| Company Name | Sensophone Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05393024 |
| Category | Private Limited Company |
| Incorporation Date | 15 March 2005(19 years, 1 month ago) |
| Dissolution Date | 15 November 2011 (12 years, 5 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 | Mr Tuvi Orbach |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 March 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Ravenscroft Avenue Golders Green London NW11 0SA |
| Secretary Name | Mr Gavin Mark Kaye |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 March 2006(1 year after company formation) |
| Appointment Duration | 5 years, 7 months (closed 15 November 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Juniper Gardens Shenley Radlett Hertfordshire WD7 9LA |
| Director Name | Prof Leon Gerald Fine |
|---|---|
| Date of Birth | July 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 March 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 38 Shepherds Hill Apt 17 London N6 5RR |
| Director Name | John Reece |
|---|---|
| Date of Birth | December 1926 (Born 97 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 March 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 20 Crediton Hill West Hampstead London NW6 1HP |
| Director Name | Gal Rofe |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | Israeli |
| Status | Resigned |
| Appointed | 15 March 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 18d Inglewood Road London NW6 1QZ |
| Director Name | Hans Roger Snook |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 March 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 28 Old Brompton Road Suite 1115 London SW7 3SS |
| Secretary Name | Mr Nigel Spencer Jackson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 March 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 27 St Johns Road London NW11 0PE |
Location
| Registered Address | 17 Red Lion Square London WC1R 4QH |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2010 (14 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 15 November 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 November 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 2 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 2 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 21 July 2011 | Application to strike the company off the register (3 pages) |
| 21 July 2011 | Application to strike the company off the register (3 pages) |
| 20 June 2011 | Termination of appointment of Hans Snook as a director (1 page) |
| 20 June 2011 | Termination of appointment of Hans Snook as a director (1 page) |
| 8 June 2011 | Annual return made up to 15 March 2011 with a full list of shareholders Statement of capital on 2011-06-08
|
| 8 June 2011 | Annual return made up to 15 March 2011 with a full list of shareholders Statement of capital on 2011-06-08
|
| 14 March 2011 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 14 March 2011 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 6 April 2010 | Annual return made up to 15 March 2010 with a full list of shareholders (6 pages) |
| 6 April 2010 | Annual return made up to 15 March 2010 with a full list of shareholders (6 pages) |
| 5 April 2010 | Termination of appointment of John Reece as a director (1 page) |
| 5 April 2010 | Termination of appointment of Gal Rofe as a director (1 page) |
| 5 April 2010 | Director's details changed for Hans Roger Snook on 1 March 2010 (2 pages) |
| 5 April 2010 | Termination of appointment of Gal Rofe as a director (1 page) |
| 5 April 2010 | Director's details changed for Hans Roger Snook on 1 March 2010 (2 pages) |
| 5 April 2010 | Termination of appointment of Leon Fine as a director (1 page) |
| 5 April 2010 | Termination of appointment of John Reece as a director (1 page) |
| 5 April 2010 | Termination of appointment of Leon Fine as a director (1 page) |
| 5 April 2010 | Director's details changed for Hans Roger Snook on 1 March 2010 (2 pages) |
| 3 February 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 3 February 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 8 July 2009 | Registered office changed on 08/07/2009 from cooper house - ground floor 316 regents park road london N3 2JX (1 page) |
| 8 July 2009 | Registered office changed on 08/07/2009 from cooper house - ground floor 316 regents park road london N3 2JX (1 page) |
| 3 June 2009 | Registered office changed on 03/06/2009 from 5 ravenscroft avenue london NW11 0SA (1 page) |
| 3 June 2009 | Registered office changed on 03/06/2009 from 5 ravenscroft avenue london NW11 0SA (1 page) |
| 20 March 2009 | Return made up to 15/03/09; full list of members (5 pages) |
| 20 March 2009 | Return made up to 15/03/09; full list of members (5 pages) |
| 5 August 2008 | Return made up to 15/03/08; full list of members (5 pages) |
| 5 August 2008 | Return made up to 15/03/08; full list of members (5 pages) |
| 31 July 2008 | Accounts made up to 31 March 2008 (1 page) |
| 31 July 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 21 January 2008 | Accounts made up to 31 March 2007 (1 page) |
| 21 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 15 March 2007 | Return made up to 15/03/07; full list of members (4 pages) |
| 15 March 2007 | Return made up to 15/03/07; full list of members (4 pages) |
| 8 March 2007 | Accounts made up to 31 March 2006 (1 page) |
| 8 March 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 27 June 2006 | Return made up to 15/03/06; full list of members (4 pages) |
| 27 June 2006 | Return made up to 15/03/06; full list of members (4 pages) |
| 4 April 2006 | New secretary appointed (2 pages) |
| 4 April 2006 | New secretary appointed (2 pages) |
| 4 April 2006 | Secretary resigned (1 page) |
| 4 April 2006 | Secretary resigned (1 page) |
| 15 March 2005 | Incorporation (8 pages) |
| 15 March 2005 | Incorporation (8 pages) |