CENTAUR CONSULTANTS LIMITED

Key Data

Status

Dissolved

Company No.

03710794

Incorporation date

09/02/1999

Size

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/02/1999)

11/02/2013

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

29/10/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

24/08/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

15/08/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

04/10/2010

Compulsory strike-off action has been suspended

View PDF (1 pages)

06/09/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/02/2010

Compulsory strike-off action has been suspended

View PDF (1 pages)

25/01/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/03/2009

Return made up to 10/02/09; full list of members

View PDF (5 pages)

30/07/2008

Total exemption full accounts made up to 2007-12-31

View PDF (5 pages)

02/03/2008

Return made up to 10/02/08; full list of members

View PDF (5 pages)

22/11/2007

Secretary resigned

View PDF (1 pages)

31/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (5 pages)

19/07/2007

Registered office changed on 20/07/07 from: 2ND floor fintex house 19 golden square london W1F 9HD

View PDF (1 pages)

19/07/2007

Director resigned

View PDF (1 pages)

19/07/2007

New secretary appointed

View PDF (1 pages)

19/07/2007

New director appointed

View PDF (2 pages)

19/07/2007

New director appointed

View PDF (2 pages)

16/04/2007

New secretary appointed

View PDF (1 pages)

15/04/2007

Secretary resigned

View PDF (1 pages)

13/02/2007

Return made up to 10/02/07; full list of members

View PDF (2 pages)

03/12/2006

Director's particulars changed

View PDF (1 pages)

19/10/2006

Total exemption full accounts made up to 2005-12-31

View PDF (9 pages)

29/03/2006

Return made up to 10/02/06; full list of members

View PDF (2 pages)

30/11/2005

Total exemption full accounts made up to 2004-12-31

View PDF (10 pages)

05/06/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

15/03/2005

Return made up to 10/02/05; full list of members

View PDF (5 pages)

20/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

18/10/2004

Director resigned

View PDF (1 pages)

18/10/2004

Director resigned

View PDF (1 pages)

18/10/2004

New director appointed

View PDF (3 pages)

15/07/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

18/03/2004

Return made up to 10/02/04; full list of members

View PDF (5 pages)

29/09/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (6 pages)

29/07/2003

Resolutions

View PDF (0 pages)

29/07/2003

Resolutions

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29/07/2003

Resolutions

View PDF (1 pages)

02/07/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

24/02/2003

Secretary's particulars changed

View PDF (1 pages)

24/02/2003

Return made up to 10/02/03; full list of members

View PDF (4 pages)

30/01/2003

Total exemption small company accounts made up to 2001-12-31

View PDF (6 pages)

12/09/2002

Registered office changed on 13/09/02 from: 305 the linen hall 162/168 regent street london W1B 5TD

View PDF (1 pages)

12/09/2002

Delivery ext'd 3 mth 31/12/01

View PDF (2 pages)

04/07/2002

New secretary appointed

View PDF (1 pages)

04/07/2002

Secretary resigned

View PDF (1 pages)

11/06/2002

Ad 03/04/02--------- £ si 400000@1=400000 £ ic 1000/401000

View PDF (2 pages)

11/06/2002

Resolutions

View PDF (0 pages)

11/06/2002

Resolutions

View PDF (1 pages)

11/06/2002

£ nc 1000/500000 03/04/02

View PDF (1 pages)

05/06/2002

Secretary resigned

View PDF (1 pages)

05/06/2002

New secretary appointed

View PDF (1 pages)

30/04/2002

New director appointed

View PDF (2 pages)

30/04/2002

New director appointed

View PDF (2 pages)

30/04/2002

Director resigned

View PDF (1 pages)

30/04/2002

Director resigned

View PDF (1 pages)

04/03/2002

Return made up to 10/02/02; full list of members

View PDF (6 pages)

04/03/2002

Secretary's particulars changed

View PDF (0 pages)

04/03/2002

Registered office changed on 05/03/02

View PDF (0 pages)

22/10/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (6 pages)

23/09/2001

Director resigned

View PDF (1 pages)

01/08/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

05/02/2001

Return made up to 10/02/01; full list of members

View PDF (6 pages)

02/01/2001

Secretary resigned

View PDF (1 pages)

18/12/2000

New secretary appointed

View PDF (1 pages)

12/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

07/02/2000

Return made up to 10/02/00; full list of members

View PDF (6 pages)

06/10/1999

New director appointed

View PDF (2 pages)

05/04/1999

Accounting reference date shortened from 29/02/00 to 31/12/99

View PDF (1 pages)

25/03/1999

Ad 23/02/99--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

23/03/1999

New director appointed

View PDF (2 pages)

23/03/1999

New secretary appointed

View PDF (2 pages)

23/03/1999

Director resigned

View PDF (1 pages)

23/03/1999

Secretary resigned

View PDF (1 pages)

02/03/1999

Registered office changed on 03/03/99 from: 788-790 finchley road london NW11 7TJ

View PDF (1 pages)

01/03/1999

Resolutions

View PDF (12 pages)

09/02/1999

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

30/12/2007

Last change occurred

30/12/2007

Accounts

Last made up date

30/12/2007

Next account date

30/12/2008

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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
Nava, Richard	Director	21/09/1999 - 13/09/2001	9
COMPANY DIRECTORS LIMITED	Nominee Director	10/02/1999 - 23/02/1999	67500
Smith, Christopher Stephen	Director	14/05/2007 - Present	135
BLUEBELL CONSULTANCY LIMITED	Corporate Secretary	23/02/1999 - 05/12/2000	23
Pandya, Rohit Ramanlal	Secretary	12/04/2002 - 20/06/2002	28

Persons with Significant Control

No PSC data available.

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Description

About CENTAUR CONSULTANTS LIMITED

CENTAUR CONSULTANTS LIMITED is an(a) Dissolved company incorporated on 09/02/1999 with the registered office located at Suite 3, 98 Kirstall Road, Leeds LS3 1YN. There are currently 3 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 CENTAUR CONSULTANTS LIMITED?

CENTAUR CONSULTANTS LIMITED is currently Dissolved. It was registered on 09/02/1999 and dissolved on 11/02/2013.

Where is CENTAUR CONSULTANTS LIMITED located?

CENTAUR CONSULTANTS LIMITED is registered at Suite 3, 98 Kirstall Road, Leeds LS3 1YN.

What does CENTAUR CONSULTANTS LIMITED do?

CENTAUR CONSULTANTS LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for CENTAUR CONSULTANTS LIMITED?

The latest filing was on 11/02/2013: Final Gazette dissolved via compulsory strike-off.