| Company Name | Centura Consulting Services Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03481427 |
| Category | Private Limited Company |
| Incorporation Date | 16 December 1997(26 years, 4 months ago) |
| Dissolution Date | 6 February 2007 (17 years, 2 months ago) |
| Previous Name | Io Domain Limited |
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 | Ajamal Iqbal |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | Pakistani |
| Status | Closed |
| Appointed | 20 March 2004(6 years, 3 months after company formation) |
| Appointment Duration | 2 years, 10 months (closed 06 February 2007) |
| Role | Company Director |
| Correspondence Address | 28a Hamzi Court Qaz Ali Road Karachi 888 Pakistan |
| Secretary Name | Ajamal Iqbal |
|---|---|
| Nationality | Pakistani |
| Status | Closed |
| Appointed | 20 March 2004(6 years, 3 months after company formation) |
| Appointment Duration | 2 years, 10 months (closed 06 February 2007) |
| Role | Company Director |
| Correspondence Address | 28a Hamzi Court Qaz Ali Road Karachi 888 Pakistan |
| Director Name | Mr Nadeem Khan |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 December 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Harley Street London W1G 9QR |
| Secretary Name | Ms Danielle Ardern |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 December 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite B 29 Harley Street London W1G 9QR |
| Secretary Name | Nominee Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 March 2004(6 years, 3 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 06 October 2005) |
| Correspondence Address | Suite B 29 Harley Street London W1G 9QR |
Location
| Registered Address | 29 Harley Street London W1G 9QR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £30,000 |
Accounts
| Latest Accounts | 31 January 2006 (18 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 6 February 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 October 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 23 May 2006 | Voluntary strike-off action has been suspended (1 page) |
| 28 March 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 22 February 2006 | Accounts for a dormant company made up to 31 January 2006 (1 page) |
| 16 February 2006 | Application for striking-off (1 page) |
| 10 February 2006 | Secretary resigned (1 page) |
| 9 February 2006 | Accounting reference date shortened from 30/06/06 to 31/01/06 (1 page) |
| 6 February 2006 | Total exemption small company accounts made up to 30 June 2005 (2 pages) |
| 31 January 2006 | Accounting reference date extended from 31/03/05 to 30/06/05 (1 page) |
| 31 October 2005 | Company name changed io domain LIMITED\certificate issued on 31/10/05 (2 pages) |
| 5 October 2005 | Return made up to 05/10/05; full list of members (2 pages) |
| 28 September 2005 | New secretary appointed (1 page) |
| 28 September 2005 | New director appointed (1 page) |
| 28 September 2005 | Secretary resigned (1 page) |
| 28 September 2005 | Director resigned (1 page) |
| 28 September 2005 | New secretary appointed (1 page) |
| 4 February 2005 | Total exemption small company accounts made up to 31 March 2004 (2 pages) |
| 31 March 2004 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 19 March 2004 | Return made up to 19/03/04; full list of members (2 pages) |
| 2 June 2003 | Return made up to 31/05/03; full list of members (2 pages) |
| 6 February 2003 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
| 30 January 2002 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
| 10 January 2002 | Return made up to 16/12/01; full list of members (6 pages) |
| 7 January 2002 | Total exemption small company accounts made up to 31 March 2000 (3 pages) |
| 30 January 2001 | Return made up to 16/12/00; full list of members (6 pages) |
| 25 January 2000 | Return made up to 16/12/99; full list of members (6 pages) |
| 14 October 1999 | Full accounts made up to 31 December 1998 (7 pages) |
| 1 October 1999 | Particulars of mortgage/charge (3 pages) |
| 5 February 1999 | Return made up to 16/12/98; full list of members (6 pages) |
| 18 November 1998 | Particulars of mortgage/charge (5 pages) |
| 16 December 1997 | Incorporation (21 pages) |