SIENNA 2010 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameSIENNA 2010 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04480087
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SIENNA 2010 LIMITED?

    • (7032) /

    Where is SIENNA 2010 LIMITED located?

    Registered Office Address
    10 Signet Court Swanns Road
    CB5 8LA Cambridge
    Undeliverable Registered Office AddressNo

    What were the previous names of SIENNA 2010 LIMITED?

    Previous Company Names
    Company NameFromUntil
    YOUR SPACE APARTMENTS LIMITEDJul 08, 2002Jul 08, 2002

    What are the latest accounts for SIENNA 2010 LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2010

    What are the latest filings for SIENNA 2010 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

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

    3 pagesAA

    Annual return made up to Jul 08, 2010 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 20, 2010

    Statement of capital on Aug 20, 2010

    • Capital: GBP 300
    SH01

    Director's details changed for Mr Paul James Perkins on Jul 08, 2010

    2 pagesCH01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 01, 2010

    RES15

    Change of name notice

    2 pagesCONNOT

    Total exemption full accounts made up to Mar 31, 2009

    3 pagesAA

    legacy

    11 pagesMG01

    Registered office address changed from 2 Hills Road Cambridge CB2 1JP England on Dec 10, 2009

    2 pagesAD01

    Registered office address changed from 2a Rock Road Cambridge Cambridgeshire CB1 7UF on Oct 27, 2009

    1 pagesAD01

    legacy

    4 pages363a

    legacy

    1 pages287

    legacy

    1 pages225

    Total exemption small company accounts made up to Jul 31, 2008

    3 pagesAA

    legacy

    7 pages363s

    legacy

    1 pages288a

    legacy

    2 pages88(2)

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04

    legacy

    1 pages123

    Total exemption small company accounts made up to Jul 31, 2007

    3 pagesAA

    legacy

    7 pages363s

    Total exemption full accounts made up to Jul 31, 2006

    8 pagesAA

    legacy

    7 pages363s

    Who are the officers of SIENNA 2010 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WEST, Stephen John
    87a Chevening Road
    NW6 6DA London
    Secretary
    87a Chevening Road
    NW6 6DA London
    BritishCompany Director65746550008
    EMERSON, Suzanne Mary
    62a Humberstone Road
    CB4 1JF Cambridge
    Cambridgeshire
    Director
    62a Humberstone Road
    CB4 1JF Cambridge
    Cambridgeshire
    EnglandBritishChange Manager83222930001
    PERKINS, Paul James
    Rectory Hall Farm
    Little Chishill
    SG8 8PB Royston
    Imbabala
    Hertfordshire
    Director
    Rectory Hall Farm
    Little Chishill
    SG8 8PB Royston
    Imbabala
    Hertfordshire
    EnglandBritishCompany Director42740850003
    WEST, Stephen John
    87a Chevening Road
    NW6 6DA London
    Director
    87a Chevening Road
    NW6 6DA London
    EnglandBritishCompany Director65746550008
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    900003950001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    900003940001

    Does SIENNA 2010 LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jan 25, 2010
    Delivered On Feb 04, 2010
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Feb 04, 2010Registration of a charge (MG01)

    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