CENTRICOR LIMITED

Key Data

Status

Dissolved

Company No.

05011607

Incorporation date

08/01/2004

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/01/2004)

24/04/2017

Final Gazette dissolved via compulsory strike-off

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10/01/2017

Termination of appointment of Kingsley Secretaries Limited as a secretary on 2017-01-09

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10/01/2017

Appointment of Ms Laura Valli as a director on 2017-01-09

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10/01/2017

Termination of appointment of Enis Baysal as a director on 2017-01-09

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09/01/2017

Compulsory strike-off action has been suspended

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05/12/2016

First Gazette notice for compulsory strike-off

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20/10/2016

Termination of appointment of Zinya Patel as a director on 2016-10-08

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20/10/2016

Appointment of Mr Enis Baysal as a director on 2016-10-08

View PDF (2 pages)

22/06/2016

Annual return made up to 2016-06-23 with full list of shareholders

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12/05/2016

Termination of appointment of Kelly Louise Sicheri as a director on 2016-05-13

View PDF (1 pages)

12/05/2016

Appointment of Mrs Zinya Patel as a director on 2016-05-13

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10/01/2016

Annual return made up to 2016-01-09 with full list of shareholders

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08/09/2015

Total exemption small company accounts made up to 2014-12-31

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16/07/2015

Termination of appointment of Marie Ann Nash as a director on 2015-07-17

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16/07/2015

Appointment of Miss Kelly Louise Sicheri as a director on 2015-07-17

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20/01/2015

Annual return made up to 2015-01-09 with full list of shareholders

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25/09/2014

Total exemption small company accounts made up to 2013-12-30

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01/04/2014

Appointment of Miss Marie Ann Nash as a director

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01/04/2014

Termination of appointment of Olivia Rogers as a director

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12/01/2014

Annual return made up to 2014-01-09 with full list of shareholders

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08/01/2014

Appointment of Miss Olivia Ann Rogers as a director

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08/01/2014

Termination of appointment of Faye Redmond as a director

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29/09/2013

Total exemption small company accounts made up to 2012-12-30

View PDF (4 pages)

13/05/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/05/2013

Annual return made up to 2013-01-09 with full list of shareholders

View PDF (5 pages)

12/05/2013

Appointment of Miss. Faye Redmond as a director

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12/05/2013

Director's details changed for Buckingham Directors Limited on 2013-01-01

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12/05/2013

Secretary's details changed for Wigmore Secretaries Limited on 2013-01-01

View PDF (1 pages)

12/05/2013

Appointment of Kingsley Secretaries Limited as a secretary

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12/05/2013

Termination of appointment of Buckingham Directors Limited as a director

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12/05/2013

Termination of appointment of Nadia Minkoff as a director

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12/05/2013

Termination of appointment of Wigmore Secretaries Limited as a secretary

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12/05/2013

Registered office address changed from New Maxdov House, 130 Bury New Road, Prestwich Manchester M25 0AA on 2013-05-13

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06/05/2013

First Gazette notice for compulsory strike-off

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14/08/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

26/01/2012

Annual return made up to 2012-01-09 with full list of shareholders

View PDF (5 pages)

08/09/2011

Total exemption small company accounts made up to 2010-12-31

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19/01/2011

Annual return made up to 2011-01-09 with full list of shareholders

View PDF (5 pages)

30/12/2010

Termination of appointment of Roy Murray as a director

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30/12/2010

Appointment of Miss Nadia Minkoff as a director

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02/10/2010

Total exemption small company accounts made up to 2009-12-31

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15/09/2010

Appointment of Roy Robert Murray as a director

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15/09/2010

Termination of appointment of Laurito Frigerio as a director

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11/01/2010

Annual return made up to 2010-01-09 with full list of shareholders

View PDF (5 pages)

29/12/2009

Particulars of variation of rights attached to shares

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31/07/2009

Total exemption small company accounts made up to 2008-12-30

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14/01/2009

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

View PDF (3 pages)

08/10/2008

Total exemption full accounts made up to 2007-12-30

View PDF (8 pages)

10/01/2008

Return made up to 09/01/08; full list of members

View PDF (2 pages)

03/11/2007

Total exemption full accounts made up to 2006-12-30

View PDF (9 pages)

11/01/2007

Return made up to 09/01/07; full list of members

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04/11/2006

Total exemption full accounts made up to 2005-12-30

View PDF (9 pages)

01/02/2006

Return made up to 09/01/06; full list of members

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21/12/2005

Secretary's particulars changed

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18/10/2005

Accounting reference date extended from 30/06/05 to 30/12/05

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17/08/2005

Registered office changed on 18/08/05 from: 3RD floor, south central 11 peter street manchester M2 5LG

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03/07/2005

Delivery ext'd 3 mth 30/06/05

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31/01/2005

Return made up to 09/01/05; full list of members

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03/10/2004

Accounts for a dormant company made up to 2004-06-30

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12/07/2004

New director appointed

View PDF (1 pages)

30/06/2004

Resolutions

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16/05/2004

Delivery ext'd 3 mth 30/06/04

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06/05/2004

Resolutions

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06/05/2004

Resolutions

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06/05/2004

Resolutions

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06/05/2004

Resolutions

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06/05/2004

Accounting reference date shortened from 31/01/05 to 30/06/04

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08/01/2004

Incorporation

View PDF (9 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

29/12/2014

Last change occurred

29/12/2014

Accounts

Total Exemption Small

Last made up date

29/12/2014

Next account date

29/12/2015

Next due on

29/09/2016

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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 CENTRICOR LIMITED

CENTRICOR LIMITED is an(a) Dissolved company incorporated on 08/01/2004 with the registered office located at Second Floor De Burgh House, Market Road, Wickford, Essex SS12 0FD. 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 CENTRICOR LIMITED?

CENTRICOR LIMITED is currently Dissolved. It was registered on 08/01/2004 and dissolved on 24/04/2017.

Where is CENTRICOR LIMITED located?

CENTRICOR LIMITED is registered at Second Floor De Burgh House, Market Road, Wickford, Essex SS12 0FD.

What does CENTRICOR LIMITED do?

CENTRICOR LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CENTRICOR LIMITED?

The latest filing was on 24/04/2017: Final Gazette dissolved via compulsory strike-off.