SENDAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameSENDAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03013723
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SENDAL LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is SENDAL LIMITED located?

    Registered Office Address
    The Glass House
    8 Old Mill Close
    UB8 2BS Uxbridge
    Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SENDAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What are the latest filings for SENDAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Dec 31, 2023

    7 pagesAA

    Total exemption full accounts made up to Dec 31, 2022

    7 pagesAA

    Confirmation statement made on Jan 22, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    7 pagesAA

    Confirmation statement made on Jan 22, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    8 pagesAA

    Confirmation statement made on Jan 22, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    7 pagesAA

    Confirmation statement made on Jan 22, 2020 with no updates

    3 pagesCS01

    Notification of Jerry Wald as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Dec 31, 2019

    2 pagesPSC09

    Total exemption full accounts made up to Dec 31, 2018

    8 pagesAA

    Confirmation statement made on Jan 22, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    8 pagesAA

    Confirmation statement made on Jan 22, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    8 pagesAA

    Confirmation statement made on Jan 22, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    6 pagesAA

    Annual return made up to Jan 22, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 29, 2016

    Statement of capital on Jan 29, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    6 pagesAA

    Annual return made up to Jan 22, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 16, 2015

    Statement of capital on Feb 16, 2015

    • Capital: GBP 2
    SH01

    Registered office address changed from The Glass House 8 Old Mill Close Old Mill Lane Uxbridge Middlesex UB8 2BS to The Glass House 8 Old Mill Close Uxbridge Middlesex UB8 2BS on Feb 16, 2015

    1 pagesAD01

    Who are the officers of SENDAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FABIAN, Jacqueline Caroline
    8 Old Mill Close
    UB8 2BS Uxbridge
    The Glass House
    Middlesex
    England
    Secretary
    8 Old Mill Close
    UB8 2BS Uxbridge
    The Glass House
    Middlesex
    England
    BritishInterior Designer42238210001
    FABIAN, Jacqueline Caroline
    8 Old Mill Close
    UB8 2BS Uxbridge
    The Glass House
    Middlesex
    England
    Director
    8 Old Mill Close
    UB8 2BS Uxbridge
    The Glass House
    Middlesex
    England
    EnglandBritishInterior Designer42238210002
    WALD, Jerry
    8 Old Mill Close
    UB8 2BS Uxbridge
    The Glass House
    Middlesex
    England
    Director
    8 Old Mill Close
    UB8 2BS Uxbridge
    The Glass House
    Middlesex
    England
    EnglandBritishIt Consultant42238290002
    DELL, Hillary Janice
    Elm Farm Stratford Road
    Nash
    MK17 0EF Milton Keynes
    Buckinghamshire
    Secretary
    Elm Farm Stratford Road
    Nash
    MK17 0EF Milton Keynes
    Buckinghamshire
    BritishCompany Secretary41546780001
    GREGG, Helen
    94 Walcot Avenue
    LU2 0PR Luton
    Nominee Secretary
    94 Walcot Avenue
    LU2 0PR Luton
    British900011650001
    COOKSON, Russell Paul
    Grass Gars Farm
    Seathwaite
    LA20 6EA Broughton In Furness
    Cumbria
    Director
    Grass Gars Farm
    Seathwaite
    LA20 6EA Broughton In Furness
    Cumbria
    EnglandBritishTax Partner75276770003
    FABIAN, Vikki Louise
    149 Glencoe Road
    Yeading
    UB4 9SN Hayes
    Middlesex
    Director
    149 Glencoe Road
    Yeading
    UB4 9SN Hayes
    Middlesex
    United KingdomBritishSolicitor77093980001
    G+G NU-FORM LIMITED
    7 Bembridge Gardens
    LU3 3SH Luton
    Nominee Director
    7 Bembridge Gardens
    LU3 3SH Luton
    900011640001

    Who are the persons with significant control of SENDAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jerry Wald
    8 Old Mill Close
    UB8 2BS Uxbridge
    The Glass House
    Middlesex
    Apr 06, 2016
    8 Old Mill Close
    UB8 2BS Uxbridge
    The Glass House
    Middlesex
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    What are the latest statements on persons with significant control for SENDAL LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 22, 2017Dec 31, 2019The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0