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SENTRONEX LIMITED

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SENTRONEX LIMITED

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Key Data

Status

Dissolved

Company No.

05358509Copy
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Incorporation date

08/02/2005

Size

Total Exemption Small

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

Registered address

1 Westferry Circus, Canary Wharf, London E14 4HDCopy
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See on map
Latest events (Record since 08/02/2005)
dot icon07/11/2017
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon07/08/2017
Notice of move from Administration to Dissolution
View PDF (22 pages)
dot icon24/02/2017
Administrator's progress report to 2017-02-01
View PDF (38 pages)
dot icon04/12/2016
Statement of administrator's proposal
View PDF (60 pages)
dot icon10/08/2016
Administrator's progress report to 2016-08-01
View PDF (36 pages)
dot icon10/08/2016
Notice of extension of period of Administration
View PDF (1 pages)
dot icon22/03/2016
Administrator's progress report to 2016-02-17
View PDF (36 pages)
dot icon03/11/2015
Notice of deemed approval of proposals
View PDF (58 pages)
dot icon06/09/2015
Registered office address changed from 42 Southwark Street London SE1 1UN to 1 Westferry Circus Canary Wharf London E14 4HD on 2015-09-07
View PDF (2 pages)
dot icon31/08/2015
Appointment of an administrator
View PDF (1 pages)
dot icon11/05/2015
Annual return made up to 2015-03-30 with full list of shareholders
View PDF (8 pages)
dot icon10/05/2015
Statement of capital following an allotment of shares on 2015-03-30
View PDF (3 pages)
dot icon29/04/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (6 pages)
dot icon29/04/2015
Previous accounting period extended from 2014-07-31 to 2014-12-31
View PDF (1 pages)
dot icon08/01/2015
Registration of charge 053585090003, created on 2014-12-23
View PDF (34 pages)
dot icon03/12/2014
Resolutions
View PDF (2 pages)
dot icon03/12/2014
Resolutions
View PDF (2 pages)
dot icon19/08/2014
Second filing of SH01 previously delivered to Companies House
View PDF (6 pages)
dot icon09/04/2014
Director's details changed for Mr Joseph Robin Sluys on 2014-04-01
View PDF (2 pages)
dot icon03/04/2014
Annual return made up to 2014-03-30 with full list of shareholders
View PDF (6 pages)
dot icon02/04/2014
Statement of capital following an allotment of shares on 2014-02-28
View PDF (3 pages)
dot icon02/04/2014
Statement of capital following an allotment of shares on 2014-02-19
View PDF (3 pages)
dot icon02/04/2014
Statement of capital following an allotment of shares on 2014-02-17
View PDF (3 pages)
dot icon02/04/2014
Statement of capital following an allotment of shares on 2014-01-27
View PDF (3 pages)
dot icon02/04/2014
Statement of capital following an allotment of shares on 2013-12-31
View PDF (3 pages)
dot icon02/04/2014
Statement of capital following an allotment of shares on 2013-12-19
View PDF (3 pages)
dot icon02/04/2014
Statement of capital following an allotment of shares on 2013-12-18
View PDF (3 pages)
dot icon02/04/2014
Statement of capital following an allotment of shares on 2013-06-07
View PDF (3 pages)
dot icon05/01/2014
Total exemption small company accounts made up to 2013-07-31
View PDF (8 pages)
dot icon03/01/2014
Director's details changed for Mr Joseph Robin Sluys on 2014-01-04
View PDF (2 pages)
dot icon26/06/2013
Registration of charge 053585090002
View PDF (35 pages)
dot icon16/05/2013
Annual return made up to 2013-02-09 with full list of shareholders
View PDF (6 pages)
dot icon09/04/2013
Particulars of a mortgage or charge / charge no: 1
View PDF (9 pages)
dot icon18/03/2013
Statement of capital following an allotment of shares on 2013-03-13
View PDF (5 pages)
dot icon13/03/2013
Resolutions
View PDF (24 pages)
dot icon03/01/2013
Director's details changed for Mr Joseph Robin Sluys on 2012-12-31
View PDF (2 pages)
dot icon03/01/2013
Termination of appointment of Antony Nickolaou as a director
View PDF (1 pages)
dot icon21/11/2012
Termination of appointment of Philip Cowburn as a director
View PDF (1 pages)
dot icon07/11/2012
Appointment of James Douglas Shanks as a secretary
View PDF (1 pages)
dot icon10/10/2012
Total exemption small company accounts made up to 2012-07-31
View PDF (8 pages)
dot icon26/09/2012
Director's details changed for Mr Joseph Robin Sluys on 2012-09-27
View PDF (2 pages)
dot icon31/07/2012
Statement of capital following an allotment of shares on 2012-07-31
View PDF (4 pages)
dot icon25/07/2012
Resolutions
View PDF (16 pages)
dot icon26/04/2012
Annual return made up to 2012-02-09 with full list of shareholders
View PDF (7 pages)
dot icon26/03/2012
Total exemption small company accounts made up to 2011-07-31
View PDF (6 pages)
dot icon23/11/2011
Appointment of Mr Philip James Cowburn as a director
View PDF (2 pages)
dot icon07/11/2011
