| Company Name | Sentaca Communications Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08562374 |
| Category | Private Limited Company |
| Incorporation Date | 10 June 2013(10 years, 10 months ago) |
| Dissolution Date | 23 December 2014 (9 years, 3 months ago) |
| Previous Name | Sentaca Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr David Anthony Signorelli |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 June 2013(same day as company formation) |
| Role | COO |
| Country of Residence | United Kingdom |
| Correspondence Address | 57 Bath Road Old Town Swindon Wiltshire SN1 4AU |
| Director Name | Mr Nicolas Marie Francois Guinet |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 26 September 2013(3 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 2 months (closed 23 December 2014) |
| Role | Chief Financial Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | 2nd Floor Shackleton House 4 Battle Bridge Lane London SE1 2HP |
| Director Name | Mr Michael John Simms |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 September 2013(3 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 2 months (closed 23 December 2014) |
| Role | Chief Executive Officer |
| Country of Residence | England |
| Correspondence Address | 2nd Floor Shackleton House 4 Battle Bridge Lane London SE1 2HP |
| Director Name | Mr Neil Gallagher |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 10 June 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2nd Floor Shackleton House 4 Battle Bridge Lane London SE1 2HP |
Location
| Registered Address | 2nd Floor Shackleton House 4 Battle Bridge Lane London SE1 2HP |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Riverside |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Altran Uk Holdings LTD 100.00% Ordinary |
|---|
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 23 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 9 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 9 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 21 August 2014 | Application to strike the company off the register (3 pages) |
| 21 August 2014 | Application to strike the company off the register (3 pages) |
| 16 June 2014 | Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-16
|
| 16 June 2014 | Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-16
|
| 3 October 2013 | Appointment of Mr Michael John Simms as a director on 26 September 2013 (2 pages) |
| 3 October 2013 | Appointment of Mr Michael John Simms as a director on 26 September 2013 (2 pages) |
| 3 October 2013 | Appointment of Mr Nicolas Marie Francois Guinet as a director on 26 September 2013 (2 pages) |
| 3 October 2013 | Appointment of Mr Nicolas Marie Francois Guinet as a director on 26 September 2013 (2 pages) |
| 2 October 2013 | Termination of appointment of Neil Gallagher as a director on 26 September 2013 (1 page) |
| 2 October 2013 | Termination of appointment of Neil Gallagher as a director on 26 September 2013 (1 page) |
| 2 October 2013 | Current accounting period shortened from 30 June 2014 to 31 December 2013 (1 page) |
| 2 October 2013 | Current accounting period shortened from 30 June 2014 to 31 December 2013 (1 page) |
| 30 September 2013 | Registered office address changed from C/O Dave Signorelli 268 Regus Uk Bath Road Slough SL1 4DX England on 30 September 2013 (1 page) |
| 30 September 2013 | Registered office address changed from C/O Dave Signorelli 268 Regus Uk Bath Road Slough SL1 4DX England on 30 September 2013 (1 page) |
| 24 July 2013 | Statement of capital following an allotment of shares on 12 July 2013
|
| 24 July 2013 | Statement of capital following an allotment of shares on 12 July 2013
|
| 22 July 2013 | Change of name notice (2 pages) |
| 22 July 2013 | Company name changed sentaca LIMITED\certificate issued on 22/07/13
|
| 22 July 2013 | Company name changed sentaca LIMITED\certificate issued on 22/07/13
|
| 22 July 2013 | Change of name notice (2 pages) |
| 11 July 2013 | Registered office address changed from Chapel House Westmead Drive Westlea Swindon Wiltshire SN5 7UN England on 11 July 2013 (1 page) |
| 11 July 2013 | Registered office address changed from Chapel House Westmead Drive Westlea Swindon Wiltshire SN5 7UN England on 11 July 2013 (1 page) |
| 12 June 2013 | Appointment of Mr David Signorelli as a director on 10 June 2013 (2 pages) |
| 12 June 2013 | Appointment of Mr David Signorelli as a director on 10 June 2013 (2 pages) |
| 10 June 2013 | Incorporation
|
| 10 June 2013 | Incorporation
|
| 10 June 2013 | Incorporation
|