CENTRALS LIMITED

Key Data

Status

Dissolved

Company No.

02514311

Incorporation date

20/06/1990

Size

Total Exemption Small

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/06/1990)

22/10/2012

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

09/07/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/05/2009

Director appointed baruch bard

View PDF (5 pages)

21/05/2009

Director appointed yitzchak berenstein

View PDF (1 pages)

21/05/2009

Director appointed henri konig

View PDF (1 pages)

21/05/2009

Appointment Terminated Director joel zwiebel

View PDF (1 pages)

08/05/2009

Registered office changed on 09/05/2009 from 23, filey ave, london. N16 6DL

View PDF (1 pages)

21/04/2009

Resolutions

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20/04/2009

Restoration by order of the court

View PDF (4 pages)

19/03/2007

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

04/12/2006

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/01/2006

Return made up to 21/06/05; full list of members

View PDF (2 pages)

01/03/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (5 pages)

26/08/2004

Resolutions

View PDF (1 pages)

14/06/2004

Return made up to 21/06/04; full list of members

View PDF (6 pages)

26/06/2003

Return made up to 21/06/01; full list of members; amend

View PDF (7 pages)

26/06/2003

Return made up to 21/06/02; full list of members; amend

View PDF (7 pages)

26/06/2003

Return made up to 21/06/00; full list of members; amend

View PDF (7 pages)

10/06/2003

Director resigned

View PDF (1 pages)

03/06/2003

Total exemption small company accounts made up to 2002-07-31

View PDF (5 pages)

10/03/2003

Ad 05/03/02--------- £ si 98@1

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12/08/2002

Return made up to 21/06/02; full list of members

View PDF (7 pages)

05/06/2002

Total exemption small company accounts made up to 2001-07-31

View PDF (5 pages)

04/09/2001

Return made up to 21/06/01; full list of members

View PDF (6 pages)

04/06/2001

Accounts for a small company made up to 2000-07-31

View PDF (5 pages)

01/10/2000

Return made up to 21/06/00; full list of members

View PDF (6 pages)

01/06/2000

Accounts for a small company made up to 1999-07-31

View PDF (5 pages)

18/08/1999

Return made up to 21/06/99; no change of members

View PDF (4 pages)

03/06/1999

Accounts for a small company made up to 1998-07-31

View PDF (5 pages)

03/12/1998

Return made up to 21/06/98; no change of members

View PDF (4 pages)

25/05/1998

Accounts for a small company made up to 1997-07-31

View PDF (4 pages)

21/07/1997

Return made up to 21/06/97; full list of members

View PDF (6 pages)

03/06/1997

Accounts for a small company made up to 1996-07-30

View PDF (3 pages)

03/09/1996

Return made up to 21/06/96; no change of members

View PDF (4 pages)

04/06/1996

Accounts for a small company made up to 1995-07-31

View PDF (3 pages)

24/08/1995

Return made up to 21/06/95; no change of members

View PDF (4 pages)

03/07/1995

Accounts for a small company made up to 1994-07-31

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (16 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

22/06/1994

Return made up to 21/06/94; full list of members

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04/06/1994

Accounts for a small company made up to 1993-07-31

View PDF (7 pages)

25/07/1993

Return made up to 21/06/93; no change of members

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02/06/1993

Accounts for a small company made up to 1992-07-31

View PDF (4 pages)

26/01/1993

Particulars of mortgage/charge

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18/08/1992

Accounting reference date shortened from 31/12 to 31/07

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16/08/1992

Accounts for a small company made up to 1991-07-31

View PDF (6 pages)

13/07/1992

Return made up to 21/06/92; no change of members

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24/06/1991

Return made up to 21/06/91; full list of members

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23/02/1991

Accounting reference date notified as 31/12

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10/09/1990

Particulars of mortgage/charge

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02/08/1990

New secretary appointed;new director appointed

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23/07/1990

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

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22/07/1990

Registered office changed on 23/07/90 from: 49 green lanes london N16 9BU

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20/06/1990

Incorporation

View PDF (12 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

30/07/2004

Last change occurred

30/07/2004

Accounts

Total Exemption Small

Last made up date

30/07/2004

Next account date

30/07/2005

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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
Berenstein, Yitzchak	Director	23/04/2009 - Present	-
Konig, Henri	Director	23/04/2009 - Present	31
Bard, Baruch	Director	23/04/2009 - Present	22

Persons with Significant Control

No PSC data available.

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Description

About CENTRALS LIMITED

CENTRALS LIMITED is an(a) Dissolved company incorporated on 20/06/1990 with the registered office located at 37-41 Bedford Row, London WC1R 4JH. 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 CENTRALS LIMITED?

CENTRALS LIMITED is currently Dissolved. It was registered on 20/06/1990 and dissolved on 22/10/2012.

Where is CENTRALS LIMITED located?

CENTRALS LIMITED is registered at 37-41 Bedford Row, London WC1R 4JH.

What does CENTRALS LIMITED do?

CENTRALS LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for CENTRALS LIMITED?

The latest filing was on 22/10/2012: Final Gazette dissolved via compulsory strike-off.