| Company Name | Sensation Ii Limited |
|---|---|
| Director | Philomena Madeleine Isobel Fenwick |
| Company Status | Active |
| Company Number | 03826726 |
| Category | Private Limited Company |
| Incorporation Date | 17 August 1999(24 years, 8 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Ms Philomena Madeleine Isobel Fenwick |
|---|---|
| Date of Birth | September 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 August 2008(8 years, 12 months after company formation) |
| Appointment Duration | 15 years, 9 months |
| Role | Student |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Lennox Gardens 1st Floor Flat London SW1X 0DB |
| Director Name | Gladys Maita Joan Fenwick |
|---|---|
| Date of Birth | July 1911 (Born 112 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 August 1999(same day as company formation) |
| Role | Retired |
| Correspondence Address | Oratory Lodge, Geldeston Hall Bungay Road, Geldeston Beccles Suffolk NR34 0LP |
| Secretary Name | Serena Mary Fenwick |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 August 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Hope Cottage 25 Marsham Lane Gerrards Cross Buckinghamshire SL9 8EZ |
| Secretary Name | RWL Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 August 1999(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Location
| Registered Address | 17 Lennox Gardens 1st Floor Flat London SW1X 0DB |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Brompton & Hans Town |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Returns
| Latest Return | 17 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 31 August 2024 (3 months, 3 weeks from now) |
Filing History
| 19 March 2024 | Accounts for a dormant company made up to 31 August 2023 (6 pages) |
|---|---|
| 24 December 2023 | Accounts for a dormant company made up to 31 August 2022 (6 pages) |
| 18 October 2023 | Change of details for Ms Philomena Madeleine Isobel Fenwick as a person with significant control on 18 October 2023 (2 pages) |
| 22 August 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 21 August 2023 | Confirmation statement made on 17 August 2023 with no updates (3 pages) |
| 15 August 2023 | Director's details changed for Ms Philomena Madeleine Isobel Fenwick on 15 August 2023 (2 pages) |
| 1 August 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 18 August 2022 | Confirmation statement made on 17 August 2022 with no updates (3 pages) |
| 23 February 2022 | Accounts for a dormant company made up to 31 August 2021 (6 pages) |
| 23 August 2021 | Confirmation statement made on 17 August 2021 with no updates (3 pages) |
| 17 May 2021 | Accounts for a dormant company made up to 31 August 2020 (6 pages) |
| 18 August 2020 | Confirmation statement made on 17 August 2020 with no updates (3 pages) |
| 19 December 2019 | Accounts for a dormant company made up to 31 August 2019 (6 pages) |
| 19 August 2019 | Confirmation statement made on 17 August 2019 with no updates (3 pages) |
| 12 December 2018 | Total exemption full accounts made up to 31 August 2018 (6 pages) |
| 17 August 2018 | Confirmation statement made on 17 August 2018 with no updates (3 pages) |
| 4 August 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 1 August 2018 | Total exemption full accounts made up to 31 August 2017 (6 pages) |
| 31 July 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 4 September 2017 | Confirmation statement made on 17 August 2017 with no updates (3 pages) |
| 4 September 2017 | Confirmation statement made on 17 August 2017 with no updates (3 pages) |
| 21 April 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 21 April 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 4 April 2017 | Termination of appointment of Serena Mary Fenwick as a secretary on 4 April 2017 (1 page) |
| 4 April 2017 | Termination of appointment of Serena Mary Fenwick as a secretary on 4 April 2017 (1 page) |
| 26 August 2016 | Confirmation statement made on 17 August 2016 with updates (5 pages) |
| 26 August 2016 | Confirmation statement made on 17 August 2016 with updates (5 pages) |
| 15 March 2016 | Registered office address changed from Hope Cottage 25 Marsham Lane Gerrards Cross Buckinghamshire SL9 8EZ to C/O J Fenwick 17 Lennox Gardens 1st Floor Flat London SW1X 0DB on 15 March 2016 (1 page) |
| 15 March 2016 | Registered office address changed from Hope Cottage 25 Marsham Lane Gerrards Cross Buckinghamshire SL9 8EZ to C/O J Fenwick 17 Lennox Gardens 1st Floor Flat London SW1X 0DB on 15 March 2016 (1 page) |
| 8 September 2015 | Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
| 8 September 2015 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 8 September 2015 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 8 September 2015 | Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
| 9 September 2014 | Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
| 9 September 2014 | Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
| 9 September 2014 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 9 September 2014 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 6 September 2013 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 6 September 2013 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 6 September 2013 | Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-09-06
|
| 6 September 2013 | Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-09-06
|
| 26 April 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 26 April 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 4 September 2012 | Annual return made up to 17 August 2012 with a full list of shareholders (4 pages) |
