| Company Name | Senise Leisure Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04394163 |
| Category | Private Limited Company |
| Incorporation Date | 13 March 2002(22 years, 1 month ago) |
| Dissolution Date | 19 June 2012 (11 years, 10 months ago) |
| Previous Name | Senise Technology Limited |
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 | Renato Vincent Ragnar Senise |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | Swedish |
| Status | Closed |
| Appointed | 13 March 2002(same day as company formation) |
| Role | Chairman |
| Country of Residence | Sweden |
| Correspondence Address | Kungsholmstrand 111 S-112 33 Stockholm Sweden |
| Secretary Name | Dermot Robert Strangwayes Booth |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 March 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 108 The Street Kettlestone Fakenham Norfolk NR21 0AU |
| Director Name | Jens Anders Erixon |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 13 March 2002(same day as company formation) |
| Role | Business Consultant |
| Correspondence Address | Vardeveien 111 N-1450 Nesoddtangen 1450 Norway |
| Director Name | Gunter Villman |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 13 March 2002(same day as company formation) |
| Role | Engineering Director |
| Country of Residence | Sweden |
| Correspondence Address | Odenvagen10 181 32 Lidingo Stockholm Sweden |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 March 2002(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 March 2002(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Target Winters 3rd Floor 29 Ludgate Hill London EC4M 7JE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £15,214 |
| Cash | £203 |
| Current Liabilities | £8,470 |
Accounts
| Latest Accounts | 31 March 2009 (15 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 19 June 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 June 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 6 March 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 6 March 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 25 June 2011 | Compulsory strike-off action has been suspended (1 page) |
| 25 June 2011 | Compulsory strike-off action has been suspended (1 page) |
| 10 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 10 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 3 March 2011 | Termination of appointment of Gunter Villman as a director (1 page) |
| 3 March 2011 | Termination of appointment of Gunter Villman as a director (1 page) |
| 21 May 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 21 May 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 7 April 2010 | Director's details changed for Gunter Villman on 7 April 2010 (2 pages) |
| 7 April 2010 | Director's details changed for Renato Vincent Ragnar Senise on 7 April 2010 (2 pages) |
| 7 April 2010 | Annual return made up to 13 March 2010 with a full list of shareholders Statement of capital on 2010-04-07
|
| 7 April 2010 | Annual return made up to 13 March 2010 with a full list of shareholders Statement of capital on 2010-04-07
|
| 7 April 2010 | Director's details changed for Renato Vincent Ragnar Senise on 7 April 2010 (2 pages) |
| 7 April 2010 | Director's details changed for Gunter Villman on 7 April 2010 (2 pages) |
| 7 April 2010 | Director's details changed for Gunter Villman on 7 April 2010 (2 pages) |
| 7 April 2010 | Director's details changed for Renato Vincent Ragnar Senise on 7 April 2010 (2 pages) |
| 3 December 2009 | Secretary's details changed for Dermot Robert Strangwayes Booth on 12 October 2009 (1 page) |
| 3 December 2009 | Secretary's details changed for Dermot Robert Strangwayes Booth on 12 October 2009 (1 page) |
| 3 June 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 3 June 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 9 April 2009 | Return made up to 13/03/09; full list of members (4 pages) |
| 9 April 2009 | Registered office changed on 09/04/2009 from 29 ludgate hill london EC4M 7JE (1 page) |
| 9 April 2009 | Registered office changed on 09/04/2009 from 29 ludgate hill london EC4M 7JE (1 page) |
| 9 April 2009 | Return made up to 13/03/09; full list of members (4 pages) |
| 8 April 2009 | Secretary's Change of Particulars / dermot strangwayes booth / 12/03/2009 / HouseName/Number was: , now: scotlands house; Street was: scotlands house, now: forest road; Area was: warfield, now: newell green,warfield; Region was: berks, now: berkshire (1 page) |
