SENLI CONSULTANCY LTD
OXFORD

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Company number 04779300
Status Active
Incorporation Date 28 May 2003
Company Type Private Limited Company
Address 15/16 BROAD STREET, OXFORD, OX1 3AS
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 40 . The most likely internet sites of SENLI CONSULTANCY LTD are www.senliconsultancy.co.uk, and www.senli-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Senli Consultancy Ltd is a Private Limited Company. The company registration number is 04779300. Senli Consultancy Ltd has been working since 28 May 2003. The present status of the company is Active. The registered address of Senli Consultancy Ltd is 15 16 Broad Street Oxford Ox1 3as. . CHEN, Lichun is a Secretary of the company. CHEN, Zisheng is a Secretary of the company. CHEN, Limin is a Director of the company. CHEN, Zili is a Director of the company. Secretary CHEN, Lichun has been resigned. Director CHEN, Limin has been resigned. Director CHEN, Qi has been resigned. Director CHEN, Qi has been resigned. Director CHEN, Zili has been resigned. Director SENLI CONSULTANCY LTD has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
CHEN, Lichun
Appointed Date: 03 January 2016
Secretary
CHEN, Zisheng
Appointed Date: 08 February 2006
Director
CHEN, Limin
Appointed Date: 23 March 2005
55 years old
Director
CHEN, Zili
Appointed Date: 01 August 2011
51 years old

Resigned Directors

Secretary
CHEN, Lichun
Resigned: 08 February 2006
Appointed Date: 28 May 2003
Director
CHEN, Limin
Resigned: 20 February 2005
Appointed Date: 28 May 2003
55 years old
Director
CHEN, Qi
Resigned: 10 August 2005
Appointed Date: 10 May 2005
43 years old
Director
CHEN, Qi
Resigned: 23 March 2005
Appointed Date: 06 December 2004
43 years old
Director
CHEN, Zili
Resigned: 01 March 2010
Appointed Date: 01 December 2009
51 years old
Director
SENLI CONSULTANCY LTD
Resigned: 20 June 2005
Appointed Date: 14 May 2005

Persons With Significant Control

Limin Chen
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SENLI CONSULTANCY LTD Events

03 Apr 2017
Confirmation statement made on 31 March 2017 with updates
28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
06 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 40
26 Mar 2016
Registration of charge 047793000004, created on 24 March 2016
26 Mar 2016
Registration of charge 047793000005, created on 24 March 2016
...
... and 46 more events
14 Dec 2004
Director's particulars changed
14 Dec 2004
Secretary's particulars changed
06 Dec 2004
New director appointed
11 Jun 2004
Return made up to 28/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
28 May 2003
Incorporation

SENLI CONSULTANCY LTD Charges

24 March 2016
Charge code 0477 9300 0005
Delivered: 26 March 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 127 oxford road oxford title no ON167764…
24 March 2016
Charge code 0477 9300 0004
Delivered: 26 March 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 77A st clements street oxford title no ON28992…
26 February 2016
Charge code 0477 9300 0003
Delivered: 2 March 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
7 October 2009
Rent deposit deed
Delivered: 21 October 2009
Status: Outstanding
Persons entitled: Devonshire Metro Limited
Description: £1725.00 see image for full details.
14 February 2006
Rent deposit deed
Delivered: 18 February 2006
Status: Outstanding
Persons entitled: The Oxford City Council
Description: Rent payable pursuant to a lease. See the mortgage charge…

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