CENTER EUROPEAN STRATEGY LIMITED

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CENTER EUROPEAN STRATEGY LIMITED

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Key Data

Status

Dissolved

Company No.

02440990

Incorporation date

07/11/1989

Size

Total Exemption Small

Contacts

Registered address

Registered address

30-34 New Bridge Street, London EC4V 6BJCopy
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Latest events (Record since 07/11/1989)
dot icon21/08/2013
Final Gazette dissolved following liquidation
dot icon21/05/2013
Liquidators' statement of receipts and payments to 2013-04-29
dot icon21/05/2013
Return of final meeting in a members' voluntary winding up
dot icon07/11/2012
Liquidators' statement of receipts and payments to 2012-10-29
dot icon26/06/2012
Liquidators' statement of receipts and payments to 2011-10-29
dot icon25/06/2012
Liquidators' statement of receipts and payments to 2012-04-29
dot icon10/05/2011
Liquidators' statement of receipts and payments to 2011-04-29
dot icon30/12/2010
Liquidators' statement of receipts and payments
dot icon18/11/2010
Liquidators' statement of receipts and payments to 2010-10-29
dot icon18/11/2010
Liquidators' statement of receipts and payments to 2010-04-29
dot icon12/05/2009
Registered office changed on 13/05/2009 from lion house red lion street london WC1R 4GB
dot icon12/05/2009
Declaration of solvency
dot icon12/05/2009
Insolvency resolution
dot icon12/05/2009
Resolutions
dot icon12/05/2009
Appointment of a voluntary liquidator
dot icon03/02/2008
New secretary appointed
dot icon08/01/2008
Registered office changed on 09/01/08 from: 20 bedford row london WC1R 4JS
dot icon08/01/2008
Director resigned
dot icon08/01/2008
Director resigned
dot icon08/01/2008
Secretary resigned
dot icon08/01/2008
New director appointed
dot icon24/10/2007
Total exemption small company accounts made up to 2006-12-31
dot icon21/08/2007
Return made up to 11/07/07; full list of members
dot icon21/08/2007
Secretary's particulars changed
dot icon21/08/2007
New secretary appointed
dot icon12/07/2007
Secretary resigned
dot icon05/11/2006
Total exemption small company accounts made up to 2005-12-31
dot icon10/10/2006
Director resigned
dot icon26/07/2006
Return made up to 11/07/06; full list of members
dot icon03/11/2005
Total exemption small company accounts made up to 2004-12-31
dot icon19/07/2005
Return made up to 11/07/05; full list of members
dot icon10/05/2005
New director appointed
dot icon27/10/2004
Total exemption small company accounts made up to 2003-12-31
dot icon08/09/2004
Return made up to 11/07/04; full list of members
dot icon08/09/2004
Ad 17/12/03--------- £ si 1900000@1=1900000 £ ic 100000/2000000
dot icon08/09/2004
Nc inc already adjusted 17/12/03
dot icon23/08/2004
New secretary appointed
dot icon23/08/2004
Secretary resigned;director resigned
dot icon15/08/2004
Resolutions
dot icon15/08/2004
Resolutions
dot icon31/10/2003
Accounts for a small company made up to 2002-12-31
dot icon31/07/2003
Return made up to 11/07/03; full list of members
dot icon15/05/2003
Secretary resigned;director resigned
dot icon15/05/2003
New secretary appointed
dot icon28/11/2002
Director's particulars changed
dot icon15/11/2002
New director appointed
dot icon27/10/2002
Accounts for a small company made up to 2001-12-31
dot icon19/09/2002
Director resigned
dot icon05/08/2002
Return made up to 11/07/02; full list of members
dot icon05/08/2002
Location of register of members address changed
dot icon02/07/2002
New director appointed
dot icon29/10/2001
Accounts for a small company made up to 2000-12-31
dot icon10/10/2001
Director resigned
dot icon10/10/2001
New director appointed
dot icon07/08/2001
Ad 01/08/01--------- £ si 99998@1=99998 £ ic 2/100000
dot icon07/08/2001
Resolutions
dot icon07/08/2001
Resolutions
dot icon07/08/2001
£ nc 100/100000 31/07/01
dot icon25/07/2001
Certificate of change of name
dot icon18/07/2001
Resolutions
dot icon18/07/2001
Registered office changed on 19/07/01 from: 400 capability green luton bedfordshire LU1 3LU
dot icon16/07/2001
Return made up to 11/07/01; full list of members
dot icon23/04/2001
Accounts for a small company made up to 2000-03-31
dot icon22/03/2001
New director appointed
dot icon22/03/2001
Director resigned
dot icon22/03/2001
Director resigned
dot icon15/02/2001
New director appointed
dot icon30/01/2001
Delivery ext'd 3 mth 31/03/00
dot icon17/12/2000
Accounting reference date shortened from 31/03/01 to 31/12/00
dot icon11/12/2000
New director appointed
dot icon05/11/2000
Declaration of satisfaction of mortgage/charge
dot icon13/07/2000
Return made up to 11/07/00; full list of members
dot icon13/07/2000
Location of debenture register address changed
dot icon17/05/2000
Director resigned
dot icon17/05/2000
New director appointed
dot icon20/04/2000
Director resigned
dot icon20/04/2000
New director appointed
dot icon02/02/2000
Accounts for a small company made up to 1999-03-31
dot icon31/01/2000
Secretary resigned
dot icon31/01/2000
New secretary appointed
dot icon24/08/1999
Return made up to 11/07/99; full list of members
dot icon01/08/1999
Director resigned
dot icon28/07/1999
Full accounts made up to 1998-03-31
dot icon28/07/1999
New director appointed
dot icon03/06/1999
Registered office changed on 04/06/99 from: 27 ralliwood road ashtead surrey KT21 1DD
dot icon13/12/1998
Certificate of change of name
dot icon10/12/1998
New secretary appointed;new director appointed
dot icon10/12/1998
New director appointed
dot icon10/12/1998
Secretary resigned;director resigned
dot icon10/12/1998
Director resigned
dot icon02/09/1998
Return made up to 11/07/98; full list of members
dot icon02/09/1998
Location of register of members
dot icon01/02/1998
Full accounts made up to 1997-03-31
dot icon15/07/1997
Return made up to 11/07/97; full list of members
dot icon24/01/1997
Full accounts made up to 1996-03-31
dot icon18/07/1996
Return made up to 11/07/96; full list of members
dot icon30/07/1995
Return made up to 11/07/95; full list of members
dot icon30/07/1995
Location of debenture register address changed
dot icon04/07/1995
Full accounts made up to 1995-03-31
dot icon19/01/1995
Full accounts made up to 1994-03-31
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon12/07/1994
Return made up to 11/07/94; full list of members
dot icon23/01/1994
Full accounts made up to 1993-03-31
dot icon16/11/1993
Return made up to 11/07/93; full list of members
dot icon21/01/1993
Full accounts made up to 1992-03-31
dot icon24/08/1992
Return made up to 11/07/92; full list of members
dot icon12/04/1992
Full accounts made up to 1991-03-31
dot icon22/07/1991
Resolutions
dot icon22/07/1991
Resolutions
dot icon22/07/1991
Resolutions
dot icon22/07/1991
Resolutions
dot icon22/07/1991
Resolutions
dot icon22/07/1991
Return made up to 11/07/91; no change of members
dot icon13/09/1990
Location of debenture register
dot icon13/09/1990
Location of register of members
dot icon13/09/1990
Return made up to 31/08/90; full list of members
dot icon19/01/1990
Secretary resigned;director resigned
dot icon19/01/1990
New director appointed
dot icon19/01/1990
Secretary resigned;new secretary appointed;new director appointed
dot icon19/01/1990
Registered office changed on 20/01/90 from: shaibern house 28 scrutton street london EC2A 4RQ
dot icon19/01/1990
Memorandum and Articles of Association
dot icon19/01/1990
Resolutions
dot icon04/01/1990
Accounting reference date notified as 31/03
dot icon28/12/1989
Particulars of mortgage/charge
dot icon23/11/1989
Certificate of change of name
dot icon07/11/1989
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2006
dot iconLast change occurred
30/12/2006

