Company NameCentral London Services Limited
DirectorsDeborah Jacqueline Harrison and Christina Le Surf
Company StatusDissolved
Company Number02819286
CategoryPrivate Limited Company
Incorporation Date18 May 1993(30 years, 11 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7450Labour recruitment
SIC 78200Temporary employment agency activities

Directors

Director NameDeborah Jacqueline Harrison
Date of BirthFebruary 1958 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed18 May 1993(same day as company formation)
RoleRecruitment Consultant
Correspondence Address26 Osborne Road
London
E10 5QW
Director NameChristina Le Surf
Date of BirthAugust 1953 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed18 May 1993(same day as company formation)
RoleSales And Marketing Executive
Correspondence Address41 Newport Road
Leyton
London
E10 6PH
Secretary NameDeborah Jacqueline Harrison
NationalityBritish
StatusCurrent
Appointed18 May 1993(same day as company formation)
RoleRecruitment Consultant
Correspondence Address26 Osborne Road
London
E10 5QW
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed18 May 1993(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed18 May 1993(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered Address641 Green Lanes
Haringey
London
N8 0RE
RegionLondon
ConstituencyTottenham
CountyGreater London
WardHarringay
Built Up AreaGreater London

Financials

Year2014
Turnover£245,506
Gross Profit£77,180
Net Worth-£6,682
Cash£449
Current Liabilities£50,098

Accounts

Latest Accounts30 September 2002 (21 years, 7 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Filing History

23 March 2005Dissolved (1 page)
23 December 2004Return of final meeting in a creditors' voluntary winding up (3 pages)
23 December 2004Liquidators statement of receipts and payments (5 pages)
14 January 2004Statement of affairs (5 pages)
14 January 2004Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
14 January 2004Appointment of a voluntary liquidator (1 page)
5 January 2004Registered office changed on 05/01/04 from: mandeville house 45-47 tudor road harrow middlesex HA3 5PQ (1 page)
28 June 2003Total exemption full accounts made up to 30 September 2002 (12 pages)
13 June 2003Return made up to 18/05/03; full list of members (7 pages)
24 June 2002Full accounts made up to 30 September 2001 (9 pages)
5 July 2001Return made up to 18/05/01; full list of members (6 pages)
27 June 2001Full accounts made up to 30 September 2000 (9 pages)
26 May 2000Return made up to 18/05/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
15 April 2000Registered office changed on 15/04/00 from: first floor 206-210 bishopsgate london EC2M 4NR (1 page)
11 April 2000Full accounts made up to 30 September 1999 (9 pages)
11 June 1999Return made up to 18/05/99; full list of members (6 pages)
19 January 1999Full accounts made up to 30 September 1998 (10 pages)
7 July 1998Full accounts made up to 30 September 1997 (9 pages)
30 June 1998Return made up to 18/05/98; full list of members (6 pages)
22 May 1998Registered office changed on 22/05/98 from: 13-14 hanover street london W1R 9HG (1 page)
4 September 1997Ad 14/08/97--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
12 June 1997Full accounts made up to 30 September 1996 (10 pages)
28 May 1997Return made up to 18/05/97; no change of members (6 pages)
23 June 1996Return made up to 18/05/96; no change of members (4 pages)
12 June 1996Full accounts made up to 30 September 1995 (11 pages)
1 March 1996Registered office changed on 01/03/96 from: c/o dawold & co 2ND floor 155 oxford street london W1R 1TB (1 page)
18 May 1995Return made up to 18/05/95; full list of members (6 pages)