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SENIOR INVESTMENT LTD.

SENIOR INVESTMENT LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameSENIOR INVESTMENT LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06559744
    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 SENIOR INVESTMENT LTD.?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is SENIOR INVESTMENT LTD. located?

    Registered Office Address
    2 Old Brompton Road
    Suite 188
    SW7 3DQ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SENIOR INVESTMENT LTD.?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2013

    What is the status of the latest annual return for SENIOR INVESTMENT LTD.?

    Annual Return
    Last Annual Return

    What are the latest filings for SENIOR INVESTMENT LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Appointment of Mr. Oleg Bogatchev as a director on Sep 15, 2015

    		2 pagesAP01

    Termination of appointment of Frank Kytzia as a director on Sep 15, 2015

    		1 pagesTM01

    Appointment of Mr. Frank Kytzia as a director on Jun 01, 2015

    		2 pagesAP01

    Termination of appointment of Joerg Matthias Braunsdorf as a director on Jun 01, 2015

    		1 pagesTM01

    Annual return made up to Apr 09, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 12, 2015

    Statement of capital on Jun 12, 2015

    • Capital: EUR 100
    		SH01

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

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Apr 09, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 18, 2014

    Statement of capital on Aug 18, 2014

    • Capital: EUR 100
    		SH01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Apr 09, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 29, 2013

    Statement of capital on Jul 29, 2013

    • Capital: EUR 100
    		SH01

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

    		2 pagesAA

    Appointment of Joerg Braunsdorf as a director

    		2 pagesAP01

    Termination of appointment of George Graham as a director

    		1 pagesTM01

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

    		2 pagesAA

    Annual return made up to Apr 09, 2012 with full list of shareholders

    		4 pagesAR01

    Annual return made up to Apr 09, 2011 with full list of shareholders

    		4 pagesAR01

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

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

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

    		1 pagesAA

    Annual return made up to Apr 09, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for George Graham on Apr 01, 2010

    		2 pagesCH01

    Secretary's details changed for Companies24 Ltd. on Apr 01, 2010

    		2 pagesCH04

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

    		2 pagesAA
    View All Filings

    Who are the officers of SENIOR INVESTMENT LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COMPANIES24 LTD.
    Old Brompton Road
    Suite 188
    SW7 3DQ London
    2
    United Kingdom
    		Secretary
    Old Brompton Road
    Suite 188
    SW7 3DQ London
    2
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4888437
    		113388250001
    BOGATCHEV, Oleg
    Babajaka
    14444 Irkutsk
    9-321
    Russia
    		Director
    Babajaka
    14444 Irkutsk
    9-321
    Russia
    		RussiaRussian192725580001
    SECONNECT LTD
    2 Old Brompton Road
    Suite 188
    SW7 3DQ London
    		Secretary
    2 Old Brompton Road
    Suite 188
    SW7 3DQ London
    		108447740006
    BRAUNSDORF, Joerg Matthias, Mr.
    Southey Mews
    Britannia Village
    E16 1TN London
    13
    United Kingdom
    		Director
    Southey Mews
    Britannia Village
    E16 1TN London
    13
    United Kingdom
    		EnglandGerman137251750003
    FREIHERR VON SCHENCK, Hubertus
    Harsemenhusen 1
    25693 Volsemenhusen
    1
    Germany
    		Director
    Harsemenhusen 1
    25693 Volsemenhusen
    1
    Germany
    		German129449520002
    GRAHAM, George
    Old Brompton Road
    Suite 188
    SW7 3DQ London
    2
    		Director
    Old Brompton Road
    Suite 188
    SW7 3DQ London
    2
    		United KingdomBritish140012140001
    KYTZIA, Frank
    Selma-Lagerloef-Weg
    30655 Hannover
    5
    Germany
    		Director
    Selma-Lagerloef-Weg
    30655 Hannover
    5
    Germany
    		GermanyGerman274435160001
    View Detailed Information on Officers and People 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