Centurion (Private Equity) Limited

Company Name	Centurion (Private Equity) Limited
Company Status	Dissolved
Company Number	02995535
Category	Private Limited Company
Incorporation Date	28 November 1994(29 years, 5 months ago)
Dissolution Date	12 September 2012 (11 years, 7 months ago)
Previous Name	Centurion Restaurant Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified
Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	David Lionel Benkin
Date of Birth	April 1952 (Born 72 years ago)
Nationality	American
Status	Closed
Appointed	01 April 2006(11 years, 4 months after company formation)
Appointment Duration	6 years, 5 months (closed 12 September 2012)
Role	Banker
Correspondence Address	Apt 17j 2 East 55th Street 5th Avenue New York 10022 United States

Director Name	Mathew Freeman
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2006(11 years, 4 months after company formation)
Appointment Duration	6 years, 5 months (closed 12 September 2012)
Role	Company Director
Correspondence Address	3rd Floor Flat 86 Gloucester Place London W1U 6HP

Director Name	Charles Edward Barker-Mills
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	29 May 2007(12 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (closed 12 September 2012)
Role	Company Director
Correspondence Address	5 Maddox Street Mayfair London W1S 2QD

Secretary Name	Charles Edward Barker-Mills
Nationality	British
Status	Closed
Appointed	29 May 2007(12 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (closed 12 September 2012)
Role	Company Director
Correspondence Address	5 Maddox Street Mayfair London W1S 2QD

Secretary Name	C E D Nominees Limited (Corporation)
Status	Closed
Appointed	23 September 2004(9 years, 10 months after company formation)
Appointment Duration	7 years, 11 months (closed 12 September 2012)
Correspondence Address	4th Floor 33 Cavendish Square London W1M 9HF

Director Name	James Watanabe
Date of Birth	August 1956 (Born 67 years ago)
Nationality	Japanese
Status	Resigned
Appointed	23 September 2004(9 years, 10 months after company formation)
Appointment Duration	1 month (resigned 29 October 2004)
Role	Property Dealer
Correspondence Address	Huston Palace Ave. Princess Grace Mc98000 Monaco

Director Name	Peter Richard Roscoe
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2004(9 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 April 2006)
Role	Manager
Correspondence Address	Domaine De Grives 2139 Route De Grasse Antibes 06600

Director Name	Michelle Elizabeth Prebble
Date of Birth	December 1982 (Born 41 years ago)
Nationality	Canadian
Status	Resigned
Appointed	29 May 2007(12 years, 6 months after company formation)
Appointment Duration	2 days (resigned 31 May 2007)
Role	Company Director
Correspondence Address	26 Commodore Court Captains Place Southampton Hampshire SO14 3TQ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	28 November 1994(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 November 1994(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	43-45 Portman Square London W1H 6LY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£3,785,921
Net Worth	£4,100,810
Cash	£4,595,558
Current Liabilities	£2,690,885

Accounts

Latest Accounts	30 November 2006 (17 years, 5 months ago)
Accounts Category	Full
Accounts Year End	30 November

