SENTRUM (COLO) LIMITED

SENTRUM (COLO) LIMITED

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

    Company NameSENTRUM (COLO) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07624178
    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 SENTRUM (COLO) LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is SENTRUM (COLO) LIMITED located?

    Registered Office Address
    c/o QUANTUMA LLP
    Floor 14 Dukes Keep
    1 Marsh Lane
    SO14 3EX Southampton
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SENTRUM (COLO) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2013

    What is the status of the latest annual return for SENTRUM (COLO) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for SENTRUM (COLO) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of move from Administration to Dissolution on Apr 08, 2016

    9 pages2.35B

    Administrator's progress report to Oct 08, 2015

    10 pages2.24B

    Statement of affairs with form 2.14B

    5 pages2.16B

    Result of meeting of creditors

    1 pages2.23B

    Statement of administrator's proposal

    28 pages2.17B

    Appointment of an administrator

    1 pages2.12B

    Registered office address changed from 3Rd Floor, Mutual House 70 Conduit Street London W1S 2GF England to C/O Quantuma Llp Floor 14 Dukes Keep 1 Marsh Lane Southampton SO14 3EX on Apr 24, 2015

    2 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2013

    8 pagesAA

    Termination of appointment of a secretary

    2 pagesTM02

    Registered office address changed from Suite 426 Linen Hall 162-168 Regent Street London W1B 5TE to 3Rd Floor, Mutual House 70 Conduit Street London W1S 2GF on Aug 07, 2014

    1 pagesAD01

    Termination of appointment of Stehpen Derrick Scott as a director on Aug 07, 2014

    1 pagesTM01

    Appointment of Mr Larry Steven Trachtenberg as a director on Aug 06, 2014

    2 pagesAP01

    Termination of appointment of Bridge House Secretaries Limited as a secretary on Aug 06, 2014

    1 pagesTM02

    Annual return made up to May 06, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 13, 2014

    Statement of capital on May 13, 2014

    • Capital: GBP 1
    SH01

    Director's details changed for Mr Stehpen Derrick Scott on May 13, 2014

    2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2012

    11 pagesAA

    Annual return made up to May 06, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    11 pagesAA

    Annual return made up to May 06, 2012 with full list of shareholders

    4 pagesAR01

    Registered office address changed from * Lancaster House 67 Newhall Street Birmingham B3 1NQ United Kingdom* on Nov 17, 2011

    2 pagesAD01

    Termination of appointment of Franek Sodzawiczny as a director

    2 pagesTM01

    Termination of appointment of Simon Mcnally as a director

    2 pagesTM01

    Resolutions

    Resolutions
    20 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Appointment of Stephen Scott as a director

    3 pagesAP01

    Who are the officers of SENTRUM (COLO) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TRACHTENBERG, Larry Steven
    c/o Quantuma Llp
    Dukes Keep
    1 Marsh Lane
    SO14 3EX Southampton
    Floor 14
    Director
    c/o Quantuma Llp
    Dukes Keep
    1 Marsh Lane
    SO14 3EX Southampton
    Floor 14
    EnglandBritish4331320001
    BRIDGE HOUSE SECRETARIES LIMITED
    Linen Hall
    162-168 Regent Street
    W1B 5TE London
    Suite 426
    United Kingdom
    Secretary
    Linen Hall
    162-168 Regent Street
    W1B 5TE London
    Suite 426
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04816216
    159834340001
    MCNALLY, Simon John
    67 Newhall Street
    B3 1NQ Birmingham
    Lancaster House
    United Kingdom
    Director
    67 Newhall Street
    B3 1NQ Birmingham
    Lancaster House
    United Kingdom
    Isle Of ManBritish65751480002
    SCOTT, Stephen Derrick
    Wood Vale
    Forest Hill
    SE23 3DT London
    65
    United Kingdom
    Director
    Wood Vale
    Forest Hill
    SE23 3DT London
    65
    United Kingdom
    EnglandBritish222396530001
    SODZAWICZNY, Franek Jan
    67 Newhall Street
    B3 1NQ Birmingham
    Lancaster House
    United Kingdom
    Director
    67 Newhall Street
    B3 1NQ Birmingham
    Lancaster House
    United Kingdom
    EnglandBritish146533810001

    Does SENTRUM (COLO) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 09, 2015Administration started
    Apr 08, 2016Administration ended
    In administration
    NameRoleAddressAppointed OnCeased On
    Simon James Bonney
    10 Fitzroy Square
    W1T 5HP London
    practitioner
    10 Fitzroy Square
    W1T 5HP London
    Carl Stuart Jackson
    14th Floor Dukes Keep
    1 Marsh Lane
    SO14 3EX Southampton
    Hampshire
    practitioner
    14th Floor Dukes Keep
    1 Marsh Lane
    SO14 3EX Southampton
    Hampshire

    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