Stentra Limited

Company Name	Stentra Limited
Company Status	Dissolved
Company Number	04208338
Category	Private Limited Company
Incorporation Date	30 April 2001(23 years ago)
Dissolution Date	27 December 2011 (12 years, 4 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	Dr Simon Roger Deal
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	27 July 2007(6 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (closed 27 December 2011)
Role	Company Director
Correspondence Address	61 Calton Avenue Dulwich London SE21 7DF

Director Name	Mr Joseph Thomas Martin Nicholson
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	27 July 2007(6 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (closed 27 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	116 Court Lane London SE21 7EA

Secretary Name	Miss Liesl Asaa
Nationality	Irish
Status	Closed
Appointed	27 July 2007(6 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (closed 27 December 2011)
Role	Solicitor
Correspondence Address	59 William Bligh The Gasworks Barrow Street Dublin 4 Ireland

Director Name	Mr Jonathan Lorimer Martin
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2001(1 month after company formation)
Appointment Duration	7 years, 6 months (resigned 25 November 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	34 Wandle Road London SW17 7DW

Director Name	Mr James Francis Kemp
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2001(1 month after company formation)
Appointment Duration	8 years (resigned 31 May 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Rodenhurst Road London SW4 8AR

Secretary Name	Mr James Francis Kemp
Nationality	British
Status	Resigned
Appointed	31 May 2001(1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 01 December 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Rodenhurst Road London SW4 8AR

Secretary Name	John Tayler
Nationality	British
Status	Resigned
Appointed	01 December 2004(3 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 27 July 2007)
Role	Company Director
Correspondence Address	28 Edgar Road South Croydon Surrey CR2 0NG

Director Name	Alberto Ottolenghi
Date of Birth	March 1967 (Born 57 years ago)
Nationality	Italian
Status	Resigned
Appointed	27 July 2007(6 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 17 March 2009)
Role	Financial Officer
Correspondence Address	24 Woodstock Road London NW11 8ER

Director Name	Alberto Ottolenghi
Date of Birth	March 1967 (Born 57 years ago)
Nationality	Italian
Status	Resigned
Appointed	27 July 2007(6 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 17 March 2009)
Role	Company Director
Correspondence Address	24 Woodstock Road London NW11 8ER

Director Name	Linzi Sayers
Date of Birth	November 1975 (Born 48 years ago)
Nationality	Irish
Status	Resigned
Appointed	11 August 2011(10 years, 3 months after company formation)
Appointment Duration	1 week (resigned 18 August 2011)
Role	Solicitor
Country of Residence	Ireland
Correspondence Address	4th Floor Minerva House Simmonscourt Road Ballsbridge Dublin D4 Ireland

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	30 April 2001(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	30 April 2001(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Location

Registered Address	Level 26 30 St. Mary Axe London EC3A 8EP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

