CENTRASTAGE LIMITED

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CENTRASTAGE LIMITED

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Key Data

Status

Dissolved

Company No.

05894722Copy
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Incorporation date

02/08/2006

Size

Small

Contacts

Registered address

Registered address

10 John Street, London WC1N 2EBCopy
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Latest events (Record since 02/08/2006)
dot icon22/09/2020
Final Gazette dissolved via voluntary strike-off
dot icon17/10/2019
Voluntary strike-off action has been suspended
dot icon15/10/2019
First Gazette notice for voluntary strike-off
dot icon02/10/2019
Application to strike the company off the register
dot icon18/01/2019
Termination of appointment of Austin Williams Mcchord as a director on 2018-11-01
dot icon04/12/2018
Accounts for a small company made up to 2017-12-31
dot icon02/10/2018
Termination of appointment of Patrick Michael Severson as a director on 2017-12-07
dot icon02/10/2018
Termination of appointment of Vincent Lee Burkett as a director on 2017-12-07
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Termination of appointment of Mark Philip Cattini as a director on 2017-12-07
dot icon02/10/2018
Termination of appointment of Alan Christopher Cline as a director on 2017-12-07
dot icon02/10/2018
Termination of appointment of Brian Niranjan Sheth as a director on 2017-12-07
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Termination of appointment of Robert Frederick Smith as a director on 2017-12-07
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Appointment of Mr Michael Glenn Fass as a secretary on 2017-12-07
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Appointment of Mr Michael Glenn Fass as a director on 2017-12-07
dot icon02/10/2018
Appointment of Mr Austin Williams Mcchord as a director on 2017-12-07
dot icon07/08/2018
Confirmation statement made on 2018-08-02 with updates
dot icon13/04/2018
Satisfaction of charge 2 in full
dot icon05/02/2018
Second filing of the annual return made up to 2015-08-02
dot icon17/11/2017
Accounts for a small company made up to 2016-12-31
dot icon14/08/2017
Confirmation statement made on 2017-08-02 with updates
dot icon14/08/2017
Director's details changed for Mr Alan Christopher Cline on 2017-08-01
dot icon14/08/2017
Director's details changed for Mr Brian Niranjan Sheth on 2017-08-01
dot icon14/08/2017
Director's details changed for Mr Alan Christopher Cline on 2017-08-01
dot icon14/08/2017
Director's details changed for Mr Vincent Lee Burkett on 2017-08-01
dot icon14/08/2017
Director's details changed for Mr Patrick Michael Severson on 2017-08-01
dot icon14/08/2017
Director's details changed for Mr Robert Frederick Smith on 2017-08-01
dot icon14/08/2017
Director's details changed for Mr Mark Philip Cattini on 2017-08-01
dot icon14/08/2017
Registered office address changed from , Eaton Mews Badminton Court, Church Street, Amersham, Buckinghamshire, HP7 0DD to 10 John Street London WC1N 2EB on 2017-08-14
dot icon08/02/2017
Accounts for a small company made up to 2015-12-31
dot icon22/08/2016
Confirmation statement made on 2016-08-02 with updates
dot icon16/08/2016
Director's details changed for Mr Mark Philip Cattini on 2016-08-01
dot icon22/07/2016
Total exemption small company accounts made up to 2014-09-07
dot icon06/06/2016
Previous accounting period extended from 2015-09-07 to 2015-12-31
dot icon19/04/2016
Current accounting period shortened from 2015-07-31 to 2014-09-07
dot icon21/09/2015
Annual return made up to 2015-08-02 with full list of shareholders
dot icon30/04/2015
Total exemption small company accounts made up to 2014-07-31
dot icon03/02/2015
Appointment of Mr Alan Christopher Cline as a director on 2014-09-08
dot icon03/02/2015
Appointment of Mr Robert Frederick Smith as a director on 2014-09-08
dot icon02/02/2015
Appointment of Mr Vincent Lee Burkett as a director on 2014-09-08
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Appointment of Mr Mark Philip Cattini as a director on 2014-09-08
