Centrepoint Management Limited

Company Name	Centrepoint Management Limited
Company Status	Dissolved
Company Number	03647458
Category	Private Limited Company
Incorporation Date	9 October 1998(25 years, 6 months ago)
Dissolution Date	30 August 2022 (1 year, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Eylon Haim Garfunkel
Date of Birth	October 1980 (Born 43 years ago)
Nationality	Lithuanian
Status	Closed
Appointed	11 December 2018(20 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (closed 30 August 2022)
Role	Cpo & Cfo
Country of Residence	England
Correspondence Address	Labs Dockray 1-7 Dockray Place London NW1 8QH

Director Name	Margarita Nikolaeva Milosavljevic
Date of Birth	August 1984 (Born 39 years ago)
Nationality	British
Status	Closed
Appointed	06 September 2021(22 years, 11 months after company formation)
Appointment Duration	11 months, 4 weeks (closed 30 August 2022)
Role	Commercial Director
Country of Residence	England
Correspondence Address	Labs Dockray 1-7 Dockray Place London NW1 8QH

Director Name	Michael Julius Gibbons
Date of Birth	December 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1998(6 days after company formation)
Appointment Duration	5 months, 3 weeks (resigned 10 April 1999)
Role	Company Director
Correspondence Address	22 Old Rectory Gardens Edgware Middlesex HA8 7LS

Director Name	Shirley Gibbons
Date of Birth	August 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1998(6 days after company formation)
Appointment Duration	5 months, 3 weeks (resigned 10 April 1999)
Role	Company Director
Correspondence Address	22 Old Rectory Gardens Edgware Middlesex HA8 7LS

Secretary Name	Michael Julius Gibbons
Nationality	British
Status	Resigned
Appointed	15 October 1998(6 days after company formation)
Appointment Duration	5 months, 3 weeks (resigned 10 April 1999)
Role	Company Director
Correspondence Address	22 Old Rectory Gardens Edgware Middlesex HA8 7LS

Director Name	Mr Roger Stephen Gibbons
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1999(6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 18 May 2000)
Role	Acc & Tax Adviser
Country of Residence	United Kingdom
Correspondence Address	17 Cavendish Drive Edgware Middlesex HA8 7NR

Secretary Name	Anne Susan Gibbons
Nationality	British
Status	Resigned
Appointed	10 April 1999(6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 18 May 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Cavendish Drive Edgware Middlesex HA8 7NR

Director Name	Mr Yuda Bentov
Date of Birth	February 1950 (Born 74 years ago)
Nationality	Danish
Status	Resigned
Appointed	18 May 2000(1 year, 7 months after company formation)
Appointment Duration	13 years, 10 months (resigned 13 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Stables Market Stanley Sidings Chalk Farm Road London NW1 8AH

Secretary Name	Charles Joory
Nationality	British
Status	Resigned
Appointed	18 May 2000(1 year, 7 months after company formation)
Appointment Duration	3 weeks, 5 days (resigned 13 June 2000)
Role	Company Director
Correspondence Address	15 Harford Walk London N2 0JB

Director Name	Ashok Kumar Gupta
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2004(5 years, 10 months after company formation)
Appointment Duration	5 months (resigned 21 January 2005)
Role	Consultant
Correspondence Address	17 Barrass Close Enfield Island Village Enfield Middlesex EN3 6WP

Director Name	Mr James Wyndham Stuart Lawrence
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2005(6 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 22 February 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	169 Oatland Drive Weybridge Surrey KT13 9JY

Secretary Name	Sarah Helena Christina Stocker
Nationality	British
Status	Resigned
Appointed	29 April 2005(6 years, 6 months after company formation)
Appointment Duration	6 months, 1 week (resigned 07 November 2005)
Role	Company Director
Correspondence Address	54 Canonbury Park North London N1 2JT

Secretary Name	Bat Sheva Hanna Quinn
Nationality	British
Status	Resigned
Appointed	07 November 2005(7 years, 1 month after company formation)
Appointment Duration	7 years, 11 months (resigned 28 October 2013)
Role	Company Director
Correspondence Address	C/O Stables Market Stanley Sidings Chalk Farm Road London NW1 8AH

Secretary Name	Ms Jozefin Yosefa Dayyan
Status	Resigned
Appointed	07 October 2013(15 years after company formation)
Appointment Duration	5 months, 1 week (resigned 13 March 2014)
Role	Company Director
Correspondence Address	C/O Stables Market Stanley Sidings Chalk Farm Road London NW1 8AH

Director Name	Mr Alon Shamir
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2014(15 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 22 July 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	54-56 Camden Lock Place London NW1 8AF

Director Name	Mr David Anthony Brown
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2016(17 years, 9 months after company formation)
Appointment Duration	11 months (resigned 21 June 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	54-56 Camden Lock Place London NW1 8AF

Director Name	Mr Robert Akkerman
Date of Birth	February 1977 (Born 47 years ago)
Nationality	Australian
Status	Resigned
Appointed	20 June 2017(18 years, 8 months after company formation)
Appointment Duration	1 year (resigned 11 July 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	54-56 Camden Lock Place London NW1 8AF

Director Name	Mr Chen Carlos Moravsky
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2018(19 years, 7 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 11 December 2018)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	54-56 Camden Lock Place London NW1 8AF

Director Name	Mr Sagi Niri
Date of Birth	September 1971 (Born 52 years ago)
Nationality	Israeli
Status	Resigned
Appointed	23 May 2018(19 years, 7 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 13 November 2018)
Role	Cpo / Cfo
Country of Residence	United Kingdom
Correspondence Address	54-56 Camden Lock Place London NW1 8AF

