CENTRINA LIMITED

Key Data

Status

Dissolved

Company No.

04813779

Incorporation date

26/06/2003

Size

Classification

Other software consultancy and supply (72.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/06/2003)

13/01/2010

Final Gazette dissolved following liquidation

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13/10/2009

Liquidators' statement of receipts and payments to 2009-05-28

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13/10/2009

Return of final meeting in a members' voluntary winding up

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05/08/2008

Total exemption full accounts made up to 2008-06-30

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20/07/2008

Registered office changed on 21/07/2008 from 4 bedford row london WC1R 4DF

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10/07/2008

Resolutions

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10/07/2008

Declaration of solvency

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10/07/2008

Appointment of a voluntary liquidator

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29/04/2008

Total exemption full accounts made up to 2007-06-30

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16/03/2008

Director appointed seif saghri

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16/03/2008

Appointment Terminated Director bahman pirzadeh

View PDF (1 pages)

28/11/2007

Director resigned

View PDF (1 pages)

28/11/2007

New director appointed

View PDF (2 pages)

12/08/2007

Return made up to 27/06/07; full list of members

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09/05/2007

Total exemption full accounts made up to 2006-06-30

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13/07/2006

Return made up to 27/06/06; full list of members

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05/01/2006

Total exemption full accounts made up to 2005-06-30

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09/10/2005

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

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22/08/2005

Return made up to 27/06/05; full list of members

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22/08/2005

Director's particulars changed

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01/11/2004

Ad 26/10/04--------- £ si [email protected]=100 £ ic 710/810

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13/09/2004

Ad 06/09/04--------- £ si [email protected]=709 £ ic 1/710

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13/09/2004

S-div 06/09/04

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13/09/2004

Resolutions

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13/09/2004

Resolutions

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13/09/2004

Resolutions

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13/09/2004

Resolutions

View PDF (12 pages)

13/09/2004

£ nc 1000/1600 06/09/04

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13/09/2004

Resolutions

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13/09/2004

Resolutions

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13/09/2004

Resolutions

View PDF (1 pages)

26/08/2004

Return made up to 27/06/04; full list of members

View PDF (6 pages)

17/08/2003

New director appointed

View PDF (2 pages)

17/08/2003

New secretary appointed

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17/08/2003

Registered office changed on 18/08/03 from: 1 mitchell lane bristol BS1 6BU

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15/08/2003

Memorandum and Articles of Association

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06/08/2003

Secretary resigned

View PDF (1 pages)

06/08/2003

Director resigned

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05/08/2003

Certificate of change of name

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26/06/2003

Incorporation

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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

29/06/2008

Last change occurred

29/06/2008

Accounts

Last made up date

29/06/2008

Next account date

29/06/2009

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	26/06/2003 - 17/07/2003	99600
INSTANT COMPANIES LIMITED	Nominee Director	26/06/2003 - 17/07/2003	43699
COLLYER BRISTOW SECRETARIES LIMITED	Corporate Secretary	17/07/2003 - Present	40
Saghri, Seif	Director	17/07/2003 - 19/11/2007	2
Saghri, Seif	Director	03/03/2008 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About CENTRINA LIMITED

CENTRINA LIMITED is an(a) Dissolved company incorporated on 26/06/2003 with the registered office located at 24 Conduit Place, London W2 1EP. 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 CENTRINA LIMITED?

CENTRINA LIMITED is currently Dissolved. It was registered on 26/06/2003 and dissolved on 13/01/2010.

Where is CENTRINA LIMITED located?

CENTRINA LIMITED is registered at 24 Conduit Place, London W2 1EP.

What does CENTRINA LIMITED do?

CENTRINA LIMITED operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for CENTRINA LIMITED?

The latest filing was on 13/01/2010: Final Gazette dissolved following liquidation.