Company NameCentro Carpets (UK) Limited
Company StatusDissolved
Company Number01859163
CategoryPrivate Limited Company
Incorporation Date29 October 1984(39 years, 6 months ago)
Dissolution Date16 November 1999 (24 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameFelix Conrad Pollak
Date of BirthJanuary 1920 (Born 104 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1991(7 years, 2 months after company formation)
Appointment Duration7 years, 10 months (closed 16 November 1999)
RoleCarpet Consultant
Correspondence Address46 Tudor Close
London
NW3 4AG
Secretary NameDiana Sabel
NationalityBritish
StatusClosed
Appointed31 December 1991(7 years, 2 months after company formation)
Appointment Duration7 years, 10 months (closed 16 November 1999)
RoleCompany Director
Correspondence Address314-322 Regent Street
London
W1R 6LN

Location

Registered Address32 Queen Anne Street
London
W1M 0HD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1997 (26 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

16 November 1999Final Gazette dissolved via voluntary strike-off (1 page)
13 July 1999First Gazette notice for voluntary strike-off (1 page)
2 June 1999Application for striking-off (1 page)
15 October 1998Full accounts made up to 31 December 1997 (6 pages)
15 January 1998Return made up to 31/12/97; no change of members (4 pages)
28 October 1997Accounts for a dormant company made up to 31 December 1996 (6 pages)
13 January 1997Return made up to 31/12/96; no change of members
  • 363(287) ‐ Registered office changed on 13/01/97
(4 pages)
15 January 1996Accounts for a small company made up to 31 December 1995 (5 pages)
15 January 1996Return made up to 31/12/95; full list of members (6 pages)