SENSITRON (UK) PLC

Key Data

Status

Dissolved

Company No.

04789083

Incorporation date

04/06/2003

Size

Full

Classification

Other software consultancy and supply (72.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/06/2003)

12/08/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

12/05/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

27/02/2011

Liquidators' statement of receipts and payments to 2011-02-07

View PDF (5 pages)

07/02/2010

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (13 pages)

29/09/2009

Administrator's progress report to 2009-08-12

View PDF (13 pages)

28/04/2009

Result of meeting of creditors

View PDF (2 pages)

14/04/2009

Statement of administrator's proposal

View PDF (34 pages)

14/04/2009

Statement of affairs with form 2.14B

View PDF (6 pages)

22/03/2009

Particulars of contract relating to shares

View PDF (2 pages)

22/03/2009

Ad 30/01/09 gbp si [email protected]=39500 gbp ic 216490/255990

View PDF (2 pages)

22/03/2009

Resolutions

View PDF (2 pages)

08/03/2009

Appointment of an administrator

View PDF (1 pages)

26/02/2009

Registered office changed on 27/02/2009 from 15 northfields prospects northfields london SW18 1PE

View PDF (1 pages)

07/02/2009

Appointment Terminated Director stephen barker

View PDF (1 pages)

22/12/2008

Appointment Terminated Director robert brooke

View PDF (1 pages)

20/12/2008

Appointment Terminated Director peter felix

View PDF (1 pages)

24/11/2008

Registered office changed on 25/11/2008 from 110 cannon street london EC4N 6AR

View PDF (1 pages)

24/11/2008

Director's Change of Particulars / hugh robinson / 19/11/2008 / HouseName/Number was: , now: school house; Street was: pett street farm, now: kake street; Area was: , now: waltham; Post Town was: crundale, now: nr canterbury; Post Code was: CT4 7EH, now: CT4 5SD

View PDF (1 pages)

24/11/2008

Appointment Terminated Secretary gravitas company secretarial services LIMITED

View PDF (1 pages)

09/09/2008

Appointment Terminated Director rajiv jaluria

View PDF (1 pages)

01/06/2008

Return made up to 20/05/08; bulk list available separately

View PDF (8 pages)

01/06/2008

Director's Change of Particulars / edward cowderey / 01/10/2007 / HouseName/Number was: , now: 142B; Street was: 204 wimbledon park road, now: earlsfield road; Region was: london, now: ; Post Code was: SW18 5RL, now: SW18 3DS

View PDF (1 pages)

06/11/2007

Ad 31/10/07--------- £ si [email protected]=10000 £ ic 206490/216490

View PDF (3 pages)

29/10/2007

Director's particulars changed

View PDF (1 pages)

14/10/2007

Ad 05/10/07--------- £ si [email protected]=10000 £ ic 196490/206490

View PDF (2 pages)

29/08/2007

Location of register of members

View PDF (1 pages)

04/08/2007

New director appointed

View PDF (3 pages)

12/06/2007

Return made up to 20/05/07; bulk list available separately

View PDF (7 pages)

11/04/2007

Ad 30/03/07--------- £ si [email protected]=30000 £ ic 166490/196490

View PDF (2 pages)

11/04/2007

Ad 30/03/07--------- £ si [email protected]=15000 £ ic 151490/166490

View PDF (2 pages)

31/01/2007

Full accounts made up to 2006-06-30

View PDF (16 pages)

28/01/2007

New director appointed

View PDF (2 pages)

12/12/2006

Ad 06/12/06--------- £ si [email protected]=133 £ ic 151357/151490

View PDF (2 pages)

06/12/2006

Ad 28/11/06--------- £ si [email protected]=857 £ ic 150500/151357

View PDF (2 pages)

29/08/2006

Ad 15/07/06--------- £ si [email protected]=500 £ ic 150000/150500

View PDF (2 pages)

07/06/2006

Return made up to 20/05/06; full list of members

View PDF (89 pages)

18/05/2006

New director appointed

View PDF (2 pages)

18/05/2006

Ad 03/05/06--------- £ si [email protected]=25000 £ ic 124800/149800

View PDF (3 pages)

23/04/2006

Ad 13/04/06--------- £ si [email protected]=10000 £ ic 114800/124800

View PDF (2 pages)

27/03/2006

Ad 13/03/06--------- £ si [email protected]=10000 £ ic 104800/114800

View PDF (2 pages)

27/03/2006

Nc inc already adjusted 13/03/06

View PDF (1 pages)

27/03/2006

Resolutions

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27/03/2006

Resolutions

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27/03/2006

Resolutions

View PDF (1 pages)

07/02/2006

Ad 23/01/06--------- £ si [email protected]=5000 £ ic 99800/104800

View PDF (2 pages)

11/12/2005

Full accounts made up to 2005-06-30

View PDF (10 pages)

07/12/2005

Ad 29/11/05--------- £ si [email protected]=7600 £ ic 92200/99800

View PDF (2 pages)

07/12/2005

Ad 29/11/05--------- £ si [email protected]=15000 £ ic 77200/92200

View PDF (2 pages)

29/11/2005

Ad 18/10/05--------- £ si [email protected]=400 £ ic 76800/77200

View PDF (2 pages)

29/11/2005

Ad 18/10/05--------- £ si [email protected]=4000 £ ic 72800/76800

View PDF (2 pages)

