Company NameSentaca Trading Limited
Company StatusDissolved
Company Number08562370
CategoryPrivate Limited Company
Incorporation Date10 June 2013(10 years, 10 months ago)
Dissolution Date11 November 2014 (9 years, 5 months ago)

Directors

Director NameMr David Anthony Signorelli
Date of BirthMay 1968 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed10 June 2013(same day as company formation)
RoleCOO
Country of ResidenceUnited Kingdom
Correspondence Address57 Bath Road
Old Town
Swindon
Wiltshire
SN1 4AU
Director NameMr Nicolas Marie Francois Guinet
Date of BirthApril 1974 (Born 50 years ago)
NationalityFrench
StatusClosed
Appointed26 September 2013(3 months, 2 weeks after company formation)
Appointment Duration1 year, 1 month (closed 11 November 2014)
RoleChief Financial Officer
Country of ResidenceUnited Kingdom
Correspondence Address2nd Floor Shackleton House
4 Battle Bridge Lane
London
SE1 2HP
Director NameMr Michael John Simms
Date of BirthMarch 1961 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed26 September 2013(3 months, 2 weeks after company formation)
Appointment Duration1 year, 1 month (closed 11 November 2014)
RoleChief Executive Officer
Country of ResidenceEngland
Correspondence Address2nd Floor Shackleton House
4 Battle Bridge Lane
London
SE1 2HP
Director NameMr Neil Gallagher
Date of BirthMarch 1971 (Born 53 years ago)
NationalityIrish
StatusResigned
Appointed10 June 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressChapel House Westmead Drive
Westlea
Swindon
Wiltshire
SN5 7UN

Location

Registered Address2nd Floor Shackleton House
4 Battle Bridge Lane
London
SE1 2HP
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardRiverside
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

11 November 2014Final Gazette dissolved via voluntary strike-off (1 page)
11 November 2014Final Gazette dissolved via voluntary strike-off (1 page)
29 July 2014First Gazette notice for voluntary strike-off (1 page)
29 July 2014First Gazette notice for voluntary strike-off (1 page)
15 July 2014Application to strike the company off the register (3 pages)
15 July 2014Application to strike the company off the register (3 pages)
3 October 2013Appointment of Mr Nicolas Marie Francois Guinet as a director (2 pages)
3 October 2013Appointment of Mr Nicolas Marie Francois Guinet as a director (2 pages)
3 October 2013Appointment of Mr Michael John Simms as a director (2 pages)
3 October 2013Appointment of Mr Michael John Simms as a director (2 pages)
2 October 2013Current accounting period shortened from 30 June 2014 to 31 December 2013 (1 page)
2 October 2013Current accounting period shortened from 30 June 2014 to 31 December 2013 (1 page)
30 September 2013Termination of appointment of Neil Gallagher as a director (1 page)
30 September 2013Registered office address changed from Chapel House Westmead Drive Westlea Swindon Wiltshire SN5 7UN England on 30 September 2013 (1 page)
30 September 2013Registered office address changed from Chapel House Westmead Drive Westlea Swindon Wiltshire SN5 7UN England on 30 September 2013 (1 page)
30 September 2013Termination of appointment of Neil Gallagher as a director (1 page)
12 June 2013Appointment of Mr David Signorelli as a director (2 pages)
12 June 2013Appointment of Mr David Signorelli as a director (2 pages)
10 June 2013Incorporation
Statement of capital on 2013-06-10
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(24 pages)
10 June 2013Incorporation
Statement of capital on 2013-06-10
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(24 pages)
10 June 2013Incorporation
Statement of capital on 2013-06-10
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(24 pages)