Appointment of Mr James Douglas Shanks as a director
View PDF (2 pages)
dot icon30/08/2011
Total exemption small company accounts made up to 2010-07-31
View PDF (6 pages)
dot icon26/08/2011
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon10/08/2011
Termination of appointment of Timothy Chadwick as a director
View PDF (1 pages)
dot icon05/08/2011
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon01/08/2011
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon28/03/2011
Annual return made up to 2011-02-09 with full list of shareholders
View PDF (6 pages)
dot icon28/03/2011
Director's details changed for Mr Joseph Robin Sluys on 2011-03-18
View PDF (2 pages)
dot icon28/03/2011
Termination of appointment of Robyn Love as a secretary
View PDF (1 pages)
dot icon20/06/2010
Appointment of Mr Timothy John Mackemzie Chadwick as a director
View PDF (2 pages)
dot icon27/05/2010
Total exemption small company accounts made up to 2009-07-31
View PDF (6 pages)
dot icon17/05/2010
Statement of capital following an allotment of shares on 2010-05-05
View PDF (2 pages)
dot icon16/05/2010
Statement of capital following an allotment of shares on 2010-05-05
View PDF (2 pages)
dot icon11/03/2010
Annual return made up to 2010-02-09 with full list of shareholders
View PDF (5 pages)
dot icon01/06/2009
Total exemption small company accounts made up to 2008-07-31
View PDF (6 pages)
dot icon06/04/2009
Director appointed antony nickolaou
View PDF (1 pages)
dot icon09/02/2009
Return made up to 09/02/09; full list of members
View PDF (4 pages)
dot icon14/10/2008
Appointment terminated director neil cattermull
View PDF (1 pages)
dot icon28/05/2008
Total exemption small company accounts made up to 2007-07-31
View PDF (5 pages)
dot icon04/03/2008
Return made up to 09/02/08; full list of members
View PDF (4 pages)
dot icon03/03/2008
Location of register of members
View PDF (1 pages)
dot icon03/03/2008
Registered office changed on 04/03/2008 from, 173 broad walk, london, SE3 8NG
View PDF (1 pages)
dot icon03/03/2008
Location of debenture register
View PDF (1 pages)
dot icon31/01/2008
Registered office changed on 01/02/08 from: 34 napier road, bromley, kent BR2 9JA
View PDF (1 pages)
dot icon21/03/2007
Total exemption small company accounts made up to 2006-07-31
View PDF (5 pages)
dot icon20/03/2007
Return made up to 09/02/07; full list of members
View PDF (2 pages)
dot icon11/03/2007
Ad 02/03/07--------- £ si 200@1=200 £ ic 100/300
View PDF (2 pages)
dot icon27/02/2007
New director appointed
View PDF (1 pages)
dot icon04/10/2006
Accounting reference date shortened from 08/08/06 to 31/07/06
View PDF (1 pages)
dot icon19/03/2006
Accounting reference date extended from 28/02/06 to 08/08/06
View PDF (1 pages)
dot icon26/02/2006
Return made up to 09/02/06; full list of members
View PDF (2 pages)
dot icon08/12/2005
New secretary appointed
View PDF (1 pages)
dot icon08/12/2005
Director resigned
View PDF (1 pages)
dot icon08/12/2005
Secretary resigned
View PDF (1 pages)
dot icon16/03/2005
Ad 14/02/05--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon10/03/2005
Registered office changed on 11/03/05 from: kempton emsden & co., 34 napier, road, bromley, kent, BR2 9JA
View PDF (1 pages)
dot icon10/03/2005
New director appointed
View PDF (2 pages)
dot icon10/03/2005
New director appointed
View PDF (2 pages)
dot icon10/03/2005
New secretary appointed
View PDF (2 pages)
dot icon20/02/2005
Director resigned
View PDF (1 pages)
dot icon20/02/2005
Secretary resigned
View PDF (1 pages)
dot icon08/02/2005
Incorporation
View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

dot iconNext accounts made up to
30/12/2015
dot iconLast accounts made up to
30/12/2014View PDF

Confirmation

dot iconLast statement dated
30/12/2014
See more events →

Business linkages

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Financial Ratios

SENTRONEX LIMITED has not submitted financial statements

SENTRONEX LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

12
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About SENTRONEX LIMITED

SENTRONEX LIMITED is a Dissolved company incorporated on 08/02/2005 with the registered office located at 1 Westferry Circus, Canary Wharf, London E14 4HD. 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 SENTRONEX LIMITED?

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SENTRONEX LIMITED is currently Dissolved. It was registered on 08/02/2005 and dissolved on 07/11/2017.

Where is SENTRONEX LIMITED located?

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SENTRONEX LIMITED is registered at 1 Westferry Circus, Canary Wharf, London E14 4HD.

What does SENTRONEX LIMITED do?

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SENTRONEX LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for SENTRONEX LIMITED?

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The latest filing was on 07/11/2017: Final Gazette dissolved following liquidation.