SENTURION GROUP LIMITED
Company is dissolved
General Information
NAME
SENTURION GROUP LIMITED
COMPANY NUMBER
06270023
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
05/06/2007
(17 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/06/2017
ACCOUNTS MADE UP TO
30/06/2016
KEEP INFORMED
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PREVIOUS NAMES
05/06/2007
19/09/2007
SENTURION (TOPCO) LIMITED
LONDON
SE1 2AF
1 More London Place
LONDON
SE1 2AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | New Board Member Bethan Anne Elizabeth Melges (919958333) Appointed |
| 05/10/2023 | New Board Member Bethan Anne Elizabeth Melges (919958333) Appointed |
| 27/04/2023 | New Board Member Bethan Anne Elizabeth Melges (919958333) Appointed |
Credit Risk Overview
Want to learn more about SENTURION GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SENTURION GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SENTURION GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/06/2007 - 05/08/2009 (2 years and 2 months) Born in Dec 1964 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
Director: 05/06/2007 - 08/11/2011 (4 years and 5 months) Secretary: 05/06/2007 - 08/11/2011 (4 years and 5 months) Born in Sep 1960 |
Resigned | Director&Secretary |
Current: 1 Past: 46 |
View Report |
|
15/06/2007 - 09/01/2008 (6 months) Born in Aug 1955 |
Resigned | Director |
Current: 1 Past: 15 |
View Report |
|
15/06/2007 - 28/11/2008 (1 years and 5 months) Born in Mar 1952 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
15/06/2007 - 29/05/2009 (1 years and 11 months) Born in Apr 1960 |
Resigned | Director |
Current: 2 Past: 20 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | New Board Member Bethan Anne Elizabeth Melges (919958333) Appointed |
| 05/10/2023 | New Board Member Bethan Anne Elizabeth Melges (919958333) Appointed |
| 27/04/2023 | New Board Member Bethan Anne Elizabeth Melges (919958333) Appointed |
| 15/04/2020 | New Company Secretary Bethan Melges (919962397) Appointed |
| 15/04/2020 | New Board Member Adrian Paul Jones (920446180) Appointed |
| 15/04/2020 | New Board Member Bethan Anne Elizabeth Melges (919958333) Appointed |
| 06/02/2020 | New Company Secretary Bethan Melges (919962397) Appointed |
| 06/02/2020 | New Board Member Adrian Paul Jones (920446180) Appointed |
| 06/02/2020 | New Board Member Bethan Anne Elizabeth Melges (919958333) Appointed |
| 23/01/2020 | New Company Secretary Bethan Melges (919962397) Appointed |
| 23/01/2020 | New Board Member Adrian Paul Jones (920446180) Appointed |
| 23/01/2020 | New Board Member Bethan Anne Elizabeth Melges (919958333) Appointed |
| 16/04/2018 | Change in Reg. Office |
| 26/06/2017 | New Annual Return filed |
| 10/04/2017 | New Accounts filed |
| 29/12/2016 | Anoop Kang (919868390) has left the board |
| 29/12/2016 | New Board Member Adrian Paul Jones (920446180) Appointed |
| 26/06/2016 | New Annual Return filed |
| 24/06/2016 | New Accounts filed |
| 22/01/2016 | New Board Member Anoop Kang (919868390) Appointed |
| 22/01/2016 | David Neville Benson (917963494) has left the board |
| 27/07/2015 | New Board Member Bethan Melges (919958333) Appointed |
| 27/07/2015 | New Company Secretary Bethan Melges (919962397) Appointed |
| 27/07/2015 | Matthew Armitage (919205254) has left the board |
| 27/07/2015 | Matthew Armitage (919348050) has left the board |
| 17/06/2015 | New Annual Return filed |
| 29/04/2015 | Hugh Edward Earle Raven (917963485) has left the board |
| 29/04/2015 | Haydn Jonathan Mursell (917963496) has left the board |
| 29/04/2015 | New Board Member Matthew Armitage (919205254) Appointed |
| 29/04/2015 | New Accounts filed |
| 17/12/2014 | New Company Secretary Matthew Armitage (919348050) Appointed |
| 17/12/2014 | Deborah Pamela Hamilton (917971566) has left the board |
| 13/06/2014 | New Annual Return filed |
| 07/03/2014 | New Accounts filed |
| 07/10/2013 | Michael Baldwin (915613056) has left the board |
| 15/07/2013 | New Board Member Hugh Edward Earle Raven (917963485) Appointed |
| 15/07/2013 | Change in Reg. Office |
| 12/07/2013 | New Board Member David Neville Benson (917963494) Appointed |
| 11/07/2013 | Donald William MacDiarmid (906434758) has left the board |
| 29/06/2013 | New Annual Return filed |
| 27/06/2013 | Change in Reg. Office |
| 13/02/2013 | New Accounts filed |
| 13/09/2012 | Philip Windover Fellowes Prynne has left the board |
| 12/09/2012 | New Board Member Donald William MacDiarmid Appointed |
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