SENTIX SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

03678272

Incorporation date

02/12/1998

Size

Small

Classification

Other mining and quarrying not elsewhere classified (14.50 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/12/1998)

01/08/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

01/05/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (16 pages)

29/05/2012

Liquidators' statement of receipts and payments to 2012-03-31

View PDF (15 pages)

06/12/2011

Director's details changed for Mr Jason David Cherrington on 2011-12-06

View PDF (2 pages)

04/05/2011

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

05/04/2011

Statement of affairs with form 4.19

View PDF (9 pages)

05/04/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

05/04/2011

Resolutions

View PDF (1 pages)

27/03/2011

Resolutions

View PDF (2 pages)

27/03/2011

Change of name notice

View PDF (1 pages)

22/03/2011

Registered office address changed from St James Business Park Grimbald Crag Close Knaresborough North Yorkshire HG5 8PJ on 2011-03-23

View PDF (2 pages)

01/02/2011

Annual return made up to 2010-12-03 with full list of shareholders

View PDF (3 pages)

27/09/2010

Accounts for a small company made up to 2009-12-31

View PDF (8 pages)

08/09/2010

Termination of appointment of David Cherrington as a director

View PDF (1 pages)

10/06/2010

Director's details changed for Jason David Cherrington on 2010-06-11

View PDF (2 pages)

10/06/2010

Secretary's details changed for Jason David Cherrington on 2010-06-11

View PDF (1 pages)

10/06/2010

Secretary's details changed for Jason David Cherrington on 2010-06-11

View PDF (1 pages)

10/06/2010

Director's details changed for David Cherrington on 2010-06-11

View PDF (2 pages)

25/05/2010

Annual return made up to 2009-12-04 with full list of shareholders

View PDF (4 pages)

08/12/2009

Annual return made up to 2009-12-03 with full list of shareholders

View PDF (5 pages)

08/12/2009

Director's details changed for David Cherrington on 2009-10-01

View PDF (2 pages)

12/10/2009

Accounts for a small company made up to 2008-12-31

View PDF (8 pages)

16/12/2008

Accounts for a small company made up to 2007-12-31

View PDF (8 pages)

07/12/2008

Return made up to 03/12/08; full list of members

View PDF (3 pages)

12/02/2008

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/02/2008

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/01/2008

Return made up to 03/12/07; full list of members

View PDF (2 pages)

22/11/2007

Registered office changed on 23/11/07 from: the old stone quarry glendale killinghall harrogate north yorkshire HG3 2BA

View PDF (1 pages)

19/06/2007

Accounts for a small company made up to 2006-12-31

View PDF (8 pages)

05/12/2006

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

View PDF (2 pages)

25/06/2006

Accounts for a small company made up to 2005-12-31

View PDF (8 pages)

30/01/2006

Return made up to 03/12/05; full list of members

View PDF (7 pages)

30/01/2006

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

06/01/2006

Particulars of mortgage/charge

View PDF (6 pages)

08/12/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

17/10/2005

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

10/08/2005

Return made up to 03/12/04; full list of members

View PDF (7 pages)

10/08/2005

Location of register of members address changed

View PDF (0 pages)

17/10/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

13/04/2004

Particulars of mortgage/charge

View PDF (7 pages)

23/12/2003

Return made up to 03/12/03; no change of members

View PDF (7 pages)

23/12/2003

Location of register of members address changed

View PDF (0 pages)

09/07/2003

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

10/02/2003

Particulars of mortgage/charge

View PDF (7 pages)

28/01/2003

Return made up to 03/12/02; full list of members

View PDF (8 pages)

28/01/2003

Director's particulars changed

View PDF (0 pages)

29/10/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

25/01/2002

Return made up to 03/12/01; full list of members

View PDF (8 pages)

15/11/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (5 pages)

15/11/2001

Total exemption small company accounts made up to 1999-12-31

View PDF (5 pages)

12/08/2001

New secretary appointed

View PDF (2 pages)

28/05/2001

Director resigned

View PDF (1 pages)

28/05/2001

Secretary resigned;director resigned

View PDF (1 pages)

28/05/2001

Registered office changed on 29/05/01 from: hlb kidsons barclays house 41 park cross street leeds west yorkshire LS1 2QH

View PDF (1 pages)

08/01/2001

Return made up to 03/12/00; full list of members

View PDF (8 pages)

28/06/2000

Registered office changed on 29/06/00 from: 15 salem street bradford west yorkshire BD1 4QH

View PDF (1 pages)

11/01/2000

Return made up to 03/12/99; full list of members

View PDF (7 pages)

11/01/2000

Director's particulars changed

View PDF (0 pages)

11/01/2000

Registered office changed on 12/01/00 from: c/o rawlinsons midland house queen street morley leeds LS27 8DY

View PDF (1 pages)

07/01/1999

Ad 15/12/98--------- £ si 17@1=17 £ ic 1/18

View PDF (2 pages)

30/12/1998

Certificate of change of name

View PDF (2 pages)

29/12/1998

New director appointed

View PDF (2 pages)

29/12/1998

Registered office changed on 30/12/98 from: 15 salem street bradford west yorkshire BD1 4QH

View PDF (1 pages)

29/12/1998

Secretary resigned

View PDF (1 pages)

29/12/1998

Director resigned

View PDF (1 pages)

29/12/1998

New director appointed

View PDF (2 pages)

29/12/1998

New director appointed

View PDF (2 pages)

29/12/1998

New secretary appointed;new director appointed

View PDF (2 pages)

02/12/1998

Incorporation

View PDF (14 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Small

Last made up date

30/12/2009

Next 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

Person	Title	Period	Connections
Cherrington, Jason David	Secretary	05/04/2001 - Present	-
Scarbrough, Michael Ian	Director	15/12/1998 - 05/04/2001	-
Murgatroyd, William Leigh	Director	03/12/1998 - 15/12/1998	10
WEST YORKSHIRE REGISTRARS LTD.	Nominee Secretary	03/12/1998 - 15/12/1998	15
Scarbrough, Michael Ian	Secretary	15/12/1998 - 05/04/2001	-

Persons with Significant Control

No PSC data available.

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Description

About SENTIX SYSTEMS LIMITED

SENTIX SYSTEMS LIMITED is an(a) Dissolved company incorporated on 02/12/1998 with the registered office located at 93 Queen Street, Sheffield S1 1WF. There are currently 2 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 SENTIX SYSTEMS LIMITED?

SENTIX SYSTEMS LIMITED is currently Dissolved. It was registered on 02/12/1998 and dissolved on 01/08/2013.

Where is SENTIX SYSTEMS LIMITED located?

SENTIX SYSTEMS LIMITED is registered at 93 Queen Street, Sheffield S1 1WF.

What does SENTIX SYSTEMS LIMITED do?

SENTIX SYSTEMS LIMITED operates in the Other mining and quarrying not elsewhere classified (14.50 - SIC 2003) sector.

What is the latest filing for SENTIX SYSTEMS LIMITED?

The latest filing was on 01/08/2013: Final Gazette dissolved following liquidation.