THE COMMERCE CENTRE LIMITED

Key Data

Status

Dissolved

Company No.

04052338

Incorporation date

13/08/2000

Size

Full

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/08/2000)

17/01/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

04/10/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

22/09/2010

Application to strike the company off the register

View PDF (3 pages)

13/05/2010

Annual return made up to 2010-04-23 with full list of shareholders

View PDF (4 pages)

26/04/2010

Secretary's details changed for Jeremy Peter Small on 2010-04-23

View PDF (1 pages)

28/03/2010

Termination of appointment of Richard Wills as a director

View PDF (1 pages)

08/10/2009

Termination of appointment of Neil Harkin Michael as a director

View PDF (1 pages)

18/08/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

18/05/2009

Return made up to 23/04/09; full list of members

View PDF (4 pages)

05/01/2009

Registered office changed on 06/01/2009 from devonshire house 60 goswell road london EC1M 7AD

View PDF (1 pages)

13/10/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

10/09/2008

Return made up to 14/08/08; full list of members

View PDF (6 pages)

28/08/2008

Location of register of members

View PDF (1 pages)

11/03/2008

Appointment Terminated Director and Secretary roderic rennison

View PDF (1 pages)

11/03/2008

Secretary appointed jeremy peter small

View PDF (1 pages)

18/02/2008

New director appointed

View PDF (6 pages)

07/11/2007

Return made up to 14/08/07; full list of members

View PDF (2 pages)

01/11/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

30/10/2007

New director appointed

View PDF (2 pages)

13/08/2007

Director resigned

View PDF (1 pages)

03/07/2007

Director resigned

View PDF (1 pages)

19/12/2006

New director appointed

View PDF (2 pages)

07/12/2006

Director resigned

View PDF (1 pages)

01/12/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/11/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/11/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/11/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

24/08/2006

Return made up to 14/08/06; full list of members

View PDF (3 pages)

24/08/2006

Director's particulars changed

View PDF (1 pages)

31/05/2006

New secretary appointed

View PDF (1 pages)

31/05/2006

Secretary resigned

View PDF (1 pages)

26/04/2006

Certificate of change of name

View PDF (2 pages)

28/02/2006

Accounting reference date shortened from 31/03/06 to 31/12/05

View PDF (1 pages)

03/02/2006

Full accounts made up to 2005-03-31

View PDF (14 pages)

08/12/2005

New director appointed

View PDF (4 pages)

07/12/2005

Particulars of mortgage/charge

View PDF (8 pages)

14/11/2005

Certificate of change of name

View PDF (2 pages)

19/10/2005

Director's particulars changed

View PDF (1 pages)

14/09/2005

Return made up to 14/08/05; full list of members

View PDF (3 pages)

14/07/2005

Director's particulars changed

View PDF (1 pages)

04/05/2005

Full accounts made up to 2004-03-31

View PDF (11 pages)

25/10/2004

Particulars of mortgage/charge

View PDF (3 pages)

20/10/2004

Particulars of mortgage/charge

View PDF (3 pages)

16/09/2004

Return made up to 14/08/04; full list of members

View PDF (7 pages)

07/07/2004

Accounting reference date shortened from 05/04/04 to 31/03/04

View PDF (1 pages)

20/05/2004

Particulars of mortgage/charge

View PDF (5 pages)

03/02/2004

Total exemption full accounts made up to 2003-04-05

View PDF (10 pages)

14/09/2003

Registered office changed on 15/09/03 from: 7 wright street hull north humberside HU2 8HU

View PDF (1 pages)

13/09/2003

Return made up to 14/08/03; full list of members

View PDF (7 pages)

09/06/2003

New director appointed

View PDF (2 pages)

05/02/2003

Ad 31/08/02--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

05/02/2003

Total exemption small company accounts made up to 2002-04-05

View PDF (6 pages)

02/10/2002

Return made up to 14/08/02; full list of members

View PDF (7 pages)

02/10/2002

Director's particulars changed

View PDF (0 pages)

23/06/2002

Certificate of change of name

View PDF (2 pages)

19/02/2002

Director's particulars changed

View PDF (1 pages)

04/02/2002

Accounts made up to 2001-04-05

View PDF (5 pages)

16/10/2001

Return made up to 14/08/01; full list of members

View PDF (6 pages)

09/05/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

29/08/2000

New director appointed

View PDF (2 pages)

29/08/2000

New secretary appointed;new director appointed

View PDF (2 pages)

29/08/2000

Registered office changed on 30/08/00 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

29/08/2000

Secretary resigned

View PDF (1 pages)

29/08/2000

Director resigned

View PDF (1 pages)

29/08/2000

Accounting reference date shortened from 31/08/01 to 05/04/01

View PDF (1 pages)

13/08/2000

Incorporation

View PDF (32 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Rennison, Roderic Henry Patrick	Director	24/11/2005 - 28/02/2008	58
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	13/08/2000 - 13/08/2000	16011
London Law Services Limited	Nominee Director	13/08/2000 - 13/08/2000	15403
Harkin, Neil Michael	Director	13/08/2000 - 28/09/2009	23
Tompkins, Nigel William Alan	Director	20/11/2005 - 17/06/2007	3

Persons with Significant Control

No PSC data available.

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Description

About THE COMMERCE CENTRE LIMITED

THE COMMERCE CENTRE LIMITED is an(a) Dissolved company incorporated on 13/08/2000 with the registered office located at 5 Old Broad Street, London EC2N 1AD. 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 THE COMMERCE CENTRE LIMITED?

THE COMMERCE CENTRE LIMITED is currently Dissolved. It was registered on 13/08/2000 and dissolved on 17/01/2011.

Where is THE COMMERCE CENTRE LIMITED located?

THE COMMERCE CENTRE LIMITED is registered at 5 Old Broad Street, London EC2N 1AD.

What does THE COMMERCE CENTRE LIMITED do?

THE COMMERCE CENTRE LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for THE COMMERCE CENTRE LIMITED?

The latest filing was on 17/01/2011: Final Gazette dissolved via voluntary strike-off.