CENTRALBUSY LIMITED

Key Data

Status

Dissolved

Company No.

02296870

Incorporation date

14/09/1988

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 14/09/1988)

15/09/2011

Final Gazette dissolved following liquidation

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15/06/2011

Return of final meeting in a members' voluntary winding up

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17/03/2011

Liquidators' statement of receipts and payments to 2011-03-07

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09/11/2010

Insolvency court order

View PDF (7 pages)

09/11/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

09/11/2010

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

24/03/2010

Registered office address changed from 11th Floor G W 2 Great West House Great West Road Brentford London TW8 9HU on 2010-03-25

View PDF (1 pages)

23/03/2010

Register inspection address has been changed

View PDF (2 pages)

21/03/2010

Declaration of solvency

View PDF (6 pages)

21/03/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

21/03/2010

Resolutions

View PDF (1 pages)

21/12/2009

Termination of appointment of Johan Gronberg as a director

View PDF (1 pages)

22/11/2009

Annual return made up to 2009-09-30 with full list of shareholders

View PDF (4 pages)

12/11/2009

Annual return made up to 2008-09-30 with full list of shareholders

View PDF (4 pages)

11/11/2009

Annual return made up to 2007-09-30 with full list of shareholders

View PDF (4 pages)

04/11/2009

Appointment of Robert Loidolt as a director

View PDF (1 pages)

16/02/2009

Registered office changed on 17/02/2009 from 11TH floor gwz great west house great west road brentford london TW8 9HU

View PDF (1 pages)

04/02/2009

Full accounts made up to 2008-03-31

View PDF (10 pages)

01/02/2008

Full accounts made up to 2007-03-31

View PDF (13 pages)

27/11/2007

Director resigned

View PDF (1 pages)

01/11/2007

New director appointed

View PDF (2 pages)

29/10/2007

Registered office changed on 30/10/07 from: fexco house 15 galena road london W6 0LT

View PDF (1 pages)

16/10/2007

Director resigned

View PDF (1 pages)

07/02/2007

Full accounts made up to 2006-03-31

View PDF (13 pages)

07/11/2006

Return made up to 30/09/06; full list of members

View PDF (7 pages)

02/07/2006

Full accounts made up to 2005-03-31

View PDF (12 pages)

03/04/2006

New director appointed

View PDF (2 pages)

03/04/2006

New director appointed

View PDF (2 pages)

03/04/2006

New secretary appointed

View PDF (2 pages)

03/04/2006

Director resigned

View PDF (1 pages)

03/04/2006

Secretary resigned;director resigned

View PDF (1 pages)

09/03/2006

Director's particulars changed

View PDF (1 pages)

06/11/2005

Return made up to 30/09/05; full list of members

View PDF (7 pages)

06/04/2005

Director resigned

View PDF (1 pages)

06/04/2005

New director appointed

View PDF (2 pages)

05/01/2005

Full accounts made up to 2003-11-30

View PDF (10 pages)

01/11/2004

Accounting reference date extended from 30/11/04 to 31/03/05

View PDF (1 pages)

11/10/2004

Return made up to 30/09/04; full list of members

View PDF (7 pages)

03/10/2004

Delivery ext'd 3 mth 30/11/03

View PDF (1 pages)

03/03/2004

Full accounts made up to 2002-11-30

View PDF (10 pages)

05/11/2003

Return made up to 30/09/03; full list of members

View PDF (7 pages)

04/10/2003

Delivery ext'd 3 mth 30/11/02

View PDF (2 pages)

10/12/2002

Return made up to 30/09/02; full list of members

View PDF (7 pages)

18/09/2002

Full accounts made up to 2001-11-30

View PDF (10 pages)

19/06/2002

Auditor's resignation

View PDF (1 pages)

25/04/2002

Return made up to 28/10/01; full list of members

View PDF (7 pages)

11/04/2002

Director resigned

View PDF (1 pages)

11/04/2002

Director resigned

View PDF (1 pages)

11/04/2002

Director resigned

View PDF (1 pages)

21/03/2002

New director appointed

View PDF (2 pages)

21/03/2002

Director's particulars changed

View PDF (1 pages)

21/03/2002

Director resigned

View PDF (1 pages)

21/03/2002

Director resigned

View PDF (1 pages)

30/09/2001

Full accounts made up to 2000-11-30

View PDF (10 pages)

05/08/2001

Return made up to 30/11/00; change of members

View PDF (5 pages)

21/06/2000

Full accounts made up to 1999-11-30

View PDF (8 pages)

09/05/2000

Secretary resigned

View PDF (1 pages)

09/05/2000

New secretary appointed;new director appointed

View PDF (2 pages)

