Company NameCentral Systems Limited
DirectorBahram Amir Soleymani
Company StatusDissolved
Company Number03364647
CategoryPrivate Limited Company
Incorporation Date28 April 1997(26 years, 12 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameBahram Amir Soleymani
Date of BirthSeptember 1955 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed29 April 1997(1 day after company formation)
Appointment Duration26 years, 12 months
RoleArchitect
Correspondence Address65 Hangleton Road
Hove
East Sussex
BN3 7GH
Secretary NameBrenda Amirsoleymani
NationalityBritish
StatusCurrent
Appointed29 April 1997(1 day after company formation)
Appointment Duration26 years, 12 months
RoleCompany Director
Correspondence Address65 Hangleton Road
Hove
East Sussex
BN3 7GH
Director NameBrighton Director Limited (Corporation)
StatusResigned
Appointed28 April 1997(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD
Secretary NameBrighton Director Limited (Corporation)
StatusResigned
Appointed28 April 1997(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD

Location

Registered AddressAnchor Brewhouse
50 Shad Thames
Tower Bridge City
London
SE1 2YB
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardRiverside
Built Up AreaGreater London

Financials

Year2014
Turnover£58,205
Gross Profit£58,205
Net Worth£1,043
Current Liabilities£6,090

Accounts

Latest Accounts31 May 2001 (22 years, 10 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 May

Filing History

24 April 2007Dissolved (1 page)
24 January 2007Return of final meeting of creditors (1 page)
13 November 2003Registered office changed on 13/11/03 from: chantry lodge pyecombe street pyecombe east sussex BN45 7EE (1 page)
6 November 2003Appointment of a liquidator (1 page)
6 October 2003Order of court to wind up (2 pages)
21 May 2002Return made up to 28/04/02; full list of members (6 pages)
12 September 2001Total exemption full accounts made up to 31 May 2001 (8 pages)
7 July 2001Return made up to 28/04/01; full list of members (6 pages)
9 June 2000Return made up to 28/04/00; full list of members (6 pages)
10 September 1999Full accounts made up to 31 May 1999 (10 pages)
3 September 1999Full accounts made up to 31 May 1998 (10 pages)
17 June 1999Return made up to 28/04/99; no change of members (4 pages)
16 February 1999Compulsory strike-off action has been discontinued (1 page)
11 February 1999Return made up to 28/04/98; full list of members (6 pages)
20 October 1998First Gazette notice for compulsory strike-off (1 page)
11 February 1998Accounting reference date extended from 30/04/98 to 31/05/98 (1 page)
4 May 1997Director resigned (1 page)
4 May 1997New director appointed (2 pages)
4 May 1997New secretary appointed (2 pages)
4 May 1997Registered office changed on 04/05/97 from: 381 kingway hove east sussex BN3 4QD (1 page)
4 May 1997Secretary resigned (1 page)
28 April 1997Incorporation (14 pages)