SENTIVA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameSENTIVA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06058696
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of SENTIVA LIMITED?

    • (7012) /

    Where is SENTIVA LIMITED located?

    Registered Office Address
    Latimer House
    5 Cumberland Place
    SO15 2BH Southampton
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SENTIVA LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2007

    What are the latest filings for SENTIVA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    12 pages4.72

    Liquidators' statement of receipts and payments to Nov 05, 2012

    5 pages4.68

    Liquidators' statement of receipts and payments to May 05, 2012

    5 pages4.68

    Liquidators' statement of receipts and payments to Nov 05, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to May 05, 2011

    5 pages4.68

    Appointment of a voluntary liquidator

    1 pages600

    Liquidators' statement of receipts and payments to Nov 05, 2010

    5 pages4.68

    Insolvency filing

    INSOLVENCY:sos release of liquidator
    1 pagesLIQ MISC

    Annual return made up to Jan 19, 2010 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 23, 2010

    Statement of capital on Feb 23, 2010

    • Capital: GBP 100
    SH01

    Director's details changed for Mr Mark Andrew Lahiff on Feb 23, 2010

    2 pagesCH01

    Registered office address changed from Mary Street House Mary Street Taunton Somerset TA1 3NW on Nov 26, 2009

    2 pagesAD01

    Statement of affairs with form 4.19

    6 pages4.20

    Registered office address changed from Latimer House 5 Cumberland Place Southampton SO15 2BH on Nov 11, 2009

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Nov 06, 2009

    LRESEX

    Registered office address changed from 56a South Molton Street London W1K 5SH United Kingdom on Nov 10, 2009

    2 pagesAD01

    legacy

    1 pages287

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

    4 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages287

    legacy

    4 pages363a

    legacy

    2 pages88(2)

    legacy

    1 pages288c

    legacy

    1 pages225

    Who are the officers of SENTIVA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAHIFF, Mark Andrew
    Bayfordbury Mansion
    Lower Hatfield Road
    SG13 8RE Hertford
    Herts
    Secretary
    Bayfordbury Mansion
    Lower Hatfield Road
    SG13 8RE Hertford
    Herts
    British62148810006
    LAHIFF, Mark Andrew
    Bayfordbury Mansion
    Lower Hatfield Road
    SG13 8RE Hertford
    Herts
    Director
    Bayfordbury Mansion
    Lower Hatfield Road
    SG13 8RE Hertford
    Herts
    EnglandBritish62148810006
    SLOWE, Kim David John
    53 Peverell Avenue East
    DT1 3RH Poundbury
    Peverell House
    Dorset
    Director
    53 Peverell Avenue East
    DT1 3RH Poundbury
    Peverell House
    Dorset
    EnglandBritish158400720001
    WALKER, Patrick William
    38a Downshire Hill
    NW3 1NU London
    Director
    38a Downshire Hill
    NW3 1NU London
    EnglandBritish42367560002
    WEST, John Michael
    Holbrook Farm
    Bennington Road,
    SG2 7EA Aston
    Hertfordshire
    Director
    Holbrook Farm
    Bennington Road,
    SG2 7EA Aston
    Hertfordshire
    United KingdomBritish34682190003
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Does SENTIVA LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 06, 2009Commencement of winding up
    Jul 17, 2013Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Sandra Lillian Mundy
    James Cowper Llp Latimer House
    5 Cumberland Place
    SO15 2BH Southampton
    Hampshire
    practitioner
    James Cowper Llp Latimer House
    5 Cumberland Place
    SO15 2BH Southampton
    Hampshire
    Peter Anthony Hall
    Buchanans
    Latimer House
    SO15 2BH 5 Cumberland Place
    Southampton
    practitioner
    Buchanans
    Latimer House
    SO15 2BH 5 Cumberland Place
    Southampton
    Alan Peter Whalley
    James Cowper Llp Latimer House
    5 Cumberland Place
    SO15 2BH Southampton
    practitioner
    James Cowper Llp Latimer House
    5 Cumberland Place
    SO15 2BH Southampton

    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