CENTRAL MARKETING & SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

03114130

Incorporation date

15/10/1995

Size

Total Exemption Small

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/10/1995)

24/11/2014

Final Gazette dissolved via voluntary strike-off

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11/08/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

03/08/2014

Application to strike the company off the register

View PDF (3 pages)

02/04/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

30/03/2014

Termination of appointment of Jaime Garcia-Andrade as a director

View PDF (1 pages)

10/03/2014

Registered office address changed from 28 Battersea Square London SW11 3RA on 2014-03-11

View PDF (1 pages)

10/03/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/03/2014

Appointment of Ms Olaya Fernandez as a secretary

View PDF (2 pages)

07/03/2014

Annual return made up to 2013-10-16 with full list of shareholders

View PDF (3 pages)

07/03/2014

Termination of appointment of Helen Eracleous as a secretary

View PDF (1 pages)

07/03/2014

Registered office address changed from C/O Aa Advisors Llp One Queen Annes Gate London SW1H 9BT England on 2014-03-08

View PDF (1 pages)

17/02/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/11/2013

Registered office address changed from One Queen Annes Gate London SW1H 9BT England on 2013-11-11

View PDF (1 pages)

10/11/2013

Registered office address changed from C/O Aa Advisors Llp One One Queen Anne's Gate No Item Selected Westminster SW1H 9BT United Kingdom on 2013-11-11

View PDF (1 pages)

10/11/2013

Appointment of Mr. Andrew Mark Butchers as a director

View PDF (2 pages)

10/11/2013

Appointment of Mr. David Julian Bingham as a director

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10/11/2013

Appointment of Mr. Jaime Alvaro Garcia-Andrade as a director

View PDF (2 pages)

10/11/2013

Registered office address changed from C/O Orchid Partners Limited One Queen Annes Gate London SW1H 9BT United Kingdom on 2013-11-11

View PDF (1 pages)

10/11/2013

Termination of appointment of Thomas Dicker as a director

View PDF (1 pages)

29/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

23/03/2013

Termination of appointment of Andrew Butchers as a director

View PDF (1 pages)

24/02/2013

Registered office address changed from C/O Innoven Partners Llp One Queen Annes Gate London SW1H 9BT United Kingdom on 2013-02-25

View PDF (1 pages)

28/11/2012

Director's details changed for Andrew Mark Butchers on 2012-06-02

View PDF (2 pages)

28/11/2012

Annual return made up to 2012-10-16 with full list of shareholders

View PDF (4 pages)

05/09/2012

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

View PDF (14 pages)

02/05/2012

Registered office address changed from 28 Battersea Square London SW11 3RA on 2012-05-03

View PDF (1 pages)

03/04/2012

Appointment of Mr. Thomas Dicker as a director

View PDF (2 pages)

03/04/2012

Termination of appointment of Stephen Purvis as a director

View PDF (1 pages)

23/10/2011

Annual return made up to 2011-10-16 with full list of shareholders

View PDF (5 pages)

23/10/2011

Termination of appointment of Amado Fakhre as a director

View PDF (1 pages)

23/10/2011

Appointment of Ms. Helen Eracleous as a secretary

View PDF (1 pages)

23/10/2011

Termination of appointment of Andrew Butchers as a secretary

View PDF (1 pages)

29/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

25/02/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

22/02/2011

Annual return made up to 2010-10-16 with full list of shareholders

View PDF (5 pages)

21/02/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/09/2010

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

View PDF (3 pages)

25/11/2009

Director's details changed for Stephen David Purvis on 2009-10-03

View PDF (2 pages)

25/11/2009

Director's details changed for Stephen David Purvis on 2009-10-02

View PDF (2 pages)

25/11/2009

Director's details changed for Amado Fakhre on 2009-10-02

View PDF (2 pages)

24/11/2009

Annual return made up to 2009-10-16 with full list of shareholders

View PDF (5 pages)

24/11/2009

Director's details changed for Amado Fakhre on 2009-10-02

View PDF (2 pages)

24/11/2009

Director's details changed for Stephen David Purvis on 2009-10-02

View PDF (2 pages)

24/11/2009

Director's details changed for Andrew Mark Butchers on 2009-10-02

View PDF (2 pages)

30/10/2009

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

View PDF (3 pages)

04/09/2009

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

View PDF (3 pages)

19/03/2009

Return made up to 16/10/08; full list of members

View PDF (4 pages)

18/03/2008

Return made up to 16/10/07; full list of members

View PDF (4 pages)

10/01/2008

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

10/01/2008

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

30/10/2007

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

View PDF (3 pages)

19/09/2007

New director appointed

View PDF (1 pages)

03/11/2006

Total exemption full accounts made up to 2005-12-31

View PDF (10 pages)

25/10/2006

Return made up to 16/10/06; full list of members

View PDF (2 pages)

25/10/2006

Director's particulars changed

View PDF (1 pages)

25/10/2006

Director's particulars changed

View PDF (1 pages)

29/01/2006

Total exemption full accounts made up to 2004-12-31

View PDF (10 pages)

