CENTRE 365 LIMITED

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CENTRE 365 LIMITED

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Key Data

Status

Dissolved

Company No.

01282336

Incorporation date

19/10/1976

Size

Total Exemption Small

Contacts

Registered address

Registered address

One Great Cumberland Place, Marble Arch, London W1H 7LWCopy
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Latest events (Record since 29/08/1986)
dot icon28/02/2010
Final Gazette dissolved following liquidation
dot icon30/11/2009
Liquidators' statement of receipts and payments to 2009-11-20
dot icon30/11/2009
Liquidators' statement of receipts and payments
dot icon30/11/2009
Return of final meeting in a members' voluntary winding up
dot icon25/11/2009
Liquidators' statement of receipts and payments to 2009-11-13
dot icon01/12/2008
Registered office changed on 01/12/2008 from freedmans chartered accountants northway house 5TH floor suite 504-505 1379 high road whetstone london N20 9LP
dot icon27/11/2008
Appointment of a voluntary liquidator
dot icon27/11/2008
Resolutions
dot icon20/11/2008
Declaration of solvency
dot icon18/11/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon22/08/2008
Registered office changed on 22/08/2008 from freedmans chartered accountants 8 accommodation road london NW11 8ED
dot icon17/04/2008
Registered office changed on 17/04/2008 from c/o grunberg & co 10-14 accommodation road golders green london NW11 8ED
dot icon30/01/2008
Total exemption small company accounts made up to 2007-03-31
dot icon10/01/2008
Return made up to 31/12/07; no change of members
dot icon08/02/2007
Total exemption small company accounts made up to 2006-03-31
dot icon07/02/2007
Return made up to 31/12/06; full list of members
dot icon02/02/2006
Total exemption small company accounts made up to 2005-03-31
dot icon29/12/2005
Return made up to 31/12/05; full list of members
dot icon19/01/2005
Return made up to 31/12/04; full list of members
dot icon11/11/2004
Total exemption small company accounts made up to 2004-03-31
dot icon19/04/2004
Registered office changed on 19/04/04 from: c/o philips ell & gross 54 welbeck street london W1G 9XS
dot icon05/01/2004
Return made up to 31/12/03; full list of members
dot icon14/11/2003
Total exemption small company accounts made up to 2003-03-31
dot icon29/01/2003
Total exemption small company accounts made up to 2002-03-31
dot icon14/01/2003
Return made up to 31/12/02; full list of members
dot icon16/12/2002
Director resigned
dot icon28/10/2002
Registered office changed on 28/10/02 from: northside house mount pleasant barnet hertfordshire EN4 9EE
dot icon18/01/2002
Return made up to 31/12/01; full list of members
dot icon14/12/2001
Total exemption small company accounts made up to 2001-03-31
dot icon16/07/2001
Director resigned
dot icon19/01/2001
Accounts for a small company made up to 2000-03-31
dot icon19/01/2001
Return made up to 31/12/00; full list of members
dot icon04/05/2000
Accounts for a small company made up to 1999-03-31
dot icon25/01/2000
Return made up to 31/12/99; full list of members
dot icon25/01/2000
Location of debenture register address changed
dot icon14/01/1999
Return made up to 31/12/98; no change of members
dot icon04/01/1999
Accounts for a small company made up to 1998-03-31
dot icon17/12/1998
Declaration of satisfaction of mortgage/charge
dot icon17/12/1998
Declaration of satisfaction of mortgage/charge
dot icon17/12/1998
Declaration of satisfaction of mortgage/charge
dot icon17/12/1998
Declaration of satisfaction of mortgage/charge
dot icon17/12/1998
Declaration of satisfaction of mortgage/charge
dot icon14/01/1998
Return made up to 31/12/97; no change of members
dot icon14/01/1998
Director's particulars changed
dot icon23/12/1997
Accounts for a small company made up to 1997-03-31
dot icon03/09/1997
Registered office changed on 03/09/97 from: annandale west heath avenue london NW11 7QU
dot icon16/01/1997
Accounts for a small company made up to 1996-03-31
dot icon07/01/1997
Return made up to 31/12/96; full list of members
dot icon05/01/1996
Return made up to 31/12/95; full list of members
dot icon05/01/1996
Director's particulars changed
dot icon05/01/1996
Registered office changed on 05/01/96
dot icon28/11/1995
Accounts for a small company made up to 1995-03-31
dot icon16/01/1995
Accounts for a small company made up to 1994-03-31
dot icon10/01/1995
Return made up to 31/12/94; no change of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon02/08/1994
Particulars of mortgage/charge
dot icon02/07/1994
Declaration of mortgage charge released/ceased
dot icon08/02/1994
Accounts for a small company made up to 1993-03-31
dot icon18/01/1994
Return made up to 31/12/93; no change of members
dot icon15/11/1993
Declaration of mortgage charge released/ceased
dot icon15/11/1993
Particulars of mortgage/charge
dot icon31/03/1993
Particulars of mortgage/charge
dot icon02/02/1993
Particulars of mortgage/charge
dot icon28/01/1993
Full accounts made up to 1992-03-31
dot icon21/01/1993
Declaration of mortgage charge released/ceased
dot icon08/01/1993
Return made up to 31/12/92; full list of members
dot icon31/07/1992
Particulars of mortgage/charge
dot icon24/03/1992
Particulars of mortgage/charge
dot icon19/03/1992
Full accounts made up to 1991-03-31
dot icon06/01/1992
Return made up to 31/12/91; no change of members
dot icon15/03/1991
Particulars of mortgage/charge
dot icon14/03/1991
Full accounts made up to 1990-03-31
dot icon14/03/1991
Return made up to 31/12/90; full list of members
dot icon09/04/1990
Full accounts made up to 1989-03-31
dot icon09/04/1990
Return made up to 31/12/89; full list of members
dot icon15/03/1989
Secretary resigned;new secretary appointed
dot icon28/11/1988
Full accounts made up to 1988-03-31
dot icon28/11/1988
Return made up to 17/11/88; full list of members
dot icon24/11/1987
Return made up to 21/09/87; full list of members
dot icon04/11/1987
Full accounts made up to 1987-03-31
dot icon29/08/1986
Full accounts made up to 1986-03-31
dot icon29/08/1986
Return made up to 23/08/86; full list of members

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2007
dot iconLast change occurred
31/03/2007

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
31/03/2007
dot iconNext account date
31/03/2008
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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

0

No officers data available.

Persons with Significant Control

0

No PSC data available.

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Description

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About CENTRE 365 LIMITED

CENTRE 365 LIMITED is an(a) Dissolved company incorporated on 19/10/1976 with the registered office located at One Great Cumberland Place, Marble Arch, London W1H 7LW. There is currently no 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 CENTRE 365 LIMITED?

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CENTRE 365 LIMITED is currently Dissolved. It was registered on 19/10/1976 and dissolved on 28/02/2010.

Where is CENTRE 365 LIMITED located?

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CENTRE 365 LIMITED is registered at One Great Cumberland Place, Marble Arch, London W1H 7LW.

What does CENTRE 365 LIMITED do?

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CENTRE 365 LIMITED operates in the Printing not elsewhere classified (22.22 - SIC 2003) sector.

What is the latest filing for CENTRE 365 LIMITED?

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The latest filing was on 28/02/2010: Final Gazette dissolved following liquidation.