CENTRIC NETWORKS LIMITED

Key Data

Status

Dissolved

Company No.

04758367

Incorporation date

08/05/2003

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/05/2003)

02/11/2016

Final Gazette dissolved following liquidation

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02/08/2016

Return of final meeting in a members' voluntary winding up

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01/07/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

01/07/2015

Resolutions

View PDF (1 pages)

30/06/2015

Declaration of solvency

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29/06/2015

Registered office address changed from Newton House Cambridge Business Park Cowley Road Cambridge CB4 0WZ to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN on 2015-06-30

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05/06/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/06/2015

Annual return made up to 2015-05-09 with full list of shareholders

View PDF (3 pages)

06/04/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/01/2015

Termination of appointment of Spencer Neal Dredge as a director on 2014-12-31

View PDF (1 pages)

05/01/2015

Termination of appointment of Anthony Charles Weaver as a director on 2014-12-31

View PDF (1 pages)

14/12/2014

Appointment of Mr Haywood Chapman as a director on 2014-12-01

View PDF (2 pages)

05/06/2014

Annual return made up to 2014-05-09 with full list of shareholders

View PDF (4 pages)

11/02/2014

Appointment of Mr Spencer Neal Dredge as a director

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11/02/2014

Termination of appointment of Peter Hallett as a director

View PDF (1 pages)

09/02/2014

Appointment of Mr Paul Harvey Myhill as a secretary

View PDF (2 pages)

09/02/2014

Termination of appointment of Nicola Busby as a secretary

View PDF (1 pages)

10/12/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (7 pages)

09/06/2013

Annual return made up to 2013-05-09 with full list of shareholders

View PDF (4 pages)

05/03/2013

Accounts for a dormant company made up to 2012-05-31

View PDF (7 pages)

27/02/2013

Termination of appointment of David Memory as a director

View PDF (1 pages)

20/01/2013

Registered office address changed from Cotswold Court Lansdown Road Cheltenham Gloucestershire GL50 2JA on 2013-01-21

View PDF (1 pages)

20/01/2013

Termination of appointment of Kelvin Harrison as a director

View PDF (1 pages)

17/12/2012

Current accounting period shortened from 2013-05-31 to 2013-03-31

View PDF (3 pages)

15/11/2012

Appointment of Mr Peter John Hallett as a director

View PDF (3 pages)

14/11/2012

Appointment of Mr Anthony Charles Weaver as a director

View PDF (3 pages)

05/06/2012

Annual return made up to 2012-05-09 with full list of shareholders

View PDF (5 pages)

23/11/2011

Accounts for a dormant company made up to 2011-05-31

View PDF (7 pages)

06/06/2011

Annual return made up to 2011-05-09 with full list of shareholders

View PDF (5 pages)

09/12/2010

Full accounts made up to 2010-05-31

View PDF (11 pages)

06/06/2010

Annual return made up to 2010-05-09 with full list of shareholders

View PDF (5 pages)

17/02/2010

Accounts for a dormant company made up to 2009-05-31

View PDF (9 pages)

11/06/2009

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

View PDF (3 pages)

11/06/2009

Secretary's change of particulars / nicola busby / 30/09/2008

View PDF (1 pages)

06/05/2009

Director appointed david william memory

View PDF (2 pages)

06/05/2009

Appointment terminated director john taylor

View PDF (1 pages)

23/03/2009

Full accounts made up to 2008-05-31

View PDF (14 pages)

13/07/2008

Appointment terminated director linda andrews

View PDF (1 pages)

13/07/2008

Director appointed john james taylor

View PDF (1 pages)

04/06/2008

Return made up to 09/05/08; full list of members

View PDF (5 pages)

04/06/2008

Secretary's change of particulars / nicola busby / 20/07/2007

View PDF (1 pages)

11/11/2007

Accounts for a small company made up to 2007-06-30

View PDF (7 pages)

31/08/2007

Accounting reference date shortened from 30/06/08 to 31/05/08

View PDF (1 pages)

28/08/2007

Secretary resigned

View PDF (1 pages)

28/08/2007

Director resigned

View PDF (1 pages)

28/08/2007

Director resigned

View PDF (1 pages)

28/08/2007

Director resigned

View PDF (1 pages)

28/08/2007

New secretary appointed

View PDF (2 pages)

28/08/2007

New director appointed

View PDF (3 pages)

