SENIORDECISION LIMITED

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SENIORDECISION LIMITED

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Key Data

Status

Dissolved

Company No.

04439583

Incorporation date

14/05/2002

Size

Full

Contacts

Registered address

Registered address

70 Grosvenor Street, London, W1K 3JPCopy
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Latest events (Record since 14/05/2002)
dot icon09/04/2012
Final Gazette dissolved via voluntary strike-off
dot icon26/12/2011
First Gazette notice for voluntary strike-off
dot icon20/12/2011
Application to strike the company off the register
dot icon12/10/2011
Auditor's resignation
dot icon12/10/2011
Auditor's resignation
dot icon19/09/2011
Annual return made up to 2011-09-15 with full list of shareholders
dot icon18/09/2011
Director's details changed for William Robert Bax on 2011-09-19
dot icon12/09/2011
Annual return made up to 2011-08-22 with full list of shareholders
dot icon30/08/2011
Director's details changed for Giles Andrew Clarke on 2011-08-31
dot icon21/03/2011
Current accounting period extended from 2010-12-31 to 2011-03-31
dot icon31/01/2011
Appointment of William Robert Bax as a director
dot icon31/01/2011
Appointment of Ulrike Schwarz-Runer as a director
dot icon07/12/2010
Director's details changed for Giles Andrew Clarke on 2010-12-06
dot icon17/11/2010
Appointment of Victoria Herring as a director
dot icon15/11/2010
Appointment of Catherine Stevenson as a director
dot icon15/11/2010
Appointment of Tim Reade as a director
dot icon15/11/2010
Appointment of Nigel Auriol Hughes as a director
dot icon15/11/2010
Appointment of Mrs Jenefer Greenwood as a director
dot icon15/11/2010
Termination of appointment of a director
dot icon15/11/2010
Termination of appointment of Lauren Buck as a director
dot icon07/11/2010
Director's details changed for Roger Frederick Cranford Blundell on 2010-11-04
dot icon14/09/2010
Annual return made up to 2010-09-15 with full list of shareholders
dot icon28/04/2010
Full accounts made up to 2009-12-31
dot icon14/09/2009
Return made up to 15/09/09; full list of members
dot icon14/07/2009
Director appointed simon richard elmer
dot icon04/06/2009
Full accounts made up to 2008-12-31
dot icon05/03/2009
Director appointed gary james powell
dot icon05/01/2009
Appointment Terminated Director darren rawcliffe
dot icon23/11/2008
Resolutions
dot icon15/09/2008
Return made up to 15/09/08; full list of members
dot icon06/07/2008
Appointment Terminated Secretary caroline tolhurst
dot icon06/07/2008
Appointment Terminated Director mark preston
dot icon06/07/2008
Director appointed john edward thompson clark
dot icon06/07/2008
Secretary appointed katharine emma robinson
dot icon27/05/2008
Full accounts made up to 2007-12-31
dot icon20/05/2008
Return made up to 15/05/08; full list of members
dot icon03/04/2008
Appointment Terminated Director richard handley
dot icon03/04/2008
Director appointed roger frederick cranford blundell
dot icon11/10/2007
New director appointed
dot icon05/07/2007
Return made up to 15/05/07; full list of members
dot icon05/07/2007
Location of register of members
dot icon19/06/2007
Full accounts made up to 2006-12-31
dot icon14/05/2007
New director appointed
dot icon14/05/2007
New director appointed
dot icon14/05/2007
New director appointed
dot icon18/07/2006
New secretary appointed
dot icon18/07/2006
New director appointed
dot icon18/07/2006
New director appointed
dot icon18/07/2006
New director appointed
dot icon11/07/2006
Registered office changed on 12/07/06 from: 30 berkeley square london W1J 6EW
dot icon11/07/2006
Director resigned
dot icon11/07/2006
Director resigned
dot icon11/07/2006
Director resigned
dot icon11/07/2006
Secretary resigned
dot icon11/07/2006
Director resigned
dot icon11/07/2006
Director resigned
dot icon22/06/2006
Accounts made up to 2005-12-31
dot icon15/05/2006
Return made up to 15/05/06; full list of members
dot icon19/03/2006
New director appointed
dot icon14/03/2006
New director appointed
dot icon13/03/2006
Compulsory strike-off action has been discontinued
dot icon07/03/2006
Withdrawal of application for striking off
dot icon23/01/2006
First Gazette notice for voluntary strike-off
dot icon14/12/2005
Application for striking-off
dot icon13/10/2005
Director's particulars changed
dot icon11/09/2005
Accounts made up to 2004-12-31
dot icon08/09/2005
Director's particulars changed
dot icon23/07/2005
New director appointed
dot icon16/06/2005
Return made up to 15/05/05; full list of members
dot icon23/03/2005
New director appointed
dot icon22/03/2005
Resolutions
dot icon22/03/2005
Resolutions
dot icon22/03/2005
Resolutions
dot icon15/02/2005
Accounting reference date shortened from 30/06/05 to 31/12/04
dot icon05/01/2005
Accounts made up to 2004-06-30
dot icon15/12/2004
New secretary appointed
dot icon15/12/2004
Secretary resigned
dot icon15/12/2004
Registered office changed on 16/12/04 from: 11 grafton street london W1S 4EW
dot icon28/10/2004
Location of register of members
dot icon07/07/2004
New director appointed
dot icon07/07/2004
New secretary appointed
dot icon07/07/2004
Director resigned
dot icon07/07/2004
Secretary resigned
dot icon07/07/2004
Director resigned
dot icon04/07/2004
Return made up to 15/05/04; full list of members
dot icon08/12/2003
Accounts made up to 2003-06-30
dot icon29/05/2003
Return made up to 15/05/03; full list of members
dot icon08/09/2002
Registered office changed on 09/09/02 from: 25 sackville street london W1S 3EL
dot icon09/07/2002
New director appointed
dot icon03/07/2002
New secretary appointed
dot icon03/07/2002
New director appointed
dot icon03/07/2002
Secretary resigned;director resigned
dot icon03/07/2002
Director resigned
dot icon03/07/2002
Registered office changed on 04/07/02 from: kempson house camomile street london EC3A 7AN
dot icon03/07/2002
Accounting reference date extended from 31/05/03 to 30/06/03
dot icon02/07/2002
New director appointed
dot icon02/07/2002
New secretary appointed;new director appointed
dot icon02/07/2002
Director resigned
dot icon02/07/2002
Secretary resigned
dot icon02/07/2002
Registered office changed on 03/07/02 from: 280 grays inn road london WC1X 8EB
dot icon14/05/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2009
dot iconLast change occurred
30/12/2009

