SENTINAL LIMITED

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

    Company NameSENTINAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03740583
    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 SENTINAL LIMITED?

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

    Where is SENTINAL LIMITED located?

    Registered Office Address
    23 Northiam
    N12 7ET London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SENTINAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for SENTINAL 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, 2020

    7 pagesAA

    Unaudited abridged accounts made up to Apr 05, 2020

    7 pagesAA

    Previous accounting period shortened from Apr 05, 2021 to Dec 31, 2020

    1 pagesAA01

    Confirmation statement made on Mar 24, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2019

    7 pagesAA

    Registered office address changed from 75 Maygrove Road London NW6 2EG to 23 Northiam London N12 7ET on May 02, 2019

    1 pagesAD01

    Confirmation statement made on Mar 24, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Apr 05, 2018

    7 pagesAA

    Confirmation statement made on Mar 24, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Apr 05, 2017

    7 pagesAA

    Confirmation statement made on Mar 24, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Apr 05, 2016

    6 pagesAA

    Annual return made up to Mar 24, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 31, 2016

    Statement of capital on Mar 31, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Apr 05, 2015

    6 pagesAA

    Appointment of Mr Paul Edward Lisewski as a director on Nov 13, 2015

    2 pagesAP01

    Annual return made up to Mar 24, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 09, 2015

    Statement of capital on Apr 09, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Apr 05, 2014

    6 pagesAA

    Annual return made up to Mar 24, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 29, 2014

    Statement of capital on May 29, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Apr 05, 2013

    6 pagesAA

    Annual return made up to Mar 24, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Apr 05, 2012

    6 pagesAA

    Annual return made up to Mar 24, 2012 with full list of shareholders

    5 pagesAR01

    Who are the officers of SENTINAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHANDLER, Kim Patricia
    Flat 35 5 Ferry Lane
    TW8 0AT Brentford
    Middlesex
    Secretary
    Flat 35 5 Ferry Lane
    TW8 0AT Brentford
    Middlesex
    British63572480003
    CHANDLER, Kim Patricia
    Flat 35 5 Ferry Lane
    TW8 0AT Brentford
    Middlesex
    Director
    Flat 35 5 Ferry Lane
    TW8 0AT Brentford
    Middlesex
    EnglandBritish63572480003
    CHANDLER, Russell John
    3515 Ferry Lane
    TW8 0AT Brentford
    London
    Director
    3515 Ferry Lane
    TW8 0AT Brentford
    London
    EnglandBritish63572420003
    LISEWSKI, Paul Edward
    Northiam
    N12 7ET London
    23
    England
    Director
    Northiam
    N12 7ET London
    23
    England
    EnglandBritish64300160004
    BLACKFRIAR SECRETARIES LIMITED
    44 Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    Avon
    Nominee Secretary
    44 Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    Avon
    900011530001
    BLACKFRIAR DIRECTORS LIMITED
    44 Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    Avon
    Nominee Director
    44 Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    Avon
    900011520001

    Who are the persons with significant control of SENTINAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Russell John Chandler
    Northiam
    N12 7ET London
    23
    England
    Mar 24, 2017
    Northiam
    N12 7ET London
    23
    England
    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.
    Mrs Kim Patricia Chandler
    Northiam
    N12 7ET London
    23
    England
    Mar 24, 2017
    Northiam
    N12 7ET London
    23
    England
    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.

    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