27 December 2011	Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2011	Final Gazette dissolved via voluntary strike-off (1 page)
13 September 2011	First Gazette notice for voluntary strike-off (1 page)
13 September 2011	First Gazette notice for voluntary strike-off (1 page)
6 September 2011	Application to strike the company off the register (3 pages)
6 September 2011	Appointment of Linzi Sayers as a director (3 pages)
6 September 2011	Application to strike the company off the register (3 pages)
6 September 2011	Termination of appointment of Linzi Sayers as a director (2 pages)
6 September 2011	Appointment of Linzi Sayers as a director on 11 August 2011 (3 pages)
6 September 2011	Termination of appointment of Linzi Sayers as a director (2 pages)
23 May 2011	Annual return made up to 30 April 2011 Statement of capital on 2011-05-23 GBP 110 (14 pages)
23 May 2011	Annual return made up to 30 April 2011 Statement of capital on 2011-05-23 GBP 110 (14 pages)
19 August 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
19 August 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
29 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (5 pages)
29 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (5 pages)
13 May 2010	Director's details changed for Dr Simon Roger Deal on 1 October 2009 (3 pages)
13 May 2010	Annual return made up to 30 April 2010 (14 pages)
13 May 2010	Director's details changed for Dr Simon Roger Deal on 1 October 2009 (3 pages)
13 May 2010	Director's details changed for Dr Simon Roger Deal on 1 October 2009 (3 pages)
13 May 2010	Annual return made up to 30 April 2010 (14 pages)
21 January 2010	Termination of appointment of James Kemp as a director (2 pages)
21 January 2010	Termination of appointment of James Kemp as a director (2 pages)
21 January 2010	Registered office address changed from Lynton House 7/12 Tavistock Square London WC1H 9BQ on 21 January 2010 (2 pages)
21 January 2010	Registered office address changed from Lynton House 7/12 Tavistock Square London WC1H 9BQ on 21 January 2010 (2 pages)
11 September 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
11 September 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
26 May 2009	Return made up to 30/04/09; full list of members (5 pages)
26 May 2009	Return made up to 30/04/09; full list of members (5 pages)
25 March 2009	Appointment Terminated Director alberto ottolenghi (1 page)
25 March 2009	Appointment terminated director alberto ottolenghi (1 page)
20 March 2009	Director appointed alberto ottolenghi (2 pages)
20 March 2009	Director appointed alberto ottolenghi (2 pages)
19 March 2009	Appointment Terminated Director alberto ottolenghi (1 page)
19 March 2009	Appointment terminated director alberto ottolenghi (1 page)
26 November 2008	Appointment Terminated Director jonathan martin (1 page)
26 November 2008	Appointment terminated director jonathan martin (1 page)
14 May 2008	Director's change of particulars / alberto ottolenghi / 30/04/2008 (1 page)
14 May 2008	Director's Change of Particulars / alberto ottolenghi / 30/04/2008 / HouseName/Number was: , now: 24; Street was: 24 woodstock road, now: woodstock road; Occupation was: financial officer, now: director (1 page)
14 May 2008	Return made up to 30/04/08; full list of members (6 pages)
14 May 2008	Return made up to 30/04/08; full list of members (6 pages)
8 May 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
8 May 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
30 August 2007	Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
30 August 2007	Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
13 August 2007	New director appointed (2 pages)
13 August 2007	New director appointed (2 pages)
13 August 2007	Secretary resigned (1 page)
13 August 2007	New secretary appointed (1 page)
13 August 2007	New director appointed (2 pages)
13 August 2007	New director appointed (2 pages)
13 August 2007	New director appointed (2 pages)
13 August 2007	New director appointed (2 pages)
13 August 2007	Secretary resigned (1 page)
13 August 2007	New secretary appointed (1 page)
6 August 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
6 August 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
22 May 2007	Return made up to 30/04/07; full list of members (3 pages)
22 May 2007	Return made up to 30/04/07; full list of members (3 pages)
22 May 2007	Director's particulars changed (1 page)
22 May 2007	Director's particulars changed (1 page)
9 December 2006	Particulars of mortgage/charge (3 pages)
9 December 2006	Particulars of mortgage/charge (3 pages)
2 August 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
2 August 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
15 May 2006	Return made up to 30/04/06; full list of members (3 pages)
15 May 2006	Return made up to 30/04/06; full list of members (3 pages)
4 August 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
4 August 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
10 May 2005	Return made up to 30/04/05; full list of members (3 pages)
10 May 2005	Return made up to 30/04/05; full list of members (3 pages)
9 December 2004	Secretary resigned (1 page)
9 December 2004	Secretary's particulars changed;director's particulars changed (1 page)
9 December 2004	Secretary's particulars changed;director's particulars changed (1 page)
9 December 2004	New secretary appointed (2 pages)
9 December 2004	New secretary appointed (2 pages)
9 December 2004	Secretary resigned (1 page)
15 July 2004	Full accounts made up to 30 September 2003 (10 pages)
15 July 2004	Full accounts made up to 30 September 2003 (10 pages)
4 May 2004	Return made up to 30/04/04; full list of members (8 pages)
4 May 2004	Return made up to 30/04/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 May 2003	Return made up to 30/04/03; full list of members (8 pages)
19 May 2003	Return made up to 30/04/03; full list of members (8 pages)
6 March 2003	Total exemption small company accounts made up to 30 September 2002 (8 pages)
6 March 2003	Total exemption small company accounts made up to 30 September 2002 (8 pages)
16 May 2002	Return made up to 30/04/02; full list of members (7 pages)
16 May 2002	Return made up to 30/04/02; full list of members (7 pages)
15 March 2002	Ad 07/06/01--------- Â£ si 10@1=10 Â£ ic 100/110 (2 pages)
15 March 2002	Ad 07/06/01--------- Â£ si 10@1=10 Â£ ic 100/110 (2 pages)
22 February 2002	Accounting reference date extended from 30/04/02 to 30/09/02 (1 page)
22 February 2002	Accounting reference date extended from 30/04/02 to 30/09/02 (1 page)
13 August 2001	Ad 07/06/01--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
13 August 2001	Ad 07/06/01--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
16 June 2001	New secretary appointed;new director appointed (2 pages)
16 June 2001	Registered office changed on 16/06/01 from: c/o bsg valentine lynton house 7-12 tavistock square london WC1H 9BQ (2 pages)
16 June 2001	Registered office changed on 16/06/01 from: c/o bsg valentine lynton house 7-12 tavistock square london WC1H 9BQ (2 pages)
16 June 2001	New secretary appointed;new director appointed (2 pages)
16 June 2001	New director appointed (2 pages)
16 June 2001	New director appointed (2 pages)
7 June 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 June 2001	Nc inc already adjusted 30/04/01 (1 page)
7 June 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 June 2001	Nc inc already adjusted 30/04/01 (1 page)
10 May 2001	Director resigned (1 page)
10 May 2001	Registered office changed on 10/05/01 from: the studio saint nicholas close elstree hertfordshire WD6 3EW (1 page)
10 May 2001	Director resigned (1 page)
10 May 2001	Registered office changed on 10/05/01 from: the studio saint nicholas close elstree hertfordshire WD6 3EW (1 page)
10 May 2001	Secretary resigned (2 pages)
10 May 2001	Secretary resigned (2 pages)
30 April 2001	Incorporation (16 pages)
30 April 2001	Incorporation (16 pages)

Stentra Limited

Business Activity

Directors

Location

Accounts

Filing History

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