SENANGO LIMITED

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

    Company NameSENANGO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05140581
    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 SENANGO LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is SENANGO LIMITED located?

    Registered Office Address
    1 Station Road
    Birdbrook
    CO9 4DB Halstead
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of SENANGO LIMITED?

    Previous Company Names
    Company NameFromUntil
    REVO LIMITEDMay 28, 2004May 28, 2004

    What are the latest accounts for SENANGO LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2020

    What are the latest filings for SENANGO 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

    1 pagesDS01

    Registered office address changed from 1 Station Road Birdbrook Halstead Essex to 1 Station Road Birdbrook Halstead CO9 4DB on Dec 08, 2020

    1 pagesAD01

    Confirmation statement made on Dec 04, 2020 with updates

    3 pagesCS01

    Confirmation statement made on May 28, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2020

    8 pagesAA

    Micro company accounts made up to May 31, 2019

    7 pagesAA

    Confirmation statement made on May 28, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2018

    6 pagesAA

    Confirmation statement made on May 28, 2018 with updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2017

    7 pagesAA

    Confirmation statement made on May 28, 2017 with updates

    5 pagesCS01

    Micro company accounts made up to May 31, 2016

    4 pagesAA

    Annual return made up to May 28, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 01, 2016

    Statement of capital on Jun 01, 2016

    • Capital: GBP 100
    SH01

    Termination of appointment of Yin Nan Kok as a secretary on Jan 01, 2016

    1 pagesTM02

    Micro company accounts made up to May 31, 2015

    4 pagesAA

    Annual return made up to May 28, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 28, 2015

    Statement of capital on May 28, 2015

    • Capital: GBP 100
    SH01

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

    8 pagesAA

    Annual return made up to May 28, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 30, 2014

    Statement of capital on May 30, 2014

    • Capital: GBP 100
    SH01

    Director's details changed for Dr Choon Yen Kong on May 29, 2014

    2 pagesCH01

    Registered office address changed from * 1 Station Road Birdbrook Halstead Essex CO9 4DB United Kingdom* on May 30, 2014

    1 pagesAD01

    Secretary's details changed for Yin Nan Kok on May 29, 2014

    1 pagesCH03

    Registered office address changed from * 56 Myrtle Drive Sheffield South Yorkshire S2 3HG* on May 29, 2014

    1 pagesAD01

    Director's details changed for Yin Nan Kok on May 29, 2014

    2 pagesCH01

    Who are the officers of SENANGO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KOK, Yin Nan
    Station Road
    Birdbrook
    CO9 4DB Halstead
    1
    Essex
    United Kingdom
    Director
    Station Road
    Birdbrook
    CO9 4DB Halstead
    1
    Essex
    United Kingdom
    United KingdomMalaysian98101940004
    KONG, Choon Yen
    Station Road
    Birdbrook
    Halstead
    1
    Essex
    United Kingdom
    Director
    Station Road
    Birdbrook
    Halstead
    1
    Essex
    United Kingdom
    United KingdomMalaysian98101960004
    KOK, Yin Nan
    Station Road
    Birdbrook
    CO9 4DB Halstead
    1
    Essex
    United Kingdom
    Secretary
    Station Road
    Birdbrook
    CO9 4DB Halstead
    1
    Essex
    United Kingdom
    Malaysian98101940003
    @UKPLC CLIENT SECRETARY LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Nominee Secretary
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    900025730001
    @UKPLC CLIENT DIRECTOR LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Nominee Director
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    900025720001

    Who are the persons with significant control of SENANGO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Choon Yen Kong
    21-27 Hollands Road
    CB9 8PU Haverhill
    Menta Business Centre
    Suffolk
    United Kingdom
    May 28, 2016
    21-27 Hollands Road
    CB9 8PU Haverhill
    Menta Business Centre
    Suffolk
    United Kingdom
    No
    Nationality: Malaysian
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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