CENTAUR PUBLISHING LIMITED

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CENTAUR PUBLISHING LIMITED

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Key Data

Status

Dissolved

Company No.

02752562

Incorporation date

01/10/1992

Size

Filing Exemption Subsidiary

Contacts

Registered address

Registered address

Wells Point, 79 Wells Street, London W1T 3QNCopy
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Latest events (Record since 01/10/1992)
dot icon19/01/2015
Final Gazette dissolved via voluntary strike-off
dot icon06/10/2014
First Gazette notice for voluntary strike-off
dot icon24/09/2014
Application to strike the company off the register
dot icon24/09/2014
Statement by directors
dot icon24/09/2014
Statement of capital on 2014-09-25
dot icon24/09/2014
Solvency statement dated 18/09/14
dot icon24/09/2014
Resolutions
dot icon04/08/2014
Appointment of Grainne Brankin as a secretary on 2014-07-30
dot icon04/08/2014
Termination of appointment of Matthew David Alexander Jones as a secretary on 2014-07-30
dot icon13/07/2014
Satisfaction of charge 1 in full
dot icon19/03/2014
Consolidated accounts of parent company for subsidiary company period ending 30/06/13
dot icon19/03/2014
Notice of agreement to exemption from filing of accounts for period ending 30/06/13
dot icon19/03/2014
Filing exemption statement of guarantee by parent company for period ending 30/06/13
dot icon03/02/2014
Termination of appointment of Claire Vanessa Baty as a secretary on 2014-01-29
dot icon02/02/2014
Appointment of Matthew David Alexander Jones as a secretary on 2014-01-29
dot icon03/12/2013
Termination of appointment of Peter Jonathan Harris as a director on 2013-11-15
dot icon09/10/2013
Annual return made up to 2013-10-02 with full list of shareholders
dot icon29/07/2013
Appointment of Mr Peter Jonathan Harris as a director on 2013-07-18
dot icon28/05/2013
Termination of appointment of Geoffrey Tristan Descarriers Wilmot as a director on 2013-05-24
dot icon29/04/2013
Register(s) moved to registered inspection location
dot icon18/04/2013
Register(s) moved to registered inspection location
dot icon16/04/2013
Register inspection address has been changed
dot icon02/04/2013
Accounts made up to 2012-06-30
dot icon17/10/2012
Annual return made up to 2012-10-02 with full list of shareholders
dot icon01/10/2012
Termination of appointment of Philippa Anne Keith as a secretary on 2012-10-01
dot icon01/10/2012
Appointment of Claire Vanessa Baty as a secretary on 2012-10-01
dot icon01/04/2012
Accounts made up to 2011-06-30
dot icon29/12/2011
Registered office address changed from St Giles House 50 Poland Street London W1F 7AX on 2011-12-30
dot icon17/10/2011
Termination of appointment of Michael Lally as a director on 2011-10-10
dot icon17/10/2011
Annual return made up to 2011-10-02 with full list of shareholders
dot icon02/10/2011
Appointment of Mrs Philippa Anne Keith as a secretary on 2011-10-01
dot icon02/10/2011
Termination of appointment of Claire Vanessa Baty as a secretary on 2011-10-01
dot icon27/06/2011
Appointment of Mr Mark Henry Kerswell as a director
dot icon09/11/2010
Accounts made up to 2010-06-30
dot icon20/10/2010
Annual return made up to 2010-10-02 with full list of shareholders
dot icon30/09/2010
Appointment of Claire Vanessa Baty as a secretary
dot icon30/09/2010
Termination of appointment of Ian Roberts as a secretary
dot icon30/09/2010
Termination of appointment of Ian Roberts as a director
dot icon30/09/2010
Appointment of Michael Lally as a director
dot icon16/11/2009
Full accounts made up to 2009-06-30
dot icon21/10/2009
Annual return made up to 2009-10-02 with full list of shareholders
dot icon19/10/2009
Director's details changed for Ian Paul Hartin Roberts on 2009-10-01
dot icon19/10/2009
Secretary's details changed for Ian Paul Hartin Roberts on 2009-10-01
dot icon19/10/2009
Director's details changed for Geoffrey Tristan Descarriers Wilmot on 2009-10-01
dot icon20/11/2008
Full accounts made up to 2008-06-30
dot icon23/10/2008
Return made up to 02/10/08; full list of members
dot icon11/11/2007
Full accounts made up to 2007-06-30
dot icon30/10/2007
Location of register of members
dot icon22/10/2007
Return made up to 02/10/07; full list of members
dot icon01/03/2007
Full accounts made up to 2006-06-30
dot icon04/01/2007
Secretary's particulars changed;director's particulars changed
dot icon04/01/2007
Secretary's particulars changed;director's particulars changed
dot icon16/10/2006
Return made up to 02/10/06; full list of members
dot icon01/10/2006
Location of register of members
dot icon02/05/2006
Full accounts made up to 2005-06-30
dot icon24/10/2005
Return made up to 02/10/05; full list of members