dot icon30/01/2015
Appointment of Mr Brian Sheth as a director on 2014-09-08
dot icon30/01/2015
Termination of appointment of Christian Nagele as a director on 2014-09-08
dot icon30/01/2015
Termination of appointment of Andrew Richard Pirrie as a director on 2014-09-09
dot icon30/01/2015
Termination of appointment of David Noble as a director on 2014-09-08
dot icon30/01/2015
Termination of appointment of John Timothy Simpson as a director on 2014-09-08
dot icon30/01/2015
Appointment of Mr Patrick Severson as a director on 2014-09-08
dot icon30/01/2015
Termination of appointment of Ian Carel Van Reenen as a director on 2014-09-08
dot icon30/01/2015
Termination of appointment of Paul David Evans as a director on 2014-09-08
dot icon30/01/2015
Termination of appointment of Paul David Evans as a secretary on 2014-09-08
dot icon20/11/2014
Statement of capital following an allotment of shares on 2014-09-08
dot icon28/08/2014
Annual return made up to 2014-08-02 with full list of shareholders
dot icon28/08/2014
Termination of appointment of Ian Carel Van Reenen as a director on 2009-10-01
dot icon28/08/2014
Director's details changed for Mr Paul David Evans on 2013-08-20
dot icon28/08/2014
Satisfaction of charge 1 in full
dot icon24/12/2013
Accounts for a small company made up to 2013-07-31
dot icon23/10/2013
Termination of appointment of Jonathan Walker as a director
dot icon23/10/2013
Appointment of Ian Carel Van Reenen as a director
dot icon23/10/2013
Appointment of Christian Nagele as a director
dot icon17/10/2013
Resolutions
dot icon02/10/2013
Director's details changed for Mr Ian Carel Van Reenen on 2013-08-23
dot icon02/10/2013
Secretary's details changed for Mr Paul David Evans on 2013-08-20
dot icon16/08/2013
Annual return made up to 2013-08-02 with full list of shareholders
dot icon16/08/2013
Appointment of Mr Jonathan David Walker as a director
dot icon17/07/2013
Second filing of AR01 previously delivered to Companies House made up to 2012-08-02
dot icon13/06/2013
Second filing of AR01 previously delivered to Companies House made up to 2011-08-02
dot icon13/06/2013
Second filing of AR01 previously delivered to Companies House made up to 2010-08-02
dot icon04/06/2013
Annual return made up to 2009-08-02 with full list of shareholders
dot icon04/06/2013
Annual return made up to 2007-08-02 with full list of shareholders
dot icon04/06/2013
Annual return made up to 2008-08-02 with full list of shareholders
dot icon21/05/2013
Total exemption small company accounts made up to 2012-07-31
dot icon25/01/2013
Statement of capital following an allotment of shares on 2012-12-11
dot icon25/01/2013
Statement of capital following an allotment of shares on 2012-12-20
dot icon15/01/2013
Termination of appointment of Olivier Garrigue as a director
dot icon04/01/2013
Resolutions
dot icon04/01/2013
Resolutions
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Resolutions
dot icon13/12/2012
Appointment of Mr Andrew Pirrie as a director
dot icon13/12/2012
Appointment of Mr David Noble as a director
dot icon26/11/2012
Registered office address changed from , Centrastage House 6 Barley View, Prestwood, Great Missenden, Buckinghamshire, HP16 9BW on 2012-11-26
dot icon13/11/2012
Particulars of a mortgage or charge / charge no: 2
dot icon06/11/2012
Second filing of AR01 previously delivered to Companies House made up to 2012-08-02
dot icon06/11/2012
Second filing of AR01 previously delivered to Companies House made up to 2012-08-02
dot icon29/10/2012
Statement of capital following an allotment of shares on 2011-03-02
dot icon29/10/2012
Statement of capital following an allotment of shares on 2010-08-31
dot icon29/10/2012
Statement of capital following an allotment of shares on 2010-07-31
dot icon26/10/2012
Second filing of SH01 previously delivered to Companies House
dot icon30/08/2012
Annual return made up to 2012-08-02 with full list of shareholders
dot icon09/05/2012
Statement of capital following an allotment of shares on 2011-10-26
dot icon08/12/2011
Memorandum and Articles of Association
dot icon08/12/2011
Resolutions
dot icon08/12/2011