| 4 September 2012 | Annual return made up to 17 August 2012 with a full list of shareholders (4 pages) |
| 6 September 2011 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 6 September 2011 | Annual return made up to 17 August 2011 with a full list of shareholders (4 pages) |
| 6 September 2011 | Annual return made up to 17 August 2011 with a full list of shareholders (4 pages) |
| 6 September 2011 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 14 September 2010 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 14 September 2010 | Director's details changed for Philomena Madeleine Isobel Fenwick on 17 August 2010 (2 pages) |
| 14 September 2010 | Director's details changed for Philomena Madeleine Isobel Fenwick on 17 August 2010 (2 pages) |
| 14 September 2010 | Annual return made up to 17 August 2010 with a full list of shareholders (4 pages) |
| 14 September 2010 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 14 September 2010 | Annual return made up to 17 August 2010 with a full list of shareholders (4 pages) |
| 3 September 2009 | Return made up to 17/08/09; full list of members (3 pages) |
| 3 September 2009 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 3 September 2009 | Return made up to 17/08/09; full list of members (3 pages) |
| 3 September 2009 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 2 September 2008 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
| 2 September 2008 | Return made up to 17/08/08; full list of members (3 pages) |
| 2 September 2008 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
| 2 September 2008 | Return made up to 17/08/08; full list of members (3 pages) |
| 26 August 2008 | Director appointed philomena madeleine isobel fenwick (2 pages) |
| 26 August 2008 | Appointment terminated director gladys fenwick (1 page) |
| 26 August 2008 | Director appointed philomena madeleine isobel fenwick (2 pages) |
| 26 August 2008 | Appointment terminated director gladys fenwick (1 page) |
| 11 September 2007 | Accounts for a dormant company made up to 31 August 2007 (2 pages) |
| 11 September 2007 | Accounts for a dormant company made up to 31 August 2007 (2 pages) |
| 10 September 2007 | Director's particulars changed (1 page) |
| 10 September 2007 | Return made up to 17/08/07; full list of members (2 pages) |
| 10 September 2007 | Director's particulars changed (1 page) |
| 10 September 2007 | Return made up to 17/08/07; full list of members (2 pages) |
| 22 November 2006 | Accounts for a dormant company made up to 31 August 2006 (2 pages) |
| 22 November 2006 | Accounts for a dormant company made up to 31 August 2006 (2 pages) |
| 18 August 2006 | Return made up to 17/08/06; full list of members (2 pages) |
| 18 August 2006 | Return made up to 17/08/06; full list of members (2 pages) |
| 25 May 2006 | Accounts for a dormant company made up to 31 August 2005 (1 page) |
| 25 May 2006 | Accounts for a dormant company made up to 31 August 2005 (1 page) |
| 15 May 2006 | Director's particulars changed (1 page) |
| 15 May 2006 | Return made up to 17/08/05; full list of members (2 pages) |
| 15 May 2006 | Return made up to 17/08/05; full list of members (2 pages) |
| 15 May 2006 | Director's particulars changed (1 page) |
| 12 October 2004 | Return made up to 17/08/04; full list of members (6 pages) |
| 12 October 2004 | Accounts for a dormant company made up to 31 August 2004 (1 page) |
| 12 October 2004 | Accounts for a dormant company made up to 31 August 2004 (1 page) |
| 12 October 2004 | Return made up to 17/08/04; full list of members (6 pages) |
| 24 May 2004 | Registered office changed on 24/05/04 from: one high street chalfont st. Peter gerrards cross buckinghamshire SL9 9QE (1 page) |
| 24 May 2004 | Registered office changed on 24/05/04 from: one high street chalfont st. Peter gerrards cross buckinghamshire SL9 9QE (1 page) |
| 24 October 2003 | Accounts for a dormant company made up to 31 August 2003 (1 page) |
| 24 October 2003 | Accounts for a dormant company made up to 31 August 2003 (1 page) |
| 24 October 2003 | Return made up to 17/08/03; full list of members (6 pages) |
| 24 October 2003 | Return made up to 17/08/03; full list of members (6 pages) |
| 23 June 2003 | Accounts for a dormant company made up to 31 August 2002 (1 page) |
| 23 June 2003 | Accounts for a dormant company made up to 31 August 2002 (1 page) |
| 5 June 2003 | Return made up to 17/08/02; full list of members (6 pages) |
| 5 June 2003 | Return made up to 17/08/02; full list of members (6 pages) |
| 22 October 2001 | Accounts for a dormant company made up to 31 August 2001 (2 pages) |
| 22 October 2001 | Accounts for a dormant company made up to 31 August 2001 (2 pages) |
| 28 August 2001 | Return made up to 17/08/01; full list of members
|
| 28 August 2001 | Return made up to 17/08/01; full list of members
|
| 11 September 2000 | Return made up to 17/08/00; full list of members
|
| 11 September 2000 | Accounts for a dormant company made up to 31 August 2000 (2 pages) |
| 11 September 2000 | Return made up to 17/08/00; full list of members
|
| 11 September 2000 | Accounts for a dormant company made up to 31 August 2000 (2 pages) |
| 1 September 1999 | Secretary resigned (1 page) |
| 1 September 1999 | New secretary appointed (2 pages) |
| 1 September 1999 | New secretary appointed (2 pages) |
| 1 September 1999 | Secretary resigned (1 page) |
| 17 August 1999 | Incorporation (15 pages) |
| 17 August 1999 | Incorporation (15 pages) |