| Company Name | Centurion Consultancy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03266759 |
| Category | Private Limited Company |
| Incorporation Date | 22 October 1996(27 years, 6 months ago) |
| Dissolution Date | 16 March 2010 (14 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Hardeep Ubhi |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 October 1996(same day as company formation) |
| Role | Systems Analyst |
| Correspondence Address | 36 Bourne Court 31 New Wanstead London E11 2TG |
| Director Name | Satnam Singh Ubhi |
|---|---|
| Date of Birth | December 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 October 1996(same day as company formation) |
| Role | Technical Assistant |
| Correspondence Address | 3 Grange Drive Glen Parva Leicester Leicestershire LE2 9PH |
| Secretary Name | Hardeep Ubhi |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 October 1996(same day as company formation) |
| Role | Systems Analyst |
| Correspondence Address | 36 Bourne Court 31 New Wanstead London E11 2TG |
| Director Name | Ms Yvonne Wayne |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 October 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
| Secretary Name | Harold Wayne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 October 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
Location
| Registered Address | 3 Station Parade Cherry Tree Rise Buckhurst Hill Essex IG9 6EU |
|---|---|
| Region | London |
| Constituency | Ilford North |
| County | Greater London |
| Ward | Bridge |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2008 (16 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 16 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 1 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 18 November 2009 | Application to strike the company off the register (3 pages) |
| 18 November 2009 | Application to strike the company off the register (3 pages) |
| 10 November 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 10 November 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 3 November 2008 | Return made up to 22/10/08; full list of members (4 pages) |
| 3 November 2008 | Return made up to 22/10/08; full list of members (4 pages) |
| 3 July 2008 | Registered office changed on 03/07/2008 from 9 the shrubberies george lane south woodford london E18 1BD (1 page) |
| 3 July 2008 | Registered office changed on 03/07/2008 from 9 the shrubberies george lane south woodford london E18 1BD (1 page) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 2 November 2007 | Return made up to 22/10/07; full list of members (2 pages) |
| 2 November 2007 | Return made up to 22/10/07; full list of members (2 pages) |
| 1 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 1 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 15 November 2006 | Return made up to 22/10/06; full list of members (2 pages) |
| 15 November 2006 | Return made up to 22/10/06; full list of members (2 pages) |
| 31 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 31 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 20 December 2005 | Return made up to 22/10/05; full list of members (2 pages) |
| 20 December 2005 | Return made up to 22/10/05; full list of members (2 pages) |
| 28 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 28 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 18 October 2004 | Return made up to 22/10/04; full list of members (7 pages) |
| 18 October 2004 | Return made up to 22/10/04; full list of members (7 pages) |
| 20 October 2003 | Return made up to 22/10/03; full list of members (7 pages) |
| 20 October 2003 | Return made up to 22/10/03; full list of members (7 pages) |
| 20 August 2003 | Accounting reference date extended from 31/10/03 to 31/03/04 (1 page) |
| 20 August 2003 | Accounting reference date extended from 31/10/03 to 31/03/04 (1 page) |
| 19 August 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 19 August 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 14 November 2002 | Return made up to 22/10/02; full list of members (7 pages) |
| 14 November 2002 | Return made up to 22/10/02; full list of members
|
| 30 July 2002 | Total exemption full accounts made up to 31 October 2001 (10 pages) |
| 30 July 2002 | Total exemption full accounts made up to 31 October 2001 (10 pages) |
| 16 November 2001 | Registered office changed on 16/11/01 from: 36 bourne court 31 new wanstead wanstead london E11 2TG (1 page) |
| 16 November 2001 | Return made up to 22/10/01; full list of members (6 pages) |
| 16 November 2001 | Return made up to 22/10/01; full list of members
|
| 16 November 2001 | Registered office changed on 16/11/01 from: 36 bourne court 31 new wanstead wanstead london E11 2TG (1 page) |
| 4 July 2001 | Total exemption small company accounts made up to 31 October 2000 (6 pages) |
| 4 July 2001 | Total exemption small company accounts made up to 31 October 2000 (6 pages) |
| 23 November 2000 | Registered office changed on 23/11/00 from: 36 bourne court 31 new wanstead london E11 2TG (1 page) |
| 23 November 2000 | Registered office changed on 23/11/00 from: 36 bourne court 31 new wanstead london E11 2TG (1 page) |
| 14 November 2000 | Return made up to 22/10/00; full list of members (6 pages) |
| 14 November 2000 | Return made up to 22/10/00; full list of members
|
| 29 August 2000 | Accounts for a small company made up to 31 October 1999 (9 pages) |
| 29 August 2000 | Accounts for a small company made up to 31 October 1999 (9 pages) |
| 28 October 1999 | Return made up to 22/10/99; full list of members (6 pages) |
| 28 October 1999 | Return made up to 22/10/99; full list of members
|
| 27 August 1999 | Full accounts made up to 31 October 1998 (11 pages) |
| 27 August 1999 | Full accounts made up to 31 October 1998 (11 pages) |
| 11 November 1998 | Return made up to 22/10/98; full list of members (6 pages) |
| 11 November 1998 | Return made up to 22/10/98; full list of members (6 pages) |
| 22 October 1998 | Full accounts made up to 31 October 1997 (8 pages) |
| 22 October 1998 | Full accounts made up to 31 October 1997 (8 pages) |
| 5 November 1997 | Return made up to 22/10/97; full list of members (5 pages) |
| 5 November 1997 | Return made up to 22/10/97; full list of members
|
| 23 April 1997 | Ad 31/03/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 23 April 1997 | Ad 31/03/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 7 November 1996 | Secretary resigned (1 page) |
| 7 November 1996 | Registered office changed on 07/11/96 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN (1 page) |
| 7 November 1996 | New secretary appointed;new director appointed (2 pages) |
| 7 November 1996 | Secretary resigned (1 page) |
| 7 November 1996 | New secretary appointed;new director appointed (2 pages) |
| 7 November 1996 | Director resigned (1 page) |
| 7 November 1996 | New director appointed (2 pages) |
| 7 November 1996 | Director resigned (1 page) |
| 7 November 1996 | Registered office changed on 07/11/96 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN (1 page) |
| 7 November 1996 | New director appointed (2 pages) |
| 22 October 1996 | Incorporation (12 pages) |