| Company Name | Sentra Ventures Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05802346 |
| Category | Private Limited Company |
| Incorporation Date | 2 May 2006(17 years, 12 months ago) |
| Dissolution Date | 2 May 2017 (6 years, 12 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Stephen Lok |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 February 2007(9 months, 1 week after company formation) |
| Appointment Duration | 10 years, 2 months (closed 02 May 2017) |
| Role | IFA |
| Country of Residence | England |
| Correspondence Address | 869 High Road London N12 8QA |
| Director Name | Kabir Gobin |
|---|---|
| Date of Birth | June 1983 (Born 40 years ago) |
| Nationality | Mauritius |
| Status | Resigned |
| Appointed | 05 February 2007(9 months, 1 week after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 17 June 2010) |
| Role | Business Dev Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Clarence Court 5 Dee Road Richmond Surrey TW9 2JN |
| Secretary Name | Mr Stephen Kim Hung Lok |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 February 2007(9 months, 1 week after company formation) |
| Appointment Duration | 9 years (resigned 23 February 2016) |
| Role | IFA |
| Country of Residence | England |
| Correspondence Address | Clarence Court 5 Dee Road Richmond Surrey TW9 2JN |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 May 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 May 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 869 High Road London N12 8QA |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Woodhouse |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 100 at £1 | Stephen Lok 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£17,011 |
| Cash | £107 |
| Current Liabilities | £24,193 |
Accounts
| Latest Accounts | 31 May 2014 (9 years, 11 months ago) |
|---|---|
| Next Accounts Due | 29 February 2016 (overdue) |
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 2 May 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 May 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 15 September 2016 | Compulsory strike-off action has been suspended (1 page) |
| 15 September 2016 | Compulsory strike-off action has been suspended (1 page) |
| 26 July 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 26 July 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 24 February 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 24 February 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 23 February 2016 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 23 February 2016 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 23 February 2016 | Director's details changed for Mr Stephen Lok on 23 February 2016 (2 pages) |
| 23 February 2016 | Termination of appointment of Stephen Lok as a secretary on 23 February 2016 (1 page) |
| 23 February 2016 | Director's details changed for Mr Stephen Lok on 23 February 2016 (2 pages) |
| 23 February 2016 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2016-02-23
|
| 23 February 2016 | Termination of appointment of Stephen Lok as a secretary on 23 February 2016 (1 page) |
| 23 February 2016 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2016-02-23
|
| 27 October 2015 | Compulsory strike-off action has been suspended (1 page) |
| 27 October 2015 | Compulsory strike-off action has been suspended (1 page) |
| 20 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 20 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 2 April 2015 | Compulsory strike-off action has been suspended (1 page) |
| 2 April 2015 | Compulsory strike-off action has been suspended (1 page) |
| 24 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 24 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 5 September 2014 | Compulsory strike-off action has been suspended (1 page) |
| 5 September 2014 | Compulsory strike-off action has been suspended (1 page) |
| 26 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 26 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 27 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 27 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 17 May 2013 | Annual return made up to 2 May 2013 with a full list of shareholders Statement of capital on 2013-05-17
|
| 17 May 2013 | Annual return made up to 2 May 2013 with a full list of shareholders Statement of capital on 2013-05-17
|
| 17 May 2013 | Annual return made up to 2 May 2013 with a full list of shareholders Statement of capital on 2013-05-17
|
| 28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 18 May 2012 | Annual return made up to 2 May 2012 with a full list of shareholders (4 pages) |
| 18 May 2012 | Annual return made up to 2 May 2012 with a full list of shareholders (4 pages) |
| 18 May 2012 | Annual return made up to 2 May 2012 with a full list of shareholders (4 pages) |
| 29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 6 February 2012 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 6 February 2012 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 20 June 2011 | Annual return made up to 2 May 2011 with a full list of shareholders (5 pages) |
| 20 June 2011 | Termination of appointment of Kabir Gobin as a director (1 page) |
| 20 June 2011 | Secretary's details changed for Mr Stephen Lok on 3 May 2010 (2 pages) |
