CENTRASTOR LIMITED

Key Data

Status

Dissolved

Company No.

04069177

Incorporation date

11/09/2000

Size

Dormant

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/09/2000)

27/02/2024

Final Gazette dissolved via voluntary strike-off

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12/12/2023

First Gazette notice for voluntary strike-off

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29/11/2023

Application to strike the company off the register

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25/09/2023

Confirmation statement made on 2023-09-11 with no updates

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16/08/2023

Change of details for Redstor Limited as a person with significant control on 2023-05-04

View PDF (2 pages)

16/08/2023

Registered office address changed from Fourth Floor Abbots House Abbey Street Reading Berkshire RG1 3BD to St James Wharf 99-105 Kings Road Reading Berkshire RG1 3DD on 2023-08-16

View PDF (1 pages)

16/08/2023

Register inspection address has been changed to 5th Floor Halo Counterslip Bristol BS1 6AJ

View PDF (1 pages)

16/08/2023

Register(s) moved to registered inspection location 5th Floor Halo Counterslip Bristol BS1 6AJ

View PDF (1 pages)

04/05/2023

Appointment of Mr James Richard Griffin as a director on 2023-04-30

View PDF (2 pages)

04/05/2023

Appointment of Mr Richard Hodgson as a director on 2023-04-30

View PDF (2 pages)

04/05/2023

Termination of appointment of Gareth Alan Dyson as a director on 2023-04-30

View PDF (1 pages)

04/05/2023

Termination of appointment of Paul David Evans as a director on 2023-04-30

View PDF (1 pages)

23/09/2022

Confirmation statement made on 2022-09-11 with no updates

View PDF (3 pages)

06/06/2022

Accounts for a dormant company made up to 2021-09-30

View PDF (2 pages)

22/09/2021

Confirmation statement made on 2021-09-11 with no updates

View PDF (3 pages)

18/06/2021

Accounts for a dormant company made up to 2020-09-30

View PDF (2 pages)

16/09/2020

Confirmation statement made on 2020-09-11 with no updates

View PDF (3 pages)

29/06/2020

Accounts for a dormant company made up to 2019-09-30

View PDF (2 pages)

02/10/2019

Confirmation statement made on 2019-09-11 with no updates

View PDF (3 pages)

22/05/2019

Accounts for a dormant company made up to 2018-09-30

View PDF (2 pages)

14/09/2018

Confirmation statement made on 2018-09-11 with no updates

View PDF (3 pages)

31/05/2018

Accounts for a dormant company made up to 2017-09-30

View PDF (2 pages)

07/03/2018

Withdrawal of a person with significant control statement on 2018-03-07

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06/12/2017

Termination of appointment of Anthony Martin Ruane as a director on 2017-11-21

View PDF (1 pages)

05/12/2017

Appointment of Mr Gareth Alan Dyson as a director on 2017-11-21

View PDF (2 pages)

19/09/2017

Confirmation statement made on 2017-09-11 with no updates

View PDF (3 pages)

14/09/2017

Notification of Redstor Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

07/07/2017

Accounts for a dormant company made up to 2016-09-30

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30/09/2016

Confirmation statement made on 2016-09-11 with updates

View PDF (5 pages)

23/06/2016

Accounts for a dormant company made up to 2015-09-30

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24/09/2015

Annual return made up to 2015-09-11 with full list of shareholders

View PDF (4 pages)

03/09/2015

Director's details changed for Anthony Martin Ruane on 2015-08-25

View PDF (2 pages)

09/06/2015

Accounts for a dormant company made up to 2014-09-30

View PDF (3 pages)

10/10/2014

Annual return made up to 2014-09-11 with full list of shareholders

View PDF (4 pages)

04/07/2014

Accounts for a dormant company made up to 2013-09-30

View PDF (3 pages)

11/10/2013

Annual return made up to 2013-09-11 with full list of shareholders

View PDF (4 pages)

03/09/2013

Director's details changed for Mr Paul David Evans on 2013-09-03

View PDF (2 pages)

19/06/2013

Accounts for a dormant company made up to 2012-09-30

View PDF (2 pages)

17/09/2012

Annual return made up to 2012-09-11 with full list of shareholders

View PDF (4 pages)

28/06/2012

Accounts for a dormant company made up to 2011-09-30

View PDF (3 pages)

30/04/2012

Registered office address changed from First Floor Abbots House Abbey Street Reading Berkshire RG1 3BD on 2012-04-30

