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SENSORAMA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sensorama Limited. The company was founded 26 years ago and was given the registration number 03412511. The firm's registered office is in SURREY. You can find them at 87 Cardinal Avenue, Kingston Upon Thames, Surrey, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:SENSORAMA LIMITED
Company Number:03412511
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:31 July 1997
End of financial year:30 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:87 Cardinal Avenue, Kingston Upon Thames, Surrey, KT2 5RZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
41, Kingston Street, Cambridge, CB1 2NU

Secretary25 October 2010Active
87 Cardinal Avenue, Kingston Upon Thames, United Kingdom, KT2 5RZ

Director06 January 2020Active
Top Falt 16 Terrapin Road, Balham, London, SW17 8QN

Secretary22 September 1997Active
71 Eastwood Road, Leigh On Sea, Southend On Sea, SS9 3AH

Secretary05 January 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary31 July 1997Active
87 Cardinal Avenue, Kingston Upon Thames, KT2 5RZ

Director22 September 1997Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director31 July 1997Active

People with Significant Control

Janet Lewis
Notified on:06 January 2020
Status:Active
Date of birth:May 1970
Nationality:British
Address:41, Kingston Street, Cambridge, CB1 2NU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Ian Parker
Notified on:06 April 2016
Status:Active
Date of birth:July 1969
Nationality:British
Address:87 Cardinal Avenue, Surrey, KT2 5RZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-03-01Gazette

Gazette dissolved liquidation.

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2021-12-01Insolvency

Liquidation voluntary members return of final meeting.

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2020-12-07Address

Change registered office address company with date old address new address.

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2020-11-26Resolution

Resolution.

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2020-11-25Insolvency

Liquidation voluntary appointment of liquidator.

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2020-11-25Insolvency

Liquidation miscellaneous.

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2020-11-25Insolvency

Liquidation voluntary declaration of solvency.

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2020-10-12Accounts

Accounts with accounts type micro entity.

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2020-10-12Confirmation statement

Confirmation statement with updates.

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2020-10-12Persons with significant control

Cessation of a person with significant control.

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2020-10-12Persons with significant control

Notification of a person with significant control.

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2020-10-01Accounts

Change account reference date company previous extended.

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2020-10-01Officers

Appoint person director company with name date.

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2020-09-30Officers

Termination director company with name termination date.

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2019-09-30Accounts

Accounts with accounts type micro entity.

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2019-07-31Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type micro entity.

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2018-09-19Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type micro entity.

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2017-08-21Confirmation statement

Confirmation statement with no updates.

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2016-09-20Accounts

Accounts with accounts type total exemption small.

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2016-09-07Confirmation statement

Confirmation statement with updates.

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2015-10-13Annual return

Annual return company with made up date full list shareholders.

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2015-05-13Accounts

Accounts with accounts type total exemption small.

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2014-10-29Accounts

Accounts with accounts type total exemption small.

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