CENTRAL EQUITY FINANCE LIMITED

Key Data

Status

Dissolved

Company No.

02618846

Incorporation date

09/06/1991

Size

Total Exemption Small

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/06/1991)

25/04/2011

Final Gazette dissolved via compulsory strike-off

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10/01/2011

First Gazette notice for compulsory strike-off

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25/09/2010

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

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05/03/2010

Registered office address changed from Roman House 13 High Street Elstree Hertfordshire WD6 3EP on 2010-03-06

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19/11/2009

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

View PDF (6 pages)

13/07/2009

Return made up to 10/06/09; full list of members

View PDF (3 pages)

24/03/2009

Appointment Terminated Director cliffside investments LIMITED

View PDF (1 pages)

24/03/2009

Appointment Terminated Secretary greenbriar secretarial LTD

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27/10/2008

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

View PDF (6 pages)

13/07/2008

Return made up to 10/06/08; full list of members

View PDF (4 pages)

20/10/2007

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

View PDF (6 pages)

28/06/2007

Return made up to 10/06/07; full list of members

View PDF (2 pages)

15/06/2006

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

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16/03/2006

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

View PDF (6 pages)

14/06/2005

Return made up to 10/06/05; full list of members

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12/04/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

27/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

16/06/2004

Return made up to 10/06/04; full list of members

View PDF (7 pages)

22/10/2003

Total exemption small company accounts made up to 2002-12-31

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18/06/2003

Return made up to 10/06/03; full list of members

View PDF (7 pages)

04/07/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (4 pages)

13/06/2002

Registered office changed on 14/06/02 from: 8 baker street london W1M 1DA

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13/06/2002

Return made up to 10/06/02; full list of members

View PDF (7 pages)

13/06/2002

Location of register of members address changed

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19/08/2001

Return made up to 10/06/01; full list of members

View PDF (6 pages)

19/04/2001

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

View PDF (5 pages)

23/10/2000

Return made up to 10/06/00; full list of members

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05/07/2000

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

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04/06/2000

Auditor's resignation

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27/01/2000

Full accounts made up to 1998-12-31

View PDF (13 pages)

12/09/1999

Delivery ext'd 3 mth 31/12/98

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01/09/1999

Return made up to 10/06/99; full list of members

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30/07/1998

Return made up to 10/06/98; full list of members

View PDF (6 pages)

27/07/1998

Full accounts made up to 1997-12-31

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19/10/1997

Full accounts made up to 1996-12-31

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17/06/1997

Return made up to 10/06/97; full list of members

View PDF (6 pages)

17/09/1996

Director resigned

View PDF (2 pages)

17/09/1996

Return made up to 10/06/96; change of members

View PDF (6 pages)

16/09/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

12/09/1996

Registered office changed on 13/09/96 from: harcourt house 19 cavendish square london W1A 2AW

View PDF (1 pages)

24/07/1996

New director appointed

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15/07/1996

New director appointed

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18/12/1995

Registered office changed on 19/12/95 from: 176 northolt road south harrow middlesex HA2 0EH

View PDF (1 pages)

30/11/1995

Full accounts made up to 1994-12-31

View PDF (11 pages)

12/07/1995

Return made up to 10/06/95; change of members

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12/07/1995

Location of register of members address changed

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07/01/1995

Director resigned;new director appointed

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18/12/1994

Director resigned

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11/09/1994

Director resigned

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14/08/1994

Registered office changed on 15/08/94 from: 16 northolt road south harrow middlesex HA2 0EH

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14/08/1994

Return made up to 10/06/94; full list of members

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08/08/1994

Secretary resigned;director resigned;new director appointed

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08/08/1994

Secretary resigned;new secretary appointed

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04/06/1994

Full accounts made up to 1993-12-31

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04/06/1994

Full accounts made up to 1992-12-31

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06/05/1994

Accounting reference date shortened from 31/05 to 31/12

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05/10/1993

Return made up to 10/06/93; no change of members

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04/02/1993

Registered office changed on 05/02/93 from: c/o brand montague & co sherwood house 176 northolt road harrow middlesex HA2 0EH

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30/01/1993

Ad 08/01/93--------- £ si 98@1=98 £ ic 2/100

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18/01/1993

Secretary resigned;new secretary appointed;new director appointed

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18/01/1993

New director appointed

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18/01/1993

Director resigned;new director appointed

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18/01/1993

Director resigned;new director appointed

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15/12/1992

Certificate of change of name

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01/12/1992

Resolutions

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01/12/1992

Accounts made up to 1992-05-31

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08/09/1992

Return made up to 10/06/92; full list of members

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13/02/1992

Accounting reference date notified as 31/05

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17/06/1991

Resolutions

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16/06/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

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09/06/1991

Incorporation

View PDF (17 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

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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
GREENBRIAR SECRETARIAL LTD	Corporate Director	10/06/1991 - 08/01/1993	20
GREENBRIAR SECRETARIAL LTD	Corporate Secretary	20/07/1994 - 10/06/1994	20
GREENBRIAR SECRETARIAL LTD	Corporate Secretary	20/07/1994 - 20/03/2009	20
CLIFFSIDE INVESTMENTS LIMITED	Corporate Director	10/06/1991 - 08/01/1993	9
CLIFFSIDE INVESTMENTS LIMITED	Corporate Secretary	10/06/1991 - 08/01/1993	9

Persons with Significant Control

No PSC data available.

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Description

About CENTRAL EQUITY FINANCE LIMITED

CENTRAL EQUITY FINANCE LIMITED is an(a) Dissolved company incorporated on 09/06/1991 with the registered office located at 510 Centennial Park, Centennial Avenue, Elstree, Hertfordshire WD6 3FG. 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 CENTRAL EQUITY FINANCE LIMITED?

CENTRAL EQUITY FINANCE LIMITED is currently Dissolved. It was registered on 09/06/1991 and dissolved on 25/04/2011.

Where is CENTRAL EQUITY FINANCE LIMITED located?

CENTRAL EQUITY FINANCE LIMITED is registered at 510 Centennial Park, Centennial Avenue, Elstree, Hertfordshire WD6 3FG.

What does CENTRAL EQUITY FINANCE LIMITED do?

CENTRAL EQUITY FINANCE LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for CENTRAL EQUITY FINANCE LIMITED?

The latest filing was on 25/04/2011: Final Gazette dissolved via compulsory strike-off.