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SENTIENT PARTNERS LTD

SENTIENT PARTNERS LTD

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

    • Overview

    Company NameSENTIENT PARTNERS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08389253
    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 SENTIENT PARTNERS LTD?

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

    Where is SENTIENT PARTNERS LTD located?

    Registered Office Address
    149 Murray Road
    Ealing
    W5 4DD London
    Undeliverable Registered Office AddressNo

    What were the previous names of SENTIENT PARTNERS LTD?

    Previous Company Names
    Company NameFromUntil
    SENTIENT ASSOCIATES LTDFeb 05, 2013Feb 05, 2013

    What are the latest accounts for SENTIENT PARTNERS LTD?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2018

    What are the latest filings for SENTIENT PARTNERS LTD?

    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

    Confirmation statement made on Feb 05, 2019 with updates

    		5 pagesCS01

    Micro company accounts made up to Feb 28, 2018

    		1 pagesAA

    Termination of appointment of Elisa Beamson as a director on Nov 12, 2018

    		1 pagesTM01

    Confirmation statement made on Feb 05, 2018 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Oct 04, 2017

    • Capital: GBP 4
    		3 pagesSH01

    Micro company accounts made up to Feb 28, 2017

    		2 pagesAA

    Certificate of change of name

    Company name changed sentient associates LTD\certificate issued on 11/10/17
    		2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 11, 2017

    Change of name by provision in articles

    		NM04

    Appointment of Elisa Beamson as a director on Oct 04, 2017

    		2 pagesAP01

    Confirmation statement made on Feb 05, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Feb 29, 2016

    		3 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Feb 05, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 17, 2016

    Statement of capital on May 17, 2016

    • Capital: GBP 2
    		SH01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Feb 28, 2015

    		7 pagesAA

    Statement of capital following an allotment of shares on Feb 05, 2013

    • Capital: GBP 2
    		3 pagesSH01

    Annual return made up to Feb 05, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 05, 2015

    Statement of capital on Feb 05, 2015

    • Capital: GBP 1
    		SH01

    Total exemption full accounts made up to Feb 28, 2014

    		7 pagesAA

    Annual return made up to Feb 05, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 06, 2014

    Statement of capital on Feb 06, 2014

    • Capital: GBP 1
    		SH01

    Incorporation

    		25 pagesNEWINC
    View All Filings

    Who are the officers of SENTIENT PARTNERS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HICKSON, Lorna Jane
    Murray Road
    Ealing
    W5 4DD London
    149
    United Kingdom
    		Director
    Murray Road
    Ealing
    W5 4DD London
    149
    United Kingdom
    		United KingdomBritish175570700001
    BEAMSON, Elisa
    Main Street
    YO26 9RE Great Ouseburn
    Rosehill
    North Yorkshire
    United Kingdom
    		Director
    Main Street
    YO26 9RE Great Ouseburn
    Rosehill
    North Yorkshire
    United Kingdom
    		United KingdomBritish238611970001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SENTIENT PARTNERS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Lorna Jane Hickson
    Murray Road
    Ealing
    W5 4DD London
    149
    United Kingdom
    		Apr 06, 2016
    Murray Road
    Ealing
    W5 4DD London
    149
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons 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