CENTRICOMP GROUP PUBLIC LIMITED COMPANY

Key Data

Status

Dissolved

Company No.

05363199

Incorporation date

13/02/2005

Size

Full

Classification

Manufacture of engines and turbines, except aircraft, vehicle and cycle engines (29.11 - SIC 2003);Manufacture of other special purpose machinery not elsewhere classified (29.56 - SIC 2003);Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/02/2005)

15/09/2011

Final Gazette dissolved following liquidation

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15/06/2011

Notice of move from Administration to Dissolution on 2011-06-10

View PDF (14 pages)

14/06/2011

Administrator's progress report to 2011-04-12

View PDF (14 pages)

01/02/2011

Statement of affairs with form 2.15B/2.14B

View PDF (8 pages)

11/01/2011

Result of meeting of creditors

View PDF (3 pages)

16/12/2010

Statement of administrator's proposal

View PDF (23 pages)

18/10/2010

Termination of appointment of Ian Parker as a secretary

View PDF (1 pages)

17/10/2010

Termination of appointment of Ryder Nash as a director

View PDF (1 pages)

17/10/2010

Termination of appointment of Ian Parker as a director

View PDF (1 pages)

13/10/2010

Registered office address changed from 52 Bedford Row London WC1R 4LR on 2010-10-14

View PDF (2 pages)

13/10/2010

Appointment of an administrator

View PDF (1 pages)

13/10/2010

Termination of appointment of John Barnes as a director

View PDF (2 pages)

26/08/2010

Full accounts made up to 2010-02-28

View PDF (17 pages)

27/07/2010

Appointment of Ian William Parker as a secretary

View PDF (3 pages)

21/07/2010

Termination of appointment of Ryder Nash as a secretary

View PDF (2 pages)

21/07/2010

Appointment of Ian William Parker as a director

View PDF (3 pages)

11/04/2010

Termination of appointment of Kathryn Hearne as a director

View PDF (1 pages)

08/04/2010

Annual return made up to 2010-02-14 with full list of shareholders

View PDF (18 pages)

07/04/2010

Appointment of Ryder Keith Nash as a secretary

View PDF (3 pages)

07/04/2010

Termination of appointment of Breams Registrars and Nominees Limited as a secretary

View PDF (2 pages)

30/10/2009

Full accounts made up to 2009-02-28

View PDF (18 pages)

27/10/2009

Termination of appointment of John Fritz as a director

View PDF (1 pages)

18/05/2009

Return made up to 14/02/09; full list of members

View PDF (10 pages)

14/04/2009

Amending 88(2)

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14/04/2009

Amending 88(2)

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29/01/2009

Particulars of contract relating to shares

View PDF (2 pages)

29/01/2009

Capitals not rolled up

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29/01/2009

Director appointed john alan fritz

View PDF (3 pages)

07/01/2009

Amending 88(2)

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07/01/2009

Return made up to 14/02/08; full list of members; amend

View PDF (10 pages)

07/01/2009

Particulars of contract relating to shares

View PDF (2 pages)

07/01/2009

Ad 04/12/08 gbp si [email protected]=10000 gbp ic 473000/483000

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07/01/2009

Capitals not rolled up

View PDF (2 pages)

07/01/2009

Particulars of contract relating to shares

View PDF (2 pages)

07/01/2009

Capitals not rolled up

View PDF (2 pages)

07/01/2009

Particulars of contract relating to shares

View PDF (2 pages)

07/01/2009

Capitals not rolled up

View PDF (2 pages)

07/01/2009

Particulars of contract relating to shares

View PDF (2 pages)

07/01/2009

Capitals not rolled up

View PDF (2 pages)

07/01/2009

Particulars of contract relating to shares

View PDF (2 pages)

07/01/2009

Capitals not rolled up

View PDF (2 pages)

07/01/2009

Particulars of contract relating to shares

View PDF (2 pages)

07/01/2009

Capitals not rolled up

View PDF (2 pages)

07/01/2009

Particulars of contract relating to shares

View PDF (2 pages)

07/01/2009

Capitals not rolled up

View PDF (2 pages)

07/01/2009

Particulars of contract relating to shares

View PDF (2 pages)

07/01/2009

Capitals not rolled up

View PDF (2 pages)

07/01/2009

Particulars of contract relating to shares

View PDF (2 pages)

07/01/2009

Capitals not rolled up

View PDF (2 pages)

07/01/2009

Capitals not rolled up

View PDF (2 pages)

22/12/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

14/12/2008

Secretary appointed breams registrars and nominees LIMITED

View PDF (1 pages)

