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SENTRIX LONDON LTD

Learn more about SENTRIX LONDON LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

6 BREWHOUSE YARD, LONDON, EC1V 4DG

SENTRIX LONDON LTD on the map

Company type: Private Limited Company
Company number: 00410294
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.05.10
last member list: 2015.08.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 73110 - Advertising agencies

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.09.06
overdue: NO
last made update: 2015.08.09
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1991.06.26
NATIONAL WESTMINSTER BANK PLC
CONFIRMATORY CHARGE - Outstanding on 1994.09.09

List of company documents:

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09/08/15 FULL LIST
Form type: AR01
Date: 2015.08.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.17
Form type: LATEST SOC
Document description: 17/08/15 STATEMENT OF CAPITAL;GBP 71013.75
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DIRECTOR'S CHANGE OF PARTICULARS / MR CRISPIN FOX MAXWELL-JACKSON / 01/08/2015
Form type: CH01
Date: 2015.08.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.28
£2.95
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09/08/14 FULL LIST
Form type: AR01
Date: 2014.08.12
£2.95
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REGISTERED OFFICE CHANGED ON 12/08/2014 FROM, 6 BREWHOUSE YARD, LONDON, EC1V 4DG, ENGLAND
Form type: AD01
Date: 2014.08.12
£2.95
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REGISTERED OFFICE CHANGED ON 12/08/2014 FROM, 11-33 ST JOHN STREET, LONDON, ENGLAND, EC1M 4AA, ENGLAND
Form type: AD01
Date: 2014.08.12
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09/08/13 FULL LIST
Form type: AR01
Date: 2013.09.25
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SECRETARY APPOINTED MR CRISPIN FOX MAXWELL-JACKSON
Form type: AP03
Date: 2013.09.25
£2.95
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APPOINTMENT TERMINATED, SECRETARY SARAH DAWSON
Form type: TM02
Date: 2013.09.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.16
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DIRECTOR APPOINTED MR CRISPIN FOX MAXWELL-JACKSON
Form type: AP01
Date: 2012.10.31
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APPOINTMENT TERMINATED, DIRECTOR SARAH DAWSON
Form type: TM01
Date: 2012.10.31
£2.95
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09/08/12 FULL LIST
Form type: AR01
Date: 2012.10.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.02.17
£2.95
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REGISTERED OFFICE CHANGED ON 07/11/2011 FROM, CLARE HALL PARSONS GREEN, SAINT IVES BUSINESS PARK, ST IVES, CAMBRIDGESHIRE, PE27 4WY
Form type: AD01
Date: 2011.11.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.21
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09/08/11 FULL LIST
Form type: AR01
Date: 2011.08.09
£2.95
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COMPANY NAME CHANGED TRANSART PHARMACEUTICAL LIMITED, CERTIFICATE ISSUED ON 08/07/11
Form type: CERTNM
Date: 2011.07.08
Child documents:
Document type: ANNOTATION
Date: 2011.07.08
Form type: RES15
Document description: CHANGE OF NAME 11/05/2011
Document type: ANNOTATION
Date: 2011.07.08
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.17
£2.95
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09/08/10 FULL LIST
Form type: AR01
Date: 2010.08.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ELLEN TRACEY GOLDMAN / 01/01/2010
Form type: CH01
Date: 2010.08.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SARAH MARGARET DAWSON / 01/01/2010
Form type: CH01
Date: 2010.08.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.02
£2.95
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RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.11
£2.95
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APPOINTMENT TERMINATED DIRECTOR ELIZABETH PRICE
Form type: 288b
Date: 2008.11.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.22
£2.95
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RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.27
£2.95
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RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.20
£2.95
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RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.08
£2.95
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RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.01
£2.95
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RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.15
£2.95
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RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.05
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.19
£2.95
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REGISTERED OFFICE CHANGED ON 17/08/02 FROM:, BRIDGE HOUSE, ORCHARD LANE, HUNTINGDON, CAMBRIDGESHIRE PE29 3QT
Form type: 287
Date: 2002.08.17
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.17
£2.95
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RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.13
£2.95
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RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.18
Child documents:
Document type: ANNOTATION
Date: 2001.09.18
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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ACC. REF. DATE EXTENDED FROM 30/06/01 TO 31/12/01
Form type: 225
Date: 2001.06.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2000.10.24
£2.95
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REGISTERED OFFICE CHANGED ON 10/10/00 FROM:, GREATER LONDON HOUSE, HAMPSTEAD ROAD, LONDON, NW1 7QP
Form type: 287
Date: 2000.10.10
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RETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.12
Child documents:
Document type: ANNOTATION
Date: 2000.09.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/06/00
Form type: 225
Date: 2000.08.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.14
£2.95
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REGISTERED OFFICE CHANGED ON 14/08/00 FROM:, BRIDGE HOUSE, ORCHARD LANE, HUNTINGDON, PE18 6QT
Form type: 287
Date: 2000.08.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.24
£2.95
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RETURN MADE UP TO 09/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.16
Child documents:
Document type: ANNOTATION
Date: 1999.09.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.04.06
£2.95
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RETURN MADE UP TO 09/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.23

