Sensoria Technology Limited

Company Name	Sensoria Technology Limited
Company Status	Dissolved
Company Number	03979417
Category	Private Limited Company
Incorporation Date	18 April 2000(24 years ago)
Dissolution Date	18 April 2006 (18 years 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	Mr Benjamin Anderson
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	04 November 2002(2 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (closed 18 April 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Leigh Court Close Cobham Surrey KT11 2HT

Secretary Name	Mark Alun Pritchard
Nationality	British
Status	Closed
Appointed	01 September 2005(5 years, 4 months after company formation)
Appointment Duration	7 months, 2 weeks (closed 18 April 2006)
Role	Company Director
Correspondence Address	2 Porters Mews Codicote Hertfordshire SG4 8US

Director Name	Gregory Kyprios
Date of Birth	March 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	09 May 2000(3 weeks after company formation)
Appointment Duration	10 months, 3 weeks (resigned 30 March 2001)
Role	Company Director
Correspondence Address	7700 Havenbrook Way Springfield United States

Director Name	Mark Alun Pritchard
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2000(3 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 27 November 2003)
Role	Company Director
Correspondence Address	2 Porters Mews Codicote Hertfordshire SG4 8US

Director Name	David Rimmer
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2000(3 weeks after company formation)
Appointment Duration	10 months, 3 weeks (resigned 30 March 2001)
Role	Software Management
Correspondence Address	90 Wymering Mansions Wymering Road London W9 2NE

Secretary Name	Gregory Kyprios
Nationality	American
Status	Resigned
Appointed	09 May 2000(3 weeks after company formation)
Appointment Duration	10 months, 3 weeks (resigned 30 March 2001)
Role	Company Director
Correspondence Address	7700 Havenbrook Way Springfield United States

Director Name	Norbert Rimoux
Date of Birth	July 1959 (Born 64 years ago)
Nationality	French
Status	Resigned
Appointed	29 June 2000(2 months, 1 week after company formation)
Appointment Duration	2 years, 4 months (resigned 18 November 2002)
Role	Chief Executive Officer
Correspondence Address	7 Rue Henri Barbusse 93300 Aubervilliers France

Director Name	Ralph Villoing
Date of Birth	October 1957 (Born 66 years ago)
Nationality	French
Status	Resigned
Appointed	29 June 2000(2 months, 1 week after company formation)
Appointment Duration	2 years, 4 months (resigned 25 November 2002)
Role	Company Director
Correspondence Address	1 Place Rene Boutier 99100 Nantes Foreign

Secretary Name	Mark Alun Pritchard
Nationality	British
Status	Resigned
Appointed	20 April 2001(1 year after company formation)
Appointment Duration	2 years, 7 months (resigned 27 November 2003)
Role	Company Director
Correspondence Address	2 Porters Mews Codicote Hertfordshire SG4 8US

Director Name	Arnaud Le Canu
Date of Birth	July 1967 (Born 56 years ago)
Nationality	French
Status	Resigned
Appointed	12 August 2003(3 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 06 June 2005)
Role	COO
Correspondence Address	4 Rue De La Grange Aux Belles Paris 75010 Foreign

Director Name	Olivier Razafindrakoto
Date of Birth	July 1959 (Born 64 years ago)
Nationality	Malagasy
Status	Resigned
Appointed	12 August 2003(3 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 06 June 2005)
Role	Company Director
Correspondence Address	2 Allee De La Clairiere Champs-Sur-Marne 77420 France

Director Name	Michael Thevenet
Date of Birth	May 1962 (Born 62 years ago)
Nationality	French
Status	Resigned
Appointed	12 August 2003(3 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 24 September 2004)
Role	Journalist
Correspondence Address	31 Rue Artheme Genteur Suresnes 92150 France

Director Name	Ralph Villoing
Date of Birth	October 1957 (Born 66 years ago)
Nationality	French
Status	Resigned
Appointed	12 August 2003(3 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 06 June 2005)
Role	CEO
Correspondence Address	6 Bis Rue Soubzmain Nantes 44000 Foreign

Secretary Name	Ralph Villoing
Nationality	French
Status	Resigned
Appointed	27 November 2003(3 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 06 June 2005)
Role	CEO
Correspondence Address	6 Bis Rue Soubzmain Nantes 44000 Foreign

