Active - Proposal to Strike off
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Home > England & Wales Companies > STENSI INVEST LTD
Company Information for STENSI INVEST LTD
SUITE 3046, 10 GREAT RUSSELL STREET, LONDON, WC1B 3BQ,
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Company Registration Number
 07714915 Private Limited Company
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Company Overview
About Stensi Invest Ltd
STENSI INVEST LTD was founded on 2011-07-22 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Stensi Invest Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| STENSI INVEST LTD | |
| Legal Registered Office | |
| SUITE 3046 10 GREAT RUSSELL STREET LONDON WC1B 3BQ Other companies in WC1B | |
Filing Information
| Company Number | 07714915 | |
|---|---|---|
| Company ID Number | 07714915 | |
| Date formed | 2011-07-22 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/07/2017 | |
| Account next due | 30/04/2019 | |
| Latest return | 22/07/2015 | |
| Return next due | 19/08/2016 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2018-11-05 06:17:47 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for STENSI INVEST LTD
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Company Officers of STENSI INVEST LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JORGE LUIS CASTILLO |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PRAKASH GIANCHANDANI |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PROMLOGISTIC TH LTD | Director | 2018-05-21 | CURRENT | 2018-05-21 | Active - Proposal to Strike off | |
| TOP MERIT PREMIUM LTD | Director | 2018-05-01 | CURRENT | 2018-05-01 | Active - Proposal to Strike off | |
| LANGUR TRADE LTD | Director | 2018-03-26 | CURRENT | 2018-03-26 | Active - Proposal to Strike off | |
| BRIGEN INVEST LIMITED | Director | 2018-03-26 | CURRENT | 2018-03-26 | Active - Proposal to Strike off | |
| CONSULTING CLUB INTERNATIONAL LTD | Director | 2018-03-05 | CURRENT | 2018-03-05 | Active | |
| EVAR TRADING LTD | Director | 2018-02-08 | CURRENT | 2018-02-08 | Active - Proposal to Strike off | |
| CIPHERME TECHNOLOGY LTD | Director | 2017-11-23 | CURRENT | 2017-11-23 | Active | |
| CITY TOURISM LIMITED | Director | 2017-04-27 | CURRENT | 2006-08-11 | Active - Proposal to Strike off | |
| IMAN BUSINESS LTD | Director | 2017-04-19 | CURRENT | 2017-04-19 | Active - Proposal to Strike off | |
| DAYBRAND IMPEX LTD. | Director | 2017-03-30 | CURRENT | 2007-03-27 | Active - Proposal to Strike off | |
| IC GROUP LTD | Director | 2017-02-10 | CURRENT | 2006-10-24 | Active - Proposal to Strike off | |
| STELLA SOLUTIONS LIMITED | Director | 2017-02-07 | CURRENT | 2006-11-01 | Active - Proposal to Strike off | |
| OVTIS TRADE LTD | Director | 2017-01-05 | CURRENT | 2017-01-05 | Dissolved 2018-06-12 | |
| SAGAL TRADING LTD | Director | 2017-01-05 | CURRENT | 2017-01-05 | Dissolved 2018-06-12 | |
| ALMAG DEVELOPMENT LTD | Director | 2017-01-05 | CURRENT | 2017-01-05 | Active - Proposal to Strike off | |
| SUNGARI TRADING LTD | Director | 2016-12-30 | CURRENT | 2013-01-11 | Active - Proposal to Strike off | |
| ANDEOR BUSINESS LTD | Director | 2016-11-24 | CURRENT | 2016-11-24 | Active | |
| ZHETO INVEST LTD | Director | 2016-11-24 | CURRENT | 2016-11-24 | Dissolved 2018-05-01 | |
| MERCADO TRADING LTD | Director | 2016-11-24 | CURRENT | 2016-11-24 | Active - Proposal to Strike off | |
| EUROGROUP HOLDING LTD | Director | 2016-08-29 | CURRENT | 2011-10-03 | Dissolved 2017-04-04 | |
| GOLD WING INVESTMENT LTD | Director | 2016-04-25 | CURRENT | 2012-06-19 | Active - Proposal to Strike off | |
| ENERGY MANAGEMENT SYSTEM LTD | Director | 2016-04-08 | CURRENT | 2011-05-23 | Active - Proposal to Strike off | |
| BMP DEVELOPMENT LTD. | Director | 2016-03-15 | CURRENT | 2011-06-20 | Dissolved 2017-06-13 | |
| SALAVERA TRADING LIMITED | Director | 2016-02-18 | CURRENT | 2012-03-22 | Active - Proposal to Strike off | |
| ROTANGA DEVELOPMENT LTD | Director | 2016-02-08 | CURRENT | 2012-03-21 | Active - Proposal to Strike off | |
| UGT LTD | Director | 2016-02-03 | CURRENT | 2011-03-31 | Active - Proposal to Strike off | |
