Senturion Group Limited

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dissolved
Unknown

Senturion Group Limited

06270023•Private Limited With Share Capital

1 More London Place, London, SE12AF

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Incorporated

05/06/2007

Company Age

18 years

Directors

3

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Senturion Group Limited (06270023) is a private limited with share capital incorporated on 05/06/2007 (18 years old) and registered in london, SE12AF. The company operates under SIC code 99999 and is classified as Unknown.

Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 05/06/2007
SE12AF

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
A
adrian paul jones
director
B
bethan anne elizabeth melges
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:07-03-2019
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:07-12-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:12-04-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-04-2018
Move Registers To Sail Company With New Address
Category:Address
Date:12-04-2018
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:04-04-2018
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:04-04-2018
Resolution
Category:Resolution
Date:04-04-2018
Legacy
Category:Capital
Date:17-01-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:17-01-2018
Legacy
Category:Insolvency
Date:17-01-2018
Resolution
Category:Resolution
Date:17-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2016
Miscellaneous
Category:Miscellaneous
Date:06-08-2015
Auditors Resignation Company
Category:Auditors
Date:24-07-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-07-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-07-2015
Auditors Resignation Company
Category:Auditors
Date:13-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:27-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:27-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-12-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-12-2014
Auditors Resignation Company
Category:Auditors
Date:09-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2014
Change Sail Address Company With Old Address
Category:Address
Date:09-06-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:07-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:28-02-2014
Termination Director Company With Name
Category:Officers
Date:03-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-07-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:11-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:10-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:10-07-2013
Termination Director Company With Name
Category:Officers
Date:09-07-2013
Termination Director Company With Name
Category:Officers
Date:09-07-2013
Termination Secretary Company With Name
Category:Officers
Date:09-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:08-02-2013
Termination Director Company With Name
Category:Officers
Date:11-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:10-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2012
Move Registers To Sail Company
Category:Address
Date:17-07-2012
Change Sail Address Company
Category:Address
Date:20-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:21-03-2012
Termination Director Company With Name
Category:Officers
Date:14-03-2012
Miscellaneous
Category:Miscellaneous
Date:05-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:02-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:02-12-2011
Termination Director Company With Name
Category:Officers
Date:02-12-2011
Termination Director Company With Name
Category:Officers
Date:02-12-2011
Termination Director Company With Name
Category:Officers
Date:02-12-2011
Termination Director Company With Name
Category:Officers
Date:02-12-2011
Termination Secretary Company With Name
Category:Officers
Date:02-12-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:02-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:02-12-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-11-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:30-11-2011
Miscellaneous
Category:Miscellaneous
Date:24-11-2011
Auditors Resignation Company
Category:Auditors
Date:24-11-2011
Capital Name Of Class Of Shares
Category:Capital
Date:22-11-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:22-11-2011
Resolution
Category:Resolution
Date:22-11-2011
Legacy
Category:Mortgage
Date:22-11-2011
Legacy
Category:Mortgage
Date:22-11-2011
Legacy
Category:Mortgage
Date:22-11-2011
Legacy
Category:Mortgage
Date:11-11-2011
Accounts With Accounts Type Group
Category:Accounts
Date:07-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2011
Accounts With Accounts Type Group
Category:Accounts
Date:08-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:14-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2009
Legacy
Category:Officers
Date:19-08-2009
Legacy
Category:Annual Return
Date:23-06-2009
Legacy
Category:Officers
Date:15-06-2009
Legacy
Category:Officers
Date:17-03-2009
Resolution
Category:Resolution
Date:16-03-2009
Legacy
Category:Officers
Date:26-02-2009
Legacy
Category:Officers
Date:26-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2008
Legacy
Category:Officers
Date:23-12-2008

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date31/03/2018
Filing Date29/03/2017
Latest Accounts30/06/2016

Trading Addresses

1 More London Place, London, SE12AFRegistered

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Contact

1 More London Place, London, SE12AF