View PDF (1 pages)

03/01/2012

Annual return made up to 2011-09-11 with full list of shareholders

View PDF (4 pages)

20/06/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (3 pages)

22/09/2010

Annual return made up to 2010-09-11 with full list of shareholders

View PDF (4 pages)

11/08/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (3 pages)

14/07/2010

Director's details changed for Anthony Martin Ruane on 2010-06-01

View PDF (2 pages)

11/09/2009

Return made up to 11/09/09; full list of members

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03/07/2009

Accounts for a dormant company made up to 2008-09-30

View PDF (1 pages)

04/04/2009

Appointment terminated secretary boyes turner secretaries LIMITED

View PDF (1 pages)

25/09/2008

Return made up to 11/09/08; full list of members

View PDF (3 pages)

18/06/2008

Accounts for a dormant company made up to 2007-09-30

View PDF (1 pages)

12/10/2007

Return made up to 11/09/07; full list of members

View PDF (5 pages)

01/08/2007

Accounts for a dormant company made up to 2006-09-30

View PDF (1 pages)

20/09/2006

Return made up to 11/09/06; full list of members

View PDF (7 pages)

26/05/2006

Accounts for a dormant company made up to 2005-09-30

View PDF (1 pages)

20/09/2005

Return made up to 11/09/05; full list of members

View PDF (7 pages)

15/09/2005

Accounts for a dormant company made up to 2004-09-30

View PDF (1 pages)

21/09/2004

Return made up to 11/09/04; full list of members

View PDF (7 pages)

02/09/2004

Accounts for a dormant company made up to 2003-09-30

View PDF (1 pages)

24/10/2003

Return made up to 11/09/03; full list of members

View PDF (7 pages)

07/10/2003

Director resigned

View PDF (1 pages)

04/09/2003

Accounts for a dormant company made up to 2002-09-30

View PDF (1 pages)

05/03/2003

New secretary appointed

View PDF (2 pages)

05/03/2003

Secretary resigned

View PDF (1 pages)

05/03/2003

Registered office changed on 05/03/03 from: redstor house 1 london road reading berkshire RG1 5BH

View PDF (1 pages)

20/09/2002

Return made up to 11/09/02; full list of members

View PDF (7 pages)

14/07/2002

Resolutions

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14/07/2002

Resolutions

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22/05/2002

Accounts for a dormant company made up to 2001-09-30

View PDF (2 pages)

05/10/2001

Return made up to 11/09/01; full list of members

View PDF (7 pages)

16/11/2000

New director appointed

View PDF (2 pages)

16/11/2000

New director appointed

View PDF (2 pages)

16/11/2000

New director appointed

View PDF (2 pages)

16/11/2000

Location of register of members

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16/11/2000

Registered office changed on 16/11/00 from: 47 castle street reading berkshire RG1 7SR

View PDF (1 pages)

16/11/2000

Director resigned

View PDF (1 pages)

20/09/2000

Certificate of change of name

View PDF (2 pages)

11/09/2000

Incorporation

View PDF (15 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2021

Last change occurred

30/09/2021

Accounts

Dormant

Last made up date

30/09/2021

Next account date

30/09/2022

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
1.00
-
0.00
-
-

2021
-
1.00
-
0.00
-
-

Employees

2021

Employees

Net Assets(GBP)

1.00 £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Evans, Paul David	Director	16/10/2000 - 30/04/2023	16
Hodgson, Richard	Director	30/04/2023 - Present	10
Dyson, Gareth Alan	Director	21/11/2017 - 30/04/2023	15
Griffin, James Richard	Director	30/04/2023 - Present	10

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CENTRASTOR LIMITED

CENTRASTOR LIMITED is an(a) Dissolved company incorporated on 11/09/2000 with the registered office located at St James Wharf, 99-105 Kings Road, Reading, Berkshire RG1 3DD. 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 CENTRASTOR LIMITED?

CENTRASTOR LIMITED is currently Dissolved. It was registered on 11/09/2000 and dissolved on 27/02/2024.

Where is CENTRASTOR LIMITED located?

CENTRASTOR LIMITED is registered at St James Wharf, 99-105 Kings Road, Reading, Berkshire RG1 3DD.

What does CENTRASTOR LIMITED do?

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

What is the latest filing for CENTRASTOR LIMITED?

The latest filing was on 27/02/2024: Final Gazette dissolved via voluntary strike-off.