Sentillion Limited

Company Name	Sentillion Limited
Company Status	Dissolved
Company Number	05804315
Category	Private Limited Company
Incorporation Date	3 May 2006(17 years, 11 months ago)
Dissolution Date	13 March 2012 (12 years, 1 month ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Keith Ranger Dolliver
Date of Birth	January 1963 (Born 61 years ago)
Nationality	American
Status	Closed
Appointed	01 February 2010(3 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (closed 13 March 2012)
Role	Attorney
Country of Residence	United States
Correspondence Address	5580 179th Avenue Se Bellevue Washington 98006 United States

Director Name	Mr Benjamin Owen Orndorff
Date of Birth	September 1971 (Born 52 years ago)
Nationality	American
Status	Closed
Appointed	01 February 2010(3 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (closed 13 March 2012)
Role	Attorney
Country of Residence	United States
Correspondence Address	9333 Se 47th Street Mercer Island Washington 98040 United States

Secretary Name	Reed Smith Corporate Services Limited (Corporation)
Status	Closed
Appointed	16 August 2011(5 years, 3 months after company formation)
Appointment Duration	7 months (closed 13 March 2012)
Correspondence Address	The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS

Director Name	Nancy Jordan Ham
Date of Birth	April 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	03 May 2006(same day as company formation)
Role	Executive
Correspondence Address	2200 S. Ocean Lane ?2 Fort Lauderdale Florida Fl33316 United States

Director Name	Robert Alexander Seliger
Date of Birth	June 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	03 May 2006(same day as company formation)
Role	CEO
Correspondence Address	10 Sanborn St Winchester Massachusetts Ma 01890 United States

Director Name	Katrin Wilcox
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2006(same day as company formation)
Role	Trainee Solicitor
Correspondence Address	10 John Street London WC1N 2EB

Secretary Name	Faye Goddard
Nationality	British
Status	Resigned
Appointed	03 May 2006(same day as company formation)
Role	Company Director
Correspondence Address	10 John Street London WC1N 2EB

Secretary Name	Nancy Jordan Ham
Nationality	American
Status	Resigned
Appointed	03 May 2006(same day as company formation)
Role	Executive
Correspondence Address	2200 S. Ocean Lane ?2 Fort Lauderdale Florida Fl33316 United States

Secretary Name	Paul Roscoe
Nationality	British
Status	Resigned
Appointed	29 June 2007(1 year, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 01 February 2010)
Role	President, Sales/Marketing
Correspondence Address	14 Ashland Road Boxford Massachusetts 01921 United States

Secretary Name	Rb Secretariat Limited (Corporation)
Status	Resigned
Appointed	02 February 2010(3 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 16 August 2011)
Correspondence Address	The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS

Contact

Website	sentillion.com

Location

Registered Address	The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Sentillion Inc. 100.00% Ordinary

Financials

Year	2014
Turnover	£394,928
Gross Profit	£178,721
Net Worth	-£1,792,936
Cash	£10,022
Current Liabilities	£234,058

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

13 March 2012	Final Gazette dissolved via voluntary strike-off (1 page)
13 March 2012	Final Gazette dissolved via voluntary strike-off (1 page)
29 November 2011	First Gazette notice for voluntary strike-off (1 page)
29 November 2011	First Gazette notice for voluntary strike-off (1 page)
16 November 2011	Application to strike the company off the register (3 pages)
16 November 2011	Application to strike the company off the register (3 pages)
23 September 2011	Full accounts made up to 31 December 2010 (12 pages)
23 September 2011	Full accounts made up to 31 December 2010 (12 pages)
24 August 2011	Termination of appointment of Rb Secretariat Limited as a secretary (1 page)
24 August 2011	Termination of appointment of Rb Secretariat Limited as a secretary (1 page)
24 August 2011	Appointment of Reed Smith Corporate Services Limited as a secretary (2 pages)
24 August 2011	Appointment of Reed Smith Corporate Services Limited as a secretary (2 pages)
4 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders Statement of capital on 2011-05-04 GBP 1 (5 pages)
4 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders Statement of capital on 2011-05-04 GBP 1 (5 pages)
6 July 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
6 July 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
6 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (5 pages)
6 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (5 pages)
6 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (5 pages)
15 March 2010	Appointment of Rb Secretariat Limited as a secretary (3 pages)
15 March 2010	Termination of appointment of Robert Seliger as a director (2 pages)
15 March 2010	Registered office address changed from 10 John Street London WC1N 2EB on 15 March 2010 (2 pages)
15 March 2010	Termination of appointment of Paul Roscoe as a secretary (2 pages)
15 March 2010	Termination of appointment of Paul Roscoe as a secretary (2 pages)
15 March 2010	Termination of appointment of Robert Seliger as a director (2 pages)
15 March 2010	Appointment of Benjamin Owen Orndorff as a director (2 pages)
15 March 2010	Appointment of Benjamin Owen Orndorff as a director (2 pages)
15 March 2010	Appointment of Keith Ranger Dolliver as a director (2 pages)
15 March 2010	Appointment of Rb Secretariat Limited as a secretary (3 pages)
15 March 2010	Appointment of Keith Ranger Dolliver as a director (2 pages)
15 March 2010	Registered office address changed from 10 John Street London WC1N 2EB on 15 March 2010 (2 pages)
26 August 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
26 August 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
18 June 2009	Return made up to 03/05/09; full list of members (3 pages)
18 June 2009	Return made up to 03/05/09; full list of members (3 pages)
8 October 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
8 October 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
14 July 2008	Return made up to 03/05/08; full list of members (3 pages)
14 July 2008	Return made up to 03/05/08; full list of members (3 pages)
21 October 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
21 October 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
14 September 2007	New secretary appointed (1 page)
14 September 2007	New secretary appointed (1 page)
16 August 2007	Director resigned (1 page)
16 August 2007	Director resigned (1 page)
16 August 2007	Secretary resigned (1 page)
16 August 2007	Secretary resigned (1 page)
1 June 2007	Return made up to 03/05/07; full list of members (2 pages)
1 June 2007	Return made up to 03/05/07; full list of members (2 pages)
18 October 2006	Accounting reference date shortened from 31/05/07 to 31/12/06 (1 page)
18 October 2006	Accounting reference date shortened from 31/05/07 to 31/12/06 (1 page)
20 June 2006	New director appointed (2 pages)
20 June 2006	Secretary resigned (1 page)
20 June 2006	Secretary resigned (1 page)
20 June 2006	New secretary appointed;new director appointed (2 pages)
20 June 2006	Director resigned (1 page)
20 June 2006	New secretary appointed;new director appointed (2 pages)
20 June 2006	Director resigned (1 page)
20 June 2006	New director appointed (2 pages)
3 May 2006	Incorporation (17 pages)
3 May 2006	Incorporation (17 pages)

Sentillion Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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