| Company Name | Centricom Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03438826 |
| Category | Private Limited Company |
| Incorporation Date | 24 September 1997(26 years, 7 months ago) |
| Dissolution Date | 16 February 1999 (25 years, 2 months ago) |
Directors
| Director Name | Colin Oswald Chinnery |
|---|---|
| Date of Birth | November 1944 (Born 79 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 01 October 1997(1 week after company formation) |
| Appointment Duration | 1 year, 4 months (closed 16 February 1999) |
| Role | Systems Consultant |
| Correspondence Address | 29 North End London NW3 7HN |
| Director Name | Laurence Isabelle Ducoin |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 01 October 1997(1 week after company formation) |
| Appointment Duration | 1 year, 4 months (closed 16 February 1999) |
| Role | Secretary |
| Correspondence Address | 29 North End London NW3 7HN |
| Secretary Name | Laurence Isabelle Ducoin |
|---|---|
| Nationality | French |
| Status | Closed |
| Appointed | 01 October 1997(1 week after company formation) |
| Appointment Duration | 1 year, 4 months (closed 16 February 1999) |
| Role | Secretary |
| Correspondence Address | 29 North End London NW3 7HN |
| Director Name | Ashcroft Cameron Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 September 1997(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
| Secretary Name | Ashcroft Cameron Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 September 1997(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Location
| Registered Address | Jonathan Kendal & Co 72 Woodside Avenue London N10 3HY |
|---|---|
| Region | London |
| Constituency | Hornsey and Wood Green |
| County | Greater London |
| Ward | Fortis Green |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 16 February 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 October 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 16 September 1998 | Application for striking-off (1 page) |
| 10 October 1997 | New secretary appointed;new director appointed (2 pages) |
| 10 October 1997 | Director resigned (1 page) |
| 10 October 1997 | New director appointed (2 pages) |
| 10 October 1997 | Secretary resigned (1 page) |
| 7 October 1997 | Registered office changed on 07/10/97 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR (1 page) |
| 7 October 1997 | Ad 01/10/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 7 October 1997 | Resolutions
|
| 7 October 1997 | Resolutions
|
| 24 September 1997 | Incorporation (16 pages) |