CENTURA CONSULTANTS LIMITED

Key Data

Status

Dissolved

Company No.

03820094

Incorporation date

04/08/1999

Size

Total Exemption Small

Classification

Buying and selling of own real estate (70.12 - SIC 2003);Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/08/1999)

18/06/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

05/03/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

21/02/2012

Application to strike the company off the register

View PDF (1 pages)

16/01/2012

Total exemption small company accounts made up to 2010-08-31

View PDF (4 pages)

01/11/2011

Registered office address changed from 85 Falconwood Road Addington Croydon CR0 9BF United Kingdom on 2011-11-02

View PDF (1 pages)

31/10/2011

Termination of appointment of Ian Webster Wray as a secretary on 2011-09-30

View PDF (1 pages)

01/10/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/09/2011

Annual return made up to 2011-08-05 with full list of shareholders

View PDF (4 pages)

29/08/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/01/2011

Registered office address changed from Suite 523583 72 New Bond Street London W1S 1RR on 2011-01-25

View PDF (1 pages)

22/11/2010

Total exemption full accounts made up to 2009-08-31

View PDF (4 pages)

30/09/2010

Annual return made up to 2010-08-05 with full list of shareholders

View PDF (4 pages)

29/09/2010

Director's details changed for Mr Harvey Cousins on 2009-10-01

View PDF (2 pages)

21/03/2010

Total exemption small company accounts made up to 2008-08-31

View PDF (4 pages)

13/08/2009

Return made up to 05/08/09; full list of members

View PDF (3 pages)

03/03/2009

Return made up to 05/08/08; full list of members

View PDF (3 pages)

03/09/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (4 pages)

12/12/2007

Total exemption full accounts made up to 2006-08-31

View PDF (5 pages)

27/08/2007

Return made up to 05/08/07; full list of members

View PDF (2 pages)

02/07/2006

Total exemption full accounts made up to 2005-08-31

View PDF (5 pages)

23/11/2005

Return made up to 05/08/05; full list of members

View PDF (2 pages)

23/11/2005

Director's particulars changed

View PDF (1 pages)

01/07/2005

Total exemption full accounts made up to 2004-08-31

View PDF (8 pages)

08/09/2004

Return made up to 05/08/04; full list of members

View PDF (6 pages)

29/06/2004

Total exemption full accounts made up to 2003-08-31

View PDF (5 pages)

27/05/2004

Return made up to 05/08/03; full list of members

View PDF (6 pages)

27/05/2004

Secretary resigned;director's particulars changed

View PDF (0 pages)

27/05/2004

New secretary appointed

View PDF (2 pages)

04/01/2004

New director appointed

View PDF (1 pages)

01/07/2003

Total exemption full accounts made up to 2002-08-31

View PDF (5 pages)

08/05/2003

Director resigned

View PDF (1 pages)

10/12/2002

Total exemption full accounts made up to 2001-08-31

View PDF (5 pages)

21/10/2002

Return made up to 05/08/02; full list of members

View PDF (6 pages)

21/10/2002

Total exemption full accounts made up to 2000-08-31

View PDF (5 pages)

31/01/2002

Registered office changed on 01/02/02 from: suite 523583 72 new bond street london W1Y 9DD

View PDF (1 pages)

06/09/2001

Return made up to 05/08/01; full list of members

View PDF (6 pages)

04/06/2001

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/05/2001

Return made up to 05/08/00; full list of members

View PDF (7 pages)

29/05/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

08/05/2001

New secretary appointed

View PDF (2 pages)

22/01/2001

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/09/1999

Registered office changed on 09/09/99 from: 70 montana close south croydon surrey CR2 0AT

View PDF (1 pages)

09/08/1999

Registered office changed on 10/08/99 from: suite 23583 72 new bond street london W1Y 9DD

View PDF (1 pages)

09/08/1999

New director appointed

View PDF (2 pages)

09/08/1999

Secretary resigned

View PDF (1 pages)

09/08/1999

Director resigned

View PDF (1 pages)

04/08/1999

Incorporation

View PDF (16 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

30/08/2010

Last change occurred

30/08/2010

Accounts

Total Exemption Small

Last made up date

30/08/2010

Next account date

30/08/2011

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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
FIRST SECRETARIES LIMITED	Nominee Secretary	04/08/1999 - 04/08/1999	6838
FIRST DIRECTORS LIMITED	Nominee Director	04/08/1999 - 04/08/1999	5474
Cousins, Barbara Fenton	Secretary	04/08/1999 - 30/06/2003	-
Wray, Ian Webster	Secretary	30/06/2003 - 29/09/2011	2
Cousins, Mark	Director	04/08/1999 - 30/04/2003	4

Persons with Significant Control

No PSC data available.

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Description

About CENTURA CONSULTANTS LIMITED

CENTURA CONSULTANTS LIMITED is an(a) Dissolved company incorporated on 04/08/1999 with the registered office located at 3rd-Floor 14, Hanover Street Mayfair, London W1S 1YH. 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 CENTURA CONSULTANTS LIMITED?

CENTURA CONSULTANTS LIMITED is currently Dissolved. It was registered on 04/08/1999 and dissolved on 18/06/2012.

Where is CENTURA CONSULTANTS LIMITED located?

CENTURA CONSULTANTS LIMITED is registered at 3rd-Floor 14, Hanover Street Mayfair, London W1S 1YH.

What does CENTURA CONSULTANTS LIMITED do?

CENTURA CONSULTANTS LIMITED operates in the Buying and selling of own real estate (70.12 - SIC 2003) sector.

What is the latest filing for CENTURA CONSULTANTS LIMITED?

The latest filing was on 18/06/2012: Final Gazette dissolved via voluntary strike-off.