| Company Name | Sensualise Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04952505 |
| Category | Private Limited Company |
| Incorporation Date | 4 November 2003(20 years, 6 months ago) |
| Dissolution Date | 21 August 2007 (16 years, 8 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1584 | Manufacture cocoa, chocolate, confectionery |
| SIC 10821 | Manufacture of cocoa and chocolate confectionery |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 5136 | Wholesale sugar, chocolate etc. |
| SIC 46360 | Wholesale of sugar and chocolate and sugar confectionery |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Miss Kathleen Caroline Pesaran |
|---|---|
| Date of Birth | August 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 November 2003(same day as company formation) |
| Role | Marketing Analyst |
| Country of Residence | England |
| Correspondence Address | 68 Warwick Gardens London W14 8PP |
| Secretary Name | Gmgcosec Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 31 August 2005(1 year, 10 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 21 August 2007) |
| Correspondence Address | 47 Queen Anne Street London W1G 9JG |
| Director Name | Mr Daniel James Dwyer |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 November 2003(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Clovers End Patcham Brighton East Sussex BN1 8PJ |
| Secretary Name | Mr Daniel John Dwyer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 November 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Goldfinch Close Chelsfield Orpington Kent BR6 6NF |
| Secretary Name | GMG Roberts (Consultancy) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 November 2003(same day as company formation) |
| Correspondence Address | 2nd Floor 47 Queen Anne Street London W1G 9JG |
Location
| Registered Address | 68 Warwick Gardens Kensington London W14 8PP |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Abingdon |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £9,439 |
| Gross Profit | £4,298 |
| Net Worth | -£9,380 |
| Current Liabilities | £20,253 |
Accounts
| Latest Accounts | 30 April 2005 (19 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Filing History
| 21 August 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 April 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 3 March 2007 | Application for striking-off (1 page) |
| 9 December 2005 | Total exemption full accounts made up to 30 April 2005 (8 pages) |
| 15 November 2005 | Return made up to 04/11/05; full list of members
|
| 21 September 2005 | Secretary resigned (1 page) |
| 21 September 2005 | New secretary appointed (2 pages) |
| 6 July 2005 | Registered office changed on 06/07/05 from: briarfield church hill merstham RH1 3BL (2 pages) |
| 5 January 2005 | Return made up to 04/11/04; full list of members (6 pages) |
| 12 November 2004 | Accounting reference date extended from 30/11/04 to 30/04/05 (1 page) |
| 11 November 2003 | Secretary resigned (1 page) |
| 11 November 2003 | Director resigned (1 page) |
| 11 November 2003 | New director appointed (2 pages) |
| 11 November 2003 | Registered office changed on 11/11/03 from: 312B high street orpington BR6 0NG (1 page) |
| 11 November 2003 | New secretary appointed (2 pages) |