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

0

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

29 Dec 1999

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

Unknown

LATEST ACCOUNTS

Not filed

DIRECTORS

2

SECRETARIES

1

SHAREHOLDERS

1

RESIGNED DIRECTORS

4

RESIGNED SECRETARIES

3

Address

153 Princes Street, Ipswich, Suffolk, IP1 1QJ

Effective From

14/09/2010

Effective to

Current

Director’s Report

Director’s Report 1

DIRECTORS' REPORT
The directors submit their annual report together with the balance sheet of E-SIPP Co Limited (the "Company") for the year ended 31 December 2010

Principal activities
The Company was dormant within the meaning of Section 1169 of the Companies Act 2006 throughou

READ MORE

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012
   
 
  
 
   
 
   
 
    
  

Activity

Most Active Year

2010

Events

9

1

2

2

2

0

0

4

0

Most Active Month

Apr 2010

Events

4

0

0

2

0

0

0

2

0

Documents

Final Gazette dissolved following liquidation

Type

Gazette Notice

Description

Final Gazette dissolved following liquidation

Filing Date

28/08/2012

Action Date

n/a

Return of final meeting in a members voluntary winding up

Type

Insolvency

Description

Return of final meeting in a members voluntary winding up

Filing Date

28/05/2012

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

20/12/2011

Action Date

n/a

Appointment of a voluntary liquidator

Type

Insolvency

Description

Appointment of a voluntary liquidator

Filing Date

20/12/2011

Action Date

n/a

Declaration of solvency

Type

Insolvency

Description

Declaration of solvency

Filing Date

20/12/2011

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 01/10/2011 with full list of shareholders

Filing Date

14/10/2011

Action Date

01/10/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 30/05/2011 with full list of shareholders

Filing Date

13/06/2011

Action Date

30/05/2011

Termination of appointment of Eunice Brain

Type

Officers

Description

Termination of appointment of Eunice Brain as a director

Filing Date

13/05/2011

Action Date

n/a

Appointment of Renata Angela Karolina Chester

Type

Officers

Description

Appointment of Renata Angela Karolina Chester as a director

Filing Date

13/05/2011

Action Date

n/a

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2010

Filing Date

17/03/2011

Action Date

31/12/2010

Termination of appointment of Ian Furniss

Type

Officers

Description

Termination of appointment of Ian Furniss as a director

Filing Date

26/11/2010

Action Date

n/a

Appointment of David Geoffrey Hobbs

Type

Officers

Description

Appointment of David Geoffrey Hobbs as a director

Filing Date

17/11/2010

Action Date

n/a

Register(s) moved to registered inspection location

Type

Address

Description

Register(s) moved to registered inspection location

Filing Date

14/09/2010

Action Date

n/a

Address Change

Type

Address

Description

Register inspection address has been changed

Filing Date

13/09/2010

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 30/05/2010 with full list of shareholders

Filing Date

18/06/2010

Action Date

30/05/2010

Termination of appointment of Henry Catchpole

Type

Officers

Description

Termination of appointment of Henry Catchpole as a director

Filing Date

23/04/2010

Action Date

n/a

Amended Accounts

Type

Accounts

Description

Amended accounts made up to 31/12/2009

Filing Date

20/04/2010

Action Date

31/12/2009

Appointment of Eunice Barbara Emma Brain

Type

Officers

Description

Appointment of Eunice Barbara Emma Brain as a director

Filing Date

12/04/2010

Action Date

n/a

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2009

Filing Date

01/04/2010

Action Date

31/12/2009

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

E-SIPP.CO LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

E-SIPP.CO LIMITED currently has no recorded charges.

Director's Reports

Director’s Report 1

DIRECTORS' REPORT
The directors submit their annual report together with the balance sheet of E-SIPP Co Limited (the "Company") for the year ended 31 December 2010

Principal activities
The Company was dormant within the meaning of Section 1169 of the Companies Act 2006 throughou

READ MORE

Director’s Report 2

DIRECTORS' REPORT
The directors submit their annual report together with the balance sheet of E-SIPP Co Limited (the "Company") for the year ended 31 December 2009

Principal activities
The Company was dormant within the meaning of Section 1169 of the Companies Act 2006 throughou

READ MORE

Director’s Report 3

DIRECTORS' REPORT
The directors submit their annual report together with the balance sheet of E-SIPP.Co Limited (the "Company") for the year ended 31 December 2008.
Principal activities
The Company was dormant within the meaning of Section 249AA of the Companies Act 1985 throughout

READ MORE

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

31/08/2010

Tenure

10 Yrs 2 Mths

Shareholding

n/a

Born

July 1969

Date Joined

15/04/2011

Tenure

9 Yrs 6 Mths

Shareholding

n/a

Born

November 1968

Active/Resigned

Directors Shareholding

Date Joined

01/10/2008

Tenure

12 Yrs 1 Mth

% Holding

Largest to Smallest

SUFFOLK LIFE ANNUITIES LIMITED

Age

Total Shareholding

1

% of Company Owned

100.0%

Breakdown of Resignation Types

Type

Secretary

Date Joined

29/12/1999

Tenure

Date Resigned

29/12/1999

Type

Director

Date Joined

01/04/2010

Tenure

1 Yr

Date Resigned

15/04/2011

Type

Director

Date Joined

12/09/2008

Tenure

1 Yr 11 Mths

Date Resigned

31/08/2010

Type

Director

Date Joined

29/12/1999

Tenure

10 Yrs 3 Mths

Date Resigned

31/03/2010

Type

Director

Date Joined

29/12/1999

Tenure

8 Yrs 7 Mths

Date Resigned

22/08/2008

Type

Secretary

Date Joined

13/12/2007

Tenure

9 Mths

Date Resigned

01/10/2008

Type

Secretary

Date Joined

29/12/1999

Tenure

7 Yrs 11 Mths

Date Resigned

13/12/2007

E-SIPP.CO LIMITED currently has no recorded persons with significant control.