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Senturion Group Limited

Senturion Group Limited is a dissolved company incorporated on 5 June 2007 with the registered office located in London, Greater London. Senturion Group Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 7 March 2019 (6 years ago)
Was 11 years old at the time of dissolution
Following liquidation
Company No
06270023
Private limited company
Age
18 years
Incorporated 5 June 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
1 More London Place
London
SE1 2AF
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Chartered Secretary • British • Lives in England • Born in May 1975
Director • British • Lives in England • Born in Aug 1972
Kier Integrated Services Limited
PSC
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Mutual Companies
00931371 Limited
Bethan Anne Elizabeth Melges is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2008–2016)
Period Ended
30 Jun 2016
For period 30 Jun30 Jun 2016
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£803K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£803K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
6 Years Ago on 7 Mar 2019
Registers Moved To Inspection Address
7 Years Ago on 12 Apr 2018
Registered Address Changed
7 Years Ago on 12 Apr 2018
Inspection Address Changed
7 Years Ago on 12 Apr 2018
Voluntary Liquidator Appointed
7 Years Ago on 4 Apr 2018
Declaration of Solvency
7 Years Ago on 4 Apr 2018
Confirmation Submitted
8 Years Ago on 20 Jun 2017
Charge Satisfied
8 Years Ago on 31 May 2017
Full Accounts Submitted
8 Years Ago on 5 Apr 2017
Mrs Bethan Melges Details Changed
8 Years Ago on 8 Dec 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 7 Mar 2019
Return of final meeting in a members' voluntary winding up
Submitted on 7 Dec 2018
Register inspection address has been changed from Kier Group Plc, Tempsford Hall Sandy Bedfordshire SG19 2BD England to Tempsford Hall Sandy Bedfordshire SG19 2BD
Submitted on 12 Apr 2018
Registered office address changed from Tempsford Hall Sandy Bedfordshire SG19 2BD to 1 More London Place London SE1 2AF on 12 April 2018
Submitted on 12 Apr 2018
Register(s) moved to registered inspection location Kier Group Plc, Tempsford Hall Sandy Bedfordshire SG19 2BD
Submitted on 12 Apr 2018
Appointment of a voluntary liquidator
Submitted on 4 Apr 2018
Resolutions
Submitted on 4 Apr 2018
Declaration of solvency
Submitted on 4 Apr 2018
Statement by Directors
Submitted on 17 Jan 2018
Statement of capital on 17 January 2018
Submitted on 17 Jan 2018
Repayment History
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