CENTREPOINT INVESTMENTS- LIMITED

Key Data

Status

Dissolved

Company No.

02642568

Incorporation date

02/09/1991

Size

Classification

Development and selling of real estate (70.11 - SIC 2003);Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/09/1991)

27/08/2012

Final Gazette dissolved via compulsory strike-off

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14/05/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/03/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

10/01/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/09/2010

Annual return made up to 2010-09-16 with full list of shareholders

View PDF (13 pages)

20/08/2010

Director's details changed for Aneesa Mirza on 2010-08-14

View PDF (2 pages)

22/06/2010

Appointment of Sayeeda Fatima Aghlani as a secretary

View PDF (3 pages)

22/06/2010

Termination of appointment of Mohd Hasan as a secretary

View PDF (2 pages)

09/02/2010

Annual return made up to 2010-01-25 with full list of shareholders

View PDF (13 pages)

20/01/2010

Appointment of Aneesa Mirza as a director

View PDF (3 pages)

19/01/2010

Termination of appointment of Ali Mirza as a director

View PDF (2 pages)

26/10/2009

Director's details changed for Mr Ali Asghar Mirra on 2009-09-29

View PDF (1 pages)

26/10/2009

Secretary's details changed for Mohd Hasan on 2009-09-29

View PDF (1 pages)

15/09/2009

Total exemption full accounts made up to 2008-12-31

View PDF (8 pages)

15/06/2009

Registered office changed on 16/06/2009 from 58 mitcham road west croydon CR0 3RG

View PDF (1 pages)

21/09/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (9 pages)

21/09/2008

Return made up to 03/09/08; no change of members

View PDF (6 pages)

16/09/2007

Return made up to 03/09/07; no change of members

View PDF (6 pages)

16/09/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

30/04/2007

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

03/10/2006

Registered office changed on 04/10/06 from: 58 mitcham road west croydon CR0 3RG

View PDF (1 pages)

20/09/2006

Return made up to 03/09/06; full list of members

View PDF (6 pages)

20/09/2006

Registered office changed on 21/09/06

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02/01/2006

Return made up to 03/09/05; full list of members

View PDF (6 pages)

02/01/2006

Director's particulars changed

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14/09/2004

Return made up to 03/09/04; full list of members

View PDF (6 pages)

07/09/2003

Total exemption full accounts made up to 2002-12-31

View PDF (8 pages)

07/09/2003

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

View PDF (6 pages)

16/09/2002

Total exemption full accounts made up to 2001-12-31

View PDF (8 pages)

16/09/2002

Return made up to 03/09/02; full list of members

View PDF (6 pages)

12/09/2001

Return made up to 03/09/01; full list of members

View PDF (6 pages)

12/09/2001

Secretary resigned

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12/09/2001

New secretary appointed

View PDF (2 pages)

12/09/2001

Total exemption full accounts made up to 2000-12-31

View PDF (8 pages)

14/11/2000

Particulars of mortgage/charge

View PDF (5 pages)

01/10/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

07/09/2000

Return made up to 03/09/00; full list of members

View PDF (6 pages)

13/09/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

13/09/1999

Return made up to 03/09/99; full list of members

View PDF (5 pages)

01/07/1999

Secretary resigned

View PDF (1 pages)

01/07/1999

New secretary appointed

View PDF (2 pages)

06/09/1998

Return made up to 03/09/98; no change of members

View PDF (6 pages)

06/09/1998

Full accounts made up to 1997-12-31

View PDF (8 pages)

29/04/1998

Particulars of mortgage/charge

View PDF (6 pages)

28/09/1997

Full accounts made up to 1996-12-31

View PDF (8 pages)

14/09/1997

New secretary appointed

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14/09/1997

Secretary resigned

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14/09/1997

Return made up to 03/09/97; full list of members

View PDF (6 pages)

30/09/1996

Full accounts made up to 1995-12-31

View PDF (8 pages)

25/09/1996

Return made up to 03/09/96; full list of members

View PDF (6 pages)

11/09/1996

Amended full accounts made up to 1994-12-31

View PDF (9 pages)

28/07/1996

Certificate of change of name

View PDF (4 pages)

04/09/1995

Full accounts made up to 1994-12-31

View PDF (9 pages)

04/09/1995

Return made up to 03/09/95; full list of members

View PDF (6 pages)

04/09/1995

Location of register of members address changed

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19/03/1995

Certificate of change of name

View PDF (2 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (20 pages)

24/11/1994

Full accounts made up to 1993-12-31

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13/09/1994

Return made up to 03/09/94; full list of members

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17/04/1994

Registered office changed on 18/04/94 from: 7 frensham court phipps bridge road mitcham surrey CR4 3PG

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07/09/1993

Return made up to 03/09/93; no change of members

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27/06/1993

Full accounts made up to 1992-12-31

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27/06/1993

Registered office changed on 28/06/93 from: 555A london road north cheam surrey SM3 9AE

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11/10/1992

Return made up to 03/09/92; full list of members

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11/10/1992

Location of register of members address changed

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11/10/1992

Location of debenture register address changed

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13/05/1992

Accounting reference date notified as 31/12

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22/04/1992

Ad 20/12/91--------- £ si 98@1=98 £ ic 2/100

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19/12/1991

Registered office changed on 20/12/91 from: 149 endlesham road london SW12 8SN

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25/09/1991

Secretary resigned;new secretary appointed

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16/09/1991

Director resigned;new director appointed

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15/09/1991

Registered office changed on 16/09/91 from: alpha searches & formations LTD. 50 old street london EC1V 9AQ

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02/09/1991

Incorporation

View PDF (17 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Aghlani, Sayeeda Fatima	Secretary	26/02/2010 - Present	-
Asghar, Aneesa	Director	27/11/2009 - Present	-
Asghar, Kaneez	Secretary	20/06/1999 - 15/08/2001	-
Hasan, Mohd	Secretary	15/08/2001 - 26/02/2010	-
Hasan, Mohd	Secretary	08/08/1997 - 20/06/1999	-

Persons with Significant Control

No PSC data available.

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Description

About CENTREPOINT INVESTMENTS- LIMITED

CENTREPOINT INVESTMENTS- LIMITED is an(a) Dissolved company incorporated on 02/09/1991 with the registered office located at 147 Endlesham Road, Batham, London SW12 8JN. 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 CENTREPOINT INVESTMENTS- LIMITED?

CENTREPOINT INVESTMENTS- LIMITED is currently Dissolved. It was registered on 02/09/1991 and dissolved on 27/08/2012.

Where is CENTREPOINT INVESTMENTS- LIMITED located?

CENTREPOINT INVESTMENTS- LIMITED is registered at 147 Endlesham Road, Batham, London SW12 8JN.

What does CENTREPOINT INVESTMENTS- LIMITED do?

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

What is the latest filing for CENTREPOINT INVESTMENTS- LIMITED?

The latest filing was on 27/08/2012: Final Gazette dissolved via compulsory strike-off.