SENTURIA LIMITED
LONDON

Hellopages » Greater London » Westminster » W2 1XT

Company number 07508889
Status Active
Incorporation Date 28 January 2011
Company Type Private Limited Company
Address THE 606 CENTRE, 5A CUTHBERT STREET, LONDON, W2 1XT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off; Confirmation statement made on 28 January 2017 with updates. The most likely internet sites of SENTURIA LIMITED are www.senturia.co.uk, and www.senturia.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. The distance to to Barbican Rail Station is 3.3 miles; to Battersea Park Rail Station is 3.3 miles; to Barnes Bridge Rail Station is 4.9 miles; to Brentford Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Senturia Limited is a Private Limited Company. The company registration number is 07508889. Senturia Limited has been working since 28 January 2011. The present status of the company is Active. The registered address of Senturia Limited is The 606 Centre 5a Cuthbert Street London W2 1xt. . CORPORATE COMPLIANCE SERVICES LIMITED is a Secretary of the company. HUEBNER, Peter Siegfried is a Director of the company. Secretary STRAUSS, BOND, LEVY & PARTNERS LTD has been resigned. Director HUEBNER, Peter Siegfried has been resigned. Director HUEBNER, Peter Siegfried has been resigned. Director SHERBAF-ZADEH, Samaneh has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CORPORATE COMPLIANCE SERVICES LIMITED
Appointed Date: 30 January 2012
Director
HUEBNER, Peter Siegfried
Appointed Date: 14 November 2014
62 years old

Resigned Directors

Secretary
STRAUSS, BOND, LEVY & PARTNERS LTD
Resigned: 30 January 2012
Appointed Date: 28 January 2011
Director
HUEBNER, Peter Siegfried
Resigned: 14 November 2014
Appointed Date: 14 November 2014
62 years old
Director
HUEBNER, Peter Siegfried
Resigned: 14 November 2014
Appointed Date: 14 January 2014
62 years old
Director
SHERBAF-ZADEH, Samaneh
Resigned: 14 October 2014
Appointed Date: 28 January 2011
45 years old

Persons With Significant Control

Mrs Nadine Kotte
Notified on: 2 January 2017
39 years old
Nature of control: Ownership of shares – 75% or more

SENTURIA LIMITED Events

19 Apr 2017
Compulsory strike-off action has been discontinued
18 Apr 2017
First Gazette notice for compulsory strike-off
12 Apr 2017
Confirmation statement made on 28 January 2017 with updates
20 Sep 2016
Accounts for a dormant company made up to 31 December 2015
28 Jan 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • EUR 100
...
... and 16 more events
30 Jan 2012
Appointment of Corporate Compliance Services Limited as a secretary
30 Jan 2012
Termination of appointment of Strauss, Bond, Levy & Partners Ltd as a secretary
02 Jan 2012
Accounts for a dormant company made up to 31 December 2011
28 Jan 2011
Current accounting period shortened from 31 January 2012 to 31 December 2011
28 Jan 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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