15/11/2005

Particulars of contract relating to shares

View PDF (4 pages)

15/11/2005

Ad 30/09/05--------- £ si [email protected]=10000 £ ic 62800/72800

View PDF (2 pages)

15/11/2005

Ad 30/09/05--------- £ si [email protected]=3000 £ ic 59800/62800

View PDF (2 pages)

05/10/2005

Ad 16/09/05--------- £ si [email protected]=1000 £ ic 58800/59800

View PDF (2 pages)

02/10/2005

Return made up to 05/06/05; full list of members; amend

View PDF (8 pages)

19/09/2005

Ad 22/08/05--------- £ si [email protected]=4000 £ ic 54800/58800

View PDF (2 pages)

11/08/2005

New director appointed

View PDF (2 pages)

19/07/2005

S-div 12/07/05

View PDF (1 pages)

19/07/2005

Nc inc already adjusted 12/07/05

View PDF (1 pages)

19/07/2005

Ad 12/07/05--------- £ si 9450@1=9450 £ ic 45350/54800

View PDF (2 pages)

19/07/2005

Ad 12/07/05--------- £ si 13194@1=13194 £ ic 32156/45350

View PDF (2 pages)

19/07/2005

Ad 12/07/05--------- £ si 4500@1=4500 £ ic 27656/32156

View PDF (2 pages)

19/07/2005

Ad 12/07/05--------- £ si 13194@1=13194 £ ic 14462/27656

View PDF (2 pages)

19/07/2005

Ad 12/07/05--------- £ si 4462@1=4462 £ ic 10000/14462

View PDF (2 pages)

12/07/2005

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

12/07/2005

Re-registration of Memorandum and Articles

View PDF (30 pages)

12/07/2005

Auditor's report

View PDF (1 pages)

12/07/2005

Auditor's statement

View PDF (1 pages)

12/07/2005

Balance Sheet

View PDF (1 pages)

12/07/2005

Declaration on reregistration from private to PLC

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12/07/2005

Application for reregistration from private to PLC

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12/07/2005

Resolutions

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12/07/2005

Resolutions

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12/07/2005

Resolutions

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12/07/2005

Resolutions

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12/07/2005

Resolutions

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12/07/2005

Resolutions

View PDF (1 pages)

15/06/2005

Return made up to 05/06/05; full list of members

View PDF (8 pages)

08/04/2005

Total exemption full accounts made up to 2004-06-30

View PDF (10 pages)

03/01/2005

Statement of affairs

View PDF (14 pages)

03/01/2005

Ad 22/12/04--------- £ si 2100@1=2100 £ ic 7900/10000

View PDF (2 pages)

03/01/2005

Ad 22/12/04--------- £ si 7899@1=7899 £ ic 1/7900

View PDF (2 pages)

20/12/2004

Nc inc already adjusted 15/12/04

View PDF (1 pages)

20/12/2004

Resolutions

View PDF (0 pages)

20/12/2004

Resolutions

View PDF (0 pages)

20/12/2004

Resolutions

View PDF (1 pages)

09/06/2004

Return made up to 05/06/04; full list of members

View PDF (6 pages)

03/06/2004

New director appointed

View PDF (1 pages)

03/06/2004

New director appointed

View PDF (2 pages)

28/03/2004

New secretary appointed

View PDF (2 pages)

28/03/2004

Secretary resigned

View PDF (1 pages)

28/03/2004

Registered office changed on 29/03/04 from: 2 stone buildings lincolns inn london WC2A 3TH

View PDF (1 pages)

05/06/2003

New secretary appointed

View PDF (1 pages)

05/06/2003

Registered office changed on 06/06/03 from: marquess court 69 southampton row london WC1B 4ET

View PDF (1 pages)

05/06/2003

New director appointed

View PDF (1 pages)

05/06/2003

Director resigned

View PDF (1 pages)

05/06/2003

Secretary resigned

View PDF (1 pages)

04/06/2003

Incorporation

View PDF (31 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

29/06/2006

Last change occurred

29/06/2006

Accounts

Full

Last made up date

29/06/2006

Next account date

29/06/2007

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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
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	04/06/2003 - 04/06/2003	10049
LONDON LAW SERVICES LIMITED	Nominee Director	04/06/2003 - 04/06/2003	9963
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	24/03/2004 - 18/11/2008	99
Felix, Peter Gareth	Director	14/06/2007 - 03/12/2008	7
Barker, Stephen George Edward	Director	31/03/2006 - 25/01/2009	17

Persons with Significant Control

No PSC data available.

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Description

About SENSITRON (UK) PLC

SENSITRON (UK) PLC is an(a) Dissolved company incorporated on 04/06/2003 with the registered office located at Level 25 Tower 42 25 Old Broad Street, London EC2N 1HQ. 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 SENSITRON (UK) PLC?

SENSITRON (UK) PLC is currently Dissolved. It was registered on 04/06/2003 and dissolved on 12/08/2011.

Where is SENSITRON (UK) PLC located?

SENSITRON (UK) PLC is registered at Level 25 Tower 42 25 Old Broad Street, London EC2N 1HQ.

What does SENSITRON (UK) PLC do?

SENSITRON (UK) PLC operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for SENSITRON (UK) PLC?

The latest filing was on 12/08/2011: Final Gazette dissolved following liquidation.