Senate Communications Limited

Company Name	Senate Communications Limited
Company Status	Dissolved
Company Number	01908140
Category	Private Limited Company
Incorporation Date	24 April 1985(39 years ago)
Dissolution Date	5 September 2017 (6 years, 7 months ago)
Previous Name	Senate Investments Limited

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Mr Inil Abraham
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	01 April 1995(9 years, 11 months after company formation)
Appointment Duration	22 years, 5 months (closed 05 September 2017)
Role	Ttelecommunications Consultant
Country of Residence	United Kingdom
Correspondence Address	10 Powys Lane London N14 7JG

Director Name	Karen Abraham
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2002(17 years, 2 months after company formation)
Appointment Duration	15 years, 2 months (closed 05 September 2017)
Role	Company Director
Country of Residence	Israel
Correspondence Address	72 Eaton Park Road London N13 4EL

Secretary Name	Kerrie Evelyn Watkins
Nationality	British
Status	Closed
Appointed	31 March 2006(20 years, 11 months after company formation)
Appointment Duration	11 years, 5 months (closed 05 September 2017)
Role	Company Director
Correspondence Address	48a Redbourne Avenue London N3 2BS

Director Name	Mr Inil Abraham
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 April 1995)
Role	Ttelecommunications Consultant
Country of Residence	United Kingdom
Correspondence Address	72 Eaton Park Road Palmers Green London N13 4EL

Director Name	Mr David Smith
Date of Birth	April 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 8 months after company formation)
Appointment Duration	9 years (resigned 01 January 2001)
Role	Retired
Correspondence Address	36 Armfield Road Enfield Middlesex EN2 0DH

Secretary Name	Doris Rosina Smith
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 8 months after company formation)
Appointment Duration	9 years (resigned 01 January 2001)
Role	Company Director
Correspondence Address	36 Armfield Road Enfield Middlesex EN2 0DH

Director Name	Gary Pearce
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1995(9 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 26 January 1999)
Role	Manager
Correspondence Address	17 Hornbeams Rise Poplar Grove Friern Barnet London N11 3PB

Director Name	Doris Rosina Smith
Date of Birth	March 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1995(9 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 January 2001)
Role	Secretary
Correspondence Address	36 Armfield Road Enfield Middlesex EN2 0DH

Secretary Name	Marco Donghi
Nationality	British
Status	Resigned
Appointed	01 January 2001(15 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 March 2003)
Role	Company Director
Correspondence Address	63 Hillingdon Road Watford Hertfordshire WD25 0JF

Secretary Name	Karen Abraham
Nationality	British
Status	Resigned
Appointed	31 March 2003(17 years, 11 months after company formation)
Appointment Duration	3 years (resigned 31 March 2006)
Role	Company Director
Country of Residence	Israel
Correspondence Address	72 Eaton Park Road London N13 4EL

Location

Registered Address	Acre House 11/15 William Road London NW1 3ER
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£74
Current Liabilities	£5,230

