Dissolved
Dissolved 2017-11-08
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Company Information for SENTRONEX LIMITED
CANARY WHARF, LONDON, E14,
|
Company Registration Number
 05358509 Private Limited Company
Dissolved 2017-11-08 |
Company Overview
About Sentronex Ltd
SENTRONEX LIMITED was founded on 2005-02-09 and had its registered office in Canary Wharf. The company was dissolved on the 2017-11-08 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| SENTRONEX LIMITED | |
| Legal Registered Office | |
| CANARY WHARF LONDON | |
Filing Information
| Company Number | 05358509 | |
|---|---|---|
| Date formed | 2005-02-09 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-12-31 | |
| Date Dissolved | 2017-11-08 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-11-13 12:32:05 |
| Companies House |
|
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Companies with same name SENTRONEX LIMITED
The following companies were found which have the same name as SENTRONEX LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| SENTRONEX PROFESSIONAL LLP | 42 SOUTHWARK STREET LONDON SE1 1UN | Dissolved | Company formed on the 2012-05-18 | |
| SENTRONEX PROPERTY SERVICES LIMITED | 42 SOUTHWARK STREET LONDON SE1 1UN | Dissolved | Company formed on the 2009-10-27 | |
| SENTRONEX RESOURCING LIMITED | 42 SOUTHWARK STREET LONDON GREATER LONDON SE1 1UN | Dissolved | Company formed on the 2012-03-15 |
Company Officers of SENTRONEX LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JAMES DOUGLAS SHANKS |
||
JAMES DOUGLAS SHANKS |
||
JOSEPH ROBIN SLUYS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANTONY NICKOLAOU |
Director | ||
PHILIP JAMES COWBURN |
Director | ||
TIMOTHY JOHN MACKEMZIE CHADWICK |
Director | ||
ROBYN LORRAINE LOVE |
Company Secretary | ||
NEIL RUSSELL CATTERMULL |
Director | ||
SERAP BURKE |
Company Secretary | ||
JOSEPH FRANCIS BURKE |
Director | ||
HIGHSTONE SECRETARIES LIMITED |
Company Secretary | ||
HIGHSTONE DIRECTORS LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BACKBAT LIMITED | Director | 2017-09-25 | CURRENT | 2005-03-30 | Dissolved 2018-03-06 | |
| FIRSTPLATE LIMITED | Director | 2017-09-25 | CURRENT | 2005-04-05 | Dissolved 2018-03-06 | |
| LEAFPLANT LIMITED | Director | 2017-09-25 | CURRENT | 2005-04-05 | Dissolved 2018-03-06 | |
| COCHNAL LIMITED | Director | 2017-09-25 | CURRENT | 2005-05-10 | Dissolved 2018-03-06 | |
| KERLUCY LIMITED | Director | 2017-09-25 | CURRENT | 2006-02-07 | Dissolved 2018-03-06 | |
| PEDENBROCKIE LIMITED | Director | 2017-09-25 | CURRENT | 2007-03-01 | Dissolved 2018-03-06 | |
| ISAMUR LIMITED | Director | 2017-09-25 | CURRENT | 2007-03-01 | Dissolved 2018-03-06 | |
| BROOKADDISON LIMITED | Director | 2017-09-25 | CURRENT | 2007-03-01 | Dissolved 2018-03-06 | |
| FYVER LIMITED | Director | 2017-09-25 | CURRENT | 2008-04-01 | Dissolved 2018-03-06 | |
| THIRDPLATE LIMITED | Director | 2017-09-25 | CURRENT | 2009-04-02 | Dissolved 2018-03-06 | |
| SECONDPLATE LIMITED | Director | 2017-09-25 | CURRENT | 2009-04-02 | Dissolved 2018-03-06 | |
| FOURTHPLATE LIMITED | Director | 2017-09-25 | CURRENT | 2009-05-29 | Dissolved 2018-03-06 | |
| SIXTHPLATE LIMITED | Director | 2017-09-25 | CURRENT | 2009-07-06 | Dissolved 2018-03-06 | |
| SEVENTHPLATE LIMITED | Director | 2017-09-25 | CURRENT | 2009-10-21 | Dissolved 2018-03-06 | |
| EIGHTHPLATE LIMITED | Director | 2017-09-25 | CURRENT | 2009-10-21 | Dissolved 2018-03-06 | |
| IMPARA LIMITED | Director | 2017-09-25 | CURRENT | 2003-04-06 | Active - Proposal to Strike off | |
| PINE FIELDS PRIVATE LIMITED | Director | 2017-09-25 | CURRENT | 2010-08-24 | Active | |
| MOVIE MANAGEMENT IX LIMITED | Director | 2017-09-25 | CURRENT | 2001-07-06 | Active | |
| ERENDRUM LIMITED | Director | 2017-09-25 | CURRENT | 2005-05-10 | Active - Proposal to Strike off | |
