SL

SEND LIMITED

Dissolved

Company number 03036690

London, England · Incorporated 22 March 1995

Birchin Court, 20 Birchin Lane, London, EC3V 9DJ, England

Last updated on 20 September 2026

Other service activities n.e.c. · SIC 96090

Status
Dissolved
Company age
31 years
Company type
Private limited
Accounts
Up to date

Company overview

SEND LIMITED was a private limited company incorporated on 22 March 1995 and registered in England and Wales and dissolved on 17 November 2020. Its registered office is at Birchin Court, 20 Birchin Lane, London, EC3V 9DJ, England. Its principal activity is other service activities n.e.c. (SIC 96090).

Mr Orlando Mario Govi is a person with significant control who holds 75-100% of the shares and voting rights. The sole director is KREMANO FINANCIAL LIMITED (appointed 10 September 2002). 22 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent total-exemption-small accounts, made up to 31 December 2015, were filed on 30 September 2016. Companies House holds 128 filings for this company, most recently a gazette filing on 17 November 2020.

Compliance

Annual accounts Up to date
Last filed
31 December 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Small
Period end
31 December 2015
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —

Officers

KF
KREMANO FINANCIAL LIMITED
Corporate Director
10 September 2002
JM
JUSTICE, Margaret Ann
Director · Resigned
8 May 2017
DJ
DUFFY, James William
Director · Resigned
1 June 2015
SB
STINTON, Barnaby Christian Antony
Director · Resigned
1 January 2011
AS
ARMONY SECRETARIES LIMITED
Corporate Secretary · Resigned
15 July 2006
AS
ASHDOWN SECRETARIES LIMITED
Corporate Secretary · Resigned
16 October 2002
DS
DOULTON SECRETARIES LIMITED
Corporate Secretary · Resigned
10 September 2002
ZD
ZETA DIRECTORS LIMITED
Corporate Director · Resigned
10 December 2001
WS
WIGMORE SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
25 January 1999
WD
WIGMORE DIRECTORS LIMITED
Corporate Director · Resigned
25 January 1999
HS
HIRST, Stephen Andrew Meyrick
Director · Resigned
31 July 1998
TA
TAYLOR, Anthony Michael
Director · Resigned
1 June 1998
TL
TAYLOR, Linda Ruth
Director · Resigned
1 June 1998
BJ
BUTTERFIELD, Jennifer Eileen
Director · Resigned
20 August 1997
FF
FORRAI, Forbes Malcolm
Director · Resigned
20 August 1997
WA
WEIR, Angela Jane
Director · Resigned
1 July 1996
TS
TEMPLE SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
22 March 1995
CD
COMPANY DIRECTORS LIMITED
Corporate Nominee Director · Resigned
22 March 1995
SC
SCEPTRE CONSULTANTS LIMITED
Corporate Secretary · Resigned
22 March 1995
BJ
BEARDSLEY, Julian Richard
Director · Resigned
22 March 1995
CD
CAPELEN, David Paul
Director · Resigned
22 March 1995
DM
DENTON, Mark William
Director · Resigned
22 March 1995
MD
MALET DE CARTERET, Charles Guy
Director · Resigned
22 March 1995