11/11/1999

Return made up to 30/09/99; full list of members

View PDF (8 pages)

21/10/1999

Full accounts made up to 1998-11-30

View PDF (9 pages)

07/06/1999

New director appointed

View PDF (2 pages)

22/03/1999

Full accounts made up to 1997-11-30

View PDF (10 pages)

03/11/1998

Return made up to 30/09/98; full list of members

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30/09/1998

Delivery ext'd 3 mth 30/11/97

View PDF (2 pages)

31/01/1998

Full accounts made up to 1996-12-31

View PDF (9 pages)

15/12/1997

Return made up to 30/09/97; no change of members

View PDF (9 pages)

15/12/1997

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

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15/12/1997

Accounting reference date shortened from 31/12/97 to 30/11/97

View PDF (1 pages)

30/09/1997

Delivery ext'd 3 mth 31/12/96

View PDF (2 pages)

22/01/1997

Return made up to 30/09/96; no change of members

View PDF (6 pages)

22/01/1997

Secretary's particulars changed;director's particulars changed

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26/10/1996

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

View PDF (8 pages)

11/07/1996

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

View PDF (7 pages)

26/11/1995

Return made up to 30/09/95; full list of members

View PDF (8 pages)

26/11/1995

Secretary's particulars changed;director's particulars changed

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31/10/1995

Delivery ext'd 3 mth 31/12/94

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31/12/1994

A selection of documents registered before 1 January 1995

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11/12/1994

Accounts for a small company made up to 1993-12-31

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03/11/1994

Return made up to 30/09/94; full list of members

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03/11/1994

Registered office changed on 04/11/94

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21/06/1994

Auditor's resignation

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08/11/1993

Accounts for a small company made up to 1992-12-31

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06/10/1993

Registered office changed on 07/10/93 from: 266 upper ricgmond road putney london SW15 6TQ

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06/10/1993

Return made up to 30/09/93; full list of members

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21/06/1993

Full group accounts made up to 1991-12-31

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26/10/1992

Return made up to 29/06/92; full list of members

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26/10/1992

Director's particulars changed

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23/09/1992

New director appointed

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22/09/1992

New director appointed

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26/08/1992

New secretary appointed;new director appointed

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26/08/1992

New director appointed

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17/08/1992

New director appointed

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17/08/1992

New director appointed

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17/08/1992

New director appointed

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01/07/1992

Secretary resigned;director resigned

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01/07/1992

Director resigned

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28/04/1992

Resolutions

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28/04/1992

Resolutions

View PDF (2 pages)

28/04/1992

Ad 09/04/92-14/04/92 £ si 398@1=398 £ ic 2/400

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12/12/1991

Full group accounts made up to 1990-12-31

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01/07/1991

Return made up to 29/06/91; no change of members

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23/09/1990

Full group accounts made up to 1989-12-31

View PDF (17 pages)

12/09/1990

Return made up to 29/06/90; no change of members

View PDF (4 pages)

12/09/1990

Return made up to 29/03/89; full list of members

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10/12/1989

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

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18/01/1989

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

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17/01/1989

Registered office changed on 18/01/89 from: 14 dominion street london EC2M 2RJ

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08/01/1989

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

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08/01/1989

Registered office changed on 09/01/89 from: 2 baches street london N1 6UB

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14/09/1988

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

30/03/2008

Last change occurred

30/03/2008

Accounts

Full

Last made up date

30/03/2008

Next account date

30/03/2009

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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
Gallazzini Luigi	Director	01/03/2006 - 23/11/2007	12
Gronberg Johan Bertil	Director	01/03/2006 - 11/12/2009	9
Yates, Ian Anthony	Director	14/03/2002 - 04/03/2005	8
Nagle, John Joseph	Director	14/06/1992 - 01/10/2001	13
Loidolt, Robert	Director	04/10/2007 - Present	6

Persons with Significant Control

No PSC data available.

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Description

About CENTRALBUSY LIMITED

CENTRALBUSY LIMITED is an(a) Dissolved company incorporated on 14/09/1988 with the registered office located at C/O GRANT THORNTON UK LLP, No.1 Dorset Street, Southampton, Hampshire SO15 2DP. 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 CENTRALBUSY LIMITED?

CENTRALBUSY LIMITED is currently Dissolved. It was registered on 14/09/1988 and dissolved on 15/09/2011.

Where is CENTRALBUSY LIMITED located?

CENTRALBUSY LIMITED is registered at C/O GRANT THORNTON UK LLP, No.1 Dorset Street, Southampton, Hampshire SO15 2DP.

What does CENTRALBUSY LIMITED do?

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

What is the latest filing for CENTRALBUSY LIMITED?

The latest filing was on 15/09/2011: Final Gazette dissolved following liquidation.