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CENTRIC TELCO LIMITED

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CENTRIC TELCO LIMITED

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Key Data

Status

Dissolved

Company No.

04160077Copy
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Incorporation date

14/02/2001

Size

Dormant

Classification

Wired telecommunications activities (61.10 - SIC 2007);

Contacts

Registered address

Registered address

20-22 Commercial Street, London E1 6LPCopy
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See on map
Latest events (Record since 14/02/2001)
dot icon08/10/2019
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon23/07/2019
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon10/07/2019
Application to strike the company off the register
View PDF (5 pages)
dot icon13/02/2019
Confirmation statement made on 2019-01-26 with no updates
View PDF (3 pages)
dot icon11/12/2018
Termination of appointment of Mark Mccardle as a director on 2018-12-10
View PDF (1 pages)
dot icon27/09/2018
Accounts for a dormant company made up to 2017-12-31
View PDF (2 pages)
dot icon26/02/2018
Confirmation statement made on 2018-01-26 with no updates
View PDF (3 pages)
dot icon29/11/2017
Appointment of Christopher Rosas as a director on 2017-11-15
View PDF (2 pages)
dot icon28/11/2017
Termination of appointment of Stewart Smythe as a director on 2017-11-15
View PDF (1 pages)
dot icon28/11/2017
Termination of appointment of Austin Jules Heiman as a director on 2017-11-15
View PDF (1 pages)
dot icon28/11/2017
Termination of appointment of Michael David Bross as a director on 2017-11-15
View PDF (1 pages)
dot icon28/11/2017
Termination of appointment of Robb Allen as a director on 2017-11-15
View PDF (1 pages)
dot icon28/11/2017
Termination of appointment of Ruth Billen as a secretary on 2017-11-15
View PDF (1 pages)
dot icon28/11/2017
Appointment of Mr Darren George Norfolk as a director on 2017-11-15
View PDF (2 pages)
dot icon28/11/2017
Appointment of Reinhard Waldinger as a director on 2017-11-15
View PDF (2 pages)
dot icon28/11/2017
Appointment of Mark Mccardle as a director on 2017-11-15
View PDF (2 pages)
dot icon28/09/2017
Accounts for a dormant company made up to 2016-12-31
View PDF (2 pages)
dot icon18/04/2017
Previous accounting period shortened from 2017-06-30 to 2016-12-31
View PDF (1 pages)
dot icon29/03/2017
Accounts for a dormant company made up to 2016-06-30
View PDF (2 pages)
dot icon22/02/2017
Termination of appointment of Troels Henriksen as a director on 2016-09-30
View PDF (1 pages)
dot icon22/02/2017
Registered office address changed from 150 Aldersgate Street London EC1A 4AB England to 20-22 Commercial Street London E1 6LP on 2017-02-22
View PDF (1 pages)
dot icon08/02/2017
Confirmation statement made on 2017-01-26 with updates
View PDF (5 pages)
dot icon08/02/2017
Register inspection address has been changed from C/O Rpc Llp Tower Bridge House St Katharines Way London E1W 1AA to C/O Rpc Llp Fairway House Pascal Close St. Mellons Cardiff CF3 0LW
View PDF (1 pages)
dot icon06/09/2016
Resolutions
View PDF (13 pages)
dot icon30/08/2016
Appointment of Mr Austin Jules Heiman as a director on 2016-08-17
View PDF (2 pages)
dot icon30/08/2016
Appointment of Mr Michael David Bross as a director on 2016-08-17
View PDF (2 pages)
dot icon30/08/2016
Appointment of Mr Robb Allen as a director on 2016-08-17
View PDF (2 pages)
dot icon26/08/2016
Registered office address changed from The Broadgate Tower 20 Primrose Street London EC2A 2EW to 150 Aldersgate Street London EC1A 4AB on 2016-08-26
View PDF (1 pages)
dot icon11/04/2016
Annual return made up to 2016-01-26 with full list of shareholders
View PDF (5 pages)
dot icon06/04/2016
Accounts for a dormant company made up to 2015-06-30
View PDF (3 pages)
dot icon16/04/2015
Accounts for a dormant company made up to 2014-06-30
View PDF (3 pages)
dot icon02/04/2015
Appointment of Mr Stewart Smythe as a director on 2015-03-13
View PDF (2 pages)
dot icon01/04/2015
Appointment of Ms Ruth Billen as a secretary on 2015-02-04
View PDF (2 pages)
dot icon01/04/2015
Termination of appointment of Jatinder Brainch as a director on 2015-02-04
View PDF (1 pages)
dot icon01/04/2015
Termination of appointment of Jatinder Brainch as a secretary on 2015-02-04