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

5 September 2017	Final Gazette dissolved via voluntary strike-off (1 page)
5 September 2017	Final Gazette dissolved via voluntary strike-off (1 page)
20 June 2017	First Gazette notice for voluntary strike-off (1 page)
12 June 2017	Application to strike the company off the register (4 pages)
12 June 2017	Application to strike the company off the register (4 pages)
4 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
4 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
3 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
3 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
1 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-01 GBP 2 (5 pages)
1 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-01 GBP 2 (5 pages)
12 December 2015	Total exemption full accounts made up to 31 March 2015 (9 pages)
12 December 2015	Total exemption full accounts made up to 31 March 2015 (9 pages)
15 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 2 (5 pages)
15 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 2 (5 pages)
21 November 2014	Total exemption full accounts made up to 31 March 2014 (10 pages)
21 November 2014	Total exemption full accounts made up to 31 March 2014 (10 pages)
7 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 2 (5 pages)
7 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 2 (5 pages)
24 December 2013	Total exemption full accounts made up to 31 March 2013 (10 pages)
24 December 2013	Total exemption full accounts made up to 31 March 2013 (10 pages)
27 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
27 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
26 February 2013	Secretary's details changed for Kerrie Evelyn Watkins on 21 December 2012 (2 pages)
26 February 2013	Secretary's details changed for Kerrie Evelyn Watkins on 21 December 2012 (2 pages)
21 December 2012	Total exemption full accounts made up to 31 March 2012 (11 pages)
21 December 2012	Total exemption full accounts made up to 31 March 2012 (11 pages)
13 November 2012	Registered office address changed from 25a York Road Ilford Essex IG1 3AD on 13 November 2012 (1 page)
13 November 2012	Registered office address changed from 25a York Road Ilford Essex IG1 3AD on 13 November 2012 (1 page)
1 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
1 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
5 April 2011	Director's details changed for Mr Inil Abraham on 1 April 2011 (2 pages)
5 April 2011	Director's details changed for Mr Inil Abraham on 1 April 2011 (2 pages)
5 April 2011	Director's details changed for Mr Inil Abraham on 1 April 2011 (2 pages)
1 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
1 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
30 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
30 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
22 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
22 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
21 January 2010	Director's details changed for Inil Abraham on 21 January 2010 (2 pages)
21 January 2010	Director's details changed for Karen Abraham on 21 January 2010 (2 pages)
21 January 2010	Director's details changed for Inil Abraham on 21 January 2010 (2 pages)
21 January 2010	Director's details changed for Karen Abraham on 21 January 2010 (2 pages)
27 January 2009	Return made up to 31/12/08; full list of members (4 pages)
27 January 2009	Return made up to 31/12/08; full list of members (4 pages)
15 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
15 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
12 February 2008	Return made up to 31/12/07; full list of members (2 pages)
12 February 2008	Return made up to 31/12/07; full list of members (2 pages)
8 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
8 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
22 January 2007	Return made up to 31/12/06; full list of members (7 pages)
22 January 2007	Return made up to 31/12/06; full list of members (7 pages)
12 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
12 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
29 November 2006	Secretary resigned (1 page)
29 November 2006	New secretary appointed (2 pages)
29 November 2006	Secretary resigned (1 page)
29 November 2006	New secretary appointed (2 pages)
3 January 2006	Return made up to 31/12/05; full list of members (7 pages)
3 January 2006	Return made up to 31/12/05; full list of members (7 pages)
29 December 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
29 December 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
25 January 2005	Return made up to 31/12/04; full list of members (7 pages)
25 January 2005	Return made up to 31/12/04; full list of members (7 pages)
16 December 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
16 December 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
28 January 2004	New secretary appointed (2 pages)
28 January 2004	Secretary resigned (1 page)
28 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 January 2004	New secretary appointed (2 pages)
28 January 2004	Secretary resigned (1 page)
28 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 December 2003	Accounts made up to 31 March 2003 (15 pages)
16 December 2003	Accounts made up to 31 March 2003 (15 pages)
4 February 2003	Return made up to 31/12/02; full list of members (7 pages)
4 February 2003	Return made up to 31/12/02; full list of members (7 pages)
10 January 2003	Accounts made up to 31 March 2002 (14 pages)
10 January 2003	Accounts made up to 31 March 2002 (14 pages)
13 September 2002	New director appointed (2 pages)
13 September 2002	New director appointed (2 pages)
25 January 2002	Accounts made up to 31 March 2001 (13 pages)
25 January 2002	Accounts made up to 31 March 2001 (13 pages)
14 January 2002	Return made up to 31/12/01; full list of members (6 pages)
14 January 2002	Return made up to 31/12/01; full list of members (6 pages)
21 February 2001	Director resigned (1 page)
21 February 2001	New secretary appointed (2 pages)
21 February 2001	Director resigned (1 page)
21 February 2001	Secretary resigned;director resigned (1 page)
21 February 2001	Secretary resigned;director resigned (1 page)
21 February 2001	New secretary appointed (2 pages)
16 February 2001	Return made up to 31/12/00; full list of members (7 pages)
16 February 2001	Return made up to 31/12/00; full list of members (7 pages)
30 January 2001	Accounts made up to 31 March 2000 (13 pages)
30 January 2001	Accounts made up to 31 March 2000 (13 pages)
7 February 2000	Return made up to 31/12/99; full list of members (7 pages)
7 February 2000	Return made up to 31/12/99; full list of members (7 pages)
27 January 2000	Accounts made up to 31 March 1999 (13 pages)
27 January 2000	Accounts made up to 31 March 1999 (13 pages)
4 February 1999	Director resigned (1 page)
4 February 1999	Director resigned (1 page)
4 February 1999	Return made up to 31/12/98; full list of members (6 pages)
4 February 1999	Return made up to 31/12/98; full list of members (6 pages)
31 January 1999	Accounts made up to 31 March 1998 (15 pages)
31 January 1999	Accounts made up to 31 March 1998 (15 pages)
11 March 1998	Return made up to 31/12/97; no change of members (4 pages)
11 March 1998	Return made up to 31/12/97; no change of members (4 pages)
12 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
12 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
20 January 1997	Return made up to 31/12/96; no change of members (4 pages)
20 January 1997	Return made up to 31/12/96; no change of members (4 pages)
17 January 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
17 January 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
20 February 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 February 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 February 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
7 February 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
2 November 1995	New director appointed (2 pages)
2 November 1995	New director appointed (2 pages)
19 April 1995	Director resigned;new director appointed (2 pages)
19 April 1995	New director appointed (2 pages)
19 April 1995	Director resigned;new director appointed (2 pages)
19 April 1995	New director appointed (2 pages)
19 April 1991	Company name changed senate investments LIMITED\certificate issued on 19/04/91 (2 pages)
19 April 1991	Company name changed senate investments LIMITED\certificate issued on 19/04/91 (2 pages)

Senate Communications Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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