Sensile Limited

Company Name	Sensile Limited
Company Status	Dissolved
Company Number	03823662
Category	Private Limited Company
Incorporation Date	11 August 1999(24 years, 8 months ago)
Dissolution Date	5 October 2010 (13 years, 6 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Javier Albizuri Sagarminaga
Date of Birth	March 1951 (Born 73 years ago)
Nationality	Spanish
Status	Closed
Appointed	20 January 2004(4 years, 5 months after company formation)
Appointment Duration	6 years, 8 months (closed 05 October 2010)
Role	Economist
Country of Residence	Spain
Correspondence Address	Gobelas 17 Madrid 28023 Foreign

Director Name	Paco Carrera
Date of Birth	April 1968 (Born 56 years ago)
Nationality	Italian
Status	Closed
Appointed	20 January 2004(4 years, 5 months after company formation)
Appointment Duration	6 years, 8 months (closed 05 October 2010)
Role	Economist
Country of Residence	Spain
Correspondence Address	Gobelas 17 Madrid 28023 Foreign

Secretary Name	Marylebone Management Services Limited (Corporation)
Status	Closed
Appointed	04 May 2007(7 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (closed 05 October 2010)
Correspondence Address	3 Bentinck Mews London W1U 2AH

Director Name	John William Wood
Date of Birth	May 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	18 October 1999(2 months, 1 week after company formation)
Appointment Duration	4 years, 3 months (resigned 20 January 2004)
Role	Attorney
Correspondence Address	427 East Cowan Drive 77007 Houston Texas United States

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	11 August 1999(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	11 August 1999(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	11 August 1999(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Roxburghe House Registrars Limited (Corporation)
Status	Resigned
Appointed	18 October 1999(2 months, 1 week after company formation)
Appointment Duration	7 months, 2 weeks (resigned 30 May 2000)
Correspondence Address	2nd Floor Roxburghe House 273-287 Regent Street London W1B 2AD

Secretary Name	Cave Malik Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 June 2000(10 months after company formation)
Appointment Duration	6 years, 11 months (resigned 04 May 2007)
Correspondence Address	297 Hale Lane Edgware HA8 7AX

Location

Registered Address	6th Floor 63 Curzon Street Mayfair London W1J 8PD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£103,709,635
Current Liabilities	£113,683,278