View PDF (1 pages)
dot icon01/04/2015
Appointment of Mr Troels Henriksen as a director on 2015-02-04
View PDF (2 pages)
dot icon27/01/2015
Accounts for a dormant company made up to 2013-06-30
View PDF (2 pages)
dot icon26/01/2015
Annual return made up to 2015-01-26 with full list of shareholders
View PDF (4 pages)
dot icon09/04/2014
Statement of company's objects
View PDF (2 pages)
dot icon09/04/2014
Memorandum and Articles of Association
View PDF (25 pages)
dot icon09/04/2014
Resolutions
View PDF (27 pages)
dot icon05/02/2014
Registered office address changed from New Broad Street House 35 New Broad Street London EC2M 1NH on 2014-02-05
View PDF (1 pages)
dot icon04/02/2014
Annual return made up to 2014-01-26 with full list of shareholders
View PDF (14 pages)
dot icon24/10/2013
Register(s) moved to registered inspection location
View PDF (2 pages)
dot icon24/10/2013
Register inspection address has been changed
View PDF (2 pages)
dot icon19/07/2013
Annual return made up to 2013-01-26
View PDF (14 pages)
dot icon08/04/2013
Total exemption full accounts made up to 2012-06-30
View PDF (9 pages)
dot icon22/01/2013
Termination of appointment of Mark Woodall as a secretary
View PDF (2 pages)
dot icon22/01/2013
Termination of appointment of Mark Woodall as a director
View PDF (2 pages)
dot icon22/01/2013
Appointment of Jatinder Brainch as a secretary
View PDF (4 pages)
dot icon22/01/2013
Appointment of Jatinder Brainch as a director
View PDF (5 pages)
dot icon25/11/2012
Annual return made up to 2012-01-26 with full list of shareholders
View PDF (3 pages)
dot icon04/01/2012
Total exemption full accounts made up to 2011-06-30
View PDF (9 pages)
dot icon17/10/2011
Resolutions
View PDF (2 pages)
dot icon17/10/2011
Appointment of Mark James Woodall as a secretary
View PDF (3 pages)
dot icon17/10/2011
Appointment of Mr Mark James Woodall as a director
View PDF (3 pages)
dot icon17/10/2011
Termination of appointment of Toby Harris as a secretary
View PDF (2 pages)
dot icon17/10/2011
Termination of appointment of Peter Knight as a director
View PDF (2 pages)
dot icon17/10/2011
Termination of appointment of Toby Harris as a director
View PDF (2 pages)
dot icon20/07/2011
Registered office address changed from the Quadrangle, 2Nd Floor 180 Wardour Street London W1F 8LB on 2011-07-20
View PDF (2 pages)
dot icon15/06/2011
Total exemption full accounts made up to 2010-06-30
View PDF (9 pages)
dot icon16/03/2011
Annual return made up to 2011-01-26 with full list of shareholders
View PDF (13 pages)
dot icon16/03/2011
Total exemption full accounts made up to 2009-06-30
View PDF (9 pages)
dot icon16/03/2011
Total exemption full accounts made up to 2008-06-30
View PDF (11 pages)
dot icon16/03/2011
Annual return made up to 2010-01-26 with full list of shareholders
View PDF (16 pages)
dot icon16/03/2011
Annual return made up to 2009-01-26 with full list of shareholders
View PDF (5 pages)
dot icon14/03/2011
Restoration by order of the court
View PDF (1 pages)
dot icon12/05/2009
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon20/01/2009
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon16/12/2008
Application for striking-off
View PDF (1 pages)
dot icon27/10/2008
Appointment terminated director and secretary alan waterfield
View PDF (1 pages)
dot icon27/10/2008
Director and secretary appointed toby charles harris
View PDF (2 pages)
dot icon23/10/2008
Return made up to 26/01/08; full list of members
View PDF (3 pages)
dot icon22/10/2008
Registered office changed on 22/10/2008 from, the quadrangle, 180 wardour street, london, W1F 8LB
View PDF (1 pages)
dot icon01/05/2008
Full accounts made up to 2007-06-29
View PDF (12 pages)
dot icon27/07/2007
Auditor's resignation
View PDF (2 pages)
dot icon18/07/2007
Director resigned
View PDF (1 pages)
dot icon18/07/2007
Director resigned
View PDF (1 pages)
dot icon18/07/2007
Director resigned
View PDF (1 pages)
dot icon18/07/2007
Secretary resigned
View PDF (1 pages)
dot icon18/07/2007
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon18/07/2007
New director appointed
View PDF (2 pages)
dot icon18/07/2007
Registered office changed on 18/07/07 from: 20 bedfordbury, london, WC2N 2BL
View PDF (1 pages)
dot icon18/04/2007
Accounts for a dormant company made up to 2006-06-30
View PDF (8 pages)
dot icon02/02/2007
