About

Registered Number: 04779300
Date of Incorporation: 28/05/2003 (18 years and 3 months ago)
Company Status: Active
Registered Address: 15/16 Broad Street, Oxford, OX1 3AS

 

Senli Consultancy Ltd was registered on 28 May 2003 and are based in Oxford, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this organisation. There are 8 directors listed as Chen, Lichun, Chen, Zisheng, Chen, Lichun, Chen, Limin, Chen, Qi, Chen, Qi, Chen, Zili, Senli Consultancy Ltd for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHEN, Limin 28 May 2003 20 February 2005 1
CHEN, Qi 10 May 2005 10 August 2005 1
CHEN, Qi 06 December 2004 23 March 2005 1
CHEN, Zili 01 December 2009 01 March 2010 1
SENLI CONSULTANCY LTD 14 May 2005 20 June 2005 1
Secretary Name Appointed Resigned Total Appointments
CHEN, Lichun 03 January 2016 - 1
CHEN, Zisheng 08 February 2006 - 1
CHEN, Lichun 28 May 2003 08 February 2006 1

Filing History

Document Type Date
CS01 - N/A 01 April 2020
AA - Annual Accounts 28 February 2020
PSC01 - N/A 27 November 2019
CS01 - N/A 27 November 2019
SH01 - Return of Allotment of shares 25 November 2019
SH01 - Return of Allotment of shares 25 November 2019
CS01 - N/A 25 November 2019
PSC07 - N/A 25 November 2019
PSC01 - N/A 25 November 2019
PSC04 - N/A 25 November 2019
PSC04 - N/A 25 November 2019
SH01 - Return of Allotment of shares 25 November 2019
SH01 - Return of Allotment of shares 25 November 2019
CS01 - N/A 05 April 2019
AA - Annual Accounts 27 February 2019
CS01 - N/A 05 April 2018
AA - Annual Accounts 28 February 2018
CS01 - N/A 03 April 2017
AA - Annual Accounts 28 February 2017
AR01 - Annual Return 06 April 2016
MR01 - N/A 26 March 2016
MR01 - N/A 26 March 2016
MR01 - N/A 02 March 2016
AP03 - Appointment of secretary 28 February 2016
AA - Annual Accounts 26 February 2016
AR01 - Annual Return 19 June 2015
AA - Annual Accounts 28 February 2015
AR01 - Annual Return 04 June 2014
CH03 - Change of particulars for secretary 04 June 2014
AA - Annual Accounts 28 February 2014
AR01 - Annual Return 29 May 2013
AA - Annual Accounts 28 February 2013
AR01 - Annual Return 11 June 2012
AA - Annual Accounts 29 February 2012
AD01 - Change of registered office address 29 February 2012
AP01 - Appointment of director 04 August 2011
AR01 - Annual Return 22 June 2011
AA - Annual Accounts 28 February 2011
AR01 - Annual Return 22 June 2010
CH01 - Change of particulars for director 21 June 2010
TM01 - Termination of appointment of director 21 June 2010
AP01 - Appointment of director 03 March 2010
AA - Annual Accounts 26 February 2010
MG01 - Particulars of a mortgage or charge 21 October 2009
363a - Annual Return 13 June 2009
AA - Annual Accounts 20 April 2009
363a - Annual Return 30 June 2008
AA - Annual Accounts 03 April 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 27 February 2008
288c - Notice of change of directors or secretaries or in their particulars 03 August 2007
363a - Annual Return 02 August 2007
AA - Annual Accounts 05 April 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 September 2006
363a - Annual Return 20 July 2006
288b - Notice of resignation of directors or secretaries 31 May 2006
AA - Annual Accounts 23 March 2006
288b - Notice of resignation of directors or secretaries 23 February 2006
288a - Notice of appointment of directors or secretaries 23 February 2006
395 - Particulars of a mortgage or charge 18 February 2006
363a - Annual Return 26 July 2005
288b - Notice of resignation of directors or secretaries 21 June 2005
288a - Notice of appointment of directors or secretaries 18 May 2005
288a - Notice of appointment of directors or secretaries 18 May 2005
288a - Notice of appointment of directors or secretaries 07 April 2005
288b - Notice of resignation of directors or secretaries 24 March 2005
288b - Notice of resignation of directors or secretaries 21 February 2005
AA - Annual Accounts 14 February 2005
287 - Change in situation or address of Registered Office 14 December 2004
288c - Notice of change of directors or secretaries or in their particulars 14 December 2004
288c - Notice of change of directors or secretaries or in their particulars 14 December 2004
288a - Notice of appointment of directors or secretaries 06 December 2004
363s - Annual Return 11 June 2004
NEWINC - New incorporation documents 28 May 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 24 March 2016 Outstanding

N/A

A registered charge 24 March 2016 Outstanding

N/A

A registered charge 26 February 2016 Outstanding

N/A

Rent deposit deed 07 October 2009 Outstanding

N/A

Rent deposit deed 14 February 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.