SEND LIMITED

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

    Company NameSEND LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03036690
    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 SEND LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is SEND LIMITED located?

    Registered Office Address
    Birchin Court
    20 Birchin Lane
    EC3V 9DJ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SEND LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for SEND LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    Termination of appointment of Margaret Ann Justice as a director on Jan 01, 2018

    1 pagesTM01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Appointment of Mrs Margaret Ann Justice as a director on May 08, 2017

    2 pagesAP01

    Registered office address changed from Suite 101 H Business Design Centre 52 Upper Street London N1 0QH to Birchin Court 20 Birchin Lane London EC3V 9DJ on May 17, 2017

    1 pagesAD01

    Termination of appointment of James William Duffy as a director on May 08, 2017

    1 pagesTM01

    Termination of appointment of Armony Secretaries Limited as a secretary on Apr 19, 2017

    1 pagesTM02

    Confirmation statement made on Mar 22, 2017 with updates

    6 pagesCS01

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

    7 pagesAA

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

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 14, 2016

    Statement of capital on Apr 14, 2016

    • Capital: GBP 1,000
    SH01

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

    7 pagesAA

    Termination of appointment of Barnaby Christian Antony Stinton as a director on Jun 01, 2015

    1 pagesTM01

    Appointment of Mr James William Duffy as a director on Jun 01, 2015

    2 pagesAP01

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

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 20, 2015

    Statement of capital on Apr 20, 2015

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    4 pagesAA

    Annual return made up to Mar 22, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 23, 2014

    Statement of capital on Apr 23, 2014

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    3 pagesAA

    Annual return made up to Mar 22, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    3 pagesAA

    Annual return made up to Mar 22, 2012 with full list of shareholders

    4 pagesAR01

    Registered office address changed from * Finsgate 5/7 Cranwood Street London EC1V 9EE United Kingdom* on Sep 15, 2011

    1 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2010

    3 pagesAA

    Annual return made up to Mar 22, 2011 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for Armony Secretaries Ltd on Dec 03, 2010

    2 pagesCH04

    Who are the officers of SEND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KREMANO FINANCIAL LIMITED
    P O Box 3149
    Road Town
    Tortola
    Pasea Estate
    British Virgin Islan
    Director
    P O Box 3149
    Road Town
    Tortola
    Pasea Estate
    British Virgin Islan
    Legal FormINTERNATIONAL BUSINESS COMPANY
    Identification TypeNon European Economic Area
    Legal AuthorityBVI LAW
    85103540001
    ARMONY SECRETARIES LIMITED
    5/7 Cranwood Street
    EC1V 9EE London
    Finsgate
    United Kingdom
    Secretary
    5/7 Cranwood Street
    EC1V 9EE London
    Finsgate
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05377444
    104041050001
    ASHDOWN SECRETARIES LIMITED
    5th Floor
    86 Jermyn Street
    SW1Y 6AW London
    Secretary
    5th Floor
    86 Jermyn Street
    SW1Y 6AW London
    79015480002
    DOULTON SECRETARIES LIMITED
    5 Bourlet Close
    W1W 7BL London
    Secretary
    5 Bourlet Close
    W1W 7BL London
    83193750001
    SCEPTRE CONSULTANTS LIMITED
    6 Babmaes Street
    SW1Y 6HD London
    Secretary
    6 Babmaes Street
    SW1Y 6HD London
    32627710003
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    WIGMORE SECRETARIES LIMITED
    38 Wigmore Street
    W1U 2HA London
    Nominee Secretary
    38 Wigmore Street
    W1U 2HA London
    900030910001
    BEARDSLEY, Julian Richard
    Flat 2
    27 Moring Road
    SW17 8DN London
    Director
    Flat 2
    27 Moring Road
    SW17 8DN London
    British67039610001
    BUTTERFIELD, Jennifer Eileen
    9 Waldeck Road
    Strand On The Green
    W4 3NL London
    Director
    9 Waldeck Road
    Strand On The Green
    W4 3NL London
    British59198180001
    CAPELEN, David Paul
    1 Farmhill Drive
    Springfield
    IM2 2EQ Douglas
    Isle Of Man
    Director
    1 Farmhill Drive
    Springfield
    IM2 2EQ Douglas
    Isle Of Man
    British29691400001
    DENTON, Mark William
    1 Sussex Court
    50 Roan Street Greenwich
    SE10 9JT London
    Director
    1 Sussex Court
    50 Roan Street Greenwich
    SE10 9JT London
    British34783160003
    DUFFY, James William
    H
    Business Design Centre 52 Upper Street
    N1 0QH London
    Suite 101
    Director
    H
    Business Design Centre 52 Upper Street
    N1 0QH London
    Suite 101
    United KingdomBritish86636140002
    FORRAI, Forbes Malcolm
    125 Elmsleigh Drive
    SS9 3DS Leigh On Sea
    Essex
    Director
    125 Elmsleigh Drive
    SS9 3DS Leigh On Sea
    Essex
    United KingdomEnglish52801550001
    HIRST, Stephen Andrew Meyrick
    1 Ballacubbon
    Ballabeg
    IM9 4HR Arbory
    Isle Of Man
    Director
    1 Ballacubbon
    Ballabeg
    IM9 4HR Arbory
    Isle Of Man
    British44111410004
    JUSTICE, Margaret Ann
    15 Balla, Eriskay
    HS8 5JL Isle Of South Uist
    An Taigh Mòr
    Scotland
    Director
    15 Balla, Eriskay
    HS8 5JL Isle Of South Uist
    An Taigh Mòr
    Scotland
    United KingdomBritish203717140004
    MALET DE CARTERET, Charles Guy
    Fontis
    La Rue Des Sillons
    JE3 7DP St Peter
    Jersey
    Channel Islands
    Director
    Fontis
    La Rue Des Sillons
    JE3 7DP St Peter
    Jersey
    Channel Islands
    British34663700002
    STINTON, Barnaby Christian Antony
    H
    Business Design Centre 52 Upper Street
    N1 0QH London
    Suite 101
    United Kingdom
    Director
    H
    Business Design Centre 52 Upper Street
    N1 0QH London
    Suite 101
    United Kingdom
    United KingdomBritish155275690001
    TAYLOR, Anthony Michael
    23 Bullescroft Road
    HA8 8RN Edgware
    Middlesex
    Director
    23 Bullescroft Road
    HA8 8RN Edgware
    Middlesex
    United KingdomBritish38456160001
    TAYLOR, Linda Ruth
    23 Bullescroft Road
    HA8 8RN Edgware
    Middlesex
    Director
    23 Bullescroft Road
    HA8 8RN Edgware
    Middlesex
    United KingdomBritish86124770001
    WEIR, Angela Jane
    8 Woodlands View
    IM2 2BT Douglas
    Isle Of Man
    Director
    8 Woodlands View
    IM2 2BT Douglas
    Isle Of Man
    British44695970001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001
    WIGMORE DIRECTORS LIMITED
    66 Wigmore Street
    W1U 2HQ London
    Director
    66 Wigmore Street
    W1U 2HQ London
    51804510001
    ZETA DIRECTORS LIMITED
    38 Wigmore Street
    W1U 2HA London
    Director
    38 Wigmore Street
    W1U 2HA London
    79416180001

    Who are the persons with significant control of SEND LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Orlando Mario Govi
    20 Birchin Lane
    EC3V 9DJ London
    Birchin Court
    England
    Apr 06, 2016
    20 Birchin Lane
    EC3V 9DJ London
    Birchin Court
    England
    No
    Nationality: Swiss
    Country of Residence: Brasil
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in 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