| Company Name | Sentou (Holdings) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09364796 |
| Category | Private Limited Company |
| Incorporation Date | 22 December 2014(9 years, 4 months ago) |
| Dissolution Date | 27 March 2018 (6 years, 1 month 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 | Ms DorothÉE Boissonnas |
|---|---|
| Date of Birth | May 1982 (Born 42 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 22 December 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 41 Thornbury Court 36-38 Chepstow Villas London W11 2RE |
| Director Name | Mr Jacques Conrad Boissonnas |
|---|---|
| Date of Birth | June 1940 (Born 83 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 22 December 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 41 Thornbury Court 36-38 Chepstow Villas London W11 2RE |
| Director Name | Ms Clemence Emilie Elizabeth Boissonnas-Molin |
|---|---|
| Date of Birth | September 1980 (Born 43 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 22 December 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Ny, Usa |
| Correspondence Address | 41 Thornbury Court 36-38 Chepstow Villas London W11 2RE |
Location
| Registered Address | 41 Thornbury Court 36-38 Chepstow Villas London W11 2RE |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Colville |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Jacques Conrad Boissonnas 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2016 (8 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 27 March 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 March 2018 | Termination of appointment of Clemence Emilie Elizabeth Boissonnas-Molin as a director on 18 December 2017 (2 pages) |
| 23 February 2018 | Termination of appointment of Jacques Conrad Boissonnas as a director on 18 December 2017 (2 pages) |
| 9 January 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 29 December 2017 | Application to strike the company off the register (3 pages) |
| 28 December 2017 | Confirmation statement made on 22 December 2017 with updates (4 pages) |
| 19 December 2017 | Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD (1 page) |
| 13 April 2017 | Registered office address changed from 9 Campden Hill Court Campden Hill Road London W8 7HX to 41 Thornbury Court 36-38 Chepstow Villas London W11 2RE on 13 April 2017 (1 page) |
| 13 April 2017 | Director's details changed for Mr Jacques Conrad Boissonnas on 30 November 2016 (2 pages) |
| 13 April 2017 | Director's details changed for Mr Jacques Conrad Boissonnas on 30 November 2016 (2 pages) |
| 13 April 2017 | Registered office address changed from 9 Campden Hill Court Campden Hill Road London W8 7HX to 41 Thornbury Court 36-38 Chepstow Villas London W11 2RE on 13 April 2017 (1 page) |
| 3 January 2017 | Confirmation statement made on 22 December 2016 with updates (6 pages) |
| 3 January 2017 | Confirmation statement made on 22 December 2016 with updates (6 pages) |
| 15 September 2016 | Accounts for a dormant company made up to 31 March 2016 (1 page) |
| 15 September 2016 | Accounts for a dormant company made up to 31 March 2016 (1 page) |
| 12 January 2016 | Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-12
|
| 12 January 2016 | Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-12
|
| 25 February 2015 | Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD (1 page) |
| 25 February 2015 | Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD (1 page) |
| 24 February 2015 | Registered office address changed from 58 Gordon Place London W8 4JF United Kingdom to 9 Campden Hill Court Campden Hill Road London W8 7HX on 24 February 2015 (1 page) |
| 24 February 2015 | Registered office address changed from 58 Gordon Place London W8 4JF United Kingdom to 9 Campden Hill Court Campden Hill Road London W8 7HX on 24 February 2015 (1 page) |
| 24 February 2015 | Register inspection address has been changed to 10 Norwich Street London EC4A 1BD (1 page) |
| 24 February 2015 | Register inspection address has been changed to 10 Norwich Street London EC4A 1BD (1 page) |
| 22 December 2014 | Incorporation Statement of capital on 2014-12-22
|
| 22 December 2014 | Incorporation Statement of capital on 2014-12-22
|
| 22 December 2014 | Current accounting period extended from 31 December 2015 to 31 March 2016 (1 page) |
| 22 December 2014 | Current accounting period extended from 31 December 2015 to 31 March 2016 (1 page) |