CENTRAL LEASING (UK) LIMITED

Key Data

Status

Dissolved

Company No.

02341893

Incorporation date

31/01/1989

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 31/01/1989)

20/07/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

20/04/2011

Return of final meeting in a members' voluntary winding up

View PDF (4 pages)

27/04/2010

Registered office address changed from Hill House 1 Little New Street London EC4A 3TR on 2010-04-28

View PDF (2 pages)

26/04/2010

Registered office address changed from 20-22 Bedford Row London WC1R 4JS on 2010-04-27

View PDF (1 pages)

19/04/2010

Appointment of a voluntary liquidator

View PDF (2 pages)

19/04/2010

Resolutions

View PDF (1 pages)

19/04/2010

Declaration of solvency

View PDF (7 pages)

28/03/2010

Statement of company's objects

View PDF (2 pages)

28/03/2010

Statement by Directors

View PDF (1 pages)

28/03/2010

Solvency Statement dated 26/03/10

View PDF (1 pages)

28/03/2010

Statement of capital on 2010-03-29

View PDF (4 pages)

28/03/2010

Resolutions

View PDF (38 pages)

03/02/2010

Annual return made up to 2010-02-01 with full list of shareholders

View PDF (5 pages)

03/02/2010

Director's details changed for Takehiko Hatoyama on 2010-02-01

View PDF (2 pages)

03/02/2010

Director's details changed for Masami Tozaki on 2010-02-01

View PDF (2 pages)

03/02/2010

Secretary's details changed for Jordan Company Secretaries Limited on 2010-02-01

View PDF (2 pages)

21/07/2009

Appointment Terminated Director nagashige minemura

View PDF (1 pages)

21/07/2009

Director appointed takehiko hatoyama

View PDF (2 pages)

27/05/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

03/02/2009

Return made up to 01/02/09; full list of members

View PDF (3 pages)

15/05/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

11/02/2008

Return made up to 01/02/08; full list of members

View PDF (5 pages)

11/02/2008

Location of register of members address changed

View PDF (0 pages)

26/06/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

06/06/2007

Auditor's resignation

View PDF (1 pages)

23/05/2007

Director resigned

View PDF (1 pages)

23/05/2007

Director resigned

View PDF (1 pages)

23/05/2007

New director appointed

View PDF (2 pages)

23/05/2007

New director appointed

View PDF (2 pages)

29/04/2007

Return made up to 01/02/07; full list of members

View PDF (5 pages)

29/04/2007

Location of register of members (non legible)

View PDF (1 pages)

29/04/2007

Registered office changed on 30/04/07 from: 12 plumtree court london EC4A 4HT

View PDF (1 pages)

13/08/2006

Director resigned

View PDF (1 pages)

13/08/2006

New director appointed

View PDF (1 pages)

22/05/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

08/02/2006

Return made up to 01/02/06; full list of members

View PDF (5 pages)

13/09/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

04/07/2005

Director resigned

View PDF (1 pages)

04/07/2005

New director appointed

View PDF (2 pages)

09/02/2005

Return made up to 01/02/05; full list of members

View PDF (2 pages)

06/06/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

26/01/2004

Return made up to 01/02/04; full list of members

View PDF (2 pages)

27/04/2003

Full accounts made up to 2002-12-31

View PDF (24 pages)

10/03/2003

Auditor's resignation

View PDF (1 pages)

02/03/2003

Resolutions

View PDF (0 pages)

02/03/2003

Resolutions

View PDF (0 pages)

02/03/2003

Resolutions

View PDF (1 pages)

09/02/2003

Return made up to 01/02/03; full list of members

View PDF (5 pages)

29/01/2003

New director appointed

View PDF (2 pages)

29/01/2003

Director resigned

View PDF (1 pages)

01/06/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

10/02/2002

Return made up to 01/02/02; full list of members

View PDF (5 pages)

15/06/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

28/03/2001

Return made up to 01/02/01; full list of members

View PDF (5 pages)

20/03/2001

Location of register of members

View PDF (1 pages)

23/07/2000

New director appointed

View PDF (2 pages)

23/07/2000

New director appointed

View PDF (2 pages)

23/07/2000

Director resigned

View PDF (1 pages)

23/07/2000

Director resigned

View PDF (1 pages)

23/07/2000

Director resigned

View PDF (1 pages)

18/06/2000

New secretary appointed

View PDF (2 pages)

14/05/2000

Registered office changed on 15/05/00 from: atlas house, 4TH floor, 1 king street london EC2V 8AU

View PDF (1 pages)

14/05/2000

Secretary resigned

View PDF (1 pages)

02/05/2000

Full accounts made up to 1999-12-31

View PDF (17 pages)

10/02/2000

Return made up to 01/02/00; full list of members

View PDF (7 pages)

09/05/1999

Full accounts made up to 1998-12-31

View PDF (17 pages)

11/02/1999

Return made up to 01/02/99; full list of members

View PDF (5 pages)

27/10/1998

Auditor's resignation

View PDF (1 pages)