Director Name	Breams Registrars And Nominees Limited (Corporation)
Status	Resigned
Appointed	18 April 2000(same day as company formation)
Correspondence Address	52 Bedford Row London WC1R 4LR

Secretary Name	Breams Registrars And Nominees Limited (Corporation)
Status	Resigned
Appointed	18 April 2000(same day as company formation)
Correspondence Address	52 Bedford Row London WC1R 4LR

Location

Registered Address	52 Bedford Row London WC1R 4LR
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£607,278
Cash	£1,540
Current Liabilities	£6,355

Accounts

Latest Accounts	30 April 2004 (19 years, 11 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Filing History

18 April 2006	Final Gazette dissolved via voluntary strike-off (1 page)
3 January 2006	First Gazette notice for voluntary strike-off (1 page)
23 November 2005	Application for striking-off (1 page)
9 September 2005	New secretary appointed (2 pages)
20 July 2005	Secretary resigned;director resigned (1 page)
20 July 2005	Director resigned (1 page)
20 July 2005	Director resigned (1 page)
24 May 2005	Return made up to 18/04/05; change of members (8 pages)
21 April 2005	Total exemption full accounts made up to 30 April 2004 (10 pages)
16 February 2005	Director resigned (1 page)
5 August 2004	Registered office changed on 05/08/04 from: 16 bedford street london WC2E 9HF (1 page)
30 June 2004	Return made up to 18/04/04; no change of members 363(288) ‐ Director's particulars changed (8 pages)
10 June 2004	Total exemption full accounts made up to 30 April 2003 (7 pages)
7 February 2004	Secretary's particulars changed;director's particulars changed (1 page)
7 February 2004	Registered office changed on 07/02/04 from: 1 bridge place london SW1V 1QA (1 page)
7 February 2004	Secretary resigned;director resigned (1 page)
7 February 2004	New secretary appointed (2 pages)
18 September 2003	New director appointed (2 pages)
18 September 2003	New director appointed (1 page)
18 September 2003	New director appointed (2 pages)
18 September 2003	New director appointed (2 pages)
17 July 2003	Return made up to 18/04/03; full list of members (13 pages)
22 April 2003	Registered office changed on 22/04/03 from: 16 bedford street london WC2E 9HF (2 pages)
5 March 2003	Total exemption full accounts made up to 30 April 2002 (10 pages)
8 December 2002	Director resigned (1 page)
8 December 2002	Director resigned (1 page)
19 November 2002	New director appointed (2 pages)
9 October 2002	Total exemption full accounts made up to 30 April 2001 (8 pages)
20 May 2002	Return made up to 18/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (13 pages)
5 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
14 June 2001	Statement of affairs (14 pages)
14 June 2001	Ad 15/02/01--------- us$ si [email protected] (2 pages)
6 June 2001	Return made up to 18/04/01; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (13 pages)
29 May 2001	Ad 30/03/01--------- us$ si [email protected]=412 us$ ic 29153/29565 (2 pages)
15 May 2001	New secretary appointed (2 pages)
18 April 2001	Secretary resigned;director resigned (1 page)
10 April 2001	Director resigned (1 page)
27 November 2000	Ad 25/09/00--------- us$ si [email protected]=342 us$ ic 28811/29153 (2 pages)
17 August 2000	Amend birth date 040759 (2 pages)
17 August 2000	Ad 29/06/00--------- us$ si [email protected]=1858 us$ ic 26953/28811 (2 pages)
17 August 2000	288A amend birth date 151057 (2 pages)
5 July 2000	Ad 29/06/00--------- us$ si [email protected]=1858 us$ ic 24958/26816 (2 pages)
5 July 2000	New director appointed (2 pages)
5 July 2000	Ad 29/06/00--------- us$ si [email protected]=24956 us$ ic 2/24958 (4 pages)
5 July 2000	Ad 29/06/00--------- us$ si [email protected]=137 us$ ic 26816/26953 (4 pages)
5 July 2000	New director appointed (2 pages)
22 May 2000	New director appointed (2 pages)
22 May 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
22 May 2000	Memorandum and Articles of Association (18 pages)
15 May 2000	New director appointed (2 pages)
15 May 2000	New secretary appointed;new director appointed (2 pages)

Sensoria Technology Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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