SENSA DESIGN AND MARKETING LIMITED

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Company number 02501897
Status Liquidation
Incorporation Date 14 May 1990
Company Type Private Limited Company
Address 25 NEW STREET SQUARE, LONDON, EC4A 3LN
Home Country United Kingdom
Nature of Business 7440 - Advertising
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Termination of appointment of Frederick Sinclair Brown as a director; New director appointed; Secretary resigned;director resigned. The most likely internet sites of SENSA DESIGN AND MARKETING LIMITED are www.sensadesignandmarketing.co.uk, and www.sensa-design-and-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and seven months. Sensa Design and Marketing Limited is a Private Limited Company. The company registration number is 02501897. Sensa Design and Marketing Limited has been working since 14 May 1990. The present status of the company is Liquidation. The registered address of Sensa Design and Marketing Limited is 25 New Street Square London Ec4a 3ln. . SLC REGISTRARS LIMITED is a Secretary of the company. DALY, Geoffrey William Stuart is a Director of the company. Secretary KING, Robert Frederick has been resigned. Director DHANDSA, Narinder, Dr has been resigned. Director KING, Robert Frederick has been resigned. Director SINCLAIR BROWN, Frederick John has been resigned. Director STOREY, Roger Christopher has been resigned. The company operates in "Advertising".


Current Directors

Secretary
SLC REGISTRARS LIMITED
Appointed Date: 30 April 2001
Director
DALY, Geoffrey William Stuart
Appointed Date: 30 April 2001
71 years old

Resigned Directors

Secretary
KING, Robert Frederick
Resigned: 30 April 2001
Director
DHANDSA, Narinder, Dr
Resigned: 23 March 2000
69 years old
Director
KING, Robert Frederick
Resigned: 30 April 2001
73 years old
Director
SINCLAIR BROWN, Frederick John
Resigned: 12 January 2011
Appointed Date: 22 June 1993
64 years old
Director
STOREY, Roger Christopher
Resigned: 30 April 1993
77 years old

SENSA DESIGN AND MARKETING LIMITED Events

18 Jan 2011
Termination of appointment of Frederick Sinclair Brown as a director
08 Jun 2001
New director appointed
29 May 2001
Secretary resigned;director resigned
29 May 2001
New secretary appointed
29 Jan 2001
Accounting reference date extended from 28/02/01 to 31/03/01
...
... and 27 more events
19 Jun 1990
New director appointed
19 Jun 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
19 Jun 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Jun 1990
Registered office changed on 12/06/90 from: 140 tabernacle street london EC2A 4SD
14 May 1990
Incorporation

SENSA DESIGN AND MARKETING LIMITED Charges

13 May 1991
Debenture
Delivered: 23 May 1991
Status: Satisfied on 3 June 1992
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 August 1990
Standard security
Delivered: 19 June 1993
Status: Outstanding
Persons entitled: The British Linen Bank Limited
Description: 6.70 acres on the south side of liberton drive edinburgh…

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