SENTA SECURITES LIMITED

Key Data

Status

Dissolved

Company No.

03385965

Incorporation date

11/06/1997

Size

Dormant

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/06/1997)

30/01/2017

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

14/11/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

01/11/2016

Application to strike the company off the register

View PDF (3 pages)

03/07/2016

Annual return made up to 2016-06-12 with full list of shareholders

View PDF (6 pages)

22/12/2015

Accounts for a dormant company made up to 2015-06-30

View PDF (7 pages)

06/07/2015

Annual return made up to 2015-06-12 with full list of shareholders

View PDF (4 pages)

02/11/2014

Current accounting period extended from 2014-12-31 to 2015-06-30

View PDF (1 pages)

29/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

25/06/2014

Annual return made up to 2014-06-12 with full list of shareholders

View PDF (4 pages)

14/11/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

03/07/2013

Annual return made up to 2013-06-12 with full list of shareholders

View PDF (4 pages)

27/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

27/06/2012

Annual return made up to 2012-06-12 with full list of shareholders

View PDF (3 pages)

28/09/2011

Total exemption full accounts made up to 2010-12-31

View PDF (5 pages)

13/06/2011

Annual return made up to 2011-06-12 with full list of shareholders

View PDF (3 pages)

03/10/2010

Total exemption full accounts made up to 2009-12-31

View PDF (5 pages)

17/06/2010

Annual return made up to 2010-06-12 with full list of shareholders

View PDF (4 pages)

17/06/2010

Director's details changed for Mr Iain Francis Mackinnon on 2010-06-12

View PDF (2 pages)

17/06/2010

Secretary's details changed for Mr Iain Francis Mackinnon on 2010-06-12

View PDF (1 pages)

17/06/2010

Director's details changed for Annette Dawn Mackinnon on 2010-06-12

View PDF (2 pages)

21/04/2010

Certificate of change of name

View PDF (2 pages)

21/04/2010

Change of name notice

View PDF (2 pages)

05/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

30/06/2009

Return made up to 12/06/09; full list of members

View PDF (3 pages)

30/12/2008

Total exemption full accounts made up to 2007-12-31

View PDF (8 pages)

08/07/2008

Return made up to 12/06/08; full list of members

View PDF (3 pages)

30/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (3 pages)

17/06/2007

Return made up to 12/06/07; full list of members

View PDF (2 pages)

04/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (3 pages)

12/06/2006

Return made up to 12/06/06; full list of members

View PDF (2 pages)

27/09/2005

Total exemption full accounts made up to 2004-12-31

View PDF (8 pages)

26/07/2005

Registered office changed on 27/07/05 from: unit 24 medina village bridge road cowes isle of wight PO31 7LP

View PDF (1 pages)

04/07/2005

Return made up to 12/06/05; full list of members

View PDF (2 pages)

05/04/2005

Registered office changed on 06/04/05 from: marine court the parade cowes isle of wight PO31 7QJ

View PDF (1 pages)

20/06/2004

Return made up to 12/06/04; full list of members

View PDF (7 pages)

04/05/2004

Total exemption full accounts made up to 2003-06-30

View PDF (8 pages)

15/03/2004

Accounting reference date extended from 30/06/04 to 31/12/04

View PDF (1 pages)

06/07/2003

New director appointed

View PDF (2 pages)

18/06/2003

Return made up to 12/06/03; full list of members

View PDF (7 pages)

05/05/2003

Total exemption full accounts made up to 2002-06-30

View PDF (11 pages)

06/11/2002

Director resigned

View PDF (2 pages)

13/07/2002

Return made up to 12/06/02; full list of members

View PDF (7 pages)

30/04/2002

Total exemption full accounts made up to 2001-06-30

View PDF (10 pages)

30/09/2001

Registered office changed on 01/10/01 from: pinder mackinnon & co 3RD floor newspaper house 8-16 great new street london EC4A 3BN

View PDF (1 pages)

30/09/2001

Resolutions

View PDF (1 pages)

23/09/2001

Certificate of change of name

View PDF (2 pages)

20/08/2001

Return made up to 12/06/01; full list of members

View PDF (6 pages)

30/04/2001

Full accounts made up to 2000-06-30

View PDF (11 pages)

17/08/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

06/07/2000

New director appointed

View PDF (2 pages)

03/07/2000

Full accounts made up to 1999-06-30

View PDF (10 pages)

20/06/2000

Return made up to 12/06/00; full list of members

View PDF (6 pages)

05/03/2000

Certificate of change of name

View PDF (2 pages)

26/07/1999

New director appointed

View PDF (2 pages)

18/07/1999

Registered office changed on 19/07/99 from: the rowans sandy way shorwell newport isle of wight PO30 3LN

View PDF (1 pages)

18/07/1999

Return made up to 12/06/99; no change of members

View PDF (4 pages)

15/07/1999

Director resigned

View PDF (1 pages)

15/05/1999

Full accounts made up to 1998-06-30

View PDF (9 pages)

14/06/1998

Return made up to 12/06/98; full list of members

View PDF (6 pages)

07/08/1997

Particulars of mortgage/charge

View PDF (3 pages)

11/06/1997

Incorporation

View PDF (15 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

29/06/2015

Last change occurred

29/06/2015

Accounts

Dormant

Last made up date

29/06/2015

Next account date

29/06/2016

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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
Mackinnon, Iain Francis	Director	30/06/2000 - Present	53
Mackinnon, Iain Francis	Secretary	12/06/1997 - Present	7
Mackinnon, Annette Dawn	Director	13/06/2003 - Present	6
Hetherington, Justice William	Director	12/06/1997 - 30/06/1999	2
Lane, Susan Jeanette	Director	01/07/1999 - 29/10/2002	1

Persons with Significant Control

No PSC data available.

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Description

About SENTA SECURITES LIMITED

SENTA SECURITES LIMITED is an(a) Dissolved company incorporated on 11/06/1997 with the registered office located at Ardmair House, 2 Union Road, Cowes, Isle Of Wight PO31 7TP. 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 SENTA SECURITES LIMITED?

SENTA SECURITES LIMITED is currently Dissolved. It was registered on 11/06/1997 and dissolved on 30/01/2017.

Where is SENTA SECURITES LIMITED located?

SENTA SECURITES LIMITED is registered at Ardmair House, 2 Union Road, Cowes, Isle Of Wight PO31 7TP.

What does SENTA SECURITES LIMITED do?

SENTA SECURITES LIMITED operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

What is the latest filing for SENTA SECURITES LIMITED?

The latest filing was on 30/01/2017: Final Gazette dissolved via voluntary strike-off.