SENTI LINGERIE LIMITED

SENTI LINGERIE LIMITED

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

    Company NameSENTI LINGERIE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09145219
    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 SENTI LINGERIE LIMITED?

    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is SENTI LINGERIE LIMITED located?

    Registered Office Address
    The Yew Tree Inn, High Street
    Gresford
    LL12 8RF Wrexham
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of SENTI LINGERIE LIMITED?

    Previous Company Names
    Company NameFromUntil
    SCENTI LINGERIE LIMITEDJul 24, 2014Jul 24, 2014

    What are the latest accounts for SENTI LINGERIE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2020

    What are the latest filings for SENTI LINGERIE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jul 24, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2020

    2 pagesAA

    Confirmation statement made on Jul 24, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2019

    2 pagesAA

    Confirmation statement made on Jul 24, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2018

    2 pagesAA

    Confirmation statement made on Jul 24, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2017

    2 pagesAA

    Confirmation statement made on Jul 24, 2017 with no updates

    3 pagesCS01

    Registered office address changed from 4a Chester Road Gresford Wrexham LL12 8TN to The Yew Tree Inn, High Street Gresford Wrexham LL12 8RF on Jul 17, 2017

    1 pagesAD01

    Total exemption small company accounts made up to Jul 31, 2016

    4 pagesAA

    Director's details changed for Miss Claire Elizabeth Evans on Jul 26, 2016

    2 pagesCH01

    Confirmation statement made on Jul 24, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2015

    2 pagesAA

    Annual return made up to Jul 24, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 29, 2015

    Statement of capital on Jul 29, 2015

    • Capital: GBP 100
    SH01

    Certificate of change of name

    Company name changed scenti lingerie LIMITED\certificate issued on 31/07/14
    3 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 24, 2014

    RES15

    Change of name by resolution

    NM01

    Appointment of Miss Claire Elizabeth Evans as a director on Jul 24, 2014

    2 pagesAP01

    Termination of appointment of Graham Cowan as a director on Jul 24, 2014

    1 pagesTM01

    Incorporation

    23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 24, 2014

    Statement of capital on Jul 24, 2014

    • Capital: GBP 100
    SH01
    incorporationJul 24, 2014

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of SENTI LINGERIE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EVANS, Claire Elizabeth
    High Street
    Gresford
    LL12 8RF Wrexham
    The Yew Tree Inn,
    United Kingdom
    Director
    High Street
    Gresford
    LL12 8RF Wrexham
    The Yew Tree Inn,
    United Kingdom
    WalesBritishDirector189784130002
    COWAN, Graham
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    United Kingdom
    Director
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    United Kingdom
    United KingdomBritishCompany Director146060370001

    Who are the persons with significant control of SENTI LINGERIE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Claire Elizabeth Evans
    High Street
    Gresford
    LL12 8RF Wrexham
    The Yew Tree Inn,
    United Kingdom
    Jul 24, 2016
    High Street
    Gresford
    LL12 8RF Wrexham
    The Yew Tree Inn,
    United Kingdom
    No
    Nationality: British
    Country of Residence: Wales
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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