CENTRELINE INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

03870237

Incorporation date

01/11/1999

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/11/1999)

21/11/2011

Final Gazette dissolved via voluntary strike-off

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08/08/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/07/2011

Application to strike the company off the register

View PDF (3 pages)

04/07/2011

Total exemption small company accounts made up to 2009-11-30

View PDF (3 pages)

03/06/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

23/05/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/11/2010

Annual return made up to 2010-11-02 with full list of shareholders

View PDF (6 pages)

27/05/2010

Total exemption full accounts made up to 2008-11-30

View PDF (11 pages)

18/11/2009

Annual return made up to 2009-11-02 with full list of shareholders

View PDF (5 pages)

18/11/2009

Director's details changed for Nicola Maye on 2009-10-01

View PDF (2 pages)

18/11/2009

Director's details changed for Anne Maye on 2009-10-01

View PDF (2 pages)

30/03/2009

Registered office changed on 31/03/2009 from the clock house 140 london road guildford surrey GU1 1UW

View PDF (1 pages)

23/02/2009

Return made up to 02/11/08; full list of members

View PDF (7 pages)

15/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

15/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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15/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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15/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (2 pages)

11/12/2008

Appointment Terminate, Director And Secretary Bernard Joseph Costelloe Logged Form

View PDF (1 pages)

11/12/2008

Appointment Terminate, Director Liam Maye Logged Form

View PDF (1 pages)

11/12/2008

Director and secretary appointed anne maye

View PDF (3 pages)

11/12/2008

Director appointed nicola maye

View PDF (3 pages)

04/09/2008

Total exemption full accounts made up to 2007-11-30

View PDF (10 pages)

23/07/2008

Total exemption full accounts made up to 2006-11-30

View PDF (10 pages)

11/12/2007

Return made up to 02/11/07; full list of members

View PDF (3 pages)

27/04/2007

Total exemption full accounts made up to 2005-11-30

View PDF (11 pages)

03/12/2006

Return made up to 02/11/06; full list of members

View PDF (3 pages)

08/03/2006

Total exemption full accounts made up to 2004-11-30

View PDF (12 pages)

12/12/2005

Registered office changed on 13/12/05 from: 19 cavendish square london W1A 2AW

View PDF (1 pages)

17/11/2005

Return made up to 02/11/05; full list of members

View PDF (8 pages)

29/06/2005

New secretary appointed

View PDF (2 pages)

29/06/2005

Secretary resigned

View PDF (1 pages)

18/04/2005

Full accounts made up to 2003-11-30

View PDF (13 pages)

04/04/2005

Registered office changed on 05/04/05 from: the courtyard evelyn road chiswick london W4 5JL

View PDF (1 pages)

16/11/2004

Return made up to 02/11/04; full list of members

View PDF (6 pages)

12/04/2004

Full accounts made up to 2002-11-30

View PDF (13 pages)

06/12/2003

Return made up to 02/11/03; full list of members

View PDF (6 pages)

03/07/2003

Full accounts made up to 2001-11-30

View PDF (13 pages)

07/11/2002

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

View PDF (8 pages)

11/12/2001

Return made up to 02/11/01; full list of members

View PDF (6 pages)

11/12/2001

Return made up to 02/11/00; full list of members

View PDF (6 pages)

09/12/2001

Miscellaneous

View PDF (2 pages)

03/12/2001

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/12/2001

Full accounts made up to 2000-11-30

View PDF (13 pages)

10/09/2001

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/01/2001

New secretary appointed

View PDF (2 pages)

03/01/2001

Secretary resigned

View PDF (1 pages)

03/01/2001

Registered office changed on 04/01/01 from: lower ground floor 12 seymour st london W1H 5WB

View PDF (1 pages)

30/08/2000

Particulars of mortgage/charge

View PDF (3 pages)

02/02/2000

Particulars of mortgage/charge

View PDF (9 pages)

02/02/2000

Particulars of mortgage/charge

View PDF (7 pages)

02/02/2000

Particulars of mortgage/charge

View PDF (3 pages)

28/12/1999

New director appointed

View PDF (2 pages)

28/12/1999

Director resigned

View PDF (1 pages)

28/12/1999

Secretary resigned

View PDF (1 pages)

28/12/1999

New secretary appointed

View PDF (2 pages)

28/12/1999

New director appointed

View PDF (2 pages)

28/12/1999

Registered office changed on 29/12/99 from: lower ground floor 12 seymour street london W1H 5WB

View PDF (1 pages)

28/12/1999

Ad 02/11/99--------- £ si 98@1=98 £ ic 1/99

View PDF (2 pages)

16/12/1999

Registered office changed on 17/12/99 from: 46A syon lane isleworth middlesex TW7 5NQ

View PDF (1 pages)

16/12/1999

Resolutions

View PDF (8 pages)

01/11/1999

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

29/11/2009

Last change occurred

29/11/2009

Accounts

Total Exemption Small

Last made up date

29/11/2009

Next account date

29/11/2010

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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
APEX COMPANY SERVICES LIMITED	Nominee Secretary	01/11/1999 - 13/12/1999	2389
APEX NOMINEES LIMITED	Nominee Director	01/11/1999 - 13/12/1999	2361
ALL TAX SECRETARIES LIMITED	Corporate Secretary	11/10/2000 - 22/05/2005	183
Maye, Anne	Secretary	06/08/2008 - Present	-
O'reilly, Joseph	Director	13/12/1999 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About CENTRELINE INVESTMENTS LIMITED

CENTRELINE INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 01/11/1999 with the registered office located at 21 St. Thomas Street, Bristol BS1 6JS. There are currently 4 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 CENTRELINE INVESTMENTS LIMITED?

CENTRELINE INVESTMENTS LIMITED is currently Dissolved. It was registered on 01/11/1999 and dissolved on 21/11/2011.

Where is CENTRELINE INVESTMENTS LIMITED located?

CENTRELINE INVESTMENTS LIMITED is registered at 21 St. Thomas Street, Bristol BS1 6JS.

What does CENTRELINE INVESTMENTS LIMITED do?

CENTRELINE INVESTMENTS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for CENTRELINE INVESTMENTS LIMITED?

The latest filing was on 21/11/2011: Final Gazette dissolved via voluntary strike-off.