Sensations International Limited

Company Name	Sensations International Limited
Directors	Yvonne Longe and Saheed Longe
Company Status	Active
Company Number	03501555
Category	Private Limited Company
Incorporation Date	29 January 1998(26 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Yvonne Longe
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	29 January 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Heron Trading Estate Alliance Road Park Royal London W3 0RA

Director Name	Mr Saheed Longe
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	29 January 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Heron Trading Estate Alliance Road Park Royal London W3 0RA

Secretary Name	Mrs Yvonne Longe
Nationality	British
Status	Current
Appointed	29 January 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Heron Trading Estate Alliance Road Park Royal London W3 0RA

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	29 January 1998(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 January 1998(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	www.sensationscards.co.uk
Telephone	020 83854470
Telephone region	London

Location

Registered Address	6 Heron Trading Estate Alliance Road Park Royal London W3 0RA
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	East Acton
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£76,127
Cash	£327
Current Liabilities	£364,676

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	29 January 2024 (2 months, 4 weeks ago)
Next Return Due	12 February 2025 (9 months, 3 weeks from now)

Charges

26 April 2011	Delivered on: 4 May 2011 Satisfied on: 12 October 2011 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery see image for full details. Fully Satisfied
18 November 2002	Delivered on: 21 November 2002 Satisfied on: 12 October 2011 Persons entitled: Tigerclock Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of Â£3,075 and all interest and accruals to an interest bearing deposit account. Fully Satisfied

26 April 2011

Delivered on: 4 May 2011
Satisfied on: 12 October 2011
Persons entitled: Lloyds Tsb Commercial Finance Limited

Classification: All assets debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery see image for full details.
Fully Satisfied

18 November 2002

Delivered on: 21 November 2002
Satisfied on: 12 October 2011
Persons entitled: Tigerclock Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The sum of Â£3,075 and all interest and accruals to an interest bearing deposit account.
Fully Satisfied

