CENTROS MILLER GREENWICH SECURED LIMITED

Key Data

Status

Dissolved

Company No.

03728775

Incorporation date

08/03/1999

Size

Full

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/03/1999)

16/08/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

16/05/2011

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

17/11/2010

Declaration of solvency

View PDF (6 pages)

17/11/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

17/11/2010

Resolutions

View PDF (1 pages)

17/11/2010

Registered office address changed from C/O Miller 28 Dover Street London W1S 4NA on 2010-11-18

View PDF (2 pages)

21/01/2010

Annual return made up to 2010-01-16 with full list of shareholders

View PDF (6 pages)

06/11/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

07/07/2009

Registered office changed on 08/07/2009 from albemarle house 1 albemarle street london W1X 3HF

View PDF (1 pages)

16/06/2009

Appointment Terminated Director marlene wood

View PDF (1 pages)

16/02/2009

Return made up to 16/01/09; full list of members

View PDF (4 pages)

04/11/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

25/02/2008

Return made up to 16/01/08; full list of members

View PDF (4 pages)

24/10/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

07/10/2007

New director appointed

View PDF (3 pages)

13/02/2007

Return made up to 16/01/07; full list of members

View PDF (3 pages)

10/09/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

15/01/2006

Return made up to 16/01/06; full list of members

View PDF (3 pages)

19/12/2005

Secretary's particulars changed

View PDF (1 pages)

09/10/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

07/09/2005

New director appointed

View PDF (3 pages)

07/09/2005

Director resigned

View PDF (1 pages)

18/04/2005

Director resigned

View PDF (1 pages)

18/04/2005

New director appointed

View PDF (4 pages)

18/04/2005

New director appointed

View PDF (4 pages)

18/04/2005

New director appointed

View PDF (6 pages)

25/01/2005

Return made up to 31/12/04; full list of members

View PDF (5 pages)

26/07/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

20/04/2004

Director resigned

View PDF (1 pages)

13/01/2004

Return made up to 31/12/03; full list of members

View PDF (8 pages)

09/12/2003

Director resigned

View PDF (1 pages)

22/10/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

28/01/2003

Return made up to 31/12/02; full list of members

View PDF (8 pages)

06/10/2002

New director appointed

View PDF (3 pages)

06/10/2002

Director resigned

View PDF (1 pages)

16/07/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

05/07/2002

Accounting reference date shortened from 31/03/02 to 31/12/01

View PDF (1 pages)

28/04/2002

Full accounts made up to 2001-03-31

View PDF (8 pages)

18/03/2002

Return made up to 09/03/02; full list of members

View PDF (7 pages)

28/06/2001

Resolutions

View PDF (0 pages)

28/06/2001

Resolutions

View PDF (0 pages)

28/06/2001

Resolutions

View PDF (1 pages)

25/04/2001

Return made up to 09/03/01; full list of members

View PDF (7 pages)

18/03/2001

Director resigned

View PDF (1 pages)

18/03/2001

New director appointed

View PDF (4 pages)

07/11/2000

New secretary appointed

View PDF (2 pages)

29/10/2000

New director appointed

View PDF (3 pages)

29/10/2000

New director appointed

View PDF (2 pages)

14/08/2000

Accounts made up to 2000-03-31

View PDF (1 pages)

14/08/2000

Resolutions

View PDF (1 pages)

13/07/2000

Registered office changed on 14/07/00 from: 40 queen anne street london W1M 0EL

View PDF (1 pages)

13/07/2000

Director resigned

View PDF (1 pages)

13/07/2000

Director resigned

View PDF (1 pages)

13/07/2000

Director resigned

View PDF (1 pages)

13/07/2000

Director resigned

View PDF (1 pages)

13/07/2000

Secretary resigned

View PDF (1 pages)

13/07/2000

New director appointed

View PDF (2 pages)

13/07/2000

New director appointed

View PDF (2 pages)

21/06/2000

Certificate of change of name

View PDF (2 pages)

14/03/2000

Return made up to 09/03/00; full list of members

View PDF (6 pages)

04/01/2000

Director resigned

View PDF (1 pages)

09/09/1999

New director appointed

View PDF (2 pages)

14/04/1999

Certificate of change of name

View PDF (2 pages)

14/03/1999

Director resigned

View PDF (1 pages)

14/03/1999

Secretary resigned

View PDF (1 pages)

14/03/1999

New director appointed

View PDF (5 pages)

14/03/1999

New secretary appointed;new director appointed

View PDF (4 pages)

14/03/1999

New director appointed

View PDF (3 pages)

14/03/1999

New director appointed

View PDF (4 pages)

08/03/1999

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CENTROS MILLER GREENWICH SECURED LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

See more events →

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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	08/03/1999 - 08/03/1999	38039
WATERLOW NOMINEES LIMITED	Nominee Director	08/03/1999 - 08/03/1999	36021
Hampson, Lester Paul	Director	19/06/2000 - 25/03/2004	53
Smyth, Pamela June	Secretary	03/10/2000 - Present	249
Wood, Marlene	Director	18/03/2005 - 29/05/2009	157

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About CENTROS MILLER GREENWICH SECURED LIMITED

CENTROS MILLER GREENWICH SECURED LIMITED is an(a) Dissolved company incorporated on 08/03/1999 with the registered office located at The Clock House, 87 Paines Lane, Pinner, Middlesex HA5 3BZ. There are currently 5 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 MILLER GREENWICH SECURED LIMITED?

CENTROS MILLER GREENWICH SECURED LIMITED is currently Dissolved. It was registered on 08/03/1999 and dissolved on 16/08/2011.

Where is CENTROS MILLER GREENWICH SECURED LIMITED located?

CENTROS MILLER GREENWICH SECURED LIMITED is registered at The Clock House, 87 Paines Lane, Pinner, Middlesex HA5 3BZ.

What does CENTROS MILLER GREENWICH SECURED LIMITED do?

CENTROS MILLER GREENWICH SECURED LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for CENTROS MILLER GREENWICH SECURED LIMITED?

The latest filing was on 16/08/2011: Final Gazette dissolved following liquidation.