13/12/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

13/12/2005

Return made up to 16/10/05; full list of members

View PDF (2 pages)

02/10/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

05/04/2005

Registered office changed on 06/04/05 from: suite 15B the glassmill 1 battersea bridge road london SW11 3DA

View PDF (1 pages)

23/03/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

16/02/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

02/12/2004

Return made up to 16/10/04; full list of members

View PDF (7 pages)

02/12/2004

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

02/12/2004

Total exemption full accounts made up to 2003-12-31

View PDF (11 pages)

02/11/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

24/02/2004

Total exemption full accounts made up to 2002-12-31

View PDF (10 pages)

12/11/2003

Return made up to 16/10/03; full list of members

View PDF (7 pages)

02/11/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

03/06/2003

Total exemption full accounts made up to 2001-12-31

View PDF (10 pages)

01/06/2003

New secretary appointed

View PDF (2 pages)

01/06/2003

Secretary resigned

View PDF (1 pages)

15/01/2003

Total exemption full accounts made up to 2000-12-31

View PDF (10 pages)

09/01/2003

Total exemption full accounts made up to 1999-12-31

View PDF (11 pages)

03/11/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

30/10/2002

Return made up to 16/10/02; full list of members

View PDF (7 pages)

23/10/2001

Return made up to 16/10/01; full list of members

View PDF (6 pages)

16/05/2001

Delivery ext'd 3 mth 31/12/00

View PDF (2 pages)

06/12/2000

Full accounts made up to 1998-12-31

View PDF (11 pages)

20/11/2000

Return made up to 16/10/00; full list of members

View PDF (6 pages)

21/03/2000

Return made up to 16/10/99; full list of members

View PDF (8 pages)

20/03/2000

Delivery ext'd 3 mth 31/12/99

View PDF (2 pages)

14/02/2000

Director resigned

View PDF (1 pages)

16/09/1999

Delivery ext'd 3 mth 31/12/98

View PDF (2 pages)

02/02/1999

Full accounts made up to 1997-12-31

View PDF (10 pages)

08/11/1998

Return made up to 16/10/98; no change of members

View PDF (4 pages)

21/09/1998

Delivery ext'd 3 mth 31/12/97

View PDF (2 pages)

06/09/1998

Registered office changed on 07/09/98 from: 2ND floor omega house 471-473 kings road london SW10 0LU

View PDF (1 pages)

06/09/1998

New director appointed

View PDF (2 pages)

13/04/1998

Director's particulars changed

View PDF (1 pages)

25/10/1997

Return made up to 16/10/97; no change of members

View PDF (4 pages)

07/07/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

06/07/1997

Director resigned

View PDF (2 pages)

06/07/1997

New secretary appointed;new director appointed

View PDF (2 pages)

16/05/1997

Particulars of mortgage/charge

View PDF (3 pages)

27/10/1996

Return made up to 16/10/96; full list of members

View PDF (6 pages)

18/10/1996

Accounting reference date extended from 30/06/96 to 31/12/96

View PDF (1 pages)

27/03/1996

Accounting reference date notified as 30/06

View PDF (1 pages)

19/10/1995

Secretary resigned;director resigned

View PDF (2 pages)

19/10/1995

Director resigned

View PDF (2 pages)

19/10/1995

New director appointed

View PDF (2 pages)

19/10/1995

New director appointed

View PDF (2 pages)

19/10/1995

New secretary appointed

View PDF (2 pages)

15/10/1995

Incorporation

View PDF (26 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

30/12/2013

Last change occurred

30/12/2013

Accounts

Total Exemption Small

Last made up date

30/12/2013

Next account date

30/12/2014

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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
C & M SECRETARIES LIMITED	Nominee Director	15/10/1995 - 15/10/1995	1866
C & M REGISTRARS LIMITED	Nominee Director	15/10/1995 - 15/10/1995	2135
Fernandez, Olaya	Secretary	27/02/2014 - Present	-
C & M SECRETARIES LIMITED	Nominee Secretary	15/10/1995 - 15/10/1995	1866
Purvis, Stephen David	Director	18/09/2007 - 22/03/2012	8

Persons with Significant Control

No PSC data available.

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Description

About CENTRAL MARKETING & SERVICES LIMITED

CENTRAL MARKETING & SERVICES LIMITED is an(a) Dissolved company incorporated on 15/10/1995 with the registered office located at 31c Crescent Grove, London SW4 7AF. 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 MARKETING & SERVICES LIMITED?

CENTRAL MARKETING & SERVICES LIMITED is currently Dissolved. It was registered on 15/10/1995 and dissolved on 24/11/2014.

Where is CENTRAL MARKETING & SERVICES LIMITED located?

CENTRAL MARKETING & SERVICES LIMITED is registered at 31c Crescent Grove, London SW4 7AF.

What does CENTRAL MARKETING & SERVICES LIMITED do?

CENTRAL MARKETING & SERVICES LIMITED operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

What is the latest filing for CENTRAL MARKETING & SERVICES LIMITED?

The latest filing was on 24/11/2014: Final Gazette dissolved via voluntary strike-off.