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2006
dot iconNext account date
30/12/2007
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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

18
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
RYSAFFE SECRETARIES
Corporate Secretary
03/12/2007 - Present
41
Brokenshire, Antony Reginald
Director
20/07/1999 - 26/07/1999
12
Lancaster, Arthur John
Director
05/11/1998 - 30/04/2003
58
Dean, Sheila Margaret
Director
08/05/2000 - 15/05/2000
12
Dean, Sheila Margaret
Director
02/10/2000 - 03/12/2007
12

Persons with Significant Control

0

No PSC data available.

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Description

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About CENTER EUROPEAN STRATEGY LIMITED

CENTER EUROPEAN STRATEGY LIMITED is an(a) Dissolved company incorporated on 07/11/1989 with the registered office located at 30-34 New Bridge Street, London EC4V 6BJ. 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 CENTER EUROPEAN STRATEGY LIMITED?

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CENTER EUROPEAN STRATEGY LIMITED is currently Dissolved. It was registered on 07/11/1989 and dissolved on 21/08/2013.

Where is CENTER EUROPEAN STRATEGY LIMITED located?

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CENTER EUROPEAN STRATEGY LIMITED is registered at 30-34 New Bridge Street, London EC4V 6BJ.

What does CENTER EUROPEAN STRATEGY LIMITED do?

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CENTER EUROPEAN STRATEGY LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for CENTER EUROPEAN STRATEGY LIMITED?

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The latest filing was on 21/08/2013: Final Gazette dissolved following liquidation.