CENTRALIS LIMITED

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CENTRALIS LIMITED

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Key Data

Status

Dissolved

Company No.

03266061Copy
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Incorporation date

20/10/1996

Size

Small

Contacts

Registered address

Registered address

2nd Floor 110 Cannon Street, London EC4N 6EUCopy
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Latest events (Record since 20/10/1996)
dot icon02/03/2019
Final Gazette dissolved following liquidation
dot icon02/12/2018
Return of final meeting in a creditors' voluntary winding up
dot icon27/09/2018
Liquidators' statement of receipts and payments to 2018-08-30
dot icon03/10/2017
Liquidators' statement of receipts and payments to 2017-08-30
dot icon14/09/2016
Appointment of a voluntary liquidator
dot icon12/09/2016
Administrator's progress report to 2016-08-10
dot icon30/08/2016
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon20/03/2016
Statement of affairs with form 2.14B
dot icon16/03/2016
Result of meeting of creditors
dot icon29/02/2016
Registered office address changed from Centralis House Upper Wawensmoor Wawensmere Road Wootton Wawen Henley in Arden Warwickshire B95 6BS to 2nd Floor 110 Cannon Street London EC4N 6EU on 2016-03-01
dot icon24/02/2016
Statement of administrator's proposal
dot icon24/02/2016
Appointment of an administrator
dot icon11/11/2015
Statement of capital following an allotment of shares on 2015-10-21
dot icon10/11/2015
Annual return made up to 2015-10-21 with full list of shareholders
dot icon11/10/2015
Accounts for a small company made up to 2014-12-31
dot icon08/12/2014
Statement of capital following an allotment of shares on 2014-12-09
dot icon16/11/2014
Annual return made up to 2014-10-21 with full list of shareholders
dot icon22/04/2014
Accounts for a small company made up to 2013-12-31
dot icon22/04/2014
Accounts for a small company made up to 2013-06-30
dot icon02/03/2014
Previous accounting period shortened from 2014-06-30 to 2013-12-31
dot icon20/01/2014
Appointment of Mr Maurice Anthony O'connor as a director
dot icon17/11/2013
Annual return made up to 2013-10-21 with full list of shareholders
dot icon09/09/2013
Previous accounting period extended from 2012-12-31 to 2013-06-30
dot icon24/06/2013
Auditor's resignation
dot icon18/06/2013
Miscellaneous
dot icon12/05/2013
Termination of appointment of Robert Greenslade as a director
dot icon28/04/2013
Statement of capital following an allotment of shares on 2013-04-29
dot icon11/03/2013
Statement of capital following an allotment of shares on 2013-01-09
dot icon11/03/2013
Statement of capital following an allotment of shares on 2013-01-09
dot icon13/12/2012
Annual return made up to 2012-10-21 with full list of shareholders
dot icon04/11/2012
Accounts for a small company made up to 2011-12-31
dot icon04/09/2012
Resolutions
dot icon03/09/2012
Appointment of Dr Jonathan David Pell as a director
dot icon03/09/2012
Termination of appointment of Michael Williams as a director
dot icon01/11/2011
Annual return made up to 2011-10-21 with full list of shareholders
dot icon23/10/2011
Accounts for a small company made up to 2010-12-31
dot icon21/10/2010
Annual return made up to 2010-10-21 with full list of shareholders
dot icon17/10/2010
Miscellaneous
dot icon22/07/2010
Statement of capital following an allotment of shares on 2010-05-26
dot icon12/04/2010
Accounts for a small company made up to 2009-12-31
dot icon22/03/2010
Statement of capital following an allotment of shares on 2009-12-17
dot icon11/11/2009
Annual return made up to 2009-10-21 with full list of shareholders
dot icon11/11/2009
Director's details changed for Michael John Williams on 2009-10-23
dot icon11/11/2009
Director's details changed for Peter Michael Wilkins on 2009-10-23
dot icon11/11/2009
Director's details changed for Mr Robert Neil Greenslade on 2009-10-23
dot icon11/11/2009
Director's details changed for Ewen Grant Anderson on 2009-10-23
dot icon11/11/2009
Secretary's details changed for John Dickinson on 2009-10-23
dot icon19/07/2009
Accounts for a small company made up to 2008-12-31
dot icon14/07/2009
Ad 17/12/08\gbp si 400@1=400\gbp ic 18000/18400\
dot icon14/01/2009
Director appointed mr robert neil greenslade
dot icon04/11/2008
Return made up to 21/10/08; full list of members
dot icon21/04/2008
Accounts for a small company made up to 2007-12-31
dot icon17/12/2007
New secretary appointed
dot icon17/12/2007
