| Company Name | Sensual Options Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05947609 |
| Category | Private Limited Company |
| Incorporation Date | 26 September 2006(17 years, 7 months ago) |
| Dissolution Date | 3 September 2013 (10 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Ms Angela Marie Gilmartin |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 02 March 2007(5 months, 1 week after company formation) |
| Appointment Duration | 6 years, 6 months (closed 03 September 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Marchant Way Leeds West Yorkshire LS27 7GF |
| Director Name | Eileen Gilmartin |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 March 2007(5 months, 1 week after company formation) |
| Appointment Duration | 6 years, 6 months (closed 03 September 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Pigeoncote Road Seacroft Leeds West Yorkshire LS14 1EP |
| Secretary Name | Eileen Gilmartin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 March 2007(5 months, 1 week after company formation) |
| Appointment Duration | 6 years, 6 months (closed 03 September 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Pigeoncote Road Seacroft Leeds West Yorkshire LS14 1EP |
| Director Name | Duport Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 September 2006(same day as company formation) |
| Correspondence Address | 2 Southfield Road Westbury-On-Trym Bristol BS9 3BH |
| Secretary Name | Duport Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 September 2006(same day as company formation) |
| Correspondence Address | The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH |
Location
| Registered Address | Suite 2 Chapel Allerton House 114 Harrogate Road Chapel Allerton Leeds West Yorkshire LS7 4NY |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds North East |
| County | West Yorkshire |
| Ward | Chapel Allerton |
| Built Up Area | West Yorkshire |
Shareholders
| 2 at £1 | Angela Marie Gilmartin & Eileen Gilmartin 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£11,691 |
| Cash | £1,397 |
| Current Liabilities | £23,445 |
Accounts
| Latest Accounts | 30 September 2009 (14 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 3 September 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 September 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 21 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 21 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 15 November 2012 | Compulsory strike-off action has been suspended (1 page) |
| 15 November 2012 | Compulsory strike-off action has been suspended (1 page) |
| 2 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 2 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 15 November 2011 | Compulsory strike-off action has been suspended (1 page) |
| 15 November 2011 | Compulsory strike-off action has been suspended (1 page) |
| 4 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 4 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 10 May 2011 | Registered office address changed from Suite 7, Devonshire House Devonshire Avenue Leeds LS8 1AY on 10 May 2011 (1 page) |
| 10 May 2011 | Registered office address changed from Suite 7, Devonshire House Devonshire Avenue Leeds LS8 1AY on 10 May 2011 (1 page) |
| 28 September 2010 | Director's details changed for Eileen Gilmartin on 26 September 2010 (2 pages) |
| 28 September 2010 | Annual return made up to 26 September 2010 with a full list of shareholders Statement of capital on 2010-09-28
|
| 28 September 2010 | Director's details changed for Eileen Gilmartin on 26 September 2010 (2 pages) |
| 28 September 2010 | Director's details changed for Angela Marie Gilmartin on 26 September 2010 (2 pages) |
| 28 September 2010 | Director's details changed for Angela Marie Gilmartin on 26 September 2010 (2 pages) |
| 28 September 2010 | Annual return made up to 26 September 2010 with a full list of shareholders Statement of capital on 2010-09-28
|
| 29 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 29 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 5 November 2009 | Annual return made up to 26 September 2009 with a full list of shareholders (4 pages) |
| 5 November 2009 | Annual return made up to 26 September 2009 with a full list of shareholders (4 pages) |
| 28 July 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 28 July 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 26 September 2008 | Return made up to 26/09/08; full list of members (4 pages) |
| 26 September 2008 | Return made up to 26/09/08; full list of members (4 pages) |
| 21 August 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 21 August 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 26 September 2007 | Return made up to 26/09/07; full list of members (2 pages) |
| 26 September 2007 | Return made up to 26/09/07; full list of members (2 pages) |
| 2 March 2007 | New director appointed (1 page) |
| 2 March 2007 | New director appointed (1 page) |
| 2 March 2007 | New director appointed (1 page) |
| 2 March 2007 | New director appointed (1 page) |
| 2 March 2007 | New secretary appointed (1 page) |
| 2 March 2007 | New secretary appointed (1 page) |
| 28 February 2007 | Registered office changed on 28/02/07 from: the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH (1 page) |
| 28 February 2007 | Secretary resigned (1 page) |
| 28 February 2007 | Director resigned (1 page) |
| 28 February 2007 | Director resigned (1 page) |
| 28 February 2007 | Secretary resigned (1 page) |
| 28 February 2007 | Registered office changed on 28/02/07 from: the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH (1 page) |