CENTEQUIP LIMITED

Key Data

Status

Dissolved

Company No.

05292114

Incorporation date

18/11/2004

Size

Total Exemption Small

Classification

Other service activities incidental to land transportation n.e.c. (52.21/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/11/2004)

15/07/2015

Final Gazette dissolved following liquidation

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15/04/2015

Liquidators' statement of receipts and payments to 2015-04-01

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15/04/2015

Return of final meeting in a creditors' voluntary winding up

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01/05/2014

Liquidators' statement of receipts and payments to 2014-04-24

View PDF (10 pages)

06/05/2013

Appointment of a voluntary liquidator

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06/05/2013

Statement of affairs with form 4.19

View PDF (9 pages)

06/05/2013

Resolutions

View PDF (1 pages)

17/04/2013

Registered office address changed from 911 Green Lanes London N21 2QP on 2013-04-18

View PDF (2 pages)

25/03/2013

First Gazette notice for compulsory strike-off

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05/02/2013

Particulars of a mortgage or charge / charge no: 6

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22/12/2011

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

View PDF (6 pages)

08/12/2011

Annual return made up to 2011-11-19 with full list of shareholders

View PDF (6 pages)

30/12/2010

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

View PDF (7 pages)

13/12/2010

Annual return made up to 2010-11-19 with full list of shareholders

View PDF (6 pages)

11/11/2010

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

06/10/2010

Duplicate mortgage certificatecharge no:4

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06/10/2010

Duplicate mortgage certificatecharge no:4

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15/04/2010

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

View PDF (7 pages)

03/02/2010

Annual return made up to 2009-11-19 with full list of shareholders

View PDF (6 pages)

20/01/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (4 pages)

22/12/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

21/12/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (6 pages)

25/06/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (4 pages)

25/02/2009

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

View PDF (7 pages)

21/12/2008

Return made up to 19/11/08; full list of members

View PDF (5 pages)

20/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (8 pages)

13/01/2008

Return made up to 19/11/07; full list of members

View PDF (6 pages)

29/01/2007

Return made up to 19/11/06; full list of members

View PDF (6 pages)

15/01/2007

Ad 01/03/06--------- £ si 24750@1=24750 £ ic 100/24850

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15/01/2007

Nc inc already adjusted 01/03/06

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15/01/2007

Resolutions

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15/01/2007

Resolutions

View PDF (1 pages)

15/01/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

13/12/2006

Resolutions

View PDF (1 pages)

13/12/2006

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

View PDF (7 pages)

30/11/2005

Return made up to 19/11/05; full list of members

View PDF (6 pages)

26/10/2005

Resolutions

View PDF (1 pages)

12/10/2005

Accounting reference date extended from 30/11/05 to 31/03/06

View PDF (1 pages)

27/04/2005

Particulars of mortgage/charge

View PDF (9 pages)

14/04/2005

Ad 18/02/05--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

03/03/2005

Registered office changed on 04/03/05 from: kemp house 152-160 city road london EC1V 2NX

View PDF (1 pages)

03/03/2005

New secretary appointed;new director appointed

View PDF (2 pages)

03/03/2005

New director appointed

View PDF (2 pages)

01/03/2005

Secretary resigned

View PDF (1 pages)

01/03/2005

Director resigned

View PDF (1 pages)

06/02/2005

New director appointed

View PDF (2 pages)

06/02/2005

New secretary appointed

View PDF (2 pages)

14/12/2004

Secretary resigned

View PDF (1 pages)

14/12/2004

Director resigned

View PDF (1 pages)

18/11/2004

Incorporation

View PDF (9 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

30/03/2011

Last change occurred

30/03/2011

Accounts

Total Exemption Small

Last made up date

30/03/2011

Next account date

30/03/2012

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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
Mr Mark Philpin	Director	18/02/2005 - Present	6
UK SECRETARIES LTD	Corporate Secretary	14/12/2004 - 17/02/2005	1297
UK SECRETARIES LTD	Corporate Secretary	18/11/2004 - 02/12/2004	1297
UK DIRECTORS LTD	Corporate Director	14/12/2004 - 17/02/2005	588
Uk Directors Ltd	Director	18/11/2004 - 02/12/2004	706

Persons with Significant Control

No PSC data available.

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Description

About CENTEQUIP LIMITED

CENTEQUIP LIMITED is an(a) Dissolved company incorporated on 18/11/2004 with the registered office located at 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London N20 0YZ. 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 CENTEQUIP LIMITED?

CENTEQUIP LIMITED is currently Dissolved. It was registered on 18/11/2004 and dissolved on 15/07/2015.

Where is CENTEQUIP LIMITED located?

CENTEQUIP LIMITED is registered at 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London N20 0YZ.

What does CENTEQUIP LIMITED do?

CENTEQUIP LIMITED operates in the Other service activities incidental to land transportation n.e.c. (52.21/9 - SIC 2007) sector.

What is the latest filing for CENTEQUIP LIMITED?

The latest filing was on 15/07/2015: Final Gazette dissolved following liquidation.