CENTRAL INVESTMENTS INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

02483164

Incorporation date

19/03/1990

Size

Dormant

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 19/03/1990)

18/11/2013

Final Gazette dissolved via voluntary strike-off

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05/08/2013

First Gazette notice for voluntary strike-off

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29/01/2013

Voluntary strike-off action has been suspended

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17/12/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

09/12/2012

Application to strike the company off the register

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24/09/2012

Compulsory strike-off action has been discontinued

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21/09/2012

Annual return made up to 2010-12-31 with full list of shareholders

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21/09/2012

Accounts for a dormant company made up to 2011-12-31

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21/09/2012

Accounts for a dormant company made up to 2010-12-31

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24/05/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

25/04/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/10/2010

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

View PDF (5 pages)

08/03/2010

Annual return made up to 2009-12-31 with full list of shareholders

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08/03/2010

Termination of appointment of Bidshape Limited as a director

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30/10/2009

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

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09/02/2009

Return made up to 31/12/08; full list of members

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30/10/2008

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

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27/02/2008

Return made up to 31/12/07; full list of members

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08/11/2007

Return made up to 31/12/06; full list of members

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28/10/2007

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

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04/11/2006

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

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07/11/2005

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

View PDF (5 pages)

09/02/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

30/10/2004

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

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04/03/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

01/12/2003

Declaration of satisfaction of mortgage/charge

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01/12/2003

Declaration of satisfaction of mortgage/charge

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31/10/2003

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

View PDF (5 pages)

16/03/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

03/11/2002

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

View PDF (5 pages)

20/01/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

31/10/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (5 pages)

28/02/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

27/12/2000

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

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08/05/2000

Return made up to 31/12/99; full list of members

View PDF (7 pages)

08/05/2000

New director appointed

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31/10/1999

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

View PDF (5 pages)

09/09/1999

Return made up to 31/12/97; full list of members

View PDF (6 pages)

09/09/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

30/10/1998

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

View PDF (4 pages)

03/11/1997

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

View PDF (4 pages)

03/06/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

02/11/1996

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

View PDF (7 pages)

02/11/1996

Return made up to 31/12/95; no change of members

View PDF (4 pages)

02/11/1996

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

View PDF (7 pages)

29/07/1996

Strike-off action suspended

View PDF (1 pages)

29/07/1996

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/02/1995

Return made up to 31/12/94; full list of members

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12/05/1994

Accounting reference date extended from 30/06 to 31/12

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04/05/1994

Accounts for a small company made up to 1993-06-30

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27/04/1994

Accounts for a small company made up to 1992-06-30

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09/03/1994

Return made up to 31/12/93; no change of members

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27/07/1993

Director resigned

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24/02/1993

Return made up to 31/12/92; no change of members

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06/07/1992

Full accounts made up to 1991-06-30

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07/01/1992

Return made up to 31/12/91; full list of members

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10/09/1990

Accounting reference date notified as 30/06

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14/08/1990

Particulars of mortgage/charge

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14/05/1990

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

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30/04/1990

Particulars of mortgage/charge

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30/04/1990

Secretary resigned;new secretary appointed

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30/04/1990

Secretary resigned;new secretary appointed;new director appointed

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02/04/1990

Resolutions

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02/04/1990

Registered office changed on 03/04/90 from: somerset house temple street birmingham B2 5DP

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19/03/1990

Incorporation

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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

30/12/2011

Last change occurred

30/12/2011

Accounts

Dormant

Last made up date

30/12/2011

Next account date

30/12/2012

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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
BIDSHAPE LIMITED	Corporate Director	31/12/1998 - 30/12/2009	-

Persons with Significant Control

No PSC data available.

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Description

About CENTRAL INVESTMENTS INTERNATIONAL LIMITED

CENTRAL INVESTMENTS INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 19/03/1990 with the registered office located at 2218 Stratford Road, Hockley Heath, Solihull, West Midlands B94 6NU. There is currently no 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 CENTRAL INVESTMENTS INTERNATIONAL LIMITED?

CENTRAL INVESTMENTS INTERNATIONAL LIMITED is currently Dissolved. It was registered on 19/03/1990 and dissolved on 18/11/2013.

Where is CENTRAL INVESTMENTS INTERNATIONAL LIMITED located?

CENTRAL INVESTMENTS INTERNATIONAL LIMITED is registered at 2218 Stratford Road, Hockley Heath, Solihull, West Midlands B94 6NU.

What does CENTRAL INVESTMENTS INTERNATIONAL LIMITED do?

CENTRAL INVESTMENTS INTERNATIONAL LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for CENTRAL INVESTMENTS INTERNATIONAL LIMITED?

The latest filing was on 18/11/2013: Final Gazette dissolved via voluntary strike-off.