Company NameSENA Heating Ltd
Company StatusDissolved
Company Number07898563
CategoryPrivate Limited Company
Incorporation Date5 January 2012(12 years, 3 months ago)
Dissolution Date15 March 2016 (8 years, 1 month ago)

Business Activity

Section FConstruction
SIC 4533Plumbing
SIC 43220Plumbing, heat and air-conditioning installation

Directors

Director NameMr Oguzhan Ulker
Date of BirthAugust 1979 (Born 44 years ago)
NationalityBritish
StatusClosed
Appointed25 November 2013(1 year, 10 months after company formation)
Appointment Duration2 years, 3 months (closed 15 March 2016)
RolePlumbing Engineer
Country of ResidenceUnited Kingdom
Correspondence AddressKinnair Aston House Redburn Road
Newcastle Upon Tyne
NE5 1NB
Director NameMr Mustafa Polat
Date of BirthSeptember 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed05 January 2012(same day as company formation)
RoleGas Service Engineer
Country of ResidenceUnited Kingdom
Correspondence Address36 Grafton Close
Newcastle Upon Tyne
NE6 1XB
Director NameMr Oguzhan Ulker
Date of BirthAugust 1979 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed22 March 2012(2 months, 2 weeks after company formation)
Appointment Duration3 months, 1 week (resigned 02 July 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address36 Grafton Close
Newcastle Upon Tyne
NE6 1XB
Director NameMr Muhammet Mustafa Polat
Date of BirthSeptember 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed02 July 2012(5 months, 4 weeks after company formation)
Appointment Duration2 years (resigned 09 July 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressKinnair Aston House Redburn Road
Newcastle Upon Tyne
NE5 1NB

Location

Registered AddressKinnair Aston House
Redburn Road
Newcastle Upon Tyne
NE5 1NB
RegionNorth East
ConstituencyNewcastle upon Tyne North
CountyTyne and Wear
ParishWoolsington
WardWoolsington
Built Up AreaTyneside
Address Matches5 other UK companies use this postal address

Shareholders

100 at £1Oguzhan Ulker
100.00%
Ordinary

Financials

Year2014
Net Worth£6,759
Cash£2,985
Current Liabilities£7,970

Accounts

Latest Accounts31 January 2014 (10 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 January

Filing History

15 March 2016Final Gazette dissolved via compulsory strike-off (1 page)
15 March 2016Final Gazette dissolved via compulsory strike-off (1 page)
29 December 2015First Gazette notice for compulsory strike-off (1 page)
29 December 2015First Gazette notice for compulsory strike-off (1 page)
29 January 2015Annual return made up to 5 January 2015 with a full list of shareholders
Statement of capital on 2015-01-29
  • GBP 100
(3 pages)
29 January 2015Annual return made up to 5 January 2015 with a full list of shareholders
Statement of capital on 2015-01-29
  • GBP 100
(3 pages)
29 January 2015Annual return made up to 5 January 2015 with a full list of shareholders
Statement of capital on 2015-01-29
  • GBP 100
(3 pages)
22 October 2014Total exemption small company accounts made up to 31 January 2014 (4 pages)
22 October 2014Total exemption small company accounts made up to 31 January 2014 (4 pages)
8 August 2014Termination of appointment of Muhammet Mustafa Polat as a director on 9 July 2014 (1 page)
8 August 2014Registered office address changed from 36 Grafton Close Newcastle upon Tyne NE6 1XB to Kinnair Aston House Redburn Road Newcastle upon Tyne NE5 1NB on 8 August 2014 (1 page)
8 August 2014Termination of appointment of Muhammet Mustafa Polat as a director on 9 July 2014 (1 page)
8 August 2014Registered office address changed from 36 Grafton Close Newcastle upon Tyne NE6 1XB to Kinnair Aston House Redburn Road Newcastle upon Tyne NE5 1NB on 8 August 2014 (1 page)
8 August 2014Termination of appointment of Muhammet Mustafa Polat as a director on 9 July 2014 (1 page)
8 August 2014Registered office address changed from 36 Grafton Close Newcastle upon Tyne NE6 1XB to Kinnair Aston House Redburn Road Newcastle upon Tyne NE5 1NB on 8 August 2014 (1 page)
7 February 2014Annual return made up to 5 January 2014 with a full list of shareholders
Statement of capital on 2014-02-07
  • GBP 100
(3 pages)
7 February 2014Annual return made up to 5 January 2014 with a full list of shareholders
Statement of capital on 2014-02-07
  • GBP 100
(3 pages)
7 February 2014Annual return made up to 5 January 2014 with a full list of shareholders
Statement of capital on 2014-02-07
  • GBP 100
(3 pages)
27 November 2013Statement of capital following an allotment of shares on 18 November 2013
  • GBP 100
(3 pages)
27 November 2013Statement of capital following an allotment of shares on 18 November 2013
  • GBP 100
(3 pages)
27 November 2013Appointment of Mr Oguzhan Ulker as a director (2 pages)
27 November 2013Appointment of Mr Oguzhan Ulker as a director (2 pages)
2 October 2013Total exemption small company accounts made up to 31 January 2013 (3 pages)
2 October 2013Total exemption small company accounts made up to 31 January 2013 (3 pages)
25 March 2013Annual return made up to 5 January 2013 with a full list of shareholders (3 pages)
25 March 2013Annual return made up to 5 January 2013 with a full list of shareholders (3 pages)
25 March 2013Annual return made up to 5 January 2013 with a full list of shareholders (3 pages)
2 July 2012Appointment of Mr Muhammet Mustafa Polat as a director (2 pages)
2 July 2012Termination of appointment of Oguzhan Ulker as a director (1 page)
2 July 2012Appointment of Mr Muhammet Mustafa Polat as a director (2 pages)
2 July 2012Termination of appointment of Oguzhan Ulker as a director (1 page)
26 March 2012Appointment of Oguzhan Ulker as a director (3 pages)
26 March 2012Termination of appointment of Mustafa Polat as a director (2 pages)
26 March 2012Termination of appointment of Mustafa Polat as a director (2 pages)
26 March 2012Appointment of Oguzhan Ulker as a director (3 pages)
5 January 2012Incorporation (20 pages)
5 January 2012Incorporation (20 pages)