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Company directors and board members:

CRISPIN FOX MAXWELL-JACKSON (current)
Secretary, 2012.08.31
6 BREWHOUSE YARD , LONDON
EC1V 4DG
ENGLAND
ELLEN TRACEY GOLDMAN (current)
Director, NONE, 2006.09.14
26 WOODCREST , SHORT HILLS
NEW JERSEY NJ 07078
USA
CRISPIN FOX MAXWELL-JACKSON (current)
Director, COMPANY DIRECTOR, 2012.09.28
6 BREWHOUSE YARD , LONDON
EC1V 4DG
SARAH MARGARET DAWSON (resigned)
Secretary, SAD, 1995.02.09 - 2012.12.31
MILL FARM PORTERS LANE, FINDERN , DERBY
DE65 6AJ, DERBYSHIRE
ELIZABETH JANE PRICE (resigned)
Secretary, 1991.08.18 - 1995.02.09
7 ALLENS ORCHARD BRAMPTON , HUNTINGDON
PE18 8NW, CAMBRIDGESHIRE
JOHN ROBIN GEORGE BARRABGE (resigned)
Director, UNIVERSITY LECTURER, 1994.07.01 - 1994.09.20
34 CASTLE ROAD , SOUTHSEA
PO5 3DE, HAMPSHIRE
SARAH MARGARET DAWSON (resigned)
Director, DIRECTOR SECRETARY, 1995.01.03 - 2012.09.28
MILL FARM PORTERS LANE, FINDERN , DERBY
DE65 6AJ, DERBYSHIRE
ROGER EVANS (resigned)
Director, CHARTERED ACCOUNTANT, 1991.09.10 - 2000.07.07
79 HIGH STREET , SAFFRON WALDEN
CB10 1DZ, ESSEX
VERGNANO MASSIMO (resigned)
Director, 2000.07.07 - 2006.09.14
VIA F GUERRAZZI 5 , MILAN
FOREIGN, 20145
ITALY
ROSEMARY JENNIFER MCONKEY (resigned)
Director, CHAIRMAN, 1991.08.18 - 2000.01.31
10 CHURCH END RAMPTON , CAMBRIDGE
CB4 4QA, CAMBRIDGESHIRE
ELIZABETH JANE PRICE (resigned)
Director, MANAGING DIRECTOR, 1991.08.18 - 2008.10.17
7 ALLENS ORCHARD BRAMPTON , HUNTINGDON
PE18 8NW, CAMBRIDGESHIRE
AMANDA WOODHEAD (resigned)
Director, 1991.08.18 - 2001.04.13
ST MICHAELS MOUNT LONGSTANTON , CAMBRIDGE
CB4 5BZ
JOHN WOZNIAK (resigned)
Director, FINANCE DIRECTOR, 2000.07.07 - 2000.12.31
6 CROMWELL DR , CHESTER
NEW JERSEY 87930
USA

Companies near to SENTRIX LONDON LTD

Information about the Private Limited Company SENTRIX LONDON LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.02. Reload the data