Liquidation
Company Information for SENSUMCO LIMITED
C/O Kpmg The Soloist Building, 1 Lanyon Place, Belfast, BT1 3LP,
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Company Registration Number
NI615002
Private Limited Company
Liquidation |
Company Name | |
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SENSUMCO LIMITED | |
Legal Registered Office | |
C/O Kpmg The Soloist Building 1 Lanyon Place Belfast BT1 3LP Other companies in BT9 | |
Company Number | NI615002 | |
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Company ID Number | NI615002 | |
Date formed | 2012-10-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2020-03-31 | |
Account next due | 31/12/2021 | |
Latest return | 17/10/2015 | |
Return next due | 14/11/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2022-06-22 13:23:30 |
Companies House |
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Registered address | Last known status | Formation date | ||
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SENSUMCO (UK) LIMITED | C/O EBS LTD BOX 3942 INNOVATION CENTRE GALLOWS HILL WARWICK ENGLAND CV34 9AE | Dissolved | Company formed on the 2013-04-05 |
Officer | Role | Date Appointed |
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SUKAI LIU |
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SHANE MCCOURT |
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GAWAIN MORRISON |
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HAL WILSON |
Officer | Role | Date Appointed | Date Resigned |
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E-SYNERGY NOMINEES LIMITED |
Director | ||
FUTURE FOUNDATION |
Director |
Date | Document Type | Document Description |
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Final Gazette dissolved via compulsory strike-off | ||
LRESC(NI) | ||
AD01 | REGISTERED OFFICE CHANGED ON 25/03/21 FROM C/O Shane Mccourt 49 Malone Road Belfast BT9 6RY Northern Ireland | |
4.21(NI) | Liquidation. Statement of affairs | |
VL1 | Liquidation: Appointment of liquidator | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/20, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI6150020002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI6150020001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARK DAVID ABRAHM | |
PSC08 | Notification of a person with significant control statement | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
LATEST SOC | 27/09/17 STATEMENT OF CAPITAL;GBP 2824.22 | |
SH06 | Cancellation of shares. Statement of capital on 2017-08-11 GBP 2,824.220 | |
SH03 | Purchase of own shares | |
LATEST SOC | 25/07/17 STATEMENT OF CAPITAL;GBP 2550537 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES | |
PSC07 | CESSATION OF E-SYNERGY AS A PERSON OF SIGNIFICANT CONTROL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR E-SYNERGY NOMINEES LIMITED | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR SUKAI LIU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FUTURE FOUNDATION | |
AP01 | DIRECTOR APPOINTED MR HAL WILSON | |
LATEST SOC | 01/11/16 STATEMENT OF CAPITAL;GBP 1968778 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 06/09/16 FROM Blick Studios 51 Malone Road Belfast BT9 6RY | |
RES10 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 21/07/2016 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
LATEST SOC | 30/10/15 STATEMENT OF CAPITAL;GBP 1968778 | |
AR01 | 17/10/15 FULL LIST | |
AP02 | CORPORATE DIRECTOR APPOINTED FUTURE FOUNDATION | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
SH01 | 18/11/14 STATEMENT OF CAPITAL GBP 1801.778 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAWAIN MORRISON / 01/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHANE MCCOURT / 01/12/2014 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTER ARTICLES 18/11/2014 | |
SH02 | SUB-DIVISION 18/11/14 | |
LATEST SOC | 20/10/14 STATEMENT OF CAPITAL;GBP 1502 | |
AR01 | 17/10/14 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
SH01 | 01/10/13 STATEMENT OF CAPITAL GBP 1502 | |
AP02 | CORPORATE DIRECTOR APPOINTED E-SYNERGY NOMINEES LIMITED | |
RES13 | PROVISIONS OF ARTICLE 14(1) OF ARTICLES SHALL NOT APPLY FOR THE PURPOSES OF THE CURRENT BOARD MEETING. 19/09/2013 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 30/09/2013 | |
AR01 | 17/10/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 02/04/2013 FROM C/O GAWAIN MORRISON 35 ARDENLEE PARADE BELFAST BT6 0AL NORTHERN IRELAND | |
AA01 | CURREXT FROM 31/10/2013 TO 31/03/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/01/2013 FROM 17 MOUNT MICHAEL DRIVE BELFAST BT8 6JZ NORTHERN IRELAND | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Final Meetings | 2022-02-18 |
Resolutions for Winding-up | 2021-03-26 |
Appointment of Liquidators | 2021-03-26 |
Meetings of Creditors | 2021-03-12 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 SENSUMCO LIMITED
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as SENSUMCO LIMITED are:
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. |