CENTRELAND ASSETS LIMITED

Key Data

Status

Dissolved

Company No.

02230429

Incorporation date

14/03/1988

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 14/03/1988)

29/03/2010

Final Gazette dissolved via voluntary strike-off

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14/12/2009

First Gazette notice for voluntary strike-off

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01/12/2009

Application to strike the company off the register

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08/06/2009

Return made up to 16/05/09; full list of members

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01/06/2009

Total exemption small company accounts made up to 2009-03-24

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05/10/2008

Accounts made up to 2008-03-24

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28/05/2008

Return made up to 16/05/08; full list of members

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10/01/2008

Accounts made up to 2007-03-24

View PDF (4 pages)

25/06/2007

Return made up to 16/05/07; no change of members

View PDF (7 pages)

02/01/2007

Accounts made up to 2006-03-24

View PDF (4 pages)

01/06/2006

Return made up to 16/05/06; full list of members

View PDF (7 pages)

04/08/2005

Total exemption small company accounts made up to 2005-03-24

View PDF (4 pages)

26/05/2005

Return made up to 16/05/05; full list of members

View PDF (7 pages)

20/01/2005

Total exemption small company accounts made up to 2004-03-24

View PDF (4 pages)

20/06/2004

Return made up to 16/05/04; full list of members

View PDF (7 pages)

25/01/2004

Total exemption small company accounts made up to 2003-03-24

View PDF (4 pages)

13/08/2003

Secretary resigned

View PDF (1 pages)

13/08/2003

New secretary appointed

View PDF (2 pages)

12/06/2003

Return made up to 16/05/03; full list of members

View PDF (7 pages)

15/04/2003

Total exemption small company accounts made up to 2002-03-24

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15/06/2002

Return made up to 16/05/02; full list of members

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24/01/2002

Accounts for a small company made up to 2001-03-24

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03/06/2001

Return made up to 16/05/01; full list of members

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16/04/2001

Accounting reference date extended from 31/12/00 to 24/03/01

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07/02/2001

New secretary appointed

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07/02/2001

Registered office changed on 08/02/01 from: capital house queens park road handbridge chester

View PDF (1 pages)

07/02/2001

Director resigned

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07/02/2001

Director resigned

View PDF (1 pages)

07/02/2001

Secretary resigned

View PDF (1 pages)

17/09/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

13/09/2000

Secretary resigned

View PDF (1 pages)

13/09/2000

New secretary appointed

View PDF (1 pages)

13/09/2000

Registered office changed on 14/09/00 from: 8 frederick's place london EC2R 8AT

View PDF (1 pages)

29/06/2000

Secretary resigned

View PDF (1 pages)

29/06/2000

New secretary appointed

View PDF (2 pages)

29/06/2000

Return made up to 16/05/00; full list of members

View PDF (8 pages)

21/03/2000

Secretary resigned

View PDF (1 pages)

15/11/1999

Auditor's resignation

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08/07/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

06/06/1999

Return made up to 16/05/99; full list of members

View PDF (13 pages)

20/08/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

03/06/1998

Return made up to 16/05/98; no change of members

View PDF (10 pages)

18/06/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

04/06/1997

Return made up to 16/05/97; no change of members

View PDF (9 pages)

26/08/1996

Full accounts made up to 1995-12-31

View PDF (7 pages)

14/06/1996

Return made up to 16/05/96; full list of members

View PDF (9 pages)

08/06/1996

New director appointed

View PDF (2 pages)

02/06/1996

Memorandum and Articles of Association

View PDF (15 pages)

02/06/1996

Resolutions

View PDF (2 pages)

02/06/1996

New director appointed

View PDF (3 pages)

29/05/1996

Particulars of mortgage/charge

View PDF (8 pages)

14/05/1996

Particulars of mortgage/charge

View PDF (7 pages)

26/10/1995

Secretary's particulars changed

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30/07/1995

Full accounts made up to 1994-12-31

View PDF (7 pages)

08/06/1995

Return made up to 16/05/95; no change of members

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (38 pages)

29/08/1994

Director resigned;new director appointed

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13/06/1994

Return made up to 16/05/94; no change of members

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24/05/1994

Full accounts made up to 1993-12-31

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05/06/1993

Return made up to 16/05/93; full list of members

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24/04/1993

Full accounts made up to 1992-12-31

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22/06/1992

Resolutions

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22/06/1992

Resolutions

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22/06/1992

Resolutions

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20/06/1992

Full accounts made up to 1991-12-31

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20/06/1992

Return made up to 16/05/92; no change of members

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04/07/1991

Full accounts made up to 1990-12-31

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04/07/1991

Return made up to 16/05/91; no change of members

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19/06/1990

Full accounts made up to 1989-12-31

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19/06/1990

Return made up to 16/05/90; full list of members

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06/11/1989

Full accounts made up to 1988-12-31

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06/11/1989

Return made up to 10/05/89; full list of members

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25/01/1989

Registered office changed on 26/01/89 from: 55 bishopsgate london EC2N 3NN

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11/08/1988

Certificate of change of name

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01/08/1988

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

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01/08/1988

Memorandum and Articles of Association

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26/07/1988

Wd 13/06/88 ad 31/05/88--------- £ si 98@1=98 £ ic 2/100

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25/07/1988

Resolutions

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25/07/1988

Resolutions

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21/06/1988

Registered office changed on 22/06/88 from: 73 cheapside london EC2V 6ER

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21/06/1988

Accounting reference date notified as 31/12

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14/04/1988

Registered office changed on 15/04/88 from: 2 baches st london N1 6UB

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14/04/1988

Director resigned;new director appointed

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14/04/1988

Secretary resigned;new secretary appointed

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14/03/1988

Incorporation

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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

23/03/2009

Last change occurred

23/03/2009

Accounts

Total Exemption Small

Last made up date

23/03/2009

Next account date

23/03/2010

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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
Hutchison, Graeme	Director	15/05/1996 - 20/11/2000	15
Robb, Gordon William	Director	15/07/1994 - 20/11/2000	16
Kirstein, Ivor Malcolm	Director	15/05/1996 - Present	1
Kirstein, Ivor Malcolm	Secretary	31/03/2003 - Present	14
Macrae, Alistair Ian	Secretary	01/09/2000 - 20/11/2000	11

Persons with Significant Control

No PSC data available.

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Description

About CENTRELAND ASSETS LIMITED

CENTRELAND ASSETS LIMITED is an(a) Dissolved company incorporated on 14/03/1988 with the registered office located at Harcourt House, 19 Cavendish Square, London W1M 0DY. 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 CENTRELAND ASSETS LIMITED?

CENTRELAND ASSETS LIMITED is currently Dissolved. It was registered on 14/03/1988 and dissolved on 29/03/2010.

Where is CENTRELAND ASSETS LIMITED located?

CENTRELAND ASSETS LIMITED is registered at Harcourt House, 19 Cavendish Square, London W1M 0DY.

What does CENTRELAND ASSETS LIMITED do?

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

What is the latest filing for CENTRELAND ASSETS LIMITED?

The latest filing was on 29/03/2010: Final Gazette dissolved via voluntary strike-off.