Senstone Limited
- Company number
- 04087884
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 11 Oct 2000
- Nature of business
- Bookkeeping activities
Registered office
Previous names
- Senstone PLC (until 27 Jan 2006)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHETTLEBURGH INTERNATIONAL LIMITED | Corporate-Nominee-Secretary | 11 Oct 2000 | 11 Oct 2000 |
| AMERASINGE, Jayantha | Secretary | 11 Oct 2000 | 30 Sep 2002 |
| POWELL, Catherine Mary | Secretary | 13 Aug 2003 | 1 Oct 2003 |
| POWELL, Catherine Mary | Director | 13 Aug 2003 | 6 Oct 2003 |
| HESKINS, Stephen Henry | Director | 1 Dec 2003 | 31 Mar 2004 |
| HARDEY, Keith Edward | Director | 17 Jan 2004 | 13 Jun 2005 |
| HARDEY, Keith Edward | Secretary | 1 Oct 2003 | 13 Jun 2005 |
| PARTNER, Derek Leonard | Director | 6 Oct 2003 | 2 Sep 2005 |
| DAVIES, Andrew Alan | Director | 11 Oct 2000 | 1 Sep 2007 |
| FONSEKA, Nimalasiri, Mr. | Director | 11 Oct 2000 | 3 Apr 2014 |
| MAHENDRAN, Rajendran | Secretary | 30 Sep 2002 | 9 Apr 2014 |
| FONSEKA, Simon Lionel | Director | 3 Apr 2014 | 1 Oct 2015 |
| FONSEKA, Nimalasiri, Mr. | Director | 1 Oct 2015 | 15 May 2017 |
| FONSEKA, Nimal | Director | 13 Apr 2018 | 13 Apr 2018 |
| FONSEKA, Simon Lionel | Director | 15 May 2017 | 13 Apr 2018 |
| CERRILLO, Leonardo Alfonso | Director | 1 Nov 2014 | 21 Sep 2019 |
| FONSEKA, Nimalasiri, Mr. | Director | 21 Sep 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Nimalasiri Fonseka | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jul 2016 | 15 May 2017 |
| Mr. Nimal Fonseka | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Apr 2018 | 13 Apr 2018 |
| Mr Simon Lionel Fonseka | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 May 2017 | 13 Apr 2018 |
| Mr Leonardo Alfonso Cerrillo | 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 Firm |
1 Nov 2016 | 21 Sep 2019 |
| Mr Nimalasiri Fonseka | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Firm 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 As Firm |
21 Sep 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2024 Dormant | £78,688 | - | 0 |
| 31 Oct 2023 Dormant | £78,688 | - | 0 |
| 31 Oct 2022 | £78,688 | - | 0 |
| 31 Oct 2021 | £99,903 | £12 | 0 |
| 31 Oct 2020 | £132,642 | £882 | 0 |
| 31 Oct 2019 | £71,548 | £262 | 0 |
| 31 Oct 2018 | £89,989 | £10,782 | 2 |
| 31 Oct 2017 | £36,803 | £428 | 2 |
| 31 Oct 2016 | £26,128 | - | - |
| 31 Oct 2015 | £22,243 | £76 | - |
| 31 Oct 2014 | £12,755 | £47 | - |
| 31 Oct 2013 Dormant | -£750 | - | - |
| 31 Oct 2012 Dormant | -£750 | - | - |
| 31 Oct 2011 | - | - | - |
| 31 Oct 2010 | - | - | - |
| 31 Oct 2009 | - | - | - |
| 31 Oct 2008 | - | - | - |
| 31 Oct 2007 | - | - | - |
| 31 Oct 2006 | - | - | - |
| 31 Oct 2005 | - | - | - |
| 31 Oct 2004 | - | - | - |
| 31 Oct 2003 | - | - | - |
| 31 Oct 2002 | - | - | - |
| 31 Oct 2001 | - | - | - |