08/04/1998

Full accounts made up to 1997-12-31

View PDF (16 pages)

05/02/1998

Return made up to 01/02/98; full list of members

View PDF (5 pages)

14/07/1997

Full accounts made up to 1996-12-31

View PDF (17 pages)

04/02/1997

Return made up to 01/02/97; full list of members

View PDF (6 pages)

14/05/1996

Full accounts made up to 1995-12-31

View PDF (16 pages)

26/02/1996

Return made up to 01/02/96; full list of members

View PDF (7 pages)

10/02/1996

Secretary's particulars changed;director's particulars changed;director resigned;new director appointed

View PDF (2 pages)

19/06/1995

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

View PDF (0 pages)

26/04/1995

Full accounts made up to 1994-12-31

View PDF (16 pages)

26/02/1995

Return made up to 01/02/95; full list of members

View PDF (0 pages)

24/04/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

07/03/1994

Director resigned;new director appointed

View PDF (0 pages)

15/02/1994

Return made up to 01/02/94; no change of members

View PDF (0 pages)

21/08/1993

New director appointed

View PDF (0 pages)

21/08/1993

Director resigned

View PDF (0 pages)

21/08/1993

Director resigned

View PDF (0 pages)

20/06/1993

Ad 13/04/93--------- £ si 2500000@1=2500000 £ ic 1000000/3500000

View PDF (2 pages)

20/06/1993

Resolutions

View PDF (0 pages)

13/06/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

13/02/1993

Return made up to 01/02/93; no change of members

View PDF (0 pages)

14/07/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

04/03/1992

New director appointed

View PDF (0 pages)

04/03/1992

Return made up to 01/02/92; full list of members

View PDF (0 pages)

04/03/1992

Director's particulars changed;director resigned

View PDF (0 pages)

18/11/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

23/04/1991

Return made up to 01/02/91; no change of members

View PDF (0 pages)

18/12/1990

Director resigned

View PDF (0 pages)

18/12/1990

Director resigned

View PDF (0 pages)

18/12/1990

New director appointed

View PDF (0 pages)

18/12/1990

Registered office changed on 19/12/90 from: c/o tokai international LTD mercury house,triton court 14 finsbury square london EC2A 1DR

View PDF (0 pages)

31/10/1990

Return made up to 16/05/90; full list of members

View PDF (0 pages)

30/07/1990

Registered office changed on 31/07/90 from: 296-302 high holborn london WC1V 7JL

View PDF (0 pages)

10/07/1990

Ad 26/07/89--------- £ si 999998@1=999998 £ ic 2/1000000

View PDF (2 pages)

10/07/1990

Full accounts made up to 1989-12-31

View PDF (0 pages)

12/11/1989

Accounting reference date shortened from 31/03 to 31/12

View PDF (0 pages)

13/08/1989

Resolutions

View PDF (0 pages)

13/08/1989

Resolutions

View PDF (0 pages)

13/08/1989

Resolutions

View PDF (2 pages)

10/08/1989

Wd 08/08/89 ad 26/07/89--------- £ si 4999998@1=4999998 £ ic 2/5000000

View PDF (2 pages)

10/08/1989

£ nc 1000/5000900

View PDF (1 pages)

09/08/1989

Memorandum and Articles of Association

View PDF (17 pages)

09/08/1989

New secretary appointed;new director appointed

View PDF (0 pages)

12/04/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

12/04/1989

Director resigned;new director appointed

View PDF (0 pages)

12/04/1989

Registered office changed on 13/04/89 from: 2 baches street llondon N1 6UB

View PDF (0 pages)

06/04/1989

Memorandum and Articles of Association

View PDF (0 pages)

19/02/1989

Certificate of change of name

View PDF (0 pages)

18/02/1989

Resolutions

View PDF (0 pages)

31/01/1989

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CENTRAL LEASING (UK) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

See more events →

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
VISTRA COMPANY SECRETARIES LIMITED	Nominee Secretary	09/05/2000 - Present	59
Hatoyama, Takehiko	Director	30/06/2009 - Present	-
Minemura, Nagashige	Director	24/04/2007 - 30/06/2009	-
Tozaki, Masami	Director	24/04/2007 - Present	-
Kito, Toshikazu	Secretary	08/06/1995 - 09/05/2000	-

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About CENTRAL LEASING (UK) LIMITED

CENTRAL LEASING (UK) LIMITED is an(a) Dissolved company incorporated on 31/01/1989 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. 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 CENTRAL LEASING (UK) LIMITED?

CENTRAL LEASING (UK) LIMITED is currently Dissolved. It was registered on 31/01/1989 and dissolved on 20/07/2011.

Where is CENTRAL LEASING (UK) LIMITED located?

CENTRAL LEASING (UK) LIMITED is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What does CENTRAL LEASING (UK) LIMITED do?

CENTRAL LEASING (UK) LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for CENTRAL LEASING (UK) LIMITED?

The latest filing was on 20/07/2011: Final Gazette dissolved following liquidation.