| Company Name | Centriplex Computers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03320139 |
| Category | Private Limited Company |
| Incorporation Date | 18 February 1997(27 years, 2 months ago) |
| Dissolution Date | 10 December 2002 (21 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | David Allan Pickering |
|---|---|
| Date of Birth | February 1974 (Born 50 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 24 March 1997(1 month after company formation) |
| Appointment Duration | 5 years, 8 months (closed 10 December 2002) |
| Role | Consultant |
| Correspondence Address | 1706/187 Liverpool Road Sydney 2000 Foreign |
| Secretary Name | James Dean Sukroo |
|---|---|
| Nationality | Australian |
| Status | Closed |
| Appointed | 24 March 1997(1 month after company formation) |
| Appointment Duration | 5 years, 8 months (closed 10 December 2002) |
| Role | Management Consultant |
| Correspondence Address | 48 Tupper Street Enmore Court New South Wales 2042 Australia |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 February 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 February 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 203 Liverpool Road Islington London N1 1LX |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Barnsbury |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £65,288 |
| Net Worth | £428 |
| Cash | £17,443 |
| Current Liabilities | £20,935 |
Accounts
| Latest Accounts | 30 June 1998 (25 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 10 December 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 August 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 11 July 2002 | Application for striking-off (1 page) |
| 17 April 2002 | Secretary's particulars changed (1 page) |
| 17 April 2002 | Director's particulars changed (1 page) |
| 12 April 2002 | Restoration by order of the court (4 pages) |
| 26 September 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 22 March 1999 | Resolutions
|
| 22 March 1999 | Return made up to 18/02/99; full list of members (6 pages) |
| 22 February 1999 | Full accounts made up to 30 June 1998 (11 pages) |
| 3 July 1998 | Director's particulars changed (2 pages) |
| 3 July 1998 | Registered office changed on 03/07/98 from: 118 weston park crouch end london N8 9PN (1 page) |
| 3 December 1997 | Director's particulars changed (1 page) |
| 3 December 1997 | Registered office changed on 03/12/97 from: 80 stapleton hall road finsbury park london N1 4QA (1 page) |
| 3 July 1997 | Secretary resigned (1 page) |
| 30 May 1997 | Secretary resigned (1 page) |
| 29 May 1997 | New secretary appointed (2 pages) |
| 22 May 1997 | Registered office changed on 22/05/97 from: 2 musard road barons court london W6 (1 page) |
| 22 April 1997 | New director appointed (2 pages) |
| 15 April 1997 | Director resigned (1 page) |
| 10 April 1997 | Registered office changed on 10/04/97 from: 2ND floor osborn house 74-80 middlesex street london E1 7EZ (1 page) |
| 10 April 1997 | Accounting reference date extended from 28/02/98 to 30/06/98 (1 page) |
| 18 February 1997 | Incorporation (17 pages) |