INSENSE LIMITED
Overview
| Company Name | INSENSE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04101081 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INSENSE LIMITED?
- Manufacture of pharmaceutical preparations (21200) / Manufacturing
Where is INSENSE LIMITED located?
| Registered Office Address | Colworth Park Sharnbrook MK44 1LQ Bedford |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INSENSE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for INSENSE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 2 pages | DS01 | ||
Confirmation statement made on Jul 26, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Jul 26, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 10 pages | AA | ||
Confirmation statement made on Jul 26, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Stewart Worth Newton on May 17, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Jul 26, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 8 pages | AA | ||
Director's details changed for Stewart Worth Newton on Jan 07, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr Christopher David Hunt on Jan 07, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr Paul James Davis on Jan 07, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr Christopher David Hunt on Jan 07, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr Paul James Davis on Jan 07, 2020 | 2 pages | CH01 | ||
Director's details changed for Stewart Worth Newton on Dec 11, 2019 | 2 pages | CH01 | ||
Accounts for a small company made up to Dec 31, 2018 | 8 pages | AA | ||
Confirmation statement made on Jul 26, 2019 with updates | 8 pages | CS01 | ||
Notification of Sussex Research Limited as a person with significant control on Nov 09, 2016 | 2 pages | PSC02 | ||
Cessation of Unilever Uk Holdings Limited as a person with significant control on Nov 09, 2016 | 1 pages | PSC07 | ||
Accounts for a small company made up to Dec 31, 2017 | 9 pages | AA | ||
Confirmation statement made on Jul 26, 2018 with no updates | 3 pages | CS01 | ||
Termination of appointment of James Neil Phillips as a director on Nov 15, 2017 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2016 | 9 pages | AA | ||
Who are the officers of INSENSE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VINCENT SYKES & HIGHAM LLP | Secretary | Chancery Lane NN14 4LN Thrapston Montague House Northamptonshire United Kingdom |
| 125666460001 | ||||||||||
| DAVIS, Paul James | Director | Colworth Park MK44 1LQ Sharnbrook Insense Limited Bedford England | England | British | 82749720004 | |||||||||
| HUNT, Christopher David | Director | Colworth Park MK44 1LQ Sharnbrook Insense Limited Bedford England | United Kingdom | British | 45558820002 | |||||||||
| NEWTON, Stewart Worth | Director | 2a Southwark Bridge Road SE1 9HA London 10th Floor Riverside House England | Jersey | British | 572350011 | |||||||||
| BARTER, Judith Elizabeth | Secretary | Hawarden Grove SE24 9DH London 50 | English | 136297180001 | ||||||||||
| DONNELLAN, Linda | Secretary | 5 Lee Farm Cottages Colworth MK44 1LH Sharnbrook Bedfordshire | British | 72856190001 | ||||||||||
| MACAULAY, Barbara Scott | Secretary | 1 Mayfield Close AL5 3LG Harpenden Hertfordshire | British | 39335990001 | ||||||||||
| C & M SECRETARIES LIMITED | Nominee Secretary | PO BOX 55 7 Spa Road SE16 3QP London | 900007640001 | |||||||||||
| ADAMS, Andrew | Director | 57 Hatch Way OX 5 3 J Kirtlington Oxfordshire England Uk | United Kingdom | British | 97582990001 | |||||||||
| COOMBS, John David Francis | Director | 42 Lucastes Avenue RH16 1JY Haywards Heath West Sussex | England | British | 52916610001 | |||||||||
| DONNELLAN, Linda | Director | 52 Blackberry Lane GU34 5DF Four Marks Hampshire | British | 72856190003 | ||||||||||
| MUTH, Mark Philip | Director | 4 Castello Avenue Putney SW15 6EA London | United Kingdom | British | 51009110002 | |||||||||
| PHILLIPS, James Neil, Dr | Director | Church Road Upper Farringdon GU34 3EG Alton Ferendone House Hampshire United Kingdom | United Kingdom | British | 134965310003 | |||||||||
| WALKER, William Guy | Director | Albourne Place Albourne BN6 9DU Hassocks West Sussex | British | 33699870001 | ||||||||||
| C & M REGISTRARS LIMITED | Nominee Director | PO BOX 55 7 Spa Road SE16 3QP London | 900007630001 |
Who are the persons with significant control of INSENSE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sussex Research Limited | Nov 09, 2016 | 90 Long Acre WC2E 9RA London 1st Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Unilever Uk Holdings Limited | Jul 26, 2016 | Victoria Embankment EC4Y 0DY London Unilever House England | Yes | ||||||||||
| |||||||||||||
Natures of 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