Company Information for SENTIA ENTERPRISES LIMITED
82a High Street, Potters Bar, EN6 5AB,
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Company Registration Number
05057243
Private Limited Company
Active |
Company Name | |
---|---|
SENTIA ENTERPRISES LIMITED | |
Legal Registered Office | |
82a High Street Potters Bar EN6 5AB Other companies in W1G | |
Company Number | 05057243 | |
---|---|---|
Company ID Number | 05057243 | |
Date formed | 2004-02-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-02-28 | |
Account next due | 2024-11-30 | |
Latest return | 2023-02-25 | |
Return next due | 2024-03-10 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-03-24 03:19:48 |
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Officer | Role | Date Appointed |
---|---|---|
FIDUCIARY MANAGEMENT LIMITED |
||
FIDUCIARY DIRECTORS LIMITED |
||
KAISA OLIVERO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FIDUCIARY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BIDITIS LIMITED | Nominated Secretary | 2008-11-05 | CURRENT | 2008-11-05 | Dissolved 2017-07-04 | |
CARRINGTON LIMITED | Nominated Secretary | 2008-10-24 | CURRENT | 2008-10-24 | Active | |
BIG ROCK PRODUCTIONS LIMITED | Nominated Secretary | 2008-10-13 | CURRENT | 2008-10-13 | Dissolved 2017-03-14 | |
TYRENE LIMITED | Nominated Secretary | 2008-07-22 | CURRENT | 2008-07-22 | Dissolved 2016-05-10 | |
LARENZO LIMITED | Nominated Secretary | 2008-07-22 | CURRENT | 2008-07-22 | Active | |
OVERSEAS MANAGEMENT SERVICES LIMITED | Nominated Secretary | 2008-05-30 | CURRENT | 2008-05-30 | Active - Proposal to Strike off | |
SAYDAN MARKETING LIMITED | Nominated Secretary | 2005-02-23 | CURRENT | 2005-02-23 | Active - Proposal to Strike off | |
DYRENE ENTERPRISES LIMITED | Nominated Secretary | 2005-02-07 | CURRENT | 2005-02-07 | Liquidation | |
GEORGIE ASSOCIATES LIMITED | Nominated Secretary | 2005-01-12 | CURRENT | 2005-01-12 | Active | |
JANIQUE VENTURES LIMITED | Nominated Secretary | 2004-10-27 | CURRENT | 2004-10-27 | Active | |
SARIANNE TRADING LIMITED | Nominated Secretary | 2004-10-27 | CURRENT | 2004-10-27 | Active | |
KANTANA ASSOCIATES LIMITED | Nominated Secretary | 2004-05-19 | CURRENT | 2004-05-19 | Dissolved 2016-02-23 | |
KASPER ASSOCIATES LIMITED | Nominated Secretary | 2004-02-25 | CURRENT | 2004-02-25 | Dissolved 2013-10-08 | |
TALITHA SERVICES LIMITED | Nominated Secretary | 2003-07-16 | CURRENT | 2003-07-16 | Active | |
TIGERBY ASSOCIATES LIMITED | Nominated Secretary | 2002-12-03 | CURRENT | 2002-12-03 | Dissolved 2014-10-14 | |
YUSHKA ASSOCIATES LIMITED | Nominated Secretary | 2002-12-03 | CURRENT | 2002-12-03 | Dissolved 2013-09-10 | |
PRALINA CONSULTANTS LIMITED | Nominated Secretary | 2002-12-03 | CURRENT | 2002-12-03 | Dissolved 2016-05-31 | |
BALESO MARKETING LIMITED | Nominated Secretary | 2002-12-03 | CURRENT | 2002-12-03 | Active | |
TINGLEY ASSOCIATES LIMITED | Nominated Secretary | 2000-12-29 | CURRENT | 2000-12-29 | Dissolved 2014-12-02 | |
FM CAPITAL I LTD | Director | 2017-09-27 | CURRENT | 2017-09-27 | Active | |
FM CAPITAL II LTD | Director | 2017-09-27 | CURRENT | 2017-09-27 | Active | |
FM ALTER CAPITAL LTD | Director | 2017-09-26 | CURRENT | 2017-09-26 | Active | |
AM48 CAPITAL LTD | Director | 2017-07-26 | CURRENT | 2017-07-26 | Dissolved 2018-05-29 | |
ALTER CAPITAL LTD | Director | 2017-07-25 | CURRENT | 2017-07-25 | Dissolved 2018-05-29 | |
BRENTFORD TRADING COMPANY LIMITED | Director | 2012-06-01 | CURRENT | 2010-03-11 | Dissolved 2017-08-22 | |
BIG ROCK PRODUCTIONS LIMITED | Director | 2008-10-13 | CURRENT | 2008-10-13 | Dissolved 2017-03-14 | |
SHAKINA ENTERPRISES LIMITED | Director | 2007-06-28 | CURRENT | 2007-06-28 | Active | |
PINZON LIMITED | Director | 2007-01-08 | CURRENT | 2007-01-08 | Dissolved 2014-03-25 | |
RADIKAL LIMITED | Director | 2007-01-08 | CURRENT | 2007-01-08 | Active | |