Persons with significant control

PS
Mr Orlando Mario Govi
Born December 1946
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsory
Gazette
17 November 2020 View
Dissolved Compulsory Strike Off Suspended
Dissolution
9 January 2018 View
Termination Director Company With Name Termination Date
Officers
3 January 2018 View
Gazette Notice Compulsory
Gazette
5 December 2017 View
Appoint Person Director Company With Name Date
Officers
17 May 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 May 2017 View
Termination Director Company With Name Termination Date
Officers
11 May 2017 View
Termination Secretary Company With Name Termination Date
Officers
8 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 December 2015 View
Termination Director Company With Name Termination Date
Officers
2 June 2015 View
Appoint Person Director Company With Name Date
Officers
2 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2012 View
Change Registered Office Address Company With Date Old Address
Address
15 September 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2011 View
Change Corporate Secretary Company With Change Date
Officers
23 March 2011 View
Appoint Person Director Company With Name
Officers
18 February 2011 View
Change Registered Office Address Company With Date Old Address
Address
3 December 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2010 View
Change Corporate Secretary Company With Change Date
Officers
9 June 2010 View
Change Corporate Director Company With Change Date
Officers
9 June 2010 View
Change Registered Office Address Company With Date Old Address
Address
4 March 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 October 2009 View
Legacy
Annual Return
16 April 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 October 2008 View
Legacy
Annual Return
23 April 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 October 2007 View
Legacy
Annual Return
30 March 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 November 2006 View
Legacy
Annual Return
2 October 2006 View
Legacy
Address
1 August 2006 View
Legacy
Officers
31 July 2006 View
Legacy
Officers
31 July 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 February 2006 View
Legacy
Accounts
5 October 2005 View
Legacy
Address
23 August 2005 View
Legacy
Annual Return
13 April 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 February 2005 View
Legacy
Accounts
11 October 2004 View
Legacy
Annual Return
8 April 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 February 2004 View
Resolution
Resolution
26 November 2003 View
Resolution
Resolution
26 November 2003 View
Resolution
Resolution
26 November 2003 View
Resolution
Resolution
26 November 2003 View
Legacy
Accounts
7 October 2003 View
Legacy
Officers
19 September 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 August 2003 View
Legacy
Annual Return
27 April 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 January 2003 View
Legacy
Officers
14 November 2002 View
Legacy
Officers
14 November 2002 View
Legacy
Address
14 November 2002 View
Legacy
Officers
14 November 2002 View
Legacy
Officers
14 November 2002 View
Legacy
Officers
14 November 2002 View
Legacy
Officers
27 October 2002 View
Legacy
Annual Return
2 April 2002 View
Legacy
Accounts
20 March 2002 View
Legacy
Officers
14 December 2001 View
Legacy
Officers
14 December 2001 View
Legacy
Accounts
19 June 2001 View
Legacy
Annual Return
28 March 2001 View
Legacy
Officers
28 March 2001 View
Legacy
Officers
28 March 2001 View
Accounts With Accounts Type Full
Accounts
5 February 2001 View
Accounts With Accounts Type Full
Accounts
7 December 2000 View
Legacy
Accounts
16 May 2000 View
Legacy
Annual Return
15 April 2000 View
Legacy
Address
24 November 1999 View
Legacy
Annual Return
17 November 1999 View
Auditors Resignation Company
Auditors
29 October 1999 View
Legacy
Accounts
10 September 1999 View
Legacy
Address
23 June 1999 View
Legacy
Officers
23 June 1999 View
Legacy
Officers
23 June 1999 View
Legacy
Officers
23 June 1999 View
Legacy
Officers
23 June 1999 View
Legacy
Officers
23 June 1999 View
Legacy
Officers
23 June 1999 View
Legacy
Officers
14 June 1999 View
Legacy
Officers
14 June 1999 View
Legacy
Officers
14 June 1999 View
Legacy
Officers
14 June 1999 View
Legacy
Officers
20 April 1999 View
Accounts With Accounts Type Full
Accounts
30 October 1998 View
Legacy
Accounts
5 October 1998 View
Legacy
Officers
4 September 1998 View
Legacy
Officers
4 September 1998 View
Legacy
Address
3 June 1998 View
Legacy
Officers
3 June 1998 View
Legacy
Officers
3 June 1998 View
Legacy
Officers
3 June 1998 View
Legacy
Officers
3 June 1998 View
Legacy
Annual Return
30 March 1998 View
Accounts With Accounts Type Full
Accounts
6 March 1998 View
Legacy
Officers
7 October 1997 View
Legacy
Officers
7 October 1997 View
Legacy
Officers
7 October 1997 View
Legacy
Officers
7 October 1997 View
Legacy
Annual Return
4 April 1997 View
Accounts With Accounts Type Full
Accounts
28 January 1997 View
Legacy
Officers
7 January 1997 View
Legacy
Accounts
3 November 1996 View
Legacy
Officers
28 July 1996 View
Legacy
Officers
28 July 1996 View
Legacy
Annual Return
16 July 1996 View
Resolution
Resolution
27 March 1996 View
Resolution
Resolution
27 March 1996 View
Resolution
Resolution
27 March 1996 View
Legacy
Capital
30 March 1995 View
Legacy
Accounts
30 March 1995 View
Legacy
Officers
28 March 1995 View
Legacy
Officers
28 March 1995 View
Legacy
Officers
28 March 1995 View
Legacy
Officers
28 March 1995 View
Legacy
Officers
28 March 1995 View
Incorporation Company
Incorporation
22 March 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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