SENSILE LIMITED

Key Data

Status

Dissolved

Company No.

03823662

Incorporation date

10/08/1999

Size

Full

Classification

Hotels (55.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/08/1999)

04/10/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

21/06/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

09/06/2010

Application to strike the company off the register

View PDF (1 pages)

23/05/2010

Registered office address changed from 6th Floor 64 Curzon Street Mayfair London W1J 8PD United Kingdom on 2010-05-24

View PDF (1 pages)

23/05/2010

Registered office address changed from 3 Bentinck Mews London W1U 2AH on 2010-05-24

View PDF (1 pages)

04/11/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

07/09/2009

Return made up to 11/08/09; full list of members

View PDF (4 pages)

28/10/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

07/09/2008

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

View PDF (4 pages)

01/01/2008

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

View PDF (14 pages)

09/10/2007

Return made up to 11/08/07; full list of members

View PDF (2 pages)

09/10/2007

Registered office changed on 10/10/07 from: 297 hale lane edgware HA8 7AX

View PDF (1 pages)

09/10/2007

Return made up to 11/08/06; full list of members

View PDF (2 pages)

09/10/2007

Registered office changed on 10/10/07 from: 3 bentinck mews london W1U 2AH

View PDF (1 pages)

11/06/2007

New secretary appointed

View PDF (1 pages)

11/06/2007

Secretary resigned

View PDF (1 pages)

21/05/2007

Registered office changed on 22/05/07 from: 297 hale lane edgware middx HA8 7AX

View PDF (1 pages)

03/01/2007

Full accounts made up to 2005-12-31

View PDF (14 pages)

04/07/2006

Return made up to 11/08/05; full list of members

View PDF (7 pages)

04/07/2006

Secretary's particulars changed

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20/04/2006

Full accounts made up to 2004-12-31

View PDF (11 pages)

08/12/2005

Registered office changed on 09/12/05 from: 4 churchill court, 58 station rd north harrow harrow middlesex HA2 7SA

View PDF (1 pages)

03/11/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

14/12/2004

Full accounts made up to 2003-12-31

View PDF (9 pages)

14/12/2004

Full accounts made up to 2002-12-31

View PDF (9 pages)

16/09/2004

Return made up to 11/08/04; no change of members

View PDF (7 pages)

22/04/2004

Director resigned

View PDF (1 pages)

22/04/2004

New director appointed

View PDF (1 pages)

22/04/2004

New director appointed

View PDF (1 pages)

31/10/2003

Return made up to 11/08/03; full list of members

View PDF (6 pages)

21/03/2003

Full accounts made up to 2001-12-31

View PDF (10 pages)

22/09/2002

Delivery ext'd 3 mth 31/12/01

View PDF (2 pages)

12/09/2002

Return made up to 11/08/02; full list of members

View PDF (6 pages)

27/03/2002

Full accounts made up to 2000-12-31

View PDF (10 pages)

03/10/2001

Return made up to 11/08/01; full list of members

View PDF (6 pages)

02/04/2001

Accounting reference date extended from 31/08/00 to 31/12/00

View PDF (1 pages)

30/10/2000

Return made up to 11/08/00; full list of members

View PDF (6 pages)

03/08/2000

Registered office changed on 04/08/00 from: roxburghe house 273-287 regent street london W1R 8AD

View PDF (1 pages)

03/08/2000

New secretary appointed

View PDF (2 pages)

03/08/2000

Secretary resigned

View PDF (1 pages)

21/11/1999

Resolutions

View PDF (0 pages)

21/11/1999

Resolutions

View PDF (3 pages)

26/10/1999

New director appointed

View PDF (2 pages)

19/10/1999

Resolutions

View PDF (1 pages)

19/10/1999

£ nc 100/10000 18/10/99

View PDF (1 pages)

19/10/1999

Director resigned

View PDF (1 pages)

19/10/1999

Secretary resigned;director resigned

View PDF (1 pages)

19/10/1999

Registered office changed on 20/10/99 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF

View PDF (1 pages)

19/10/1999

New secretary appointed

View PDF (2 pages)

10/08/1999

Incorporation

View PDF (18 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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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
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	11/08/1999 - 18/10/1999	16826
Wood, John William	Director	18/10/1999 - 20/01/2004	2
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	11/08/1999 - 18/10/1999	16826
CAVE MALIK SECRETARIES LIMITED	Corporate Secretary	06/06/2000 - 04/05/2007	1
COMBINED NOMINEES LIMITED	Nominee Director	11/08/1999 - 18/10/1999	1004

Persons with Significant Control

No PSC data available.

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Description

About SENSILE LIMITED

SENSILE LIMITED is an(a) Dissolved company incorporated on 10/08/1999 with the registered office located at 6th Floor 63 Curzon Street, Mayfair, London W1J 8PD. 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 SENSILE LIMITED?

SENSILE LIMITED is currently Dissolved. It was registered on 10/08/1999 and dissolved on 04/10/2010.

Where is SENSILE LIMITED located?

SENSILE LIMITED is registered at 6th Floor 63 Curzon Street, Mayfair, London W1J 8PD.

What does SENSILE LIMITED do?

SENSILE LIMITED operates in the Hotels (55.10 - SIC 2003) sector.

What is the latest filing for SENSILE LIMITED?

The latest filing was on 04/10/2010: Final Gazette dissolved via voluntary strike-off.