| FIRST LAND LIMITED | Director | 2016-01-10 | CURRENT | 2012-01-10 | Dissolved 2017-03-28 | |
| FH TRADE LTD | Director | 2015-11-27 | CURRENT | 2015-11-27 | Dissolved 2017-05-09 | |
| FINEBERG LIMITED | Director | 2015-11-09 | CURRENT | 2013-02-08 | Dissolved 2018-05-22 | |
| ARANDA TRADE LTD | Director | 2015-03-13 | CURRENT | 2015-03-13 | Dissolved 2016-08-30 | |
| FANDAGO DEVELOPMENT LTD | Director | 2015-03-13 | CURRENT | 2015-03-13 | Active - Proposal to Strike off | |
| GARTLI TRADING LIMITED | Director | 2015-02-13 | CURRENT | 2015-02-13 | Dissolved 2018-04-24 | |
| USPIKH BUSINESS LTD | Director | 2014-10-15 | CURRENT | 2014-10-15 | Active - Proposal to Strike off | |
| ETEINA INVESTMENT LTD | Director | 2014-09-22 | CURRENT | 2014-09-22 | Dissolved 2018-02-20 | |
| LIM TRUCK LTD | Director | 2014-09-10 | CURRENT | 2014-09-10 | Dissolved 2016-02-23 | |
| BOGEMA BUSINESS LTD | Director | 2014-07-16 | CURRENT | 2014-07-16 | Dissolved 2016-12-27 | |
| TAGOR TRADE LTD | Director | 2014-07-16 | CURRENT | 2014-07-16 | Active | |
| LANGA CHEMICAL LTD | Director | 2014-04-17 | CURRENT | 2014-04-17 | Dissolved 2016-05-31 | |
| CONCERN VUESP LTD | Director | 2014-03-26 | CURRENT | 2014-03-26 | Active | |
| VIOLUX INVEST LTD | Director | 2014-02-13 | CURRENT | 2014-02-13 | Dissolved 2017-07-25 | |
| BOLEAR BUSINESS LIMITED | Director | 2014-02-03 | CURRENT | 2014-02-03 | Dissolved 2017-07-11 | |
| RANTORN TRADE LTD | Director | 2014-02-03 | CURRENT | 2014-02-03 | Active - Proposal to Strike off | |
| DELTA CAPITAL INVESTMENTS LIMITED | Director | 2013-12-19 | CURRENT | 2013-12-19 | Dissolved 2017-05-30 | |
| LAVINTA BUSINESS LTD | Director | 2013-04-30 | CURRENT | 2013-04-30 | Dissolved 2015-12-08 | |
| KVITANA TRADING LTD | Director | 2012-10-05 | CURRENT | 2012-10-05 | Active - Proposal to Strike off | |
| PACKWORLD LIMITED | Director | 2012-04-05 | CURRENT | 2012-04-05 | Active - Proposal to Strike off | |
| FRATEX BUSINESS LIMITED | Director | 2011-11-29 | CURRENT | 2011-04-28 | Active - Proposal to Strike off | |
| NORMANN LTD | Director | 2011-07-21 | CURRENT | 2011-07-21 | Dissolved 2015-11-17 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/07/17, NO UPDATES | |
| AA | 31/07/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/08/16 STATEMENT OF CAPITAL;USD 50000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR. JORGE CASTILLO | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PRAKASH GIANCHANDANI | |
| AA | 31/07/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 28/07/15 STATEMENT OF CAPITAL;USD 50000 | |
| AR01 | 22/07/15 FULL LIST | |
| AA | 31/07/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 05/08/14 STATEMENT OF CAPITAL;USD 50000 | |
| AR01 | 22/07/14 FULL LIST | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/13 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 | |
| AR01 | 22/07/13 FULL LIST | |
| AA | 31/07/12 TOTAL EXEMPTION SMALL | |
| AR01 | 22/07/12 FULL LIST | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to STENSI INVEST LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against STENSI INVEST LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
STENSI INVEST LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.42 | 9 |
| MortgagesNumMortOutstanding | 0.27 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.15 | 9 |
| MortgagesNumMortCharges | 0.54 | 93 |
| MortgagesNumMortOutstanding | 0.26 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.
Filed Financial Reports
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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 STENSI INVEST LTD
Income
Government Income
We have not found government income sources for STENSI INVEST LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as STENSI INVEST LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where STENSI INVEST LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STENSI INVEST LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded STENSI INVEST LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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