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SENTORNET LIMITED

SENTORNET LIMITED

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

    • Overview

    Company NameSENTORNET LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11100326
    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 SENTORNET LIMITED?

    • Manufacture of other textiles n.e.c. (13990) / Manufacturing

    Where is SENTORNET LIMITED located?

    Registered Office Address
    148 Park Avenue
    EN1 2BG Enfield
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SENTORNET LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for SENTORNET LIMITED?

    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

    		2 pagesDS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

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

    		2 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Notification of Diana Pham as a person with significant control on May 01, 2019

    		1 pagesPSC03

    Appointment of Ms Diana Pham as a director on May 01, 2019

    		2 pagesAP01

    Notification of Diana Pham as a person with significant control on May 01, 2020

    		1 pagesPSC03

    Confirmation statement made on Jun 24, 2020 with updates

    		4 pagesCS01

    Registered office address changed from Ground Floor Offices 310 High Road Wood Green London N22 8JR United Kingdom to 148 Park Avenue Enfield EN1 2BG on Jun 24, 2020

    		1 pagesAD01

    Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to Ground Floor Offices 310 High Road Wood Green London N22 8JR on Jun 23, 2020

    		1 pagesAD01

    Termination of appointment of Michael Duke as a director on Jun 23, 2020

    		1 pagesTM01

    Cessation of Woodberry Secretarial Limited as a person with significant control on Jun 23, 2020

    		1 pagesPSC07

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

    		2 pagesAA

    Confirmation statement made on Dec 05, 2019 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Dec 05, 2018 with no updates

    		3 pagesCS01

    Incorporation

    		39 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 06, 2017

    Statement of capital on Dec 06, 2017

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of SENTORNET LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PHAM, Diana
    Park Avenue
    EN1 2BG Enfield
    148
    England
    		Director
    Park Avenue
    EN1 2BG Enfield
    148
    England
    		EnglandBritish271232200001
    DUKE, Michael
    2 Woodberry Grove
    N12 0DR Finchley
    Winnington House
    London
    United Kingdom
    		Director
    2 Woodberry Grove
    N12 0DR Finchley
    Winnington House
    London
    United Kingdom
    		EnglandBritish201779310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SENTORNET LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Diana Pham
    Park Avenue
    EN1 2BG Enfield
    148
    England
    		May 01, 2020
    Park Avenue
    EN1 2BG Enfield
    148
    England
    		No
    Legal FormManager
    Legal AuthorityUk
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Diana Pham
    Park Avenue
    EN1 2BG Enfield
    148
    England
    		May 01, 2019
    Park Avenue
    EN1 2BG Enfield
    148
    England
    		No
    Legal FormManger
    Legal AuthorityUk
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    2 Woodberry Grove
    London
    Winnington House
    United Kingdom
    		Dec 06, 2017
    2 Woodberry Grove
    London
    Winnington House
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityEngland
    Place RegisteredCompanies House
    Registration Number07168188
    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