SENTRINO INVESTMENTS LIMITED
In Liquidation
General Information
NAME
SENTRINO INVESTMENTS LIMITED
COMPANY NUMBER
07982302
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
08/03/2012
(12 years and 8 months old)
WEBSITE
http://internos.lu
CONFIRMATION STATEMENT MADE UP TO
01/01/2022
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
01/10/2012
23/05/2018
INTERNOS GLOBAL INVESTMENTS LIMITED
View all previous names
HERTFORDSHIRE
WD23 1FL
Telephone: 02073558800
TPS: No
3 Chandlers House Hampton Mews
191-195 Sparrows Herne
Bushey
Hertfordshire WD23 1FL
WD23 1FL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/06/2022 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 09/04/2021 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SENTRINO INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SENTRINO INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SENTRINO INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/03/2012 - Present (12 years and 8 months) Born in Jul 1961 (age: 63) |
Active | Director |
Current: 6 Past: 36 |
View Report |
|
08/03/2012 - Present (12 years and 8 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 9 Past: 12 |
View Report |
|
08/03/2012 - Present (12 years and 8 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 08/03/2012 - Present (12 years and 8 months) Secretary: 08/03/2012 - Present (12 years and 8 months) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 22 |
View Report |
|
11/04/2014 - 12/03/2020 (5 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SENTRINO CAPITAL LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/06/2022 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 09/04/2021 | New Confirmation Statement filed |
| 16/01/2021 | New Accounts filed |
| 05/06/2020 | New Confirmation Statement filed |
| 16/03/2020 | William Alexander Heaney (918690608) has left the board |
| 12/10/2019 | New Accounts filed |
| 14/03/2019 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 16/03/2018 | New Confirmation Statement filed |
| 28/02/2018 | HALVERTON LIMITED (910698482) has left the board |
| 22/07/2017 | New Accounts filed |
| 23/03/2017 | New Annual Return filed |
| 18/10/2016 | New Accounts filed |
| 18/03/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 14/04/2015 | New Company Secretary HALVERTON LIMITED (910698482) Appointed |
| 15/03/2015 | New Annual Return filed |
| 03/09/2014 | New Accounts filed |
| 17/04/2014 | HALVERTON LIMITED (916736651) has left the board |
| 17/04/2014 | New Company Secretary William Alexander Heaney (918690608) Appointed |
| 01/04/2014 | New Annual Return filed |
| 11/10/2013 | New Accounts filed |
| 30/05/2013 | Change in Reg. Office |
| 29/03/2013 | New Annual Return filed |
| 28/03/2013 | New Annual Return filed |
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