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SENTRIX LONDON LTD

Company number 00410294

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Dec 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Sep 2022 GAZ1(A) First Gazette notice for voluntary strike-off
14 Sep 2022 DS01 Application to strike the company off the register
30 May 2022 SH19 Statement of capital on 30 May 2022
  • GBP 0.344055
30 May 2022 SH20 Statement by Directors
30 May 2022 CAP-SS Solvency Statement dated 27/05/22
30 May 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
21 Sep 2021 AA Unaudited abridged accounts made up to 31 December 2020
20 Sep 2021 PSC05 Change of details for Transart Educational Marketing Services Ltd as a person with significant control on 6 April 2016
07 Sep 2021 CS01 Confirmation statement made on 7 September 2021 with no updates
04 Sep 2021 PSC05 Change of details for Transart Educational Marketing Services Ltd as a person with significant control on 27 October 2020
28 Jun 2021 MR04 Satisfaction of charge 4 in full
28 Jun 2021 MR04 Satisfaction of charge 5 in full
23 Dec 2020 DISS40 Compulsory strike-off action has been discontinued
22 Dec 2020 AA Unaudited abridged accounts made up to 31 December 2019
22 Dec 2020 CS01 Confirmation statement made on 9 August 2020 with no updates
01 Dec 2020 GAZ1 First Gazette notice for compulsory strike-off
20 Nov 2019 AD01 Registered office address changed from Greater London House C/O Helina Mazur, Young & Rubicam Group Ltd Hampstead Road London NW1 7QP England to The Met Building C/O Helina Mazur, Wpp Brands (Uk) Ltd 24 Percy Street London W1T 2BS on 20 November 2019
02 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
13 Aug 2019 CS01 Confirmation statement made on 9 August 2019 with no updates
15 Aug 2018 AD01 Registered office address changed from 6 Brewhouse Yard London EC1V 4DG to Greater London House C/O Helina Mazur, Young & Rubicam Group Ltd Hampstead Road London NW1 7QP on 15 August 2018
15 Aug 2018 CS01 Confirmation statement made on 9 August 2018 with no updates
24 May 2018 AA Accounts for a dormant company made up to 31 December 2017
17 May 2018 AP03 Appointment of Helina Mazur as a secretary on 17 May 2018
17 May 2018 TM01 Termination of appointment of Crispin Fox Maxwell-Jackson as a director on 30 June 2017