| Company Name | Sentinel Security Solutions (NE) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08514479 |
| Category | Private Limited Company |
| Incorporation Date | 2 May 2013(10 years, 12 months ago) |
| Dissolution Date | 5 September 2017 (6 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7460 | Investigation & security |
| SIC 80100 | Private security activities |
Directors
| Director Name | Mr Anthony Cook |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 May 2013(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | Barclay Lodge 58 Barclay Street Monkwearmouth Sunderland Tyne & Wear SR6 0AW |
| Director Name | Mr Andrew Thoburn |
|---|---|
| Date of Birth | January 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 May 2013(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | Barclay Lodge 58 Barclay Street Monkwearmouth Sunderland Tyne & Wear SR6 0AW |
Location
| Registered Address | 5a Station Terrace East Boldon Tyne & Wear NE36 0LJ |
|---|---|
| Region | North East |
| Constituency | Jarrow |
| County | Tyne and Wear |
| Ward | Cleadon and East Boldon |
| Built Up Area | Tyneside |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Anthony Cook 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £162 |
| Cash | £2,974 |
| Current Liabilities | £2,812 |
Accounts
| Latest Accounts | 30 April 2016 (7 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 5 September 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 September 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 June 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 20 June 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 7 June 2017 | Application to strike the company off the register (3 pages) |
| 7 June 2017 | Application to strike the company off the register (3 pages) |
| 5 May 2017 | Confirmation statement made on 2 May 2017 with updates (5 pages) |
| 5 May 2017 | Confirmation statement made on 2 May 2017 with updates (5 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 28 February 2017 | Previous accounting period shortened from 31 May 2016 to 30 April 2016 (1 page) |
| 28 February 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 28 February 2017 | Previous accounting period shortened from 31 May 2016 to 30 April 2016 (1 page) |
| 9 May 2016 | Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-09
|
| 9 May 2016 | Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-09
|
| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 11 May 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 11 May 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 11 May 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 2 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 2 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 19 November 2014 | Termination of appointment of Andrew Thoburn as a director on 1 October 2013 (1 page) |
| 19 November 2014 | Termination of appointment of Andrew Thoburn as a director on 1 October 2013 (1 page) |
| 19 November 2014 | Termination of appointment of Andrew Thoburn as a director on 1 October 2013 (1 page) |
| 6 May 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-06
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| 6 May 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 6 May 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 2 May 2013 | Incorporation
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| 2 May 2013 | Incorporation
|