Filing History

12 September 2012	Final Gazette dissolved following liquidation (1 page)
12 September 2012	Final Gazette dissolved via compulsory strike-off (1 page)
12 September 2012	Final Gazette dissolved following liquidation (1 page)
12 June 2012	Return of final meeting of creditors (1 page)
12 June 2012	Notice of final account prior to dissolution (1 page)
12 June 2012	Notice of final account prior to dissolution (1 page)
12 August 2008	Registered office changed on 12/08/2008 from 46-47 mount street london W1K 2SA (1 page)
12 August 2008	Registered office changed on 12/08/2008 from 46-47 mount street london W1K 2SA (1 page)
8 August 2008	Appointment of a liquidator (1 page)
8 August 2008	Appointment of a liquidator (1 page)
24 April 2008	Order of court to wind up (1 page)
24 April 2008	Order of court to wind up (1 page)
27 March 2008	Remove incor pages from 06 acct (2 pages)
27 March 2008	Remove incor pages from 06 acct (2 pages)
27 March 2008	Remove incor pages from 2006 acc (2 pages)
27 March 2008	Remove incor pages from 2006 acc (2 pages)
8 August 2007	Director resigned (1 page)
8 August 2007	Director resigned (1 page)
10 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
10 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
20 June 2007	New secretary appointed;new director appointed (2 pages)
20 June 2007	New director appointed (2 pages)
20 June 2007	New secretary appointed;new director appointed (2 pages)
20 June 2007	New director appointed (2 pages)
4 May 2007	Full accounts made up to 30 November 2006 (19 pages)
4 May 2007	Full accounts made up to 30 November 2006 (19 pages)
17 April 2007	New director appointed (2 pages)
17 April 2007	New director appointed (2 pages)
14 April 2007	New director appointed (2 pages)
14 April 2007	New director appointed (2 pages)
14 April 2007	Return made up to 28/11/06; full list of members (7 pages)
14 April 2007	Return made up to 28/11/06; full list of members (7 pages)
3 April 2007	Ad 14/08/06--------- Â£ si 3370998@1=3370998 Â£ ic 2/3371000 (2 pages)
3 April 2007	Ad 14/08/06--------- Â£ si 3370998@1=3370998 Â£ ic 2/3371000 (2 pages)
31 March 2007	Nc inc already adjusted 14/08/06 (1 page)
31 March 2007	Nc inc already adjusted 14/08/06 (1 page)
31 March 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
31 March 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 March 2007	Registered office changed on 22/03/07 from: 2ND floor 32 portland place london W1B 1NA (1 page)
22 March 2007	Registered office changed on 22/03/07 from: 2ND floor 32 portland place london W1B 1NA (1 page)
20 March 2007	Accounts for a dormant company made up to 30 November 2005 (1 page)
20 March 2007	Accounts made up to 30 November 2005 (1 page)
28 February 2007	Registered office changed on 28/02/07 from: 46-47 mount street london W1K 2SA (1 page)
28 February 2007	Registered office changed on 28/02/07 from: 46-47 mount street london W1K 2SA (1 page)
24 April 2006	Director resigned (1 page)
24 April 2006	Director resigned (1 page)
18 January 2006	Return made up to 28/11/05; full list of members (6 pages)
18 January 2006	Return made up to 28/11/05; full list of members (6 pages)
2 November 2005	Accounts made up to 30 November 2004 (1 page)
2 November 2005	Accounts for a dormant company made up to 30 November 2004 (1 page)
2 February 2005	Return made up to 28/11/04; full list of members (6 pages)
2 February 2005	Return made up to 28/11/04; full list of members (6 pages)
18 January 2005	Director's particulars changed (1 page)
18 January 2005	Director's particulars changed (1 page)
15 November 2004	Registered office changed on 15/11/04 from: 4TH floor 33 cavendish square london W1G 0PW (1 page)
15 November 2004	Director resigned (1 page)
15 November 2004	Director resigned (1 page)
15 November 2004	New director appointed (2 pages)
15 November 2004	Registered office changed on 15/11/04 from: 4TH floor 33 cavendish square london W1G 0PW (1 page)
15 November 2004	New director appointed (2 pages)
3 November 2004	Company name changed centurion restaurant LIMITED\certificate issued on 03/11/04 (2 pages)
3 November 2004	Company name changed centurion restaurant LIMITED\certificate issued on 03/11/04 (2 pages)
28 October 2004	Accounts made up to 30 November 2003 (1 page)
28 October 2004	New secretary appointed (1 page)
28 October 2004	New director appointed (2 pages)
28 October 2004	New director appointed (2 pages)
28 October 2004	Secretary resigned (1 page)
28 October 2004	Director resigned (1 page)
28 October 2004	Director resigned (1 page)
28 October 2004	New secretary appointed (1 page)
28 October 2004	Accounts for a dormant company made up to 30 November 2003 (1 page)
28 October 2004	Secretary resigned (1 page)
30 September 2004	Registered office changed on 30/09/04 from: 788-790 finchley rd london NW11 7UR (1 page)
30 September 2004	Registered office changed on 30/09/04 from: 788-790 finchley rd london NW11 7UR (1 page)
9 December 2003	Return made up to 28/11/03; full list of members (6 pages)
9 December 2003	Return made up to 28/11/03; full list of members (6 pages)
13 June 2003	Accounts made up to 30 November 2002 (1 page)
13 June 2003	Accounts for a dormant company made up to 30 November 2002 (1 page)
13 June 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
13 June 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
4 December 2002	Return made up to 28/11/02; full list of members (6 pages)
4 December 2002	Return made up to 28/11/02; full list of members (6 pages)
18 June 2002	Accounts for a dormant company made up to 30 November 2001 (1 page)
18 June 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
18 June 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
18 June 2002	Accounts made up to 30 November 2001 (1 page)
13 December 2001	Return made up to 28/11/01; full list of members (6 pages)
13 December 2001	Return made up to 28/11/01; full list of members (6 pages)
25 September 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
25 September 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
25 September 2001	Accounts made up to 30 November 2000 (1 page)
25 September 2001	Accounts for a dormant company made up to 30 November 2000 (1 page)
30 November 2000	Return made up to 28/11/00; full list of members (6 pages)
30 November 2000	Return made up to 28/11/00; full list of members (6 pages)
28 June 2000	Accounts for a dormant company made up to 28 November 1999 (1 page)
28 June 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 June 2000	Accounts made up to 28 November 1999 (1 page)
28 June 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 December 1999	Return made up to 28/11/99; full list of members (6 pages)
6 December 1999	Return made up to 28/11/99; full list of members (6 pages)
22 June 1999	Accounts for a dormant company made up to 30 November 1998 (1 page)
22 June 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 June 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 June 1999	Accounts made up to 30 November 1998 (1 page)
3 December 1998	Return made up to 28/11/98; full list of members (6 pages)
3 December 1998	Return made up to 28/11/98; full list of members (6 pages)
29 July 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 July 1998	Accounts for a dormant company made up to 28 November 1997 (1 page)
29 July 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 July 1998	Accounts made up to 28 November 1997 (1 page)
10 December 1997	Return made up to 28/11/97; full list of members (6 pages)
10 December 1997	Return made up to 28/11/97; full list of members (6 pages)
29 June 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 June 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 June 1997	Accounts for a dormant company made up to 28 November 1996 (1 page)
29 June 1997	Accounts made up to 28 November 1996 (1 page)
6 March 1997	Return made up to 28/11/96; full list of members (6 pages)
6 March 1997	Return made up to 28/11/96; full list of members (6 pages)
20 May 1996	Accounts for a dormant company made up to 30 November 1995 (1 page)
20 May 1996	Accounts made up to 30 November 1995 (1 page)
20 May 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 May 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 December 1995	Return made up to 28/11/95; full list of members (6 pages)
14 December 1995	Return made up to 28/11/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
28 November 1994	Incorporation (15 pages)
28 November 1994	Incorporation (15 pages)

Centurion (Private Equity) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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