| ARLENBEG LIMITED | Director | 2017-09-25 | CURRENT | 2006-02-07 | Active - Proposal to Strike off | |
| QUIGERA LIMITED | Director | 2017-09-25 | CURRENT | 2007-03-01 | Active - Proposal to Strike off | |
| COLONIAL ROCK LIMITED | Director | 2017-09-25 | CURRENT | 2016-06-16 | Active | |
| MOVIE ADMINISTRATION IX LIMITED | Director | 2017-09-25 | CURRENT | 2001-07-10 | Active | |
| WEST WALES (PROPERTY INVESTMENT) LIMITED | Director | 2017-09-25 | CURRENT | 1987-09-24 | Active - Proposal to Strike off | |
| AGI RESEARCH LIMITED | Director | 2017-09-25 | CURRENT | 2011-11-18 | Active | |
| GOOGLE ACTION GROUP LTD | Director | 2017-09-19 | CURRENT | 2015-05-13 | Active - Proposal to Strike off | |
| SOVEREIGN FINANCIAL LIMITED | Director | 2017-09-19 | CURRENT | 2008-01-15 | Active | |
| MONFORD CAPITAL LIMITED | Director | 2017-09-19 | CURRENT | 2012-08-31 | Active | |
| CHALVINGTON NOMINEES LIMITED | Director | 2017-09-19 | CURRENT | 2005-05-13 | Active | |
| SOVEREIGN LITIGATION MANAGEMENT LIMITED | Director | 2017-09-19 | CURRENT | 2015-01-22 | Active | |
| OSINQ LIMITED | Director | 2016-08-30 | CURRENT | 2016-08-30 | Active | |
| CITY METROPOLITAN LIMITED | Director | 2014-07-11 | CURRENT | 2014-07-11 | Dissolved 2016-02-23 | |
| RONEX SUPPORT LIMITED | Director | 2013-10-18 | CURRENT | 2013-10-18 | Dissolved 2016-02-09 | |
| SENTRONEX RESOURCING LIMITED | Director | 2013-01-09 | CURRENT | 2012-03-15 | Dissolved 2015-11-17 | |
| SENTRONEX PROPERTY SERVICES LIMITED | Director | 2012-09-11 | CURRENT | 2009-10-27 | Dissolved 2016-04-26 | |
| WANDSWORTH CHAMBER OF COMMERCE | Director | 2004-05-01 | CURRENT | 1994-09-20 | Active | |
| TRENDSKY PROPERTY MANAGEMENT LIMITED | Director | 2004-02-27 | CURRENT | 1991-05-20 | Active | |
| RONEX SUPPORT LIMITED | Director | 2013-10-18 | CURRENT | 2013-10-18 | Dissolved 2016-02-09 | |
| SENTRONEX RESOURCING LIMITED | Director | 2013-01-09 | CURRENT | 2012-03-15 | Dissolved 2015-11-17 | |
| SENTRONEX PROPERTY SERVICES LIMITED | Director | 2009-10-27 | CURRENT | 2009-10-27 | Dissolved 2016-04-26 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| AM23 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/02/2017 | |
| 2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/08/2016 | |
| 2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/02/2016 | |
| F2.18 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/09/2015 FROM 42 SOUTHWARK STREET LONDON SE1 1UN | |
| 2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| LATEST SOC | 12/05/15 STATEMENT OF CAPITAL;GBP 64821.77 | |
| AR01 | 30/03/15 FULL LIST | |
| SH01 | 30/03/15 STATEMENT OF CAPITAL GBP 64821.77 | |
| AA | 31/12/14 TOTAL EXEMPTION SMALL | |
| AA01 | PREVEXT FROM 31/07/2014 TO 31/12/2014 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053585090003 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| ANNOTATION | Clarification | |
| RP04 | SECOND FILING FOR FORM SH01 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH ROBIN SLUYS / 01/04/2014 | |
| LATEST SOC | 04/04/14 STATEMENT OF CAPITAL;GBP 64677.29 | |
| AR01 | 30/03/14 FULL LIST | |
| SH01 | 28/02/14 STATEMENT OF CAPITAL GBP 64528.87 | |
| SH01 | 19/02/14 STATEMENT OF CAPITAL GBP 64538.58 | |
| SH01 | 17/02/14 STATEMENT OF CAPITAL GBP 64535.73 | |
| SH01 | 27/01/14 STATEMENT OF CAPITAL GBP 64529.01 | |
| SH01 | 31/12/13 STATEMENT OF CAPITAL GBP 64532.87 | |
| SH01 | 19/12/13 STATEMENT OF CAPITAL GBP 64535.73 | |
| SH01 | 18/12/13 STATEMENT OF CAPITAL GBP 64532.16 | |
| SH01 | 07/06/13 STATEMENT OF CAPITAL GBP 64591.06 | |
| AA | 31/07/13 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH ROBIN SLUYS / 04/01/2014 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053585090002 | |
| AR01 | 09/02/13 FULL LIST | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| SH01 | 13/03/13 STATEMENT OF CAPITAL GBP 64528.58 | |
