Senabi Infotech Limited

Company Name	Senabi Infotech Limited
Company Status	Dissolved
Company Number	06429047
Category	Private Limited Company
Incorporation Date	16 November 2007(16 years, 5 months ago)
Dissolution Date	23 August 2017 (6 years, 8 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mrs Sushmita Sen
Date of Birth	August 1979 (Born 44 years ago)
Nationality	Indian
Status	Closed
Appointed	20 November 2011(4 years after company formation)
Appointment Duration	5 years, 9 months (closed 23 August 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX

Secretary Name	Mrs Sonali Patel
Status	Closed
Appointed	19 November 2013(6 years after company formation)
Appointment Duration	3 years, 9 months (closed 23 August 2017)
Role	Company Director
Correspondence Address	5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX

Director Name	Mr Abhijit Sen
Date of Birth	November 1975 (Born 48 years ago)
Nationality	Indian
Status	Resigned
Appointed	16 November 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Larchwood Glade Camberley Surrey GU15 3UW

Secretary Name	Sushmita Sen
Nationality	Indian
Status	Resigned
Appointed	16 November 2007(same day as company formation)
Role	Company Director
Correspondence Address	10 Larchwood Glade Camberley Surrey GU15 3UW

Director Name	Mrs Sonali Patel
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2011(4 years after company formation)
Appointment Duration	2 years (resigned 19 November 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Breasy Place 9 Burroughs Gardens Hendon London NW4 4AU

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	16 November 2007(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 November 2007(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	senabi.com
Email address	[email protected]
Telephone	01344 392636
Telephone region	Bracknell

Location

Registered Address	5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Hillside
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Net Worth	£75,315
Cash	£6,079
Current Liabilities	£57,598

Accounts

Latest Accounts	31 March 2014 (10 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 March

Filing History

23 August 2017	Final Gazette dissolved following liquidation (1 page)
23 August 2017	Final Gazette dissolved following liquidation (1 page)
23 May 2017	Return of final meeting in a creditors' voluntary winding up (12 pages)
23 May 2017	Return of final meeting in a creditors' voluntary winding up (12 pages)
10 March 2016	Registered office address changed from 7 Breasy Place 9 Burroughs Gardens Hendon London NW4 4AU to C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 10 March 2016 (2 pages)
10 March 2016	Registered office address changed from 7 Breasy Place 9 Burroughs Gardens Hendon London NW4 4AU to C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 10 March 2016 (2 pages)
9 March 2016	Statement of affairs with form 4.19 (6 pages)
9 March 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-03-02 LRESEX ‐ Extraordinary resolution to wind up on 2016-03-02 LRESEX ‐ Extraordinary resolution to wind up on 2016-03-02 LRESEX ‐ Extraordinary resolution to wind up on 2016-03-02 (1 page)
9 March 2016	Appointment of a voluntary liquidator (1 page)
9 March 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-03-02 (1 page)
9 March 2016	Appointment of a voluntary liquidator (1 page)
9 March 2016	Statement of affairs with form 4.19 (6 pages)
26 February 2016	Compulsory strike-off action has been suspended (1 page)
26 February 2016	Compulsory strike-off action has been suspended (1 page)
16 February 2016	First Gazette notice for compulsory strike-off (1 page)
16 February 2016	First Gazette notice for compulsory strike-off (1 page)
30 December 2015	Previous accounting period shortened from 31 March 2015 to 30 March 2015 (1 page)
30 December 2015	Previous accounting period shortened from 31 March 2015 to 30 March 2015 (1 page)
25 November 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
25 November 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
17 November 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 15,000 (3 pages)
17 November 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 15,000 (3 pages)
27 December 2013	Termination of appointment of Sushmita Sen as a secretary (1 page)
27 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
27 December 2013	Appointment of Mrs Sonali Patel as a secretary (2 pages)
27 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
27 December 2013	Appointment of Mrs Sonali Patel as a secretary (2 pages)
27 December 2013	Termination of appointment of Sushmita Sen as a secretary (1 page)
16 December 2013	Termination of appointment of Sonali Patel as a director (1 page)
16 December 2013	Termination of appointment of Sonali Patel as a director (1 page)
18 November 2013	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 15,000 (4 pages)
18 November 2013	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 15,000 (4 pages)
10 December 2012	Total exemption small company accounts made up to 31 March 2012 (10 pages)
10 December 2012	Total exemption small company accounts made up to 31 March 2012 (10 pages)
16 November 2012	Annual return made up to 16 November 2012 with a full list of shareholders (4 pages)
16 November 2012	Annual return made up to 16 November 2012 with a full list of shareholders (4 pages)
25 January 2012	Appointment of Mrs Sonali Patel as a director (2 pages)
25 January 2012	Appointment of Mrs Sonali Patel as a director (2 pages)
24 January 2012	Termination of appointment of Abhijit Sen as a director (1 page)
24 January 2012	Appointment of Mrs Sushmita Sen as a director (2 pages)
24 January 2012	Termination of appointment of Abhijit Sen as a director (1 page)
24 January 2012	Appointment of Mrs Sushmita Sen as a director (2 pages)
3 January 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
3 January 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
17 November 2011	Annual return made up to 16 November 2011 with a full list of shareholders (4 pages)
17 November 2011	Annual return made up to 16 November 2011 with a full list of shareholders (4 pages)
17 November 2010	Annual return made up to 16 November 2010 with a full list of shareholders (4 pages)
17 November 2010	Annual return made up to 16 November 2010 with a full list of shareholders (4 pages)
11 October 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
11 October 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
25 September 2010	Statement of capital following an allotment of shares on 21 December 2009 GBP 15,000 (4 pages)
25 September 2010	Statement of capital following an allotment of shares on 21 December 2009 GBP 15,000 (4 pages)
14 September 2010	Statement of capital following an allotment of shares on 30 November 2009 GBP 10,000 (4 pages)
14 September 2010	Statement of capital following an allotment of shares on 30 November 2009 GBP 10,000 (4 pages)
16 June 2010	Previous accounting period extended from 30 November 2009 to 31 March 2010 (1 page)
16 June 2010	Previous accounting period extended from 30 November 2009 to 31 March 2010 (1 page)
12 April 2010	Registered office address changed from Regency Chambers Alpine House, Honeypot Lane London NW9 9RX on 12 April 2010 (1 page)
12 April 2010	Registered office address changed from Regency Chambers Alpine House, Honeypot Lane London NW9 9RX on 12 April 2010 (1 page)
20 November 2009	Annual return made up to 16 November 2009 with a full list of shareholders (4 pages)
20 November 2009	Annual return made up to 16 November 2009 with a full list of shareholders (4 pages)
20 November 2009	Director's details changed for Abhijit Sen on 15 November 2009 (2 pages)
20 November 2009	Director's details changed for Abhijit Sen on 15 November 2009 (2 pages)
4 September 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
4 September 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
18 November 2008	Return made up to 16/11/08; full list of members (3 pages)
18 November 2008	Return made up to 16/11/08; full list of members (3 pages)
19 December 2007	Secretary resigned (1 page)
19 December 2007	New secretary appointed (2 pages)
19 December 2007	New director appointed (2 pages)
19 December 2007	New secretary appointed (2 pages)
19 December 2007	Director resigned (1 page)
19 December 2007	New director appointed (2 pages)
19 December 2007	Director resigned (1 page)
19 December 2007	Secretary resigned (1 page)
16 November 2007	Incorporation (16 pages)
16 November 2007	Incorporation (16 pages)

Senabi Infotech Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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