Sensoria Av Limited

Company Name	Sensoria Av Limited
Company Status	Dissolved
Company Number	06620810
Category	Private Limited Company
Incorporation Date	16 June 2008(15 years, 10 months ago)
Dissolution Date	8 March 2016 (8 years, 1 month ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Secretary Name	Stuart Joseph Morrison
Nationality	British
Status	Closed
Appointed	16 June 2008(same day as company formation)
Role	Company Director
Correspondence Address	34 Henry Road Chelmsford CM1 1RG

Director Name	Mr Stuart Joseph Morrison
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	19 August 2008(2 months after company formation)
Appointment Duration	7 years, 6 months (closed 08 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Henry Road Chelmsford CM1 1RG

Director Name	Stuart Joseph Morrison
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2008(same day as company formation)
Role	Av Consultant
Correspondence Address	31 Rouse Way Colchester Essex CO1 2TT

Director Name	Mr Barry Douglas Cochrane
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2008(same day as company formation)
Role	Av Consultant
Country of Residence	England
Correspondence Address	66 Worthing Road Laindon Basildon Essex SS15 6AJ

Contact

Website	www.sensoriaav.com

Location

Registered Address	1 Station Court Station Approach Wickford Essex SS11 7AT
Region	East of England
Constituency	Rayleigh and Wickford
County	Essex
Ward	Wickford North
Built Up Area	Basildon
Address Matches	Over 90 other UK companies use this postal address

Shareholders

50 at £1	Barry Douglas Cochrane 50.00% Ordinary
50 at £1	Stuart Joseph Morrison 50.00% Ordinary

Financials

Year	2014
Net Worth	£475
Cash	£4,531
Current Liabilities	£15,140

Accounts

Latest Accounts	30 June 2014 (9 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

8 March 2016	Final Gazette dissolved via voluntary strike-off (1 page)
8 March 2016	Final Gazette dissolved via voluntary strike-off (1 page)
2 February 2016	Termination of appointment of Barry Douglas Cochrane as a director on 2 February 2016 (1 page)
2 February 2016	Termination of appointment of Barry Douglas Cochrane as a director on 2 February 2016 (1 page)
2 December 2015	Voluntary strike-off action has been suspended (1 page)
2 December 2015	Voluntary strike-off action has been suspended (1 page)
17 November 2015	First Gazette notice for voluntary strike-off (1 page)
17 November 2015	First Gazette notice for voluntary strike-off (1 page)
9 November 2015	Application to strike the company off the register (3 pages)
9 November 2015	Application to strike the company off the register (3 pages)
2 July 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 100 (5 pages)
2 July 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 100 (5 pages)
27 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
27 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
13 February 2015	Registered office address changed from 16 Heronsgate Trading Estate Paycocke Road Basildon SS14 3EU to 1 Station Court Station Approach Wickford Essex SS11 7AT on 13 February 2015 (1 page)
13 February 2015	Registered office address changed from 16 Heronsgate Trading Estate Paycocke Road Basildon SS14 3EU to 1 Station Court Station Approach Wickford Essex SS11 7AT on 13 February 2015 (1 page)
25 July 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 100 (5 pages)
25 July 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 100 (5 pages)
16 January 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
16 January 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
31 July 2013	Annual return made up to 16 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 (5 pages)
31 July 2013	Annual return made up to 16 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 (5 pages)
6 February 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
6 February 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
27 June 2012	Annual return made up to 16 June 2012 with a full list of shareholders (5 pages)
27 June 2012	Annual return made up to 16 June 2012 with a full list of shareholders (5 pages)
21 March 2012	Total exemption small company accounts made up to 30 June 2011 (8 pages)
21 March 2012	Total exemption small company accounts made up to 30 June 2011 (8 pages)
27 June 2011	Annual return made up to 16 June 2011 with a full list of shareholders (5 pages)
27 June 2011	Annual return made up to 16 June 2011 with a full list of shareholders (5 pages)
10 November 2010	Total exemption small company accounts made up to 30 June 2010 (8 pages)
10 November 2010	Total exemption small company accounts made up to 30 June 2010 (8 pages)
28 June 2010	Secretary's details changed for Stuart Joseph Morrison on 1 June 2010 (1 page)
28 June 2010	Director's details changed for Stuart Joseph Morrison on 1 June 2010 (2 pages)
28 June 2010	Secretary's details changed for Stuart Joseph Morrison on 1 June 2010 (1 page)
28 June 2010	Director's details changed for Barry Douglas Cochrane on 1 June 2010 (2 pages)
28 June 2010	Director's details changed for Barry Douglas Cochrane on 1 June 2010 (2 pages)
28 June 2010	Director's details changed for Stuart Joseph Morrison on 1 June 2010 (2 pages)
28 June 2010	Director's details changed for Stuart Joseph Morrison on 1 June 2010 (2 pages)
28 June 2010	Annual return made up to 16 June 2010 with a full list of shareholders (5 pages)
28 June 2010	Director's details changed for Barry Douglas Cochrane on 1 June 2010 (2 pages)
28 June 2010	Annual return made up to 16 June 2010 with a full list of shareholders (5 pages)
28 June 2010	Secretary's details changed for Stuart Joseph Morrison on 1 June 2010 (1 page)
19 January 2010	Total exemption small company accounts made up to 30 June 2009 (8 pages)
19 January 2010	Total exemption small company accounts made up to 30 June 2009 (8 pages)
1 July 2009	Registered office changed on 01/07/2009 from 16 heronsgate trading estate paycocke road basildon essex SS14 3EU (1 page)
1 July 2009	Return made up to 16/06/09; full list of members (4 pages)
1 July 2009	Registered office changed on 01/07/2009 from 16 heronsgate trading estate paycocke road basildon essex SS14 3EU (1 page)
1 July 2009	Registered office changed on 01/07/2009 from 16 heronsgate trading estate paycocke road basildon essex SS14 3EU (1 page)
1 July 2009	Registered office changed on 01/07/2009 from 16 heronsgate trading estate paycocke road basildon essex SS14 3EU (1 page)
1 July 2009	Return made up to 16/06/09; full list of members (4 pages)
30 June 2009	Registered office changed on 30/06/2009 from 2ND floor 145-157 st john street london EC1V 4PY united kingdom (1 page)
30 June 2009	Registered office changed on 30/06/2009 from 2ND floor 145-157 st john street london EC1V 4PY united kingdom (1 page)
1 October 2008	Director appointed stuart joseph morrison (1 page)
1 October 2008	Director appointed stuart joseph morrison (1 page)
30 July 2008	Appointment terminated director stuart morrison (1 page)
30 July 2008	Appointment terminated director stuart morrison (1 page)
16 June 2008	Incorporation (15 pages)
16 June 2008	Incorporation (15 pages)

Sensoria Av Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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