Company NameSensai Limited
Company StatusDissolved
Company Number03141764
CategoryPrivate Limited Company
Incorporation Date28 December 1995(25 years, 6 months ago)
Dissolution Date31 August 2004 (16 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameWendy Fung
Date of BirthAugust 1965 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed01 April 1999(3 years, 3 months after company formation)
Appointment Duration5 years, 5 months (closed 31 August 2004)
RoleHousewife
Correspondence Address14 Riverside Gardens
London
N3 3GR
Secretary NameWendy Fung
NationalityBritish
StatusClosed
Appointed01 April 1999(3 years, 3 months after company formation)
Appointment Duration5 years, 5 months (closed 31 August 2004)
RoleHousewife
Correspondence Address14 Riverside Gardens
London
N3 3GR
Director NameMr Peter Michael Black
Date of BirthAugust 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed28 December 1995(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address25 Thornton Avenue
London
W4 1QE
Director NameMr Peter Graham Hughman
Date of BirthJuly 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed28 December 1995(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address50 Cathedral Lodge
Aldersgate Street
London
EC1A 4JE
Director NameRobert Wong
Date of BirthApril 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed28 December 1995(same day as company formation)
RoleSolicitor
Correspondence Address103 Canfield Gardens
London
NW6 3DY
Secretary NameRobert Wong
NationalityBritish
StatusResigned
Appointed28 December 1995(same day as company formation)
RoleSolicitor
Correspondence Address103 Canfield Gardens
London
NW6 3DY
Secretary NameMr Peter Michael Black
NationalityBritish
StatusResigned
Appointed29 October 1998(2 years, 10 months after company formation)
Appointment Duration5 months (resigned 01 April 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address25 Thornton Avenue
London
W4 1QE
Director NameElaine Jin Wong
Date of BirthDecember 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1999(3 years, 3 months after company formation)
Appointment Duration4 years, 11 months (resigned 19 March 2004)
RoleCompany Director
Correspondence Address59 Britton Street
London
Ec1
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed28 December 1995(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed28 December 1995(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Location

Registered AddressFinsgate
5-7 Cranwood Street
London
EC1V 9EE
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton West
Built Up AreaGreater London
Address MatchesOver 800 other UK companies use this postal address

Accounts

Latest Accounts31 December 2001 (19 years, 5 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

31 August 2004Final Gazette dissolved via voluntary strike-off (1 page)
18 May 2004First Gazette notice for voluntary strike-off (1 page)
6 April 2004Application for striking-off (1 page)
31 March 2004Director resigned (1 page)
31 March 2004Director resigned (1 page)
30 October 2003Delivery ext'd 3 mth 31/12/02 (1 page)
7 February 2003Return made up to 28/12/02; full list of members (6 pages)
3 February 2003Total exemption full accounts made up to 31 December 2001 (8 pages)
7 February 2002Return made up to 28/12/01; full list of members (6 pages)
4 February 2002Total exemption full accounts made up to 31 December 2000 (8 pages)
22 May 2001Return made up to 28/12/99; full list of members (7 pages)
17 May 2001Return made up to 28/12/00; full list of members (6 pages)
10 May 2001Director resigned (1 page)
10 May 2001Secretary resigned;director resigned (1 page)
10 May 2001New director appointed (2 pages)
10 May 2001New secretary appointed;new director appointed (2 pages)
13 February 2001Full accounts made up to 31 December 1999 (7 pages)
3 November 1999Full accounts made up to 31 December 1998 (8 pages)
24 May 1999Return made up to 28/12/98; full list of members (7 pages)
24 May 1999Director's particulars changed (1 page)
15 April 1999New secretary appointed (2 pages)
15 April 1999Secretary resigned (1 page)
15 April 1999Ad 29/10/98--------- £ si [email protected]=96 £ ic 3/99 (2 pages)
3 November 1998Full accounts made up to 31 December 1997 (7 pages)
10 March 1998Return made up to 28/12/97; no change of members (4 pages)
9 March 1998Registered office changed on 09/03/98 from: 59 britton street london EC1M 5NA (1 page)
2 November 1997Accounts for a dormant company made up to 31 December 1996 (1 page)
2 November 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
22 April 1997Return made up to 28/12/96; full list of members (6 pages)
15 January 1996Registered office changed on 15/01/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
28 December 1995Incorporation (18 pages)