CENTAUR SECRETARIES LIMITED

Key Data

Status

Dissolved

Company No.

01413329

Incorporation date

06/02/1979

Size

Total Exemption Small

Classification

Combined office administrative service activities (82.11 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 28/05/1986)

17/07/2014

Final Gazette dissolved following liquidation

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17/04/2014

Return of final meeting in a members' voluntary winding up

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10/07/2013

Registered office address changed from 3Rd Floor 24 Old Bond Street London W1S 4BH on 2013-07-10

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09/07/2013

Declaration of solvency

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09/07/2013

Appointment of a voluntary liquidator

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09/07/2013

Resolutions

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09/04/2013

Total exemption small company accounts made up to 2012-06-30

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11/12/2012

Annual return made up to 2012-10-26 with full list of shareholders

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06/08/2012

Previous accounting period extended from 2011-12-31 to 2012-06-30

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07/11/2011

Annual return made up to 2011-10-26 with full list of shareholders

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19/09/2011

Total exemption small company accounts made up to 2010-12-31

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26/10/2010

Annual return made up to 2010-10-26 with full list of shareholders

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01/10/2010

Total exemption small company accounts made up to 2009-12-31

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29/10/2009

Annual return made up to 2009-10-26 with full list of shareholders

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20/10/2009

Total exemption small company accounts made up to 2008-12-31

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27/10/2008

Return made up to 26/10/08; full list of members

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17/10/2008

Total exemption small company accounts made up to 2007-12-31

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29/10/2007

Return made up to 26/10/07; full list of members

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26/10/2007

Secretary resigned

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26/10/2007

New secretary appointed

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15/10/2007

Total exemption small company accounts made up to 2006-12-31

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08/11/2006

Total exemption small company accounts made up to 2005-12-31

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27/10/2006

Return made up to 26/10/06; full list of members

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07/11/2005

Accounts for a small company made up to 2004-12-31

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28/10/2005

Return made up to 26/10/05; full list of members

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01/11/2004

Return made up to 26/10/04; full list of members

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20/10/2004

Accounts for a small company made up to 2003-12-31

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09/01/2004

Auditor's resignation

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31/10/2003

Return made up to 26/10/03; full list of members

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15/06/2003

Accounts for a small company made up to 2002-12-31

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04/11/2002

Return made up to 26/10/02; full list of members

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14/08/2002

Accounts for a small company made up to 2001-12-31

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05/11/2001

Return made up to 26/10/01; full list of members

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28/09/2001

Accounts for a small company made up to 2000-12-31

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19/02/2001

Registered office changed on 19/02/01 from: 3RD,floor, 24,old bond street, london. W1X 3DA

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03/11/2000

Return made up to 26/10/00; full list of members

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29/06/2000

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

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02/11/1999

Return made up to 26/10/99; full list of members

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02/07/1999

Accounts for a small company made up to 1998-12-31

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03/11/1998

Return made up to 26/10/98; full list of members

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21/06/1998

Accounts for a small company made up to 1997-12-31

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30/10/1997

Return made up to 26/10/97; full list of members

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25/06/1997

Accounts for a small company made up to 1996-12-31

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29/10/1996

Return made up to 26/10/96; full list of members

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25/06/1996

Accounts for a small company made up to 1995-12-31

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02/11/1995

Return made up to 26/10/95; no change of members

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06/10/1995

Accounts for a small company made up to 1994-12-31

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10/11/1994

Return made up to 26/10/94; no change of members

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20/07/1994

Accounts for a small company made up to 1993-12-31

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11/11/1993

Return made up to 26/10/93; full list of members

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30/09/1993

Accounts for a small company made up to 1992-12-31

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03/11/1992

Return made up to 26/10/92; no change of members

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02/07/1992

Accounts for a small company made up to 1991-12-31

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26/04/1992

Accounts for a small company made up to 1990-12-31

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04/11/1991

Resolutions

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04/11/1991

Resolutions

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04/11/1991

Resolutions

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04/11/1991

Resolutions

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04/11/1991

Return made up to 26/10/91; no change of members

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28/10/1991

Accounts for a small company made up to 1989-12-31

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20/11/1990

Return made up to 26/10/90; full list of members

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08/06/1990

Accounts for a small company made up to 1988-12-31

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09/11/1989

Return made up to 26/09/89; full list of members

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25/08/1989

Wd 22/08/89 ad 31/07/89--------- £ si 98@1=98 £ ic 2/100

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20/07/1989

Accounts for a small company made up to 1987-12-31

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03/10/1988

Return made up to 28/06/88; full list of members

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22/06/1988

Accounts for a small company made up to 1986-12-31

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02/10/1987

Return made up to 27/07/87; full list of members

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11/08/1987

Accounts for a small company made up to 1985-12-31

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03/10/1986

Return made up to 10/06/86; full list of members

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28/05/1986

Accounts for a small company made up to 1984-12-31

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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

30/06/2012

Last change occurred

30/06/2012

Accounts

Total Exemption Small

Last made up date

30/06/2012

Next account date

30/06/2013

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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EBCKIT LTD20-22 Wenlock Road, London N1 7GU

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Description

About CENTAUR SECRETARIES LIMITED

CENTAUR SECRETARIES LIMITED is an(a) Dissolved company incorporated on 06/02/1979 with the registered office located at 7th Floor Dashwood House 69 Old Broad Street, London EC2M 1QS. There is currently 1 active director 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 SECRETARIES LIMITED?

CENTAUR SECRETARIES LIMITED is currently Dissolved. It was registered on 06/02/1979 and dissolved on 17/07/2014.

Where is CENTAUR SECRETARIES LIMITED located?

CENTAUR SECRETARIES LIMITED is registered at 7th Floor Dashwood House 69 Old Broad Street, London EC2M 1QS.

What does CENTAUR SECRETARIES LIMITED do?

CENTAUR SECRETARIES LIMITED operates in the Combined office administrative service activities (82.11 - SIC 2007) sector.

What is the latest filing for CENTAUR SECRETARIES LIMITED?

The latest filing was on 17/07/2014: Final Gazette dissolved following liquidation.