LAURENA LIMITED | Director | 2006-10-09 | CURRENT | 2006-10-09 | Dissolved 2013-08-20 | |
ASALA TRADING LIMITED | Director | 2003-12-24 | CURRENT | 2003-12-24 | Dissolved 2016-07-12 | |
TARDESA TRADING LIMITED | Director | 2002-10-30 | CURRENT | 2002-10-30 | Dissolved 2014-11-04 | |
CORIMA PROPERTIES LIMITED | Director | 2002-03-26 | CURRENT | 2002-03-26 | Dissolved 2016-12-27 | |
GLOBE CAPITAL EUROPE LIMITED | Director | 2001-03-23 | CURRENT | 2001-03-23 | Active - Proposal to Strike off | |
ANCRAIN SERVICES LIMITED | Director | 2001-03-12 | CURRENT | 2001-03-12 | Active - Proposal to Strike off | |
NAPRALLE LIMITED | Director | 2001-03-12 | CURRENT | 2001-03-12 | Active - Proposal to Strike off | |
GOLD TRADING LIMITED | Director | 2000-06-23 | CURRENT | 1982-03-04 | Dissolved 2018-07-24 | |
FIDUCIARY DIRECTORS (UK) LIMITED | Director | 1999-06-09 | CURRENT | 1999-06-09 | Active | |
CARMANO TRADING LIMITED | Director | 1998-11-13 | CURRENT | 1998-11-13 | Dissolved 2015-05-05 | |
ANDSLEY CONSULTANTS LIMITED | Director | 1997-12-19 | CURRENT | 1997-12-19 | Active | |
LARIMON MANAGEMENT LIMITED | Director | 2014-04-10 | CURRENT | 2001-11-16 | Dissolved 2016-06-14 | |
PINZON LIMITED | Director | 2013-06-18 | CURRENT | 2007-01-08 | Dissolved 2014-03-25 | |
RADIKAL LIMITED | Director | 2012-10-22 | CURRENT | 2007-01-08 | Active | |
TYRENE LIMITED | Director | 2012-10-11 | CURRENT | 2008-07-22 | Dissolved 2016-05-10 | |
SHAKINA ENTERPRISES LIMITED | Director | 2012-10-11 | CURRENT | 2007-06-28 | Active | |
CARMANO TRADING LIMITED | Director | 2011-01-05 | CURRENT | 1998-11-13 | Dissolved 2015-05-05 |
Date | Document Type | Document Description |
---|---|---|
Compulsory strike-off action has been discontinued | ||
FIRST GAZETTE notice for compulsory strike-off | ||
MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23 | ||
CONFIRMATION STATEMENT MADE ON 25/02/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/22, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEPH JOHN IMOSSI | |
PSC07 | CESSATION OF MARINA ABDUL MAGID AS A PERSON OF SIGNIFICANT CONTROL | |
PSC04 | Change of details for Mr Wayne Leslie Almeida as a person with significant control on 2021-08-10 | |
CH01 | Director's details changed for Mrs Kaisa Olivero on 2021-08-10 | |
PSC04 | Change of details for Ms Marina Abdul Magid as a person with significant control on 2021-08-11 | |
PSC04 | Change of details for Ms Marina Abdul Magid as a person with significant control on 2021-08-11 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/21 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR FIDUCIARY MANAGEMENT LIMITED on 2021-03-02 | |
CH02 | Director's details changed for Fiduciary Directors Limited on 2021-03-02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/20, WITH NO UPDATES | |
PSC07 | CESSATION OF YOLANDA HARNAMJI AS A PERSON OF SIGNIFICANT CONTROL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/19, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KERRY TURTON | |
PSC07 | CESSATION OF MARIA JOAO DUARTE ABREU VIEIRA PITA AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 02/11/18 FROM 45 Welbeck Street London W1G 8DZ | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/17 | |
LATEST SOC | 23/03/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES | |
LATEST SOC | 22/04/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 26/02/16 ANNUAL RETURN FULL LIST | |
RP04 | SECOND FILING WITH MUD 26/02/15 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 26/02/14 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AA | 28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/02/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 26/02/15 FULL LIST | |
AR01 | 26/02/15 FULL LIST | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/03/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 26/02/14 FULL LIST | |