Filing History

30 January 2020	Total exemption full accounts made up to 30 April 2019 (9 pages)
29 January 2020	Confirmation statement made on 29 January 2020 with updates (4 pages)
25 February 2019	Confirmation statement made on 29 January 2019 with updates (5 pages)
30 January 2019	Total exemption full accounts made up to 30 April 2018 (10 pages)
12 October 2018	Registered office address changed from 115B Drysdale Street Hoxton London N1 6nd United Kingdom to Unit 2 99-101 Kingsland Road London E2 8AG on 12 October 2018 (1 page)
5 February 2018	Confirmation statement made on 29 January 2018 with updates (4 pages)
15 January 2018	Total exemption full accounts made up to 30 April 2017 (9 pages)
15 January 2018	Total exemption full accounts made up to 30 April 2017 (9 pages)
1 March 2017	Confirmation statement made on 29 January 2017 with updates (6 pages)
1 March 2017	Confirmation statement made on 29 January 2017 with updates (6 pages)
23 November 2016	Total exemption full accounts made up to 30 April 2016 (8 pages)
23 November 2016	Total exemption full accounts made up to 30 April 2016 (8 pages)
9 February 2016	Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 2 (5 pages)
9 February 2016	Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 2 (5 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
11 December 2015	Secretary's details changed for Mrs Yvonne Longe on 11 December 2015 (1 page)
11 December 2015	Director's details changed for Mrs Yvonne Longe on 11 December 2015 (2 pages)
11 December 2015	Director's details changed for Mr Ade Longe on 11 December 2015 (2 pages)
11 December 2015	Director's details changed for Mr Ade Longe on 11 December 2015 (2 pages)
11 December 2015	Director's details changed for Mrs Yvonne Longe on 11 December 2015 (2 pages)
11 December 2015	Secretary's details changed for Mrs Yvonne Longe on 11 December 2015 (1 page)
7 September 2015	Registered office address changed from 114-116 Curtain Road London EC2A 3AH to 115B Drysdale Street Hoxton London N1 6nd on 7 September 2015 (1 page)
7 September 2015	Registered office address changed from 114-116 Curtain Road London EC2A 3AH to 115B Drysdale Street Hoxton London N1 6nd on 7 September 2015 (1 page)
11 March 2015	Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 2 (5 pages)
11 March 2015	Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 2 (5 pages)
24 November 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
24 November 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
14 June 2014	Compulsory strike-off action has been discontinued (1 page)
14 June 2014	Compulsory strike-off action has been discontinued (1 page)
13 June 2014	Annual return made up to 29 January 2014 Statement of capital on 2014-06-13 GBP 2 (14 pages)
13 June 2014	Annual return made up to 29 January 2014 Statement of capital on 2014-06-13 GBP 2 (14 pages)
12 June 2014	Registered office address changed from , Alton House 66-68 High Street, Northwood, Middlesex, HA6 1BL on 12 June 2014 (2 pages)
12 June 2014	Registered office address changed from , Alton House 66-68 High Street, Northwood, Middlesex, HA6 1BL on 12 June 2014 (2 pages)
3 June 2014	First Gazette notice for compulsory strike-off (1 page)
3 June 2014	First Gazette notice for compulsory strike-off (1 page)
31 October 2013	Total exemption small company accounts made up to 30 April 2013 (10 pages)
31 October 2013	Total exemption small company accounts made up to 30 April 2013 (10 pages)
12 February 2013	Annual return made up to 29 January 2013 with a full list of shareholders (5 pages)
12 February 2013	Annual return made up to 29 January 2013 with a full list of shareholders (5 pages)
23 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
23 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
14 February 2012	Annual return made up to 29 January 2012 with a full list of shareholders (5 pages)
14 February 2012	Annual return made up to 29 January 2012 with a full list of shareholders (5 pages)
12 December 2011	Total exemption full accounts made up to 30 April 2011 (13 pages)
12 December 2011	Total exemption full accounts made up to 30 April 2011 (13 pages)
17 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
17 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
17 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
17 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
4 May 2011	Particulars of a mortgage or charge / charge no: 2 (6 pages)
4 May 2011	Particulars of a mortgage or charge / charge no: 2 (6 pages)
9 February 2011	Annual return made up to 29 January 2011 with a full list of shareholders (5 pages)
9 February 2011	Annual return made up to 29 January 2011 with a full list of shareholders (5 pages)
18 January 2011	Total exemption full accounts made up to 30 April 2010 (13 pages)
18 January 2011	Total exemption full accounts made up to 30 April 2010 (13 pages)
17 March 2010	Annual return made up to 29 January 2010 with a full list of shareholders (5 pages)
17 March 2010	Annual return made up to 29 January 2010 with a full list of shareholders (5 pages)
