CENTRA SOFTWARE EUROPE LIMITED

Key Data

Status

Dissolved

Company No.

03798798

Incorporation date

24/06/1999

Size

Full

Classification

Other software consultancy and supply (72.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/06/1999)

25/01/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

12/10/2009

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/09/2009

Application for striking-off

View PDF (1 pages)

20/09/2009

Return made up to 25/06/09; full list of members

View PDF (5 pages)

27/07/2009

Appointment Terminated Director babak yazdani

View PDF (1 pages)

27/07/2009

Director appointed peter emil williams

View PDF (2 pages)

27/07/2009

Ad 15/07/09 gbp si 4134988@1=4134988 gbp ic 2/4134990

View PDF (2 pages)

27/07/2009

Nc inc already adjusted 15/07/09

View PDF (1 pages)

27/07/2009

Resolutions

View PDF (14 pages)

01/09/2008

Return made up to 25/06/08; no change of members

View PDF (7 pages)

06/08/2007

Return made up to 25/06/07; no change of members

View PDF (6 pages)

20/04/2007

Registered office changed on 21/04/07 from: abbey house grenville place bracknell berkshire RG12 1BP

View PDF (1 pages)

18/10/2006

Return made up to 25/06/06; full list of members

View PDF (6 pages)

28/03/2006

Accounting reference date extended from 31/12/05 to 31/05/06

View PDF (1 pages)

23/02/2006

New secretary appointed

View PDF (2 pages)

23/02/2006

New director appointed

View PDF (2 pages)

23/02/2006

Director resigned

View PDF (1 pages)

23/02/2006

Director resigned

View PDF (1 pages)

23/02/2006

Secretary resigned

View PDF (1 pages)

23/02/2006

Registered office changed on 24/02/06 from: 150 aldersgate street london EC1A 4EJ

View PDF (1 pages)

14/08/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

30/06/2005

Return made up to 25/06/05; full list of members

View PDF (5 pages)

12/05/2005

Director resigned

View PDF (1 pages)

12/05/2005

New director appointed

View PDF (2 pages)

29/10/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

05/07/2004

Return made up to 25/06/04; full list of members

View PDF (5 pages)

25/03/2004

Particulars of mortgage/charge

View PDF (3 pages)

25/10/2003

Director resigned

View PDF (1 pages)

30/07/2003

Return made up to 25/06/03; full list of members

View PDF (6 pages)

30/07/2003

New director appointed

View PDF (2 pages)

30/07/2003

New director appointed

View PDF (2 pages)

30/07/2003

Secretary resigned

View PDF (1 pages)

30/07/2003

New secretary appointed

View PDF (2 pages)

30/07/2003

Secretary's particulars changed

View PDF (1 pages)

03/06/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

30/10/2002

Group of companies' accounts made up to 2001-12-31

View PDF (15 pages)

14/07/2002

Return made up to 25/06/02; full list of members

View PDF (5 pages)

28/08/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

16/07/2001

Return made up to 25/06/01; full list of members

View PDF (5 pages)

11/04/2001

Resolutions

View PDF (0 pages)

11/04/2001

Resolutions

View PDF (0 pages)

11/04/2001

Resolutions

View PDF (1 pages)

01/02/2001

Full accounts made up to 1999-12-31

View PDF (11 pages)

12/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

12/09/2000

Return made up to 25/06/00; full list of members

View PDF (5 pages)

06/02/2000

Accounting reference date shortened from 30/06/00 to 31/12/99

View PDF (1 pages)

19/07/1999

New director appointed

View PDF (2 pages)

19/07/1999

New secretary appointed

View PDF (2 pages)

19/07/1999

Secretary resigned

View PDF (1 pages)

19/07/1999

Director resigned

View PDF (1 pages)

24/06/1999

Incorporation

View PDF (18 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

30/12/2004

Last change occurred

30/12/2004

Accounts

Full

Last made up date

30/12/2004

Next account date

30/12/2005

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	25/06/1999 - 25/06/1999	99600
INSTANT COMPANIES LIMITED	Nominee Director	25/06/1999 - 25/06/1999	43699
Williams, Peter Emil	Secretary	01/02/2006 - Present	1
Williams, Peter Emil	Director	15/07/2009 - Present	-
Caggiano, Michelle Marion	Director	25/04/2005 - 01/02/2006	-

Persons with Significant Control

No PSC data available.

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Description

About CENTRA SOFTWARE EUROPE LIMITED

CENTRA SOFTWARE EUROPE LIMITED is an(a) Dissolved company incorporated on 24/06/1999 with the registered office located at 3rd Floor Circa, The Ring, Bracknell, Berkshire RG12 1AA. 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 CENTRA SOFTWARE EUROPE LIMITED?

CENTRA SOFTWARE EUROPE LIMITED is currently Dissolved. It was registered on 24/06/1999 and dissolved on 25/01/2010.

Where is CENTRA SOFTWARE EUROPE LIMITED located?

CENTRA SOFTWARE EUROPE LIMITED is registered at 3rd Floor Circa, The Ring, Bracknell, Berkshire RG12 1AA.

What does CENTRA SOFTWARE EUROPE LIMITED do?

CENTRA SOFTWARE EUROPE LIMITED operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for CENTRA SOFTWARE EUROPE LIMITED?

The latest filing was on 25/01/2010: Final Gazette dissolved via voluntary strike-off.