Sensai Limited

Company Name	Sensai Limited
Company Status	Dissolved
Company Number	03141764
Category	Private Limited Company
Incorporation Date	28 December 1995(28 years, 4 months ago)
Dissolution Date	31 August 2004 (19 years, 8 months ago)

Business Activity

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

Directors

Director Name	Wendy Fung
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 April 1999(3 years, 3 months after company formation)
Appointment Duration	5 years, 5 months (closed 31 August 2004)
Role	Housewife
Correspondence Address	14 Riverside Gardens London N3 3GR

Secretary Name	Wendy Fung
Nationality	British
Status	Closed
Appointed	01 April 1999(3 years, 3 months after company formation)
Appointment Duration	5 years, 5 months (closed 31 August 2004)
Role	Housewife
Correspondence Address	14 Riverside Gardens London N3 3GR

Director Name	Mr Peter Michael Black
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1995(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	25 Thornton Avenue London W4 1QE

Director Name	Mr Peter Graham Hughman
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1995(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	50 Cathedral Lodge Aldersgate Street London EC1A 4JE

Director Name	Robert Wong
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1995(same day as company formation)
Role	Solicitor
Correspondence Address	103 Canfield Gardens London NW6 3DY

Secretary Name	Robert Wong
Nationality	British
Status	Resigned
Appointed	28 December 1995(same day as company formation)
Role	Solicitor
Correspondence Address	103 Canfield Gardens London NW6 3DY

Secretary Name	Mr Peter Michael Black
Nationality	British
Status	Resigned
Appointed	29 October 1998(2 years, 10 months after company formation)
Appointment Duration	5 months (resigned 01 April 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Thornton Avenue London W4 1QE

Director Name	Elaine Jin Wong
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(3 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 19 March 2004)
Role	Company Director
Correspondence Address	59 Britton Street London Ec1

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	28 December 1995(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	28 December 1995(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	Finsgate 5-7 Cranwood Street London EC1V 9EE
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton West
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

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

Sensai Limited

Business Activity

Directors

Location

Accounts

Filing History

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