Statement of company's objects
dot icon15/11/2011
Total exemption small company accounts made up to 2011-07-31
dot icon30/08/2011
Annual return made up to 2011-08-02 with full list of shareholders
dot icon14/07/2011
Appointment of Mr Olivier Pierre-Yves Garrigue as a director
dot icon08/07/2011
Resolutions
dot icon20/05/2011
Resolutions
dot icon20/05/2011
Memorandum and Articles of Association
dot icon21/02/2011
Total exemption small company accounts made up to 2010-07-31
dot icon24/11/2010
Statement of capital following an allotment of shares on 2010-11-22
dot icon31/08/2010
Annual return made up to 2010-08-02 with full list of shareholders
dot icon31/08/2010
Director's details changed for Mr Ian Carel Van Reenen on 2010-02-01
dot icon31/08/2010
Director's details changed for Christian Nagele on 2009-10-02
dot icon31/08/2010
Director's details changed for Paul David Evans on 2009-10-02
dot icon14/06/2010
Director's details changed for Ian Carel Van Reenen on 2010-06-14
dot icon14/06/2010
Director's details changed for Dr John Timothy Simpson on 2010-06-14
dot icon14/06/2010
Appointment of Dr John Timothy Simpson as a director
dot icon28/04/2010
Total exemption small company accounts made up to 2009-07-31
dot icon15/02/2010
Registered office address changed from , Christmas Cottage, Chapel Hill, Speen, Princes Risborough, Bucks, HP27 0SP on 2010-02-15
dot icon23/12/2009
Statement of capital following an allotment of shares on 2009-10-30
dot icon04/12/2009
Statement of capital following an allotment of shares on 2009-09-17
dot icon24/08/2009
Return made up to 02/08/09; full list of members
dot icon24/08/2009
Location of register of members
dot icon17/03/2009
Ad 17/02/09\gbp si [email protected]=0.81\gbp ic 6/6.81\
dot icon17/03/2009
Resolutions
dot icon17/03/2009
Resolutions
dot icon21/12/2008
Total exemption full accounts made up to 2008-07-31
dot icon13/08/2008
Return made up to 02/08/08; full list of members
dot icon13/08/2008
Director's change of particulars / ian van reenen / 01/01/2008
dot icon20/05/2008
Total exemption small company accounts made up to 2007-07-31
dot icon13/05/2008
Ad 08/08/07\gbp si 2@1=2\gbp ic 4/6\
dot icon13/05/2008
Accounting reference date shortened from 31/08/2007 to 31/07/2007
dot icon08/05/2008
S-div
dot icon08/05/2008
Resolutions
dot icon16/04/2008
Particulars of a mortgage or charge / charge no: 1
dot icon22/01/2008
Registered office changed on 22/01/08 from: 26 merrow chase, guildford, GU1 2RY
dot icon19/11/2007
Conve 15/11/07
dot icon19/11/2007
Resolutions
dot icon30/08/2007
Return made up to 02/08/07; full list of members
dot icon30/08/2007
Director resigned
dot icon02/08/2006
Secretary resigned
dot icon02/08/2006
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Small Accounts

dot iconNext accounts made up to
31/12/2018
dot iconLast accounts made up to
31/12/2017View PDF

Confirmation

dot iconLast statement dated
31/12/2017View PDF
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Financial Ratios

CENTRASTAGE LIMITED has not submitted financial statements

CENTRASTAGE 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

21
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CENTRASTAGE LIMITED

CENTRASTAGE LIMITED is a Dissolved company incorporated on 02/08/2006 with the registered office located at 10 John Street, London WC1N 2EB. There are currently 2 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 CENTRASTAGE LIMITED?

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CENTRASTAGE LIMITED is currently Dissolved. It was registered on 02/08/2006 and dissolved on 22/09/2020.

Where is CENTRASTAGE LIMITED located?

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CENTRASTAGE LIMITED is registered at 10 John Street, London WC1N 2EB.

What does CENTRASTAGE LIMITED do?

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CENTRASTAGE LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for CENTRASTAGE LIMITED?

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The latest filing was on 22/09/2020: Final Gazette dissolved via voluntary strike-off.