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2009
dot iconNext account date
30/12/2010
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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

35
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Preston, Mark Robin
Director
22/04/2007 - 29/06/2008
214
Abramson, Christoffer
Director
28/06/2005 - 22/06/2006
69
Curtis, Sarah-Jane
Director
22/06/2006 - 14/11/2010
107
THE COMPANY REGISTRATION AGENTS LIMITED
Nominee Secretary
14/05/2002 - 25/06/2002
1308
LUCIENE JAMES LIMITED
Nominee Director
14/05/2002 - 25/06/2002
1104

Persons with Significant Control

0

No PSC data available.

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Description

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About SENIORDECISION LIMITED

SENIORDECISION LIMITED is an(a) Dissolved company incorporated on 14/05/2002 with the registered office located at 70 Grosvenor Street, London, W1K 3JP. There are currently 14 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 SENIORDECISION LIMITED?

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SENIORDECISION LIMITED is currently Dissolved. It was registered on 14/05/2002 and dissolved on 09/04/2012.

Where is SENIORDECISION LIMITED located?

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SENIORDECISION LIMITED is registered at 70 Grosvenor Street, London, W1K 3JP.

What does SENIORDECISION LIMITED do?

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SENIORDECISION LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for SENIORDECISION LIMITED?

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The latest filing was on 09/04/2012: Final Gazette dissolved via voluntary strike-off.