Company NameCentral European Systems Limited
Company StatusDissolved
Company Number02927645
CategoryPrivate Limited Company
Incorporation Date11 May 1994(28 years, 7 months ago)
Dissolution Date18 March 1997 (25 years, 8 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NamePredrag Hivolic
Date of BirthMay 1995 (Born 27 years ago)
NationalityYogoslavian
StatusClosed
Appointed03 April 1995(10 months, 3 weeks after company formation)
Appointment Duration1 year, 11 months (closed 18 March 1997)
RoleFinancial Manager
Correspondence AddressPrava 1
Phestrosva 8
Czech Republic
Director NameMaja Rajak
Date of BirthNovember 1960 (Born 62 years ago)
NationalityYugoslav
StatusResigned
Appointed23 May 1994(1 week, 5 days after company formation)
Appointment Duration10 months, 2 weeks (resigned 03 April 1995)
RoleMarketing Specialist
Correspondence AddressPstrossova 8
110 00 Praha 1
Czech Republic
Secretary NameUta Harris
NationalityBritish
StatusResigned
Appointed23 May 1994(1 week, 5 days after company formation)
Appointment Duration10 months, 2 weeks (resigned 04 April 1995)
RoleCompany Director
Correspondence Address36 Kendal Steps
St Georges Fields
London
W2 2YE
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed11 May 1994(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed11 May 1994(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameCity Road Registrars Limited (Corporation)
StatusResigned
Appointed04 April 1995(10 months, 4 weeks after company formation)
Appointment Duration1 year, 1 month (resigned 23 May 1996)
Correspondence Address16-26 Banner Street
London
EC1Y 8QE

Location

Registered AddressNo 1 Pemberton Row
London
EC4A 3HY
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

18 March 1997Final Gazette dissolved via compulsory strike-off (1 page)
26 November 1996First Gazette notice for compulsory strike-off (1 page)
30 May 1996Secretary resigned (1 page)
5 January 1996Delivery ext'd 3 mth 30/09/96 (2 pages)
5 May 1995Return made up to 03/05/95; full list of members (6 pages)
20 April 1995Secretary resigned;new secretary appointed (2 pages)
6 April 1995Registered office changed on 06/04/95 from: 3-5 duke street london W1M 6BA (1 page)
6 April 1995Director resigned;new director appointed (2 pages)
6 April 1995Delivery ext'd 3 mth 30/09/95 (2 pages)