| Company Name | Centrals Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02514311 |
| Category | Private Limited Company |
| Incorporation Date | 21 June 1990(33 years, 10 months ago) |
| Dissolution Date | 23 October 2012 (11 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Secretary Name | Mrs Berthe Zwiebel |
|---|---|
| Nationality | French |
| Status | Closed |
| Appointed | 21 June 1991(1 year after company formation) |
| Appointment Duration | 21 years, 4 months (closed 23 October 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Filey Avenue London N16 6JL |
| Director Name | Mr Baruch Bard |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 April 2009(18 years, 10 months after company formation) |
| Appointment Duration | 3 years, 6 months (closed 23 October 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14 St Kildas Road London N16 5BP |
| Director Name | Yitzchak Berenstein |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | Israeli |
| Status | Closed |
| Appointed | 23 April 2009(18 years, 10 months after company formation) |
| Appointment Duration | 3 years, 6 months (closed 23 October 2012) |
| Role | School Principal |
| Correspondence Address | 63 Achad Haam Tel Aviv |
| Director Name | Mr Henri Konig |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | Belgian |
| Status | Closed |
| Appointed | 23 April 2009(18 years, 10 months after company formation) |
| Appointment Duration | 3 years, 6 months (closed 23 October 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 24 Ashtead Road London E5 9BH |
| Director Name | Mr Henri Konig |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | Belgian |
| Status | Resigned |
| Appointed | 21 June 1991(1 year after company formation) |
| Appointment Duration | 11 years, 7 months (resigned 17 January 2003) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | 24 Ashtead Road London E5 9BH |
| Director Name | Mr Joel Zwiebel |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 1991(1 year after company formation) |
| Appointment Duration | 17 years, 10 months (resigned 23 April 2009) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | 23 Filey Avenue London N16 6SL |
Location
| Registered Address | 37-41 Bedford Row London WC1R 4JH |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Cash | £11,396 |
| Current Liabilities | £621,603 |
Accounts
| Latest Accounts | 31 July 2004 (19 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 23 October 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 October 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 10 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 22 May 2009 | Director appointed baruch bard (5 pages) |
| 22 May 2009 | Director appointed yitzchak berenstein (1 page) |
| 22 May 2009 | Director appointed henri konig (1 page) |
| 22 May 2009 | Director appointed baruch bard (5 pages) |
| 22 May 2009 | Appointment Terminated Director joel zwiebel (1 page) |
| 22 May 2009 | Director appointed henri konig (1 page) |
| 22 May 2009 | Director appointed yitzchak berenstein (1 page) |
| 22 May 2009 | Appointment terminated director joel zwiebel (1 page) |
| 9 May 2009 | Registered office changed on 09/05/2009 from 23, filey ave, london. N16 6DL (1 page) |
| 9 May 2009 | Registered office changed on 09/05/2009 from 23, filey ave, london. N16 6DL (1 page) |
| 21 April 2009 | Restoration by order of the court (4 pages) |
| 21 April 2009 | Restoration by order of the court (4 pages) |
| 20 March 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 20 March 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 5 December 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 5 December 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 5 January 2006 | Return made up to 21/06/05; full list of members (2 pages) |
| 5 January 2006 | Return made up to 21/06/05; full list of members (2 pages) |
| 2 March 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 2 March 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 27 August 2004 | Resolutions
|
| 27 August 2004 | Resolutions
|
| 15 June 2004 | Return made up to 21/06/04; full list of members (6 pages) |
| 15 June 2004 | Return made up to 21/06/04; full list of members (6 pages) |
| 27 June 2003 | Return made up to 21/06/00; full list of members; amend (7 pages) |
| 27 June 2003 | Return made up to 21/06/00; full list of members; amend (7 pages) |
| 27 June 2003 | Return made up to 21/06/02; full list of members; amend (7 pages) |
| 27 June 2003 | Return made up to 21/06/01; full list of members; amend (7 pages) |
| 11 June 2003 | Director resigned (1 page) |
| 11 June 2003 | Director resigned (1 page) |
| 4 June 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 4 June 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 11 March 2003 | Ad 05/03/02--------- £ si 98@1 (2 pages) |
| 11 March 2003 | Ad 05/03/02--------- £ si 98@1 (2 pages) |
| 13 August 2002 | Return made up to 21/06/02; full list of members (7 pages) |
| 13 August 2002 | Return made up to 21/06/02; full list of members (7 pages) |
| 6 June 2002 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
| 6 June 2002 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
| 5 September 2001 | Return made up to 21/06/01; full list of members (6 pages) |
| 5 September 2001 | Return made up to 21/06/01; full list of members (6 pages) |
| 5 June 2001 | Accounts for a small company made up to 31 July 2000 (5 pages) |
| 5 June 2001 | Accounts for a small company made up to 31 July 2000 (5 pages) |
| 2 October 2000 | Return made up to 21/06/00; full list of members (6 pages) |
| 2 October 2000 | Return made up to 21/06/00; full list of members (6 pages) |
| 2 June 2000 | Accounts for a small company made up to 31 July 1999 (5 pages) |
| 2 June 2000 | Accounts for a small company made up to 31 July 1999 (5 pages) |
| 19 August 1999 | Return made up to 21/06/99; no change of members (4 pages) |
| 19 August 1999 | Return made up to 21/06/99; no change of members (4 pages) |
| 4 June 1999 | Accounts for a small company made up to 31 July 1998 (5 pages) |
| 4 June 1999 | Accounts for a small company made up to 31 July 1998 (5 pages) |
| 4 December 1998 | Return made up to 21/06/98; no change of members (4 pages) |
| 4 December 1998 | Return made up to 21/06/98; no change of members (4 pages) |
| 26 May 1998 | Accounts for a small company made up to 31 July 1997 (4 pages) |
| 26 May 1998 | Accounts for a small company made up to 31 July 1997 (4 pages) |
| 22 July 1997 | Return made up to 21/06/97; full list of members (6 pages) |
| 22 July 1997 | Return made up to 21/06/97; full list of members (6 pages) |
| 4 June 1997 | Accounts for a small company made up to 30 July 1996 (3 pages) |
| 4 June 1997 | Accounts for a small company made up to 30 July 1996 (3 pages) |
| 4 September 1996 | Return made up to 21/06/96; no change of members (4 pages) |
| 4 September 1996 | Return made up to 21/06/96; no change of members (4 pages) |
| 5 June 1996 | Accounts for a small company made up to 31 July 1995 (3 pages) |
| 5 June 1996 | Accounts for a small company made up to 31 July 1995 (3 pages) |
| 25 August 1995 | Return made up to 21/06/95; no change of members (4 pages) |
| 25 August 1995 | Return made up to 21/06/95; no change of members (4 pages) |
| 4 July 1995 | Accounts for a small company made up to 31 July 1994 (3 pages) |
| 4 July 1995 | Accounts for a small company made up to 31 July 1994 (3 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (16 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (6 pages) |
| 5 June 1994 | Accounts for a small company made up to 31 July 1993 (7 pages) |
| 5 June 1994 | Accounts for a small company made up to 31 July 1993 (7 pages) |
| 3 June 1993 | Accounts for a small company made up to 31 July 1992 (4 pages) |
| 3 June 1993 | Accounts for a small company made up to 31 July 1992 (4 pages) |
| 17 August 1992 | Accounts for a small company made up to 31 July 1991 (6 pages) |
| 17 August 1992 | Accounts for a small company made up to 31 July 1991 (6 pages) |
| 21 June 1990 | Incorporation (12 pages) |
| 21 June 1990 | Incorporation (12 pages) |