Company NameCentralkirk Limited
Company StatusDissolved
Company Number03122164
CategoryPrivate Limited Company
Incorporation Date6 November 1995(28 years, 5 months ago)
Dissolution Date16 September 1997 (26 years, 7 months ago)

Directors

Director NameKashmira Patel
Date of BirthJuly 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed18 December 1995(1 month, 1 week after company formation)
Appointment Duration1 year, 9 months (closed 16 September 1997)
RoleCompany Director
Correspondence Address193 Syon Lane
Osterley
Isleworth
Middlesex
TW7 5PU
Secretary NameKashmira Patel
NationalityBritish
StatusClosed
Appointed18 December 1995(1 month, 1 week after company formation)
Appointment Duration1 year, 9 months (closed 16 September 1997)
RoleCompany Director
Correspondence Address193 Syon Lane
Osterley
Isleworth
Middlesex
TW7 5PU
Director NameKetan Kumar Navinchandra Patel
Date of BirthApril 1966 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed06 April 1996(5 months after company formation)
Appointment Duration1 year, 5 months (closed 16 September 1997)
RoleSales Rep
Correspondence Address193 Syon Lane
Osterley
Isleworth
Middlesex
TW7 5PU
Director NameJohn Carter
Date of BirthNovember 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed18 December 1995(1 month, 1 week after company formation)
Appointment Duration3 months, 2 weeks (resigned 04 April 1996)
RoleManager
Correspondence Address72 Vicarage Farm Road
Hounslow
Middlesex
TW5 0AB
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed06 November 1995(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed06 November 1995(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressC/O Beauvoisin And Burgess
14 Grosvenor Place
London
SW1X 7HH
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardKnightsbridge and Belgravia
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Filing History

16 September 1997Final Gazette dissolved via compulsory strike-off (1 page)
27 May 1997First Gazette notice for compulsory strike-off (1 page)
15 April 1996New director appointed (2 pages)
15 April 1996Director resigned (1 page)
16 January 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
4 January 1996Registered office changed on 04/01/96 from: classic house 174-180 old street london EC1V 9BP (1 page)