| 20 June 2011 | Director's details changed for Mr Stephen Lok on 3 May 2010 (2 pages) |
| 20 June 2011 | Secretary's details changed for Mr Stephen Lok on 3 May 2010 (2 pages) |
| 20 June 2011 | Termination of appointment of Kabir Gobin as a director (1 page) |
| 20 June 2011 | Annual return made up to 2 May 2011 with a full list of shareholders (5 pages) |
| 20 June 2011 | Secretary's details changed for Mr Stephen Lok on 3 May 2010 (2 pages) |
| 20 June 2011 | Director's details changed for Mr Stephen Lok on 3 May 2010 (2 pages) |
| 20 June 2011 | Director's details changed for Kabir Gobin on 3 May 2010 (2 pages) |
| 20 June 2011 | Director's details changed for Kabir Gobin on 3 May 2010 (2 pages) |
| 20 June 2011 | Annual return made up to 2 May 2011 with a full list of shareholders (5 pages) |
| 20 June 2011 | Director's details changed for Kabir Gobin on 3 May 2010 (2 pages) |
| 20 June 2011 | Director's details changed for Mr Stephen Lok on 3 May 2010 (2 pages) |
| 15 June 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 15 June 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 7 June 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 7 June 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 5 January 2011 | Registered office address changed from Hedgerow Quill Hall Lane Amersham Buckinghamshire HP6 6LU United Kingdom on 5 January 2011 (2 pages) |
| 5 January 2011 | Registered office address changed from Hedgerow Quill Hall Lane Amersham Buckinghamshire HP6 6LU United Kingdom on 5 January 2011 (2 pages) |
| 5 January 2011 | Registered office address changed from Hedgerow Quill Hall Lane Amersham Buckinghamshire HP6 6LU United Kingdom on 5 January 2011 (2 pages) |
| 9 July 2010 | Annual return made up to 2 May 2010 with a full list of shareholders (5 pages) |
| 9 July 2010 | Annual return made up to 2 May 2010 with a full list of shareholders (5 pages) |
| 9 July 2010 | Annual return made up to 2 May 2010 with a full list of shareholders (5 pages) |
| 8 July 2010 | Director's details changed for Kabir Gobin on 1 October 2009 (2 pages) |
| 8 July 2010 | Registered office address changed from London Tax Bureau College House 4a New College Parade Finchley Road London NW3 5EP on 8 July 2010 (1 page) |
| 8 July 2010 | Director's details changed for Kabir Gobin on 1 October 2009 (2 pages) |
| 8 July 2010 | Registered office address changed from London Tax Bureau College House 4a New College Parade Finchley Road London NW3 5EP on 8 July 2010 (1 page) |
| 8 July 2010 | Director's details changed for Kabir Gobin on 1 October 2009 (2 pages) |
| 8 July 2010 | Registered office address changed from London Tax Bureau College House 4a New College Parade Finchley Road London NW3 5EP on 8 July 2010 (1 page) |
| 17 July 2009 | Return made up to 02/05/09; full list of members (4 pages) |
| 17 July 2009 | Return made up to 02/05/09; full list of members (4 pages) |
| 17 July 2009 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
| 17 July 2009 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
| 22 May 2009 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
| 22 May 2009 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
| 26 November 2008 | Return made up to 02/05/08; full list of members (4 pages) |
| 26 November 2008 | Director and secretary's change of particulars / stephen lok / 19/07/2007 (1 page) |
| 26 November 2008 | Director and secretary's change of particulars / stephen lok / 19/07/2007 (1 page) |
| 26 November 2008 | Return made up to 02/05/08; full list of members (4 pages) |
| 5 March 2008 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 5 March 2008 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 8 August 2007 | Return made up to 02/05/07; full list of members (3 pages) |
| 8 August 2007 | Return made up to 02/05/07; full list of members (3 pages) |
| 13 June 2007 | Registered office changed on 13/06/07 from: 155 lichfield court sheen road richmond surrey TW9 1AZ (1 page) |
| 13 June 2007 | Registered office changed on 13/06/07 from: 155 lichfield court sheen road richmond surrey TW9 1AZ (1 page) |
| 21 February 2007 | New director appointed (2 pages) |
| 21 February 2007 | Ad 07/02/07--------- £ si [email protected]=2 £ ic 1/3 (2 pages) |
| 21 February 2007 | New secretary appointed;new director appointed (2 pages) |
| 21 February 2007 | Registered office changed on 21/02/07 from: 155 lichfield court sheen road richmond surrey TW9 1AZ (1 page) |
| 21 February 2007 | Registered office changed on 21/02/07 from: 155 lichfield court sheen road richmond surrey TW9 1AZ (1 page) |
| 21 February 2007 | New director appointed (2 pages) |
| 21 February 2007 | Ad 07/02/07--------- £ si [email protected]=2 £ ic 1/3 (2 pages) |
| 21 February 2007 | New secretary appointed;new director appointed (2 pages) |
| 18 February 2007 | Director resigned (1 page) |
| 18 February 2007 | Registered office changed on 18/02/07 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 18 February 2007 | Secretary resigned (1 page) |
| 18 February 2007 | Director resigned (1 page) |
| 18 February 2007 | Registered office changed on 18/02/07 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 18 February 2007 | Secretary resigned (1 page) |
| 2 May 2006 | Incorporation (16 pages) |
| 2 May 2006 | Incorporation (16 pages) |