28/08/2007

New director appointed

View PDF (3 pages)

12/08/2007

Registered office changed on 13/08/07 from: kensal house, 77 spingfield road chelmsford essex CM2 6JG

View PDF (1 pages)

09/05/2007

Return made up to 09/05/07; full list of members

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09/05/2007

Total exemption small company accounts made up to 2006-06-30

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05/12/2006

Registered office changed on 06/12/06 from: pf michael LTD, 69/71 east street, tolesbury maldon, essex CM9 8QE

View PDF (1 pages)

04/07/2006

Amended accounts made up to 2005-06-30

View PDF (6 pages)

29/06/2006

Return made up to 09/05/06; full list of members

View PDF (4 pages)

29/11/2005

Total exemption small company accounts made up to 2005-06-30

View PDF (7 pages)

10/11/2005

Secretary's particulars changed

View PDF (1 pages)

18/08/2005

Secretary's particulars changed

View PDF (1 pages)

02/06/2005

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

View PDF (3 pages)

04/04/2005

Amended accounts made up to 2004-06-30

View PDF (10 pages)

22/03/2005

Total exemption full accounts made up to 2004-06-30

View PDF (10 pages)

22/03/2005

Accounting reference date shortened from 31/05/05 to 30/06/04

View PDF (1 pages)

20/10/2004

Certificate of change of name

View PDF (2 pages)

27/07/2004

Director resigned

View PDF (1 pages)

27/07/2004

New director appointed

View PDF (2 pages)

27/06/2004

Return made up to 09/05/04; full list of members

View PDF (16 pages)

16/02/2004

New director appointed

View PDF (2 pages)

30/12/2003

Resolutions

View PDF (1 pages)

30/12/2003

S-div 24/11/03

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30/12/2003

Nc inc already adjusted 24/11/03

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30/12/2003

Ad 09/12/03--------- £ si [email protected]=848 £ ic 2/850

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29/12/2003

Secretary resigned

View PDF (1 pages)

29/12/2003

New secretary appointed

View PDF (2 pages)

09/12/2003

Resolutions

View PDF (0 pages)

09/12/2003

Resolutions

View PDF (1 pages)

25/06/2003

Director's particulars changed

View PDF (1 pages)

03/06/2003

Secretary resigned

View PDF (1 pages)

03/06/2003

New secretary appointed;new director appointed

View PDF (2 pages)

21/05/2003

Certificate of change of name

View PDF (2 pages)

08/05/2003

New director appointed

View PDF (1 pages)

08/05/2003

New secretary appointed

View PDF (1 pages)

08/05/2003

Registered office changed on 09/05/03 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ

View PDF (1 pages)

08/05/2003

Director resigned

View PDF (1 pages)

08/05/2003

Director resigned

View PDF (1 pages)

08/05/2003

Secretary resigned

View PDF (1 pages)

08/05/2003

Incorporation

View PDF (11 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

30/03/2013

Last change occurred

30/03/2013

Accounts

Dormant

Last made up date

30/03/2013

Next account date

30/03/2014

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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
Harrison, Kelvin Frank	Director	19/07/2007 - 01/12/2012	53
Hallett, Peter John	Director	09/11/2012 - 31/01/2014	95
Michie, Simon Barton	Director	31/01/2004 - 18/07/2007	1
Myhill, Paul Harvey	Secretary	28/11/2013 - Present	-
Redman, Richard Benjamin	Secretary	27/05/2003 - 20/11/2003	-

Persons with Significant Control

No PSC data available.

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Description

About CENTRIC NETWORKS LIMITED

CENTRIC NETWORKS LIMITED is an(a) Dissolved company incorporated on 08/05/2003 with the registered office located at Third Floor One London Square, Cross Lanes, Guildford, Surrey GU1 1UN. 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 CENTRIC NETWORKS LIMITED?

CENTRIC NETWORKS LIMITED is currently Dissolved. It was registered on 08/05/2003 and dissolved on 02/11/2016.

Where is CENTRIC NETWORKS LIMITED located?

CENTRIC NETWORKS LIMITED is registered at Third Floor One London Square, Cross Lanes, Guildford, Surrey GU1 1UN.

What does CENTRIC NETWORKS LIMITED do?

CENTRIC NETWORKS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CENTRIC NETWORKS LIMITED?

The latest filing was on 02/11/2016: Final Gazette dissolved following liquidation.