| Company Name | Centralset Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03070989 |
| Category | Private Limited Company |
| Incorporation Date | 21 June 1995(28 years, 10 months ago) |
| Dissolution Date | 2 September 1997 (26 years, 8 months ago) |
Directors
| Director Name | Mr Kassim Kurbanali |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 August 1995(2 months after company formation) |
| Appointment Duration | 2 years (closed 02 September 1997) |
| Role | Trader |
| Country of Residence | England |
| Correspondence Address | Dairy Cottage Wales Court Manor Road Wales Sheffield S31 8PD |
| Director Name | Mr Bernard Mancaud |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 21 August 1995(2 months after company formation) |
| Appointment Duration | 2 years (closed 02 September 1997) |
| Role | Engineer |
| Country of Residence | France |
| Correspondence Address | 116 Chingford Mount Road Chingford London E4 9AA |
| Secretary Name | Azizul Huq |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 August 1995(2 months after company formation) |
| Appointment Duration | 2 years (closed 02 September 1997) |
| Role | Accountant |
| Correspondence Address | 75 Westbourne Park Road London W2 5QH |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 June 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 June 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 21 Belgrave Road Victoria London SW1V 1RB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Warwick |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 2 September 1997 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 May 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 10 June 1996 | New director appointed (2 pages) |
| 22 March 1996 | Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages) |
| 12 March 1996 | Memorandum and Articles of Association (15 pages) |
| 11 March 1996 | Resolutions
|
| 31 August 1995 | Registered office changed on 31/08/95 from: 174-180 old street classic house london EC1V 9BP (1 page) |
| 21 June 1995 | Incorporation (38 pages) |