Secretary resigned
dot icon08/11/2007
Return made up to 21/10/07; full list of members
dot icon27/09/2007
Accounts for a small company made up to 2006-12-31
dot icon10/11/2006
Return made up to 21/10/06; full list of members
dot icon22/10/2006
Accounts for a small company made up to 2005-12-31
dot icon17/11/2005
Return made up to 21/10/05; full list of members
dot icon21/03/2005
Accounts for a small company made up to 2004-12-31
dot icon09/01/2005
Registered office changed on 10/01/05 from: the carriage house upper wawensmoor, wootton wawen solihull west midlands B95 6BS
dot icon03/01/2005
Certificate of change of name
dot icon03/11/2004
Return made up to 21/10/04; full list of members
dot icon21/03/2004
Accounts for a small company made up to 2003-12-31
dot icon11/11/2003
Return made up to 21/10/03; full list of members
dot icon22/10/2003
Accounts for a small company made up to 2002-12-31
dot icon17/11/2002
Return made up to 21/10/02; no change of members
dot icon25/03/2002
Accounts for a small company made up to 2001-12-31
dot icon20/11/2001
Return made up to 21/10/01; no change of members
dot icon01/11/2001
Accounts for a small company made up to 2000-12-31
dot icon08/11/2000
Return made up to 21/10/00; full list of members
dot icon16/08/2000
Accounts for a small company made up to 1999-12-31
dot icon22/02/2000
Ad 29/12/99--------- £ si 17100@1=17100 £ ic 900/18000
dot icon22/02/2000
Particulars of contract relating to shares
dot icon22/02/2000
Resolutions
dot icon22/02/2000
Resolutions
dot icon22/02/2000
Resolutions
dot icon22/02/2000
£ nc 1000/1000000 29/12/99
dot icon07/02/2000
New director appointed
dot icon22/11/1999
£ ic 1000/900 03/11/99 £ sr 100@1=100
dot icon14/11/1999
Return made up to 21/10/99; no change of members
dot icon10/11/1999
Resolutions
dot icon14/10/1999
Memorandum and Articles of Association
dot icon06/10/1999
Resolutions
dot icon26/09/1999
Accounts for a small company made up to 1998-12-31
dot icon12/04/1999
Particulars of mortgage/charge
dot icon16/11/1998
Return made up to 21/10/98; no change of members
dot icon22/06/1998
Accounts for a small company made up to 1997-12-31
dot icon03/11/1997
Return made up to 21/10/97; full list of members
dot icon02/09/1997
Accounting reference date extended from 31/10/97 to 31/12/97
dot icon02/09/1997
Registered office changed on 03/09/97 from: ryon hill house warwick road stratford upon avon warwickshire CV37 0NZ
dot icon27/01/1997
Ad 09/01/97--------- £ si 998@1=998 £ ic 2/1000
dot icon27/01/1997
Secretary resigned
dot icon27/01/1997
Director resigned
dot icon27/01/1997
New director appointed
dot icon27/01/1997
New director appointed
dot icon27/01/1997
New secretary appointed
dot icon13/01/1997
Registered office changed on 14/01/97 from: burgis & bullock 2 chapel court holly walk leamington spa warwickshire CV32 4YS
dot icon02/11/1996
Secretary resigned
dot icon02/11/1996
Director resigned
dot icon02/11/1996
New secretary appointed
dot icon02/11/1996
Registered office changed on 03/11/96 from: 43 lawrence road hove east sussex BN3 5QE
dot icon02/11/1996
New director appointed
dot icon20/10/1996
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Small Accounts

dot iconNext accounts made up to
30/12/2015
dot iconLast accounts made up to
30/12/2014View PDF

Confirmation

dot iconLast statement dated
30/12/2014
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Financial Ratios

CENTRALIS LIMITED has not submitted financial statements

CENTRALIS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

12
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About CENTRALIS LIMITED

CENTRALIS LIMITED is a Dissolved company incorporated on 20/10/1996 with the registered office located at 2nd Floor 110 Cannon Street, London EC4N 6EU. There are currently 5 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 CENTRALIS LIMITED?

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CENTRALIS LIMITED is currently Dissolved. It was registered on 20/10/1996 and dissolved on 02/03/2019.

Where is CENTRALIS LIMITED located?

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CENTRALIS LIMITED is registered at 2nd Floor 110 Cannon Street, London EC4N 6EU.

What does CENTRALIS LIMITED do?

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CENTRALIS LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for CENTRALIS LIMITED?

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The latest filing was on 02/03/2019: Final Gazette dissolved following liquidation.