| RES01 | ADOPT ARTICLES 07/03/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH ROBIN SLUYS / 31/12/2012 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONY NICKOLAOU | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP COWBURN | |
| AP03 | SECRETARY APPOINTED JAMES DOUGLAS SHANKS | |
| AA | 31/07/12 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH ROBIN SLUYS / 27/09/2012 | |
| SH01 | 31/07/12 STATEMENT OF CAPITAL GBP 100172.14 | |
| RES01 | ADOPT ARTICLES 18/07/2012 | |
| AR01 | 09/02/12 FULL LIST | |
| AA | 31/07/11 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR PHILIP JAMES COWBURN | |
| AP01 | DIRECTOR APPOINTED MR JAMES DOUGLAS SHANKS | |
| AA | 31/07/10 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CHADWICK | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 09/02/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH ROBIN SLUYS / 18/03/2011 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ROBYN LOVE | |
| AP01 | DIRECTOR APPOINTED MR TIMOTHY JOHN MACKEMZIE CHADWICK | |
| AA | 31/07/09 TOTAL EXEMPTION SMALL | |
| SH01 | 05/05/10 STATEMENT OF CAPITAL GBP 100 | |
| SH01 | 05/05/10 STATEMENT OF CAPITAL GBP 172.14 | |
| AR01 | 09/02/10 FULL LIST | |
| AA | 31/07/08 TOTAL EXEMPTION SMALL | |
| 288a | DIRECTOR APPOINTED ANTONY NICKOLAOU | |
| 363a | RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR NEIL CATTERMULL | |
| AA | 31/07/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 04/03/2008 FROM, 173 BROAD WALK, LONDON, SE3 8NG | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 287 | REGISTERED OFFICE CHANGED ON 01/02/08 FROM: 34 NAPIER ROAD, BROMLEY, KENT BR2 9JA | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
| 363a | RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE SHORTENED FROM 08/08/06 TO 31/07/06 | |
| 225 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 08/08/06 | |
| 363a | RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 11/03/05 FROM: KEMPTON EMSDEN & CO., 34 NAPIER, ROAD, BROMLEY, KENT, BR2 9JA | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities
Licences & Regulatory approval
We could not find any licences issued to SENTRONEX LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Administrators | 2015-08-27 |
| Proposal to Strike Off | 2011-08-02 |
Fines / Sanctions
No fines or sanctions have been issued against SENTRONEX LIMITED Legal Events
Court Hearings
| Court | Judge | Date | Case Number | Case Title |
|---|---|---|---|---|
| HIGH COURT OF JUSTICE - CHANCERY DIVISION | MASTER TEVERSON | Tagadab Ltd v Sentronex Ltd | ||
| | ||||
Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | BMS FINANCE S.A.R.L. | ||
| Outstanding | D.A. PHILLIPS & CO. LIMITED ACTING AS TRUSTEE OF THE PREMIER TRUST RE: R A D WARNER | ||
| DEBENTURE | Outstanding | BMS FINANCE AB LIMITED |
Filed Financial Reports
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SENTRONEX LIMITED
Income
Government Income
We have not found government income sources for SENTRONEX LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as SENTRONEX LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SENTRONEX LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Appointment of Administrators | |
|---|---|---|---|
| Defending party | SENTRONEX LIMITED | Event Date | 2015-08-18 |
| In the High Court of Justice (Chancery Division) Companies Court case number 5279 Peter Hart (IP No 13470 ) of Geoffrey Martin & Co , 1 Westferry Circus, Canary Wharf, London E14 4HD and James Sleight (IP No 9648 ) of Geoffrey Martin & Co , 4 Carlton Court, Brown Lane West, Leeds LS12 6LT : | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | SENTRONEX LIMITED | Event Date | 2011-08-02 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SENTRONEX LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded SENTRONEX LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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