| Company Name | Senise International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04394871 |
| Category | Private Limited Company |
| Incorporation Date | 14 March 2002(22 years, 1 month ago) |
| Dissolution Date | 26 March 2013 (11 years, 1 month 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 | Renato Vincent Ragnar Senise |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | Swedish |
| Status | Closed |
| Appointed | 14 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 | 14 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 | 14 March 2002(same day as company formation) |
| Role | Business Consultant |
| Correspondence Address | Vardeveien 111 N-1450 Nesoddtangen 1450 Norway |
| Director Name | Robert Karlsson |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 14 March 2002(same day as company formation) |
| Role | Prof Golf Player |
| Correspondence Address | Le Mirabeau 2 Rue De Citronniers Mc-98000 Monaco |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 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 | 14 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 |
Shareholders
| 7.9k at 0.1 | Renato Vincent Ragnar Senise 79.13% Ordinary |
|---|---|
| 512 at 0.1 | Stefan Landgren 5.12% Ordinary |
| 303 at 0.1 | Robert Karlsson 3.03% Ordinary |
| 271 at 0.1 | Giuseppe Pierro 2.71% Ordinary |
| 180 at 0.1 | Ernest Thompson 1.80% Ordinary |
| 144 at 0.1 | Gunter Villman 1.44% Ordinary |
| 136 at 0.1 | Ms Nina Senise 1.36% Ordinary |
| 100 at 0.1 | Carl-erik Spelmans 1.00% Ordinary |
| - | OTHER 0.76% - |
| 72 at 0.1 | Thomas Bjorn 0.72% Ordinary |
| 45 at 0.1 | Tord-magnus Christiansen 0.45% Ordinary |
| 44 at 0.1 | Elofsson Hans 0.44% Ordinary |
| 44 at 0.1 | Urban Senise 0.44% Ordinary |
| 32 at 0.1 | Bertil Furuberg 0.32% Ordinary |
| 22 at 0.1 | Ms Marianne Axborn And Lennart Axborn 0.22% Ordinary |
| 22 at 0.1 | Tony Rittsam 0.22% Ordinary |
| 21 at 0.1 | Hakan Stromlid 0.21% Ordinary |
| 21 at 0.1 | Hans Elf 0.21% Ordinary |
| 15 at 0.1 | Fabrizio Pessina 0.15% Ordinary |
| 14 at 0.1 | Ms Ulla Hedstrom 0.14% Ordinary |
| 13 at 0.1 | Karen E Macondray Revocable Trust 0.13% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£26,799 |
| Current Liabilities | £133,490 |
Accounts
| Latest Accounts | 31 March 2009 (15 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 26 March 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 March 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 11 December 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 11 December 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 29 May 2012 | Compulsory strike-off action has been suspended (1 page) |
| 29 May 2012 | Compulsory strike-off action has been suspended (1 page) |
| 27 March 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 27 March 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 11 June 2011 | Compulsory strike-off action has been suspended (1 page) |
| 11 June 2011 | Compulsory strike-off action has been suspended (1 page) |
| 12 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 12 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 21 May 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 21 May 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 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 Renato Vincent Ragnar Senise 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 14 March 2010 with a full list of shareholders Statement of capital on 2010-04-07
|
| 7 April 2010 | Annual return made up to 14 March 2010 with a full list of shareholders Statement of capital on 2010-04-07
|
| 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 (5 pages) |
| 3 June 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 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 14/03/09; full list of members (14 pages) |
| 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 14/03/09; full list of members (14 pages) |
| 8 April 2009 | Director's change of particulars / renato senise / 13/03/2009 (1 page) |
| 8 April 2009 | Secretary's Change of Particulars / dermot strangwayes booth / 13/03/2009 / 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 / 13/03/2009 (1 page) |
| 8 April 2009 | Director's Change of Particulars / renato senise / 13/03/2009 / HouseName/Number was: , now: kungsholmstrand 111; Street was: kungsholmstrand 111 s-112 33, now: s-112 33; Post Code was: foreign, now: (1 page) |
| 20 November 2008 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 20 November 2008 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 7 May 2008 | Return made up to 14/03/08; full list of members (14 pages) |
| 7 May 2008 | Return made up to 14/03/08; full list of members (14 pages) |
| 16 May 2007 | Location of debenture register (1 page) |
| 16 May 2007 | Location of debenture register (1 page) |
| 16 May 2007 | Return made up to 14/03/07; full list of members (10 pages) |
| 16 May 2007 | Return made up to 14/03/07; full list of members (10 pages) |
| 12 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 12 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 31 May 2006 | Director resigned (1 page) |
| 31 May 2006 | Director resigned (1 page) |
| 24 April 2006 | Return made up to 14/03/06; full list of members (7 pages) |
| 24 April 2006 | Return made up to 14/03/06; full list of members (7 pages) |
| 7 April 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 7 April 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 20 January 2006 | Director resigned (1 page) |
| 20 January 2006 | Director resigned (1 page) |
| 19 May 2005 | Return made up to 14/03/05; full list of members (14 pages) |
| 19 May 2005 | Return made up to 14/03/05; full list of members (14 pages) |
| 4 February 2005 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 4 February 2005 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 13 April 2004 | Return made up to 14/03/04; full list of members (14 pages) |
| 13 April 2004 | Return made up to 14/03/04; full list of members (14 pages) |
| 14 January 2004 | Accounts made up to 31 March 2003 (1 page) |
| 14 January 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 6 April 2003 | Return made up to 14/03/03; full list of members
|
| 6 April 2003 | Return made up to 14/03/03; full list of members (13 pages) |
| 27 February 2003 | Ad 23/05/02--------- £ si [email protected] (7 pages) |
| 27 February 2003 | Ad 23/05/02--------- £ si [email protected] (7 pages) |
| 19 April 2002 | New director appointed (2 pages) |
| 19 April 2002 | New director appointed (2 pages) |
| 4 April 2002 | New secretary 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 director appointed (2 pages) |
| 3 April 2002 | Secretary resigned (1 page) |
| 3 April 2002 | Secretary resigned (1 page) |
| 3 April 2002 | Director resigned (1 page) |
| 3 April 2002 | Director resigned (1 page) |
| 14 March 2002 | Incorporation (17 pages) |
| 14 March 2002 | Incorporation (17 pages) |