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

5 October 2010	Final Gazette dissolved via voluntary strike-off (1 page)
5 October 2010	Final Gazette dissolved via voluntary strike-off (1 page)
22 June 2010	First Gazette notice for voluntary strike-off (1 page)
22 June 2010	First Gazette notice for voluntary strike-off (1 page)
10 June 2010	Application to strike the company off the register (1 page)
10 June 2010	Application to strike the company off the register (1 page)
24 May 2010	Registered office address changed from 3 Bentinck Mews London W1U 2AH on 24 May 2010 (1 page)
24 May 2010	Registered office address changed from 6th Floor 64 Curzon Street Mayfair London W1J 8PD United Kingdom on 24 May 2010 (1 page)
24 May 2010	Registered office address changed from 6Th Floor 64 Curzon Street Mayfair London W1J 8PD United Kingdom on 24 May 2010 (1 page)
24 May 2010	Registered office address changed from 3 Bentinck Mews London W1U 2AH on 24 May 2010 (1 page)
5 November 2009	Full accounts made up to 31 December 2008 (13 pages)
5 November 2009	Full accounts made up to 31 December 2008 (13 pages)
8 September 2009	Return made up to 11/08/09; full list of members (4 pages)
8 September 2009	Return made up to 11/08/09; full list of members (4 pages)
29 October 2008	Full accounts made up to 31 December 2007 (14 pages)
29 October 2008	Full accounts made up to 31 December 2007 (14 pages)
8 September 2008	Return made up to 11/08/08; full list of members (4 pages)
8 September 2008	Return made up to 11/08/08; full list of members (4 pages)
2 January 2008	Total exemption full accounts made up to 31 December 2006 (14 pages)
2 January 2008	Total exemption full accounts made up to 31 December 2006 (14 pages)
10 October 2007	Registered office changed on 10/10/07 from: 297 hale lane edgware HA8 7AX (1 page)
10 October 2007	Return made up to 11/08/06; full list of members (2 pages)
10 October 2007	Registered office changed on 10/10/07 from: 3 bentinck mews london W1U 2AH (1 page)
10 October 2007	Registered office changed on 10/10/07 from: 3 bentinck mews london W1U 2AH (1 page)
10 October 2007	Registered office changed on 10/10/07 from: 297 hale lane edgware HA8 7AX (1 page)
10 October 2007	Return made up to 11/08/07; full list of members (2 pages)
10 October 2007	Return made up to 11/08/07; full list of members (2 pages)
10 October 2007	Return made up to 11/08/06; full list of members (2 pages)
12 June 2007	New secretary appointed (1 page)
12 June 2007	New secretary appointed (1 page)
12 June 2007	Secretary resigned (1 page)
12 June 2007	Secretary resigned (1 page)
22 May 2007	Registered office changed on 22/05/07 from: 297 hale lane edgware middx HA8 7AX (1 page)
22 May 2007	Registered office changed on 22/05/07 from: 297 hale lane edgware middx HA8 7AX (1 page)
4 January 2007	Full accounts made up to 31 December 2005 (14 pages)
4 January 2007	Full accounts made up to 31 December 2005 (14 pages)
5 July 2006	Return made up to 11/08/05; full list of members (7 pages)
5 July 2006	Return made up to 11/08/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
21 April 2006	Full accounts made up to 31 December 2004 (11 pages)
21 April 2006	Full accounts made up to 31 December 2004 (11 pages)
9 December 2005	Registered office changed on 09/12/05 from: 4 churchill court, 58 station rd north harrow harrow middlesex HA2 7SA (1 page)
9 December 2005	Registered office changed on 09/12/05 from: 4 churchill court, 58 station rd north harrow harrow middlesex HA2 7SA (1 page)
4 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
4 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
15 December 2004	Full accounts made up to 31 December 2003 (9 pages)
15 December 2004	Full accounts made up to 31 December 2002 (9 pages)
15 December 2004	Full accounts made up to 31 December 2002 (9 pages)
15 December 2004	Full accounts made up to 31 December 2003 (9 pages)
17 September 2004	Return made up to 11/08/04; no change of members (7 pages)
17 September 2004	Return made up to 11/08/04; no change of members (7 pages)
23 April 2004	Director resigned (1 page)
23 April 2004	New director appointed (1 page)
23 April 2004	New director appointed (1 page)
23 April 2004	New director appointed (1 page)
23 April 2004	Director resigned (1 page)
23 April 2004	New director appointed (1 page)
1 November 2003	Return made up to 11/08/03; full list of members (6 pages)
1 November 2003	Return made up to 11/08/03; full list of members (6 pages)
22 March 2003	Full accounts made up to 31 December 2001 (10 pages)
22 March 2003	Full accounts made up to 31 December 2001 (10 pages)
23 September 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
23 September 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
13 September 2002	Return made up to 11/08/02; full list of members (6 pages)
13 September 2002	Return made up to 11/08/02; full list of members (6 pages)
28 March 2002	Full accounts made up to 31 December 2000 (10 pages)
28 March 2002	Full accounts made up to 31 December 2000 (10 pages)
4 October 2001	Return made up to 11/08/01; full list of members (6 pages)
4 October 2001	Return made up to 11/08/01; full list of members (6 pages)
3 April 2001	Accounting reference date extended from 31/08/00 to 31/12/00 (1 page)
3 April 2001	Accounting reference date extended from 31/08/00 to 31/12/00 (1 page)
31 October 2000	Return made up to 11/08/00; full list of members (6 pages)
31 October 2000	Return made up to 11/08/00; full list of members (6 pages)
4 August 2000	Registered office changed on 04/08/00 from: roxburghe house 273-287 regent street london W1R 8AD (1 page)
4 August 2000	New secretary appointed (2 pages)
4 August 2000	Secretary resigned (1 page)
4 August 2000	Registered office changed on 04/08/00 from: roxburghe house 273-287 regent street london W1R 8AD (1 page)
4 August 2000	New secretary appointed (2 pages)
4 August 2000	Secretary resigned (1 page)
22 November 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (3 pages)
22 November 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (3 pages)
27 October 1999	New director appointed (2 pages)
27 October 1999	New director appointed (2 pages)
20 October 1999	New secretary appointed (2 pages)
20 October 1999	Â£ nc 100/10000 18/10/99 (1 page)
20 October 1999	Director resigned (1 page)
20 October 1999	Secretary resigned;director resigned (1 page)
20 October 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
20 October 1999	Registered office changed on 20/10/99 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
20 October 1999	Registered office changed on 20/10/99 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
20 October 1999	New secretary appointed (2 pages)
20 October 1999	Â£ nc 100/10000 18/10/99 (1 page)
20 October 1999	Director resigned (1 page)
20 October 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
20 October 1999	Secretary resigned;director resigned (1 page)
11 August 1999	Incorporation (18 pages)

Sensile Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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