CENLON HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

03334762

Incorporation date

16/03/1997

Size

Total Exemption Small

Classification

Support activities to performing arts (90.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/03/1997)

15/08/2016

Final Gazette dissolved via voluntary strike-off

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30/05/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/05/2016

Application to strike the company off the register

View PDF (3 pages)

20/01/2016

Amended total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

15/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

26/04/2015

Annual return made up to 2015-03-17 with full list of shareholders

View PDF (4 pages)

29/01/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

23/04/2014

Annual return made up to 2014-03-17 with full list of shareholders

View PDF (4 pages)

11/07/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

15/05/2013

Secretary's details changed for Mr Andrew Gregory Leslau on 2013-04-09

View PDF (2 pages)

15/05/2013

Director's details changed for Jennifer Henrietta Leslau on 2013-04-09

View PDF (2 pages)

08/05/2013

Annual return made up to 2013-03-17 with full list of shareholders

View PDF (4 pages)

19/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

07/06/2012

Annual return made up to 2012-03-17 with full list of shareholders

View PDF (4 pages)

18/04/2012

Registered office address changed from 9 Heathfield Road Bushey Hertfordshire WD23 2LH on 2012-04-19

View PDF (1 pages)

07/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

22/05/2011

Annual return made up to 2011-03-17 with full list of shareholders

View PDF (4 pages)

07/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

17/05/2010

Annual return made up to 2010-03-17 with full list of shareholders

View PDF (4 pages)

15/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

08/04/2009

Return made up to 17/03/09; full list of members

View PDF (3 pages)

29/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

12/05/2008

Return made up to 17/03/08; full list of members

View PDF (3 pages)

02/02/2008

Accounts for a dormant company made up to 2007-03-31

View PDF (5 pages)

29/01/2008

Registered office changed on 30/01/08 from: 843 finchley road london NW11 8NA

View PDF (1 pages)

27/11/2007

Return made up to 17/03/07; full list of members

View PDF (2 pages)

24/09/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

03/04/2006

Return made up to 17/03/06; full list of members

View PDF (2 pages)

04/12/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (4 pages)

18/10/2005

Return made up to 17/03/05; full list of members

View PDF (2 pages)

24/10/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (4 pages)

13/04/2004

Return made up to 17/03/04; full list of members

View PDF (6 pages)

16/11/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (4 pages)

16/04/2003

Return made up to 17/03/03; full list of members

View PDF (6 pages)

15/01/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (4 pages)

27/03/2002

Return made up to 17/03/02; full list of members

View PDF (6 pages)

29/01/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (4 pages)

08/04/2001

Return made up to 17/03/01; full list of members

View PDF (6 pages)

27/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (4 pages)

28/03/2000

Return made up to 17/03/00; full list of members

View PDF (6 pages)

22/12/1999

Full accounts made up to 1999-03-31

View PDF (9 pages)

06/04/1999

Return made up to 17/03/99; change of members

View PDF (6 pages)

26/01/1999

Accounts for a small company made up to 1998-03-31

View PDF (4 pages)

19/01/1999

Certificate of change of name

View PDF (2 pages)

23/12/1998

Director resigned

View PDF (1 pages)

23/12/1998

Secretary resigned

View PDF (1 pages)

23/12/1998

New director appointed

View PDF (2 pages)

23/12/1998

New secretary appointed

View PDF (2 pages)

22/04/1998

Return made up to 17/03/98; full list of members

View PDF (6 pages)

21/06/1997

Registered office changed on 22/06/97 from: 843 finchley road london NW11 8NA

View PDF (1 pages)

16/06/1997

Ad 06/06/97--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

22/04/1997

Memorandum and Articles of Association

View PDF (4 pages)

22/04/1997

Resolutions

View PDF (1 pages)

16/04/1997

New secretary appointed

View PDF (2 pages)

16/04/1997

New director appointed

View PDF (2 pages)

16/04/1997

Director resigned

View PDF (1 pages)

16/04/1997

Secretary resigned

View PDF (1 pages)

16/04/1997

Registered office changed on 17/04/97 from: international house 31 church road hendon london NW4 4EB

View PDF (1 pages)

16/03/1997

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2015

Last change occurred

30/03/2015

Accounts

Total Exemption Small

Last made up date

30/03/2015

Next account date

30/03/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
ACCESS NOMINEES LIMITED	Nominee Director	17/03/1997 - 17/03/1997	2025
ACCESS REGISTRARS LIMITED	Nominee Secretary	17/03/1997 - 17/03/1997	2023
Leslau, Andrew Gregory	Secretary	26/10/1998 - Present	-
Leslau, Jennifer Henrietta	Secretary	17/03/1997 - 26/10/1998	-
Leslau, Andrew Gregory	Director	17/03/1997 - 26/10/1998	19

Persons with Significant Control

No PSC data available.

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Description

About CENLON HOLDINGS LIMITED

CENLON HOLDINGS LIMITED is an(a) Dissolved company incorporated on 16/03/1997 with the registered office located at 9a Burroughs Gardens, London NW4 4AU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CENLON HOLDINGS LIMITED?

CENLON HOLDINGS LIMITED is currently Dissolved. It was registered on 16/03/1997 and dissolved on 15/08/2016.

Where is CENLON HOLDINGS LIMITED located?

CENLON HOLDINGS LIMITED is registered at 9a Burroughs Gardens, London NW4 4AU.

What does CENLON HOLDINGS LIMITED do?

CENLON HOLDINGS LIMITED operates in the Support activities to performing arts (90.02 - SIC 2007) sector.

What is the latest filing for CENLON HOLDINGS LIMITED?

The latest filing was on 15/08/2016: Final Gazette dissolved via voluntary strike-off.