SENSOTHERM LIMITED

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SENSOTHERM LIMITED

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Key Data

Status

Dissolved

Company No.

05136103

Incorporation date

23/05/2004

Size

Dormant

Contacts

Registered address

Registered address

79 Caroline Street, Birmingham B3 1UPCopy
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Latest events (Record since 23/05/2004)
dot icon31/01/2018
Final Gazette dissolved following liquidation
dot icon31/10/2017
Return of final meeting in a members' voluntary winding up
dot icon04/10/2017
Accounts for a dormant company made up to 2017-08-31
dot icon04/01/2017
Registered office address changed from Radford House Stafford Park 7 Telford Shropshire TF3 3BQ England to 79 Caroline Street Birmingham B3 1UP on 2017-01-05
dot icon22/12/2016
Declaration of solvency
dot icon22/12/2016
Appointment of a voluntary liquidator
dot icon22/12/2016
Resolutions
dot icon08/12/2016
Total exemption small company accounts made up to 2016-08-31
dot icon28/11/2016
Registered office address changed from Sensotherm House, Unit 3 Stafford Park 16 Telford TF3 3BS to Radford House Stafford Park 7 Telford Shropshire TF3 3BQ on 2016-11-29
dot icon01/09/2016
Second filing of the annual return made up to 2016-05-24
dot icon01/09/2016
Second filing of the annual return made up to 2015-05-24
dot icon01/09/2016
Second filing of the annual return made up to 2014-05-24
dot icon01/09/2016
Second filing of the annual return made up to 2013-05-24
dot icon01/09/2016
Second filing of the annual return made up to 2012-05-24
dot icon01/09/2016
Second filing of the annual return made up to 2010-05-24
dot icon01/09/2016
Second filing of the annual return made up to 2011-05-24
dot icon03/08/2016
Annual return made up to 2009-05-24 with full list of shareholders
dot icon26/05/2016
Annual return made up to 2016-05-24 with full list of shareholders
dot icon24/05/2016
Total exemption small company accounts made up to 2015-08-31
dot icon04/06/2015
Annual return made up to 2015-05-24 with full list of shareholders
dot icon21/05/2015
Total exemption small company accounts made up to 2014-08-31
dot icon29/05/2014
Annual return made up to 2014-05-24 with full list of shareholders
dot icon09/12/2013
Total exemption small company accounts made up to 2013-08-31
dot icon13/06/2013
Annual return made up to 2013-05-24 with full list of shareholders
dot icon15/05/2013
Total exemption small company accounts made up to 2012-08-31
dot icon31/10/2012
Change of share class name or designation
dot icon31/10/2012
Resolutions
dot icon05/06/2012
Annual return made up to 2012-05-24 with full list of shareholders
dot icon24/10/2011
Total exemption small company accounts made up to 2011-08-31
dot icon13/06/2011
Annual return made up to 2011-05-24 with full list of shareholders
dot icon13/06/2011
Director's details changed for Valerie Mavis Letby on 2011-05-24
dot icon13/06/2011
Director's details changed for Michael Raymond John Letby on 2011-05-24
dot icon13/06/2011
Secretary's details changed for Valerie Mavis Letby on 2011-05-24
dot icon13/06/2011
Director's details changed for Richard Michael James Letby on 2011-05-24
dot icon16/11/2010
Total exemption small company accounts made up to 2010-08-31
dot icon06/06/2010
Annual return made up to 2010-05-24 with full list of shareholders
dot icon06/06/2010
Director's details changed for Valerie Mavis Letby on 2010-05-24
dot icon28/05/2010
Total exemption small company accounts made up to 2009-08-31
dot icon25/05/2009
Return made up to 24/05/09; full list of members
dot icon03/11/2008
Total exemption small company accounts made up to 2008-08-31
dot icon29/05/2008
Return made up to 24/05/08; full list of members
dot icon19/11/2007
Total exemption small company accounts made up to 2007-08-31
dot icon17/06/2007
Return made up to 24/05/07; full list of members
dot icon25/10/2006
Total exemption small company accounts made up to 2006-08-31
dot icon08/06/2006
Return made up to 24/05/06; full list of members
dot icon30/10/2005
Total exemption small company accounts made up to 2005-08-31
dot icon22/06/2005
Return made up to 24/05/05; full list of members
dot icon16/11/2004
Total exemption small company accounts made up to 2004-08-31
dot icon16/11/2004
Accounting reference date shortened from 31/08/05 to 31/08/04
dot icon10/11/2004
Ad 24/05/04--------- £ si 2@1=2 £ ic 2/4
dot icon24/08/2004
Particulars of contract relating to shares
dot icon24/08/2004
Ad 16/08/04--------- £ si 1@1=1 £ ic 1/2
dot icon16/06/2004
Accounting reference date extended from 31/05/05 to 31/08/05
dot icon31/05/2004
New director appointed
dot icon31/05/2004
New secretary appointed;new director appointed
dot icon31/05/2004
New director appointed
dot icon24/05/2004
Secretary resigned
dot icon24/05/2004
Director resigned
dot icon23/05/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/08/2017
dot iconLast change occurred
30/08/2017

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/08/2017
dot iconNext account date
30/08/2018
See more events →

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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
23/05/2004 - 23/05/2004
99600
INSTANT COMPANIES LIMITED
Nominee Director
23/05/2004 - 23/05/2004
43699
Letby, Valerie Mavis
Director
23/05/2004 - Present
-
Letby, Michael Raymond John
Director
23/05/2004 - Present
1
Letby, Richard Michael James
Director
23/05/2004 - Present
2

Persons with Significant Control

0

No PSC data available.

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Description

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About SENSOTHERM LIMITED

SENSOTHERM LIMITED is an(a) Dissolved company incorporated on 23/05/2004 with the registered office located at 79 Caroline Street, Birmingham B3 1UP. There are currently 4 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 SENSOTHERM LIMITED?

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SENSOTHERM LIMITED is currently Dissolved. It was registered on 23/05/2004 and dissolved on 31/01/2018.

Where is SENSOTHERM LIMITED located?

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SENSOTHERM LIMITED is registered at 79 Caroline Street, Birmingham B3 1UP.

What does SENSOTHERM LIMITED do?

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SENSOTHERM LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for SENSOTHERM LIMITED?

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The latest filing was on 31/01/2018: Final Gazette dissolved following liquidation.