Senior Investment Ltd.

Company Name	Senior Investment Ltd.
Company Status	Dissolved
Company Number	06559744
Category	Private Limited Company
Incorporation Date	9 April 2008(16 years ago)
Dissolution Date	21 June 2016 (7 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Oleg Bogatchev
Date of Birth	July 1969 (Born 54 years ago)
Nationality	Russian
Status	Closed
Appointed	15 September 2015(7 years, 5 months after company formation)
Appointment Duration	9 months, 1 week (closed 21 June 2016)
Role	Company Director
Country of Residence	Russia
Correspondence Address	9-321 Babajaka Irkutsk 14444

Secretary Name	Companies24 Ltd. (Corporation)
Status	Closed
Appointed	01 April 2009(11 months, 3 weeks after company formation)
Appointment Duration	7 years, 2 months (closed 21 June 2016)
Correspondence Address	2 Old Brompton Road Suite 188 London SW7 3DQ

Director Name	Mr Hubertus Freiherr Von Schenck
Date of Birth	June 1972 (Born 51 years ago)
Nationality	German
Status	Resigned
Appointed	09 April 2008(same day as company formation)
Role	Salesman
Correspondence Address	1 Harsemenhusen 1 Volsemenhusen 25693

Director Name	George Graham
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2009(11 months, 3 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 01 October 2012)
Role	Salesman
Country of Residence	United Kingdom
Correspondence Address	2 Old Brompton Road Suite 188 London SW7 3DQ

Director Name	Mr Joerg Matthias Braunsdorf
Date of Birth	August 1969 (Born 54 years ago)
Nationality	German
Status	Resigned
Appointed	01 October 2012(4 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 June 2015)
Role	Salesman
Country of Residence	England
Correspondence Address	13 Southey Mews Britannia Village London E16 1TN

Director Name	Mr Frank Kytzia
Date of Birth	September 1970 (Born 53 years ago)
Nationality	German
Status	Resigned
Appointed	01 June 2015(7 years, 1 month after company formation)
Appointment Duration	3 months, 2 weeks (resigned 15 September 2015)
Role	Company Director
Country of Residence	Germany
Correspondence Address	5 Selma-Lagerloef-Weg Hannover 30655

Secretary Name	Seconnect Ltd (Corporation)
Status	Resigned
Appointed	09 April 2008(same day as company formation)
Correspondence Address	2 Old Brompton Road Suite 188 London SW7 3DQ

Contact

Telephone	020 74139986
Telephone region	London

Location

Registered Address	2 Old Brompton Road Suite 188 London SW7 3DQ
Region	London
Constituency	Kensington
County	Greater London
Ward	Brompton & Hans Town
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100 at €1	Graham & Partner LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

