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Sentronex Limited
Sentronex Limited is a dissolved company incorporated on 9 February 2005 with the registered office located in London, Greater London. Sentronex Limited was registered 20 years ago.
Watch Company
Status
Dissolved
Dissolved on
8 November 2017
(7 years ago)
Was
12 years old
at the time of dissolution
Following
liquidation
Company No
05358509
Private limited company
Age
20 years
Incorporated
9 February 2005
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Sentronex Limited
Contact
Address
1 Westferry Circus
Canary Wharf
London
E14 4HD
Same address for the past
10 years
Companies in E14 4HD
Telephone
Unreported
Email
Available in Endole App
Website
Sentronex.com
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People
Officers
3
Shareholders
47
Controllers (PSC)
-
James Douglas Shanks
Secretary • Director • Chartered Accountant • British
Mr Joseph Robin Sluys
Director • I T Consultant • British • Lives in Scotland • Born in Nov 1980
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Shareholders, PSCs & Group Structure
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Mutual Companies
Trendsky Property Management Limited
James Douglas Shanks is a mutual person.
Active
Chalvington Nominees Limited
James Douglas Shanks is a mutual person.
Active
Sovereign Financial Limited
James Douglas Shanks is a mutual person.
Active
Agi Research Limited
James Douglas Shanks is a mutual person.
Active
Monford Capital Limited
James Douglas Shanks is a mutual person.
Active
Sovereign Litigation Management Limited
James Douglas Shanks is a mutual person.
Active
Chalvington Trust Management Limited
James Douglas Shanks is a mutual person.
Active
DSC Metropolitan Audit Limited
James Douglas Shanks is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2006–2014)
Period Ended
31 Dec 2014
For period
31 Jul
⟶
31 Dec 2014
Traded for
17 months
Cash in Bank
£125.49K
Decreased by £188.98K (-60%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.32M
Increased by £1.03M (+45%)
Total Liabilities
-£2.34M
Increased by £678.79K (+41%)
Net Assets
£980.22K
Increased by £349.41K (+55%)
Debt Ratio (%)
70%
Decreased by 2.01% (-3%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
7 Years Ago on 8 Nov 2017
Moved to Dissolution
8 Years Ago on 8 Aug 2017
Administration Period Extended
9 Years Ago on 11 Aug 2016
Registered Address Changed
10 Years Ago on 7 Sep 2015
Administrator Appointed
10 Years Ago on 1 Sep 2015
Confirmation Submitted
10 Years Ago on 12 May 2015
Accounting Period Extended
10 Years Ago on 30 Apr 2015
Small Accounts Submitted
10 Years Ago on 30 Apr 2015
New Charge Registered
10 Years Ago on 23 Dec 2014
Mr Joseph Robin Sluys Details Changed
11 Years Ago on 1 Apr 2014
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Documents
Final Gazette dissolved following liquidation
Submitted on 8 Nov 2017
Notice of move from Administration to Dissolution
Submitted on 8 Aug 2017
Administrator's progress report to 1 February 2017
Submitted on 25 Feb 2017
Statement of administrator's proposal
Submitted on 5 Dec 2016
Administrator's progress report to 1 August 2016
Submitted on 11 Aug 2016
Notice of extension of period of Administration
Submitted on 11 Aug 2016
Administrator's progress report to 17 February 2016
Submitted on 23 Mar 2016
Notice of deemed approval of proposals
Submitted on 4 Nov 2015
Registered office address changed from 42 Southwark Street London SE1 1UN to 1 Westferry Circus Canary Wharf London E14 4HD on 7 September 2015
Submitted on 7 Sep 2015
Appointment of an administrator
Submitted on 1 Sep 2015
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Repayment History
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