AR01 | 26/02/14 FULL LIST | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/02/13 ANNUAL RETURN FULL LIST | |
AA | 29/02/12 TOTAL EXEMPTION SMALL | |
AP02 | CORPORATE DIRECTOR APPOINTED FIDUCIARY DIRECTORS LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FIDUCIARY DIRECTORS LIMITED | |
AR01 | 26/02/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FIDUCIARY DIRECTORS LIMITED | |
AP01 | DIRECTOR APPOINTED KAISA OLIVERO | |
AA | 28/02/11 TOTAL EXEMPTION FULL | |
AA | 28/02/10 TOTAL EXEMPTION SMALL | |
AR01 | 26/02/11 FULL LIST | |
AR01 | 26/02/10 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FIDUCIARY DIRECTORS LIMITED / 26/02/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FIDUCIARY MANAGEMENT LIMITED / 26/02/2010 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 28/02/09 TOTAL EXEMPTION FULL | |
GAZ1 | FIRST GAZETTE | |
363a | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 28/02/07 TOTAL EXEMPTION SMALL | |
AA | 28/02/08 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
363s | RETURN MADE UP TO 26/02/08; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 | |
363s | RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 | |
363s | RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS | |
88(2)R | AD 26/02/04--------- £ SI 998@1=998 £ IC 2/1000 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2010-04-06 |
Proposal to Strike Off | 2009-02-17 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.42 | 127 |
MortgagesNumMortOutstanding | 0.77 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.65 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SENTIA ENTERPRISES LIMITED
Called Up Share Capital | 2013-02-28 | £ 1,000 |
---|---|---|
Current Assets | 2013-02-28 | £ 1,000 |
Debtors | 2013-02-28 | £ 1,000 |
Other Debtors | 2013-02-28 | £ 1,000 |
Shareholder Funds | 2013-02-28 | £ 1,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as SENTIA ENTERPRISES LIMITED are:
VEOLIA ES (UK) LIMITED | £ 57,050,514 |
SOUTHERN CROSS HEALTHCARE LIMITED | £ 3,441,609 |
MEARS GROUP PLC | £ 1,904,190 |
ARCADIS INTERNATIONAL HOLDINGS LIMITED | £ 1,161,104 |
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED | £ 429,284 |
E.ON ENERGY SOLUTIONS LIMITED | £ 394,327 |
LIVE WELL AT HOME LIMITED | £ 261,609 |
CMG LIMITED | £ 127,100 |
WEST MIDLANDS ENTERPRISE LIMITED | £ 119,525 |
THE ESLAND GROUP LIMITED | £ 63,968 |
VEOLIA ES (UK) LIMITED | £ 495,658,315 |
SOUTHERN CROSS HEALTHCARE LIMITED | £ 31,243,180 |
MEARS GROUP PLC | £ 25,057,436 |
CMG LIMITED | £ 17,244,447 |
E.ON UK ENERGY SERVICES LIMITED | £ 7,994,821 |
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED | £ 7,429,946 |
GATTACA PLC | £ 5,330,710 |
VALE HOUSE LIMITED | £ 4,229,122 |
NORTHERN POWERGRID LIMITED | £ 2,249,968 |
ABBOTT HEALTHCARE LIMITED | £ 2,064,588 |
VEOLIA ES (UK) LIMITED | £ 495,658,315 |
SOUTHERN CROSS HEALTHCARE LIMITED | £ 31,243,180 |
MEARS GROUP PLC | £ 25,057,436 |
CMG LIMITED | £ 17,244,447 |
E.ON UK ENERGY SERVICES LIMITED | £ 7,994,821 |
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED | £ 7,429,946 |
GATTACA PLC | £ 5,330,710 |
VALE HOUSE LIMITED | £ 4,229,122 |
NORTHERN POWERGRID LIMITED | £ 2,249,968 |
ABBOTT HEALTHCARE LIMITED | £ 2,064,588 |
VEOLIA ES (UK) LIMITED | £ 495,658,315 |
SOUTHERN CROSS HEALTHCARE LIMITED | £ 31,243,180 |
MEARS GROUP PLC | £ 25,057,436 |
CMG LIMITED | £ 17,244,447 |
E.ON UK ENERGY SERVICES LIMITED | £ 7,994,821 |
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED | £ 7,429,946 |
GATTACA PLC | £ 5,330,710 |
VALE HOUSE LIMITED | £ 4,229,122 |
NORTHERN POWERGRID LIMITED | £ 2,249,968 |
ABBOTT HEALTHCARE LIMITED | £ 2,064,588 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | SENTIA ENTERPRISES LIMITED | Event Date | 2010-04-06 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | SENTIA ENTERPRISES LIMITED | Event Date | 2009-02-17 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |