London
W2 1EJ
Secretary Name | Centaur Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 26 September 1991(12 years, 7 months after company formation) |
Appointment Duration | 13 years, 5 months (closed 08 March 2005) |
Correspondence Address | 3rd Floor 24 Old Bond Street London W1S 4BH |
Director Name | Mrs Frances Celia Azzi |
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Date of Birth | August 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 September 1991(12 years, 7 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 12 November 1994) |
Role | Company Director |
Correspondence Address | 33 Penwerris Avenue Isleworth Middlesex TW7 4QT |
Registered Address | 3rd Floor 24 Old Bond Street London W1S 4BH |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
Year | 2014 |
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Net Worth | -£48,399 |
Cash | £36 |
Current Liabilities | £48,435 |
Latest Accounts | 30 June 2003 (20 years, 10 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
8 March 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
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23 November 2004 | First Gazette notice for voluntary strike-off (1 page) |
14 October 2004 | Application for striking-off (1 page) |
4 May 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
3 February 2004 | Accounting reference date extended from 31/03/03 to 30/06/03 (1 page) |
10 March 2003 | Return made up to 26/09/00; full list of members (6 pages) |
10 March 2003 | Return made up to 26/09/01; full list of members (6 pages) |
10 March 2003 | Return made up to 26/09/02; full list of members
|
7 February 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
2 February 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
7 August 2001 | Compulsory strike-off action has been discontinued (1 page) |
1 August 2001 | Total exemption small company accounts made up to 31 March 2000 (5 pages) |
19 June 2001 | First Gazette notice for compulsory strike-off (1 page) |
21 March 2001 | Registered office changed on 21/03/01 from: 3RD floor 24 old bond street london W1X 3DA (1 page) |
2 February 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
6 January 2000 | Return made up to 26/09/99; full list of members (6 pages) |
15 April 1999 | Return made up to 26/09/98; full list of members (6 pages) |
1 February 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
2 February 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
30 October 1997 | Accounts for a small company made up to 31 March 1996 (4 pages) |
12 October 1997 | Return made up to 26/09/97; full list of members (6 pages) |
13 October 1996 | Return made up to 26/09/96; full list of members (6 pages) |
8 February 1996 | Accounts for a small company made up to 31 March 1995 (4 pages) |
3 November 1995 | Auditor's resignation (2 pages) |
1 November 1995 | Memorandum and Articles of Association (12 pages) |
1 November 1995 | Resolutions
|
13 October 1995 | Return made up to 26/09/95; no change of members (4 pages) |