2 January 2010	Total exemption full accounts made up to 30 April 2009 (13 pages)
2 January 2010	Total exemption full accounts made up to 30 April 2009 (13 pages)
17 March 2009	Return made up to 29/01/09; full list of members (4 pages)
17 March 2009	Return made up to 29/01/09; full list of members (4 pages)
5 November 2008	Total exemption small company accounts made up to 30 April 2008 (8 pages)
5 November 2008	Total exemption small company accounts made up to 30 April 2008 (8 pages)
11 February 2008	Return made up to 29/01/08; full list of members (3 pages)
11 February 2008	Return made up to 29/01/08; full list of members (3 pages)
20 August 2007	Total exemption full accounts made up to 30 April 2007 (14 pages)
20 August 2007	Total exemption full accounts made up to 30 April 2007 (14 pages)
21 February 2007	Return made up to 29/01/07; full list of members (3 pages)
21 February 2007	Return made up to 29/01/07; full list of members (3 pages)
3 January 2007	Total exemption full accounts made up to 30 April 2006 (13 pages)
3 January 2007	Total exemption full accounts made up to 30 April 2006 (13 pages)
21 February 2006	Total exemption full accounts made up to 30 April 2005 (13 pages)
21 February 2006	Return made up to 29/01/06; full list of members (5 pages)
21 February 2006	Return made up to 29/01/06; full list of members (5 pages)
21 February 2006	Total exemption full accounts made up to 30 April 2005 (13 pages)
21 February 2005	Return made up to 29/01/05; full list of members (5 pages)
21 February 2005	Return made up to 29/01/05; full list of members (5 pages)
2 November 2004	Total exemption small company accounts made up to 30 April 2004 (7 pages)
2 November 2004	Total exemption small company accounts made up to 30 April 2004 (7 pages)
11 June 2004	Director's particulars changed (1 page)
11 June 2004	Secretary's particulars changed;director's particulars changed (1 page)
11 June 2004	Secretary's particulars changed;director's particulars changed (1 page)
11 June 2004	Director's particulars changed (1 page)
10 March 2004	Return made up to 29/01/04; full list of members (5 pages)
10 March 2004	Return made up to 29/01/04; full list of members (5 pages)
20 January 2004	Total exemption full accounts made up to 30 April 2003 (12 pages)
20 January 2004	Total exemption full accounts made up to 30 April 2003 (12 pages)
7 March 2003	Return made up to 29/01/03; full list of members (5 pages)
7 March 2003	Return made up to 29/01/03; full list of members (5 pages)
24 January 2003	Total exemption small company accounts made up to 30 April 2002 (12 pages)
24 January 2003	Total exemption small company accounts made up to 30 April 2002 (12 pages)
21 November 2002	Particulars of mortgage/charge (3 pages)
21 November 2002	Particulars of mortgage/charge (3 pages)
26 February 2002	Return made up to 29/01/02; full list of members (5 pages)
26 February 2002	Return made up to 29/01/02; full list of members (5 pages)
19 February 2002	Total exemption full accounts made up to 30 April 2001 (11 pages)
19 February 2002	Total exemption full accounts made up to 30 April 2001 (11 pages)
9 April 2001	Secretary's particulars changed;director's particulars changed (1 page)
9 April 2001	Return made up to 29/01/01; full list of members (4 pages)
9 April 2001	Director's particulars changed (1 page)
9 April 2001	Return made up to 29/01/01; full list of members (4 pages)
9 April 2001	Director's particulars changed (1 page)
9 April 2001	Secretary's particulars changed;director's particulars changed (1 page)
2 March 2001	Full accounts made up to 30 April 2000 (11 pages)
2 March 2001	Full accounts made up to 30 April 2000 (11 pages)
4 May 2000	Registered office changed on 04/05/00 from: 37 stanmore hill, stanmore, middlesex HA7 3DS (1 page)
4 May 2000	Registered office changed on 04/05/00 from: 37 stanmore hill, stanmore, middlesex HA7 3DS (1 page)
9 March 2000	Return made up to 29/01/00; full list of members (6 pages)
9 March 2000	Return made up to 29/01/00; full list of members (6 pages)
15 October 1999	Accounts for a small company made up to 30 April 1999 (7 pages)
15 October 1999	Accounts for a small company made up to 30 April 1999 (7 pages)
25 August 1999	Resolutions ELRES ‐ Elective resolution (1 page)
25 August 1999	Resolutions ELRES ‐ Elective resolution (1 page)
4 February 1999	Return made up to 29/01/99; full list of members (6 pages)
4 February 1999	Return made up to 29/01/99; full list of members (6 pages)
2 July 1998	Accounting reference date extended from 31/01/99 to 30/04/99 (1 page)
2 July 1998	Accounting reference date extended from 31/01/99 to 30/04/99 (1 page)
9 February 1998	Director resigned (1 page)
9 February 1998	Director resigned (1 page)
9 February 1998	New director appointed (2 pages)
9 February 1998	New secretary appointed;new director appointed (2 pages)
9 February 1998	New director appointed (2 pages)
9 February 1998	Secretary resigned (1 page)
9 February 1998	Secretary resigned (1 page)
9 February 1998	New secretary appointed;new director appointed (2 pages)
29 January 1998	Incorporation (15 pages)
29 January 1998	Incorporation (15 pages)