| 8 April 2009 | Secretary's change of particulars / dermot strangwayes booth / 12/03/2009 (1 page) |
| 8 April 2009 | Director's Change of Particulars / renato senise / 12/03/2009 / HouseName/Number was: , now: kungsholmstrand 111; Street was: kungsholmstrand 111 s-112 33, now: s-112 33; Post Code was: foreign, now: (1 page) |
| 8 April 2009 | Director's change of particulars / gunter villman / 12/03/2009 (1 page) |
| 8 April 2009 | Director's change of particulars / renato senise / 12/03/2009 (1 page) |
| 8 April 2009 | Director's Change of Particulars / gunter villman / 12/03/2009 / HouseName/Number was: , now: ODENVAGEN10; Street was: odenvagen 10, now: 181 32 lidingo; Post Town was: 18132 lidingo, now: stockholm (1 page) |
| 20 November 2008 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 20 November 2008 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 6 August 2008 | Return made up to 13/03/08; full list of members (4 pages) |
| 6 August 2008 | Return made up to 13/03/08; full list of members (4 pages) |
| 8 July 2008 | S-div (1 page) |
| 8 July 2008 | S-div (1 page) |
| 30 June 2008 | Particulars of contract relating to shares (2 pages) |
| 30 June 2008 | Particulars of contract relating to shares (2 pages) |
| 30 June 2008 | Particulars of contract relating to shares (2 pages) |
| 30 June 2008 | Particulars of contract relating to shares (2 pages) |
| 30 June 2008 | Ad 12/03/08 gbp si [email protected]=35.3 gbp ic 317.65/352.95 (2 pages) |
| 30 June 2008 | Ad 12/03/08 gbp si [email protected]=17.65 gbp ic 300/317.65 (2 pages) |
| 30 June 2008 | Ad 12/03/08\gbp si [email protected]=17.65\gbp ic 300/317.65\ (2 pages) |
| 30 June 2008 | Ad 12/03/08\gbp si [email protected]=35.3\gbp ic 317.65/352.95\ (2 pages) |
| 5 June 2008 | Company name changed senise technology LIMITED\certificate issued on 06/06/08 (2 pages) |
| 5 June 2008 | Company name changed senise technology LIMITED\certificate issued on 06/06/08 (2 pages) |
| 28 March 2007 | Resolutions
|
| 28 March 2007 | Resolutions
|
| 16 March 2007 | Location of debenture register (1 page) |
| 16 March 2007 | Location of debenture register (1 page) |
| 16 March 2007 | Return made up to 13/03/07; full list of members (2 pages) |
| 16 March 2007 | Return made up to 13/03/07; full list of members (2 pages) |
| 7 February 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 7 February 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 12 April 2006 | Return made up to 13/03/06; full list of members (2 pages) |
| 12 April 2006 | Return made up to 13/03/06; full list of members (2 pages) |
| 2 February 2006 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 2 February 2006 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 20 January 2006 | Director resigned (1 page) |
| 20 January 2006 | Director resigned (1 page) |
| 19 May 2005 | Return made up to 13/03/05; full list of members (7 pages) |
| 19 May 2005 | Return made up to 13/03/05; full list of members (7 pages) |
| 4 February 2005 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
| 4 February 2005 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
| 22 April 2004 | Return made up to 13/03/04; full list of members (7 pages) |
| 22 April 2004 | Return made up to 13/03/04; full list of members
|
| 14 January 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 14 January 2004 | Accounts made up to 31 March 2003 (1 page) |
| 6 April 2003 | Return made up to 13/03/03; full list of members (7 pages) |
| 6 April 2003 | Return made up to 13/03/03; full list of members
|
| 22 January 2003 | Ad 24/05/02--------- £ si [email protected] (2 pages) |
| 22 January 2003 | Ad 24/05/02--------- £ si [email protected] (2 pages) |
| 5 April 2002 | New director appointed (2 pages) |
| 5 April 2002 | New director appointed (2 pages) |
| 4 April 2002 | New director appointed (2 pages) |
| 4 April 2002 | New secretary appointed (2 pages) |
| 4 April 2002 | New director appointed (2 pages) |
| 4 April 2002 | New director appointed (2 pages) |
| 4 April 2002 | New director appointed (2 pages) |
| 4 April 2002 | New secretary appointed (2 pages) |
| 2 April 2002 | Secretary resigned (1 page) |
| 2 April 2002 | Director resigned (1 page) |
| 2 April 2002 | Director resigned (1 page) |
| 2 April 2002 | Secretary resigned (1 page) |
| 13 March 2002 | Incorporation (17 pages) |
| 13 March 2002 | Incorporation (17 pages) |