Return made up to 26/01/07; full list of members
View PDF (2 pages)
dot icon22/11/2006
Secretary's particulars changed
View PDF (1 pages)
dot icon17/07/2006
Director's particulars changed
View PDF (1 pages)
dot icon20/02/2006
Return made up to 26/01/06; full list of members
View PDF (3 pages)
dot icon20/02/2006
Location of debenture register
View PDF (1 pages)
dot icon09/01/2006
Full accounts made up to 2005-06-30
View PDF (8 pages)
dot icon21/03/2005
Return made up to 26/01/05; full list of members
View PDF (8 pages)
dot icon16/03/2005
Accounts for a dormant company made up to 2004-06-30
View PDF (7 pages)
dot icon07/05/2004
Accounts for a dormant company made up to 2003-06-30
View PDF (7 pages)
dot icon17/02/2004
Return made up to 26/01/04; full list of members
View PDF (8 pages)
dot icon29/09/2003
Director resigned
View PDF (1 pages)
dot icon18/09/2003
Resolutions
View PDF (0 pages)
dot icon18/09/2003
Resolutions
View PDF (0 pages)
dot icon18/09/2003
Resolutions
View PDF (1 pages)
dot icon01/03/2003
Return made up to 26/01/03; full list of members
View PDF (8 pages)
dot icon10/12/2002
Full accounts made up to 2002-06-30
View PDF (11 pages)
dot icon12/03/2002
Return made up to 26/01/02; full list of members
View PDF (8 pages)
dot icon06/03/2002
Director's particulars changed
View PDF (1 pages)
dot icon05/03/2002
Location of register of members
View PDF (1 pages)
dot icon14/01/2002
Accounting reference date extended from 31/12/01 to 30/06/02
View PDF (1 pages)
dot icon05/09/2001
New director appointed
View PDF (2 pages)
dot icon05/09/2001
New director appointed
View PDF (2 pages)
dot icon05/09/2001
New director appointed
View PDF (2 pages)
dot icon05/09/2001
New secretary appointed
View PDF (2 pages)
dot icon05/09/2001
Registered office changed on 05/09/01 from: landsdowne house, 57 berkley square, london, W1X 6HJ
View PDF (1 pages)
dot icon05/09/2001
Director resigned
View PDF (1 pages)
dot icon05/09/2001
Secretary resigned
View PDF (1 pages)
dot icon29/08/2001
New director appointed
View PDF (2 pages)
dot icon02/07/2001
Memorandum and Articles of Association
View PDF (18 pages)
dot icon02/07/2001
Accounting reference date shortened from 28/02/02 to 31/12/01
View PDF (1 pages)
dot icon02/07/2001
Registered office changed on 02/07/01 from: eversheds house 70 great bridgewater street manchester M1 5ES
View PDF (1 pages)
dot icon02/07/2001
Secretary resigned
View PDF (1 pages)
dot icon02/07/2001
Director resigned
View PDF (1 pages)
dot icon02/07/2001
New secretary appointed
View PDF (2 pages)
dot icon02/07/2001
New director appointed
View PDF (2 pages)
dot icon19/06/2001
Certificate of change of name
View PDF (3 pages)
dot icon08/05/2001
Registered office changed on 08/05/01 from: london scottish house 24 mount, street, manchester, M2 3DB
View PDF (1 pages)
dot icon14/02/2001
Incorporation
View PDF (29 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

dot iconNext accounts made up to
31/12/2018
dot iconLast accounts made up to
31/12/2017View PDF

Confirmation

dot iconLast statement dated
31/12/2017View PDF
See more events →

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Financial Ratios

CENTRIC TELCO LIMITED has not submitted financial statements

CENTRIC TELCO LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

28
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CENTRIC TELCO LIMITED

CENTRIC TELCO LIMITED is a Dissolved company incorporated on 14/02/2001 with the registered office located at 20-22 Commercial Street, London E1 6LP. There are currently 3 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 TELCO LIMITED?

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CENTRIC TELCO LIMITED is currently Dissolved. It was registered on 14/02/2001 and dissolved on 08/10/2019.

Where is CENTRIC TELCO LIMITED located?

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CENTRIC TELCO LIMITED is registered at 20-22 Commercial Street, London E1 6LP.

What does CENTRIC TELCO LIMITED do?

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CENTRIC TELCO LIMITED operates in the Wired telecommunications activities (61.10 - SIC 2007) sector.

What is the latest filing for CENTRIC TELCO LIMITED?

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The latest filing was on 08/10/2019: Final Gazette dissolved via voluntary strike-off.