Company NameSentinel Digital Ltd
Company StatusDissolved
Company Number09165419
CategoryPrivate Limited Company
Incorporation Date7 August 2014(9 years, 9 months ago)
Dissolution Date13 September 2016 (7 years, 7 months ago)
Previous NameMy Sentinel Account Ltd

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Peter Edward Southgate
Date of BirthJune 1943 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed07 August 2014(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address2 Sussex Road
Colchester
Essex
CO3 3QH
Director NameMr Andrew James Smith
Date of BirthJanuary 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed07 August 2014(same day as company formation)
RoleFinancial Consultant
Country of ResidenceEngland
Correspondence Address10 Barley Meadows
Inkberrow
WR7 4DR

Location

Registered AddressSussex Lodge
2 Sussex Rd
Colchester
Essex
CO3 3QH
RegionEast of England
ConstituencyColchester
CountyEssex
WardLexden and Braiswick
Built Up AreaColchester

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 August

Filing History

13 September 2016Final Gazette dissolved via voluntary strike-off (1 page)
13 September 2016Final Gazette dissolved via voluntary strike-off (1 page)
28 June 2016First Gazette notice for voluntary strike-off (1 page)
28 June 2016First Gazette notice for voluntary strike-off (1 page)
20 June 2016Application to strike the company off the register (3 pages)
20 June 2016Application to strike the company off the register (3 pages)
31 May 2016Termination of appointment of Andrew James Smith as a director on 2 May 2016 (1 page)
31 May 2016Termination of appointment of Andrew James Smith as a director on 2 May 2016 (1 page)
31 May 2016Director's details changed for Mr Peter Edward Southgate on 31 May 2016 (2 pages)
31 May 2016Director's details changed for Mr Peter Edward Southgate on 31 May 2016 (2 pages)
1 September 2015Annual return made up to 7 August 2015 with a full list of shareholders
Statement of capital on 2015-09-01
  • GBP 1
(4 pages)
1 September 2015Annual return made up to 7 August 2015 with a full list of shareholders
Statement of capital on 2015-09-01
  • GBP 1
(4 pages)
1 September 2015Annual return made up to 7 August 2015 with a full list of shareholders
Statement of capital on 2015-09-01
  • GBP 1
(4 pages)
13 July 2015Company name changed my sentinel account LTD\certificate issued on 13/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-13
(3 pages)
13 July 2015Company name changed my sentinel account LTD\certificate issued on 13/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-13
(3 pages)
5 September 2014Registered office address changed from 10 Barley Meadows Inkberrow WR7 4DR United Kingdom to Sussex Lodge 2 Sussex Rd Colchester Essex CO3 3QH on 5 September 2014 (1 page)
5 September 2014Appointment of Mr Peter Edward Southgate as a director on 7 August 2014 (2 pages)
5 September 2014Appointment of Mr Peter Edward Southgate as a director on 7 August 2014 (2 pages)
5 September 2014Registered office address changed from 10 Barley Meadows Inkberrow WR7 4DR United Kingdom to Sussex Lodge 2 Sussex Rd Colchester Essex CO3 3QH on 5 September 2014 (1 page)
5 September 2014Registered office address changed from 10 Barley Meadows Inkberrow WR7 4DR United Kingdom to Sussex Lodge 2 Sussex Rd Colchester Essex CO3 3QH on 5 September 2014 (1 page)
5 September 2014Appointment of Mr Peter Edward Southgate as a director on 7 August 2014 (2 pages)
7 August 2014Incorporation
Statement of capital on 2014-08-07
  • GBP 1
(21 pages)
7 August 2014Incorporation
Statement of capital on 2014-08-07
  • GBP 1
(21 pages)