| Company Name | Sentinel Energy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08100533 |
| Category | Private Limited Company |
| Incorporation Date | 11 June 2012(11 years, 11 months ago) |
| Dissolution Date | 6 November 2018 (5 years, 6 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6712 | Security broking & fund management |
| SIC 66120 | Security and commodity contracts dealing activities |
Directors
| Director Name | Mrs Michaella Maclean |
|---|---|
| Date of Birth | September 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 June 2012(same day as company formation) |
| Role | Teacher |
| Country of Residence | England |
| Correspondence Address | 28 King Charles Crescent Surbiton Surrey KT5 8SU |
| Director Name | Mr Christopher Charles Aubrey Maclean |
|---|---|
| Date of Birth | March 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 June 2012(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 King Charles Crescent Surbiton Surrey KT5 8SU |
Contact
| Website | sentinelenergy.co.uk |
|---|
Location
| Registered Address | 28 King Charles Crescent Surbiton Surrey KT5 8SU |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Berrylands |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Christopher Maclean 50.00% Ordinary |
|---|---|
| 1 at £1 | Michaella Maclean 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,946 |
| Cash | £14,611 |
| Current Liabilities | £4,414 |
Accounts
| Latest Accounts | 30 June 2018 (5 years, 10 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Filing History
| 6 November 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 August 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 8 August 2018 | Application to strike the company off the register (3 pages) |
| 25 July 2018 | Micro company accounts made up to 30 June 2018 (1 page) |
| 10 July 2018 | Confirmation statement made on 11 June 2018 with updates (4 pages) |
| 3 August 2017 | Micro company accounts made up to 30 June 2017 (1 page) |
| 3 August 2017 | Micro company accounts made up to 30 June 2017 (1 page) |
| 19 June 2017 | Confirmation statement made on 11 June 2017 with updates (4 pages) |
| 19 June 2017 | Confirmation statement made on 11 June 2017 with updates (4 pages) |
| 15 November 2016 | Termination of appointment of Christopher Charles Aubrey Maclean as a director on 11 November 2016 (1 page) |
| 15 November 2016 | Termination of appointment of Christopher Charles Aubrey Maclean as a director on 11 November 2016 (1 page) |
| 17 October 2016 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 17 October 2016 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 30 June 2016 | Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-30
|
| 30 June 2016 | Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-30
|
| 21 September 2015 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 21 September 2015 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 24 July 2015 | Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-07-24
|
| 24 July 2015 | Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-07-24
|
| 16 October 2014 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 16 October 2014 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 14 July 2014 | Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-07-14
|
| 14 July 2014 | Registered office address changed from 26 York Street London W1U 6PZ United Kingdom on 14 July 2014 (1 page) |
| 14 July 2014 | Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-07-14
|
| 14 July 2014 | Registered office address changed from 26 York Street London W1U 6PZ United Kingdom on 14 July 2014 (1 page) |
| 12 December 2013 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 12 December 2013 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 25 June 2013 | Annual return made up to 11 June 2013 with a full list of shareholders (3 pages) |
| 25 June 2013 | Annual return made up to 11 June 2013 with a full list of shareholders (3 pages) |
| 11 June 2012 | Incorporation
|
| 11 June 2012 | Incorporation
|