21 June 2016	Final Gazette dissolved via compulsory strike-off (1 page)
21 June 2016	Final Gazette dissolved via compulsory strike-off (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)
7 December 2015	Appointment of Mr. Oleg Bogatchev as a director on 15 September 2015 (2 pages)
7 December 2015	Appointment of Mr. Oleg Bogatchev as a director on 15 September 2015 (2 pages)
7 December 2015	Termination of appointment of Frank Kytzia as a director on 15 September 2015 (1 page)
7 December 2015	Termination of appointment of Frank Kytzia as a director on 15 September 2015 (1 page)
15 June 2015	Termination of appointment of Joerg Matthias Braunsdorf as a director on 1 June 2015 (1 page)
15 June 2015	Termination of appointment of Joerg Matthias Braunsdorf as a director on 1 June 2015 (1 page)
15 June 2015	Appointment of Mr. Frank Kytzia as a director on 1 June 2015 (2 pages)
15 June 2015	Appointment of Mr. Frank Kytzia as a director on 1 June 2015 (2 pages)
15 June 2015	Termination of appointment of Joerg Matthias Braunsdorf as a director on 1 June 2015 (1 page)
15 June 2015	Appointment of Mr. Frank Kytzia as a director on 1 June 2015 (2 pages)
12 June 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-06-12 EUR 100 (4 pages)
12 June 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-06-12 EUR 100 (4 pages)
12 June 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-06-12 EUR 100 (4 pages)
19 August 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
19 August 2014	Compulsory strike-off action has been discontinued (1 page)
19 August 2014	Compulsory strike-off action has been discontinued (1 page)
19 August 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
18 August 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-08-18 EUR 100 (4 pages)
18 August 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-08-18 EUR 100 (4 pages)
18 August 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-08-18 EUR 100 (4 pages)
5 August 2014	First Gazette notice for compulsory strike-off (1 page)
5 August 2014	First Gazette notice for compulsory strike-off (1 page)
29 July 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
29 July 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
29 July 2013	Annual return made up to 9 April 2013 with a full list of shareholders Statement of capital on 2013-07-29 EUR 100 (4 pages)
29 July 2013	Annual return made up to 9 April 2013 with a full list of shareholders Statement of capital on 2013-07-29 EUR 100 (4 pages)
29 July 2013	Annual return made up to 9 April 2013 with a full list of shareholders Statement of capital on 2013-07-29 EUR 100 (4 pages)
31 October 2012	Termination of appointment of George Graham as a director (1 page)
31 October 2012	Appointment of Joerg Braunsdorf as a director (2 pages)
31 October 2012	Termination of appointment of George Graham as a director (1 page)
31 October 2012	Appointment of Joerg Braunsdorf as a director (2 pages)
24 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
24 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
31 May 2012	Annual return made up to 9 April 2012 with a full list of shareholders (4 pages)
31 May 2012	Annual return made up to 9 April 2012 with a full list of shareholders (4 pages)
31 May 2012	Annual return made up to 9 April 2012 with a full list of shareholders (4 pages)
2 December 2011	Annual return made up to 9 April 2011 with a full list of shareholders (4 pages)
2 December 2011	Annual return made up to 9 April 2011 with a full list of shareholders (4 pages)
2 December 2011	Annual return made up to 9 April 2011 with a full list of shareholders (4 pages)
19 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
19 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
11 August 2011	Compulsory strike-off action has been discontinued (1 page)
11 August 2011	Compulsory strike-off action has been discontinued (1 page)
21 September 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
21 September 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
30 June 2010	Secretary's details changed for Companies24 Ltd. on 1 April 2010 (2 pages)
30 June 2010	Secretary's details changed for Companies24 Ltd. on 1 April 2010 (2 pages)
30 June 2010	Annual return made up to 9 April 2010 with a full list of shareholders (4 pages)
30 June 2010	Annual return made up to 9 April 2010 with a full list of shareholders (4 pages)
30 June 2010	Director's details changed for George Graham on 1 April 2010 (2 pages)
30 June 2010	Annual return made up to 9 April 2010 with a full list of shareholders (4 pages)
30 June 2010	Director's details changed for George Graham on 1 April 2010 (2 pages)
30 June 2010	Director's details changed for George Graham on 1 April 2010 (2 pages)
30 June 2010	Secretary's details changed for Companies24 Ltd. on 1 April 2010 (2 pages)
2 September 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
2 September 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
11 August 2009	First Gazette notice for compulsory strike-off (1 page)
11 August 2009	First Gazette notice for compulsory strike-off (1 page)
5 August 2009	Secretary appointed COMPANIES24 LTD. (1 page)
5 August 2009	Return made up to 09/04/09; full list of members (3 pages)
5 August 2009	Director appointed george graham (1 page)
5 August 2009	Director appointed george graham (1 page)
5 August 2009	Return made up to 09/04/09; full list of members (3 pages)
5 August 2009	Appointment terminated secretary seconnect LTD (1 page)
5 August 2009	Appointment terminated director hubertus freiherr von schenck (1 page)
5 August 2009	Secretary appointed COMPANIES24 LTD. (1 page)
5 August 2009	Appointment terminated director hubertus freiherr von schenck (1 page)
5 August 2009	Appointment terminated secretary seconnect LTD (1 page)
17 March 2009	Director's change of particulars / hubertus freiherr von schenk / 17/03/2009 (2 pages)
17 March 2009	Director's change of particulars / hubertus freiherr von schenk / 17/03/2009 (2 pages)
13 May 2008	Accounting reference date shortened from 30/04/2009 to 31/12/2008 (1 page)
13 May 2008	Accounting reference date shortened from 30/04/2009 to 31/12/2008 (1 page)
9 April 2008	Incorporation (14 pages)
9 April 2008	Incorporation (14 pages)

Senior Investment Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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