CENTROMETER LIMITED

Key Data

Status

Dissolved

Company No.

05894969

Incorporation date

02/08/2006

Size

Total Exemption Small

Classification

Manufacture of optical precision instruments (26.70/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/08/2006)

05/08/2014

Final Gazette dissolved via voluntary strike-off

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22/04/2014

First Gazette notice for voluntary strike-off

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10/04/2014

Application to strike the company off the register

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05/01/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

23/08/2013

Annual return made up to 2013-08-02 with full list of shareholders

View PDF (6 pages)

08/01/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

06/09/2012

Annual return made up to 2012-08-02 with full list of shareholders

View PDF (6 pages)

13/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

16/08/2011

Annual return made up to 2011-08-02 with full list of shareholders

View PDF (6 pages)

19/11/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

11/08/2010

Annual return made up to 2010-08-02 with full list of shareholders

View PDF (6 pages)

11/08/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

10/08/2010

Register inspection address has been changed

View PDF (1 pages)

10/08/2010

Director's details changed for Adam Simmonds on 2010-08-02

View PDF (2 pages)

10/08/2010

Registered office address changed from 214 Acton Lane London NW10 7NH on 2010-08-10

View PDF (1 pages)

13/10/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

14/08/2009

Return made up to 02/08/09; full list of members

View PDF (5 pages)

10/07/2009

Ad 31/03/09\gbp si 122@1=122\gbp ic 1170/1292\

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04/05/2009

Ad 31/03/09\gbp si 122@1=122\gbp ic 1048/1170\

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04/05/2009

Ad 22/12/08\gbp si 31@1=31\gbp ic 1017/1048\

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10/02/2009

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

View PDF (4 pages)

21/11/2008

Ad 15/04/08\gbp si 998@1=998\gbp ic 18/1016\

View PDF (2 pages)

21/11/2008

Ad 18/11/08\gbp si 17@1=17\gbp ic 1/18\

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21/11/2008

Nc inc already adjusted 18/11/08

View PDF (1 pages)

21/11/2008

Resolutions

View PDF (1 pages)

22/10/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

17/10/2008

Registered office changed on 17/10/2008 from 22 abbey road park royal london NW10 7RE

View PDF (1 pages)

07/03/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

05/03/2008

Director appointed adam simmonds

View PDF (2 pages)

29/01/2008

Ad 15/03/07--------- £ si 1@1

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22/01/2008

Return made up to 02/08/07; full list of members; amend

View PDF (7 pages)

16/10/2007

New secretary appointed

View PDF (2 pages)

10/10/2007

Secretary resigned

View PDF (1 pages)

09/10/2007

Registered office changed on 09/10/07 from: mountview court 1148 high road london N20 0RA

View PDF (1 pages)

09/10/2007

Accounting reference date shortened from 31/08/07 to 31/03/07

View PDF (1 pages)

24/09/2007

Return made up to 02/08/07; full list of members

View PDF (7 pages)

06/08/2007

Registered office changed on 06/08/07 from: burlington house, 40 burlington rise, east barnet herts EN4 8NN

View PDF (1 pages)

15/09/2006

Resolutions

View PDF (10 pages)

15/09/2006

Director resigned

View PDF (2 pages)

15/09/2006

Secretary resigned

View PDF (1 pages)

15/09/2006

New secretary appointed;new director appointed

View PDF (2 pages)

02/08/2006

Incorporation

View PDF (12 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

31/03/2013

Last change occurred

31/03/2013

Accounts

Total Exemption Small

Last made up date

31/03/2013

Next account date

31/03/2014

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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
Mr Adam Simmonds	Director	29/02/2008 - Present	5
Wayne, Yvonne	Nominee Director	02/08/2006 - 02/08/2006	3393
Wayne, Harold	Nominee Secretary	02/08/2006 - 02/08/2006	1305
Stead, Patrick James	Director	02/08/2006 - Present	27
Duncan, Andrew Sinclair	Secretary	19/09/2007 - Present	5

Persons with Significant Control

No PSC data available.

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Description

About CENTROMETER LIMITED

CENTROMETER LIMITED is an(a) Dissolved company incorporated on 02/08/2006 with the registered office located at 26 Chase Road, London NW10 6BB. 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 CENTROMETER LIMITED?

CENTROMETER LIMITED is currently Dissolved. It was registered on 02/08/2006 and dissolved on 05/08/2014.

Where is CENTROMETER LIMITED located?

CENTROMETER LIMITED is registered at 26 Chase Road, London NW10 6BB.

What does CENTROMETER LIMITED do?

CENTROMETER LIMITED operates in the Manufacture of optical precision instruments (26.70/1 - SIC 2007) sector.

What is the latest filing for CENTROMETER LIMITED?

The latest filing was on 05/08/2014: Final Gazette dissolved via voluntary strike-off.