14/12/2008

Appointment Terminated Secretary john barnes

View PDF (1 pages)

14/12/2008

Registered office changed on 15/12/2008 from cedar house, vine lane hillingdon uxbridge middlesex UB10 0BX

View PDF (1 pages)

30/11/2008

Ad 05/11/08 gbp si [email protected]=50000 gbp ic 423000/473000

View PDF (2 pages)

07/10/2008

Accounts made up to 2008-02-29

View PDF (9 pages)

06/07/2008

Return made up to 14/02/08; full list of members

View PDF (18 pages)

06/07/2008

Secretary appointed john eric barnes

View PDF (2 pages)

06/07/2008

Director appointed kathryn mary hearne

View PDF (2 pages)

02/06/2008

Ad 27/05/08 gbp si [email protected]=1000 gbp ic 422000/423000

View PDF (2 pages)

03/03/2008

Total exemption small company accounts made up to 2007-02-28

View PDF (5 pages)

20/07/2007

Director resigned

View PDF (1 pages)

28/06/2007

New director appointed

View PDF (2 pages)

26/06/2007

New director appointed

View PDF (2 pages)

14/05/2007

Director resigned

View PDF (1 pages)

13/05/2007

Director resigned

View PDF (1 pages)

07/05/2007

Secretary resigned

View PDF (1 pages)

03/05/2007

Return made up to 14/02/07; full list of members

View PDF (4 pages)

03/05/2007

Location of debenture register

View PDF (1 pages)

03/05/2007

Location of register of members

View PDF (1 pages)

03/05/2007

Registered office changed on 04/05/07 from: 6 brewery yard manchester M3 7BB

View PDF (1 pages)

03/05/2007

Secretary resigned

View PDF (1 pages)

03/05/2007

Director resigned

View PDF (1 pages)

03/05/2007

Director resigned

View PDF (1 pages)

19/04/2007

Director resigned

View PDF (1 pages)

04/10/2006

Ad 07/06/06--------- £ si [email protected]=115000 £ ic 50002/165002

View PDF (3 pages)

18/09/2006

Accounts made up to 2006-02-28

View PDF (1 pages)

11/07/2006

S-div 08/06/06

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18/06/2006

Registered office changed on 19/06/06 from: 3-5 duke street london W1U 3ED

View PDF (1 pages)

18/06/2006

Director resigned

View PDF (1 pages)

18/06/2006

Director resigned

View PDF (1 pages)

18/04/2006

Return made up to 14/02/06; full list of members

View PDF (7 pages)

10/04/2006

New director appointed

View PDF (2 pages)

10/04/2006

New director appointed

View PDF (2 pages)

10/04/2006

New director appointed

View PDF (2 pages)

06/04/2006

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

06/04/2006

Ad 02/03/06--------- £ si [email protected]=50000 £ ic 2/50002

View PDF (2 pages)

06/04/2006

Application to commence business

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09/02/2006

Registered office changed on 10/02/06 from: devlin house 36 saint george street mayfair london W1S 2FW

View PDF (1 pages)

17/01/2006

Director's particulars changed

View PDF (1 pages)

05/04/2005

New director appointed

View PDF (2 pages)

13/02/2005

Incorporation

View PDF (19 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

27/02/2010

Last change occurred

27/02/2010

Accounts

Full

Last made up date

27/02/2010

Next account date

27/02/2011

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About CENTRICOMP GROUP PUBLIC LIMITED COMPANY

CENTRICOMP GROUP PUBLIC LIMITED COMPANY is an(a) Dissolved company incorporated on 13/02/2005 with the registered office located at Acre House 11-15 William Road, London NW1 3ER. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CENTRICOMP GROUP PUBLIC LIMITED COMPANY?

CENTRICOMP GROUP PUBLIC LIMITED COMPANY is currently Dissolved. It was registered on 13/02/2005 and dissolved on 15/09/2011.

Where is CENTRICOMP GROUP PUBLIC LIMITED COMPANY located?

CENTRICOMP GROUP PUBLIC LIMITED COMPANY is registered at Acre House 11-15 William Road, London NW1 3ER.

What does CENTRICOMP GROUP PUBLIC LIMITED COMPANY do?

CENTRICOMP GROUP PUBLIC LIMITED COMPANY operates in the Manufacture of engines and turbines, except aircraft, vehicle and cycle engines (29.11 - SIC 2003) sector.

What is the latest filing for CENTRICOMP GROUP PUBLIC LIMITED COMPANY?

The latest filing was on 15/09/2011: Final Gazette dissolved following liquidation.