CENTROS LIMITED

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CENTROS LIMITED

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Key Data

Status

Dissolved

Company No.

02715629

Incorporation date

17/05/1992

Size

Dormant

Contacts

Registered address

Registered address

72 New Bond Street, London, W1Y 9DDCopy
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Latest events (Record since 17/05/1992)
dot icon10/01/2011
Final Gazette dissolved via compulsory strike-off
dot icon13/09/2010
First Gazette notice for compulsory strike-off
dot icon16/03/2010
Annual return made up to 2009-05-18
dot icon15/03/2009
Accounts made up to 2008-05-31
dot icon25/05/2008
Return made up to 18/05/08; full list of members
dot icon25/05/2008
Director's Change of Particulars / stig viborg pedersen / 01/03/2004 / HouseName/Number was: , now: 8; Street was: nordre strandvej 109, now: aarhusvej 8; Post Town was: 3150 hellebaek, now: 8410 roende
dot icon27/03/2008
Accounts made up to 2007-05-31
dot icon22/05/2007
Return made up to 18/05/07; full list of members
dot icon21/03/2007
Accounts made up to 2006-05-31
dot icon06/06/2006
Return made up to 18/05/06; full list of members
dot icon13/06/2005
Accounts made up to 2005-05-31
dot icon24/05/2005
Return made up to 18/05/05; full list of members
dot icon12/08/2004
Return made up to 18/05/04; full list of members
dot icon12/08/2004
Secretary's particulars changed;director's particulars changed
dot icon07/06/2004
Accounts made up to 2004-05-31
dot icon07/06/2004
Return made up to 18/05/03; full list of members
dot icon07/06/2004
Director's particulars changed
dot icon20/09/2003
Accounts made up to 2003-05-31
dot icon06/01/2003
Return made up to 18/05/02; full list of members
dot icon18/12/2002
Accounts made up to 2002-06-01
dot icon10/07/2001
Accounts made up to 2000-05-31
dot icon10/07/2001
Accounts made up to 2001-05-31
dot icon17/06/2001
Return made up to 18/05/01; full list of members
dot icon17/06/2001
Secretary's particulars changed;director's particulars changed
dot icon13/12/2000
Return made up to 18/05/00; full list of members
dot icon06/07/1999
Return made up to 18/05/99; no change of members
dot icon28/06/1999
Resolutions
dot icon28/06/1999
Accounts made up to 1999-05-31
dot icon29/09/1998
Return made up to 18/05/98; full list of members
dot icon22/09/1998
Resolutions
dot icon22/09/1998
Accounts made up to 1998-05-31
dot icon06/08/1997
Resolutions
dot icon06/08/1997
Accounts made up to 1997-05-31
dot icon06/08/1997
Return made up to 18/05/97; full list of members
dot icon07/10/1996
Return made up to 18/05/96; no change of members
dot icon30/09/1996
Compulsory strike-off action has been discontinued
dot icon29/09/1996
Return made up to 18/05/95; full list of members
dot icon29/09/1996
Accounts made up to 1996-05-31
dot icon29/09/1996
Resolutions
dot icon29/09/1996
Accounts made up to 1995-05-31
dot icon29/09/1996
Resolutions
dot icon19/08/1996
First Gazette notice for compulsory strike-off
dot icon21/01/1996
New director appointed
dot icon05/09/1994
Accounts made up to 1994-05-31
dot icon05/09/1994
Resolutions
dot icon05/09/1994
Return made up to 18/05/94; no change of members
dot icon26/01/1994
Accounts made up to 1993-05-31
dot icon26/01/1994
Resolutions
dot icon11/12/1993
Return made up to 18/05/93; full list of members
dot icon27/02/1993
Registered office changed on 28/02/93 from: st class co. Services 72 bond st london W1Y 9DD
dot icon27/08/1992
Registered office changed on 28/08/92 from: 8/9 hare hall lane gidea park romford essex RM2 6BD
dot icon29/06/1992
Registered office changed on 30/06/92 from: suite 5400 72 new bond street london W1Y 9DD
dot icon29/06/1992
Director resigned;new director appointed
dot icon29/06/1992
Secretary resigned;new secretary appointed;new director appointed
dot icon17/05/1992
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/05/2008
dot iconLast change occurred
30/05/2008

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/05/2008
dot iconNext account date
30/05/2009
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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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
FIRST SECRETARIES LIMITED
Nominee Secretary
17/05/1992 - 21/06/1992
6838
FIRST DIRECTORS LIMITED
Nominee Director
17/05/1992 - 21/06/1992
5474
Bryde, Marianne Grete
Secretary
21/06/1992 - Present
-
Bryde, Marianne Grete
Director
21/06/1992 - Present
-
Bryde, Tonny
Director
21/06/1992 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About CENTROS LIMITED

CENTROS LIMITED is an(a) Dissolved company incorporated on 17/05/1992 with the registered office located at 72 New Bond Street, London, W1Y 9DD. There are currently 4 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 CENTROS LIMITED?

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CENTROS LIMITED is currently Dissolved. It was registered on 17/05/1992 and dissolved on 10/01/2011.

Where is CENTROS LIMITED located?

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CENTROS LIMITED is registered at 72 New Bond Street, London, W1Y 9DD.

What does CENTROS LIMITED do?

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CENTROS LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for CENTROS LIMITED?

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The latest filing was on 10/01/2011: Final Gazette dissolved via compulsory strike-off.