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SENTINAL INVESTMENT SERVICES LIMITED

SENTINAL INVESTMENT SERVICES LIMITED

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

    • Overview

    Company NameSENTINAL INVESTMENT SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03818118
    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 INVESTMENT SERVICES LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is SENTINAL INVESTMENT SERVICES LIMITED located?

    Registered Office Address
    42 Wright Lane, Kesgrave
    Ipswich
    IP5 2FA Suffolk
    Undeliverable Registered Office AddressNo

    What were the previous names of SENTINAL INVESTMENT SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    SENTINAL SERVICES LIMITEDAug 02, 1999Aug 02, 1999

    What are the latest accounts for SENTINAL INVESTMENT SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2016

    What are the latest filings for SENTINAL INVESTMENT SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Appointment of Mrs Judy Anne Ives as a director on Jun 15, 2017

    		2 pagesAP01

    Termination of appointment of Teresa Ann-Mari Van Den Berg as a director on Jun 15, 2017

    		1 pagesTM01

    Accounts for a dormant company made up to Aug 31, 2016

    		2 pagesAA

    Confirmation statement made on Aug 02, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2015

    		2 pagesAA

    Annual return made up to Aug 02, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 04, 2015

    Statement of capital on Aug 04, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Aug 31, 2014

    		2 pagesAA

    Annual return made up to Aug 02, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 04, 2014

    Statement of capital on Aug 04, 2014

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Aug 31, 2013

    		2 pagesAA

    Annual return made up to Aug 02, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 03, 2013

    Statement of capital following an allotment of shares on Aug 03, 2013

    		SH01

    Accounts for a dormant company made up to Aug 31, 2012

    		2 pagesAA

    Annual return made up to Aug 02, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Aug 31, 2011

    		2 pagesAA

    Annual return made up to Aug 02, 2011 with full list of shareholders

    		4 pagesAR01

    Appointment of Ms Teresa Ann-Mari Van Den Berg as a director

    		2 pagesAP01

    Accounts for a dormant company made up to Aug 31, 2010

    		2 pagesAA

    Annual return made up to Aug 02, 2010 with full list of shareholders

    		3 pagesAR01

    Secretary's details changed for Watson Registrars Limited on Aug 01, 2010

    		2 pagesCH04

    Director's details changed for Watson Domiciliary Limited on Aug 01, 2010

    		2 pagesCH02

    Accounts for a dormant company made up to Aug 31, 2009

    		2 pagesAA

    legacy

    		3 pages363a

    Accounts for a dormant company made up to Aug 31, 2008

    		2 pagesAA

    legacy

    		3 pages363a
    View All Filings

    Who are the officers of SENTINAL INVESTMENT SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WATSON REGISTRARS LIMITED
    47 Knightsdale Road
    IP1 4JJ Ipswich
    Unit 3 Cristal Business Park
    		Secretary
    47 Knightsdale Road
    IP1 4JJ Ipswich
    Unit 3 Cristal Business Park
    Identification TypeEuropean Economic Area
    Registration Number03851318
    		103088170001
    IVES, Judy Anne
    42 Wright Lane, Kesgrave
    Ipswich
    IP5 2FA Suffolk
    		Director
    42 Wright Lane, Kesgrave
    Ipswich
    IP5 2FA Suffolk
    		EnglandBritishDirector232389450001
    WATSON DOMICILIARY LIMITED
    47 Knightsdale Road
    IP1 4JJ Ipswich
    Unit 3 Cristal Business Park
    		Director
    47 Knightsdale Road
    IP1 4JJ Ipswich
    Unit 3 Cristal Business Park
    Identification TypeEuropean Economic Area
    Registration Number03851321
    		77640890007
    PARAMOUNT COMPANY SEARCHES LIMITED
    229 Nether Street
    N3 1NT London
    		Nominee Secretary
    229 Nether Street
    N3 1NT London
    		900001530001
    VAN DEN BERG, Teresa Ann-Mari
    42 Wright Lane, Kesgrave
    Ipswich
    IP5 2FA Suffolk
    		Director
    42 Wright Lane, Kesgrave
    Ipswich
    IP5 2FA Suffolk
    		United KingdomBritishCo Director151944800001
    PARAMOUNT PROPERTIES (UK) LIMITED
    229 Nether Street
    N3 1NT London
    		Nominee Director
    229 Nether Street
    N3 1NT London
    		900001520001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SENTINAL INVESTMENT SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher Michael Garbutt
    42 Wright Lane, Kesgrave
    Ipswich
    IP5 2FA Suffolk
    		Aug 01, 2016
    42 Wright Lane, Kesgrave
    Ipswich
    IP5 2FA Suffolk
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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