dot icon02/10/2005
New director appointed
dot icon02/10/2005
Director resigned
dot icon28/09/2005
Location of register of members
dot icon12/07/2005
Certificate of change of name
dot icon10/07/2005
Auditor's resignation
dot icon06/06/2005
Resolutions
dot icon09/05/2005
Registered office changed on 10/05/05 from: st giles house 50 poland street london W1V 4AX
dot icon04/05/2005
-
dot icon25/10/2004
Return made up to 02/10/04; full list of members
dot icon15/09/2004
Director's particulars changed
dot icon03/05/2004
-
dot icon07/04/2004
Director resigned
dot icon07/04/2004
Director resigned
dot icon07/04/2004
Director resigned
dot icon30/10/2003
Return made up to 02/10/03; full list of members
dot icon19/10/2003
Director's particulars changed
dot icon16/04/2003
Particulars of mortgage/charge
dot icon26/02/2003
Director resigned
dot icon02/02/2003
New director appointed
dot icon20/01/2003
-
dot icon02/01/2003
Director's particulars changed
dot icon13/10/2002
Return made up to 02/10/02; full list of members
dot icon08/10/2002
New director appointed
dot icon11/10/2001
New director appointed
dot icon10/10/2001
Return made up to 02/10/01; full list of members
dot icon03/10/2001
Director resigned
dot icon03/10/2001
-
dot icon24/09/2001
Location of register of members
dot icon12/07/2001
Resolutions
dot icon12/07/2001
Resolutions
dot icon12/07/2001
Resolutions
dot icon12/07/2001
Resolutions
dot icon12/07/2001
Auditor's resignation
dot icon24/05/2001
Return made up to 02/10/00; full list of members
dot icon22/02/2001
Director's particulars changed
dot icon02/01/2001
New secretary appointed
dot icon02/01/2001
New director appointed
dot icon02/01/2001
Secretary resigned
dot icon04/10/2000
-
dot icon24/11/1999
Resolutions
dot icon24/11/1999
S-div 22/10/99
dot icon18/11/1999
-
dot icon01/11/1999
Return made up to 02/10/99; full list of members
dot icon29/04/1999
-
dot icon16/03/1999
New secretary appointed
dot icon16/03/1999
Secretary resigned
dot icon11/01/1999
Return made up to 02/10/98; no change of members
dot icon05/05/1998
-
dot icon05/05/1998
Resolutions
dot icon05/05/1998
Resolutions
dot icon25/10/1997
Return made up to 02/10/97; full list of members
dot icon11/09/1997
-
dot icon22/06/1997
Accounting reference date shortened from 31/12/97 to 30/06/97
dot icon11/06/1997
New director appointed
dot icon11/06/1997
New director appointed
dot icon20/11/1996
Return made up to 02/10/96; change of members
dot icon20/02/1996
-
dot icon29/11/1995
Return made up to 02/10/95; full list of members
dot icon06/03/1995
-
dot icon04/01/1995
Secretary resigned;new secretary appointed
dot icon04/01/1995
Director resigned
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon12/12/1994
Memorandum and Articles of Association
dot icon12/12/1994
Resolutions
dot icon12/12/1994
Resolutions
dot icon12/12/1994
Resolutions
dot icon16/10/1994
Return made up to 02/10/94; no change of members
dot icon09/08/1994
Accounting reference date extended from 31/10 to 31/12
dot icon02/03/1994
-
dot icon12/12/1993
Return made up to 02/10/93; full list of members
dot icon20/08/1993
Registered office changed on 21/08/93 from: unit 18 priory industrial park airspeed road christchurch dorset BH23 4HD
dot icon11/01/1993
Certificate of change of name
dot icon11/01/1993
Certificate of change of name
dot icon12/10/1992
Secretary resigned
dot icon01/10/1992
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/06/2013
dot iconLast change occurred
29/06/2013

Accounts

dot iconAccounts
Filing Exemption Subsidiary
dot iconLast made up date
29/06/2013
dot iconNext account date
29/06/2014
See more events →

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

22
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About CENTAUR PUBLISHING LIMITED

CENTAUR PUBLISHING LIMITED is an(a) Dissolved company incorporated on 01/10/1992 with the registered office located at Wells Point, 79 Wells Street, London W1T 3QN. 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 CENTAUR PUBLISHING LIMITED?

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CENTAUR PUBLISHING LIMITED is currently Dissolved. It was registered on 01/10/1992 and dissolved on 19/01/2015.

Where is CENTAUR PUBLISHING LIMITED located?

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CENTAUR PUBLISHING LIMITED is registered at Wells Point, 79 Wells Street, London W1T 3QN.

What does CENTAUR PUBLISHING LIMITED do?

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CENTAUR PUBLISHING LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CENTAUR PUBLISHING LIMITED?

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The latest filing was on 19/01/2015: Final Gazette dissolved via voluntary strike-off.