Director Name	Mr Yaron Shalom Shahar
Date of Birth	February 1975 (Born 49 years ago)
Nationality	Israeli
Status	Resigned
Appointed	21 February 2019(20 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 06 September 2021)
Role	CEO
Country of Residence	Chief Executive Officer
Correspondence Address	Labs Dockray 1-7 Dockray Place London NW1 8QH

Secretary Name	Mr Leon Shelley
Status	Resigned
Appointed	25 June 2019(20 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 07 February 2022)
Role	Company Director
Correspondence Address	Labs Dockray 1-7 Dockray Place London NW1 8QH

Director Name	Apex Nominees Limited (Corporation)
Status	Resigned
Appointed	09 October 1998(same day as company formation)
Correspondence Address	46a Syon Lane Isleworth Middlesex TW7 5NQ

Secretary Name	Apex Company Services Limited (Corporation)
Status	Resigned
Appointed	09 October 1998(same day as company formation)
Correspondence Address	46a Syon Lane Isleworth Middlesex TW7 5NQ

Secretary Name	Harford Secretarial Limited (Corporation)
Status	Resigned
Appointed	13 June 2000(1 year, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 29 April 2005)
Correspondence Address	15 Harford Walk London N2 0JB

Location

Registered Address	Labs Dockray 1-7 Dockray Place London NW1 8QH
Address Matches	Over 30 other UK companies use this postal address

Shareholders

250k at £1	Ground Gilbey LTD 99.60% Redeemable Preference
1k at £1	Ground Gilbey LTD 0.40% Ordinary

Financials

Year	2014
Net Worth	£251,002

Accounts

Latest Accounts	31 March 2021 (3 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

15 December 2015	Delivered on: 23 December 2015 Persons entitled: Cbre Loan Servicing Limited Classification: A registered charge Outstanding
15 December 2015	Delivered on: 23 December 2015 Persons entitled: Cbre Loan Servicing Limited Classification: A registered charge Outstanding
30 January 2014	Delivered on: 11 February 2014 Persons entitled: Nomura International PLC as Security Trustee Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
30 January 2014	Delivered on: 11 February 2014 Persons entitled: Nomura International PLC as Security Trustee Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
30 January 2014	Delivered on: 8 February 2014 Persons entitled: Nomura International PLC as Security Trustee Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
14 July 2005	Delivered on: 23 July 2005 Satisfied on: 4 February 2014 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Debenture Secured details: All monies due or to become due from each obligor or the company to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over property and assets present and future including book debts, goodwill uncalled capital plant and machinery,. See the mortgage charge document for full details. Fully Satisfied

Filing History

30 August 2022	Final Gazette dissolved via voluntary strike-off (1 page)
9 August 2022	Director's details changed for Mr Eylon Haim Garfunkel on 5 August 2022 (2 pages)
14 June 2022	First Gazette notice for voluntary strike-off (1 page)
7 June 2022	Application to strike the company off the register (1 page)
3 March 2022	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
3 March 2022	Solvency Statement dated 17/12/21 (1 page)
3 March 2022	Statement of capital on 3 March 2022 GBP 1 (5 pages)
3 March 2022	Statement by Directors (1 page)
7 February 2022	Termination of appointment of Leon Shelley as a secretary on 7 February 2022 (1 page)
6 January 2022	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
6 January 2022	Solvency Statement dated 17/12/21 (1 page)
24 December 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
11 October 2021	Confirmation statement made on 9 October 2021 with updates (4 pages)
13 September 2021	Appointment of Margarita Nikolaeva Milosavljevic as a director on 6 September 2021 (2 pages)
13 September 2021	Termination of appointment of Yaron Shalom Shahar as a director on 6 September 2021 (1 page)
2 December 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
18 November 2020	Registered office address changed from 54-56 Camden Lock Place London NW1 8AF to Labs Dockray 1-7 Dockray Place London NW1 8QH on 18 November 2020 (1 page)
4 November 2020	Register(s) moved to registered inspection location Labs Dockray 1-7 Dockray Place London NW1 8QH (1 page)
4 November 2020	Register inspection address has been changed to Labs Dockray 1-7 Dockray Place London NW1 8QH (1 page)
2 November 2020	Director's details changed for Mr Eylon Garfunkel on 18 May 2019 (2 pages)
28 October 2020	Director's details changed for Mr Eylon Garfunkel on 26 October 2020 (2 pages)
27 October 2020	Director's details changed for Mr Yaron Shahar on 26 October 2020 (2 pages)
27 October 2020	Secretary's details changed for Mr Leon Shelley on 26 October 2020 (1 page)
12 October 2020	Confirmation statement made on 9 October 2020 with no updates (3 pages)
12 February 2020	Cessation of Equiom (Isle of Man) Limited as Trustee of the Goodheart Trust as a person with significant control on 12 February 2020 (1 page)
25 October 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
21 October 2019	Confirmation statement made on 9 October 2019 with no updates (3 pages)
2 July 2019	Appointment of Mr Leon Shelley as a secretary on 25 June 2019 (2 pages)
1 March 2019	Appointment of Mr Yaron Shahar as a director on 21 February 2019 (2 pages)
21 December 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
13 December 2018	Termination of appointment of Chen Carlos Moravsky as a director on 11 December 2018 (1 page)
13 December 2018	Appointment of Mr Eylon Garfunkel as a director on 11 December 2018 (2 pages)
15 November 2018	Termination of appointment of Sagi Niri as a director on 13 November 2018 (1 page)
9 October 2018	Confirmation statement made on 9 October 2018 with no updates (3 pages)
9 October 2018	Notification of Equiom (Isle of Man) Limited as Trustee of the Goodheart Trust as a person with significant control on 18 July 2018 (2 pages)
9 October 2018	Change of details for Mr Teddy Sagi as a person with significant control on 11 July 2017 (2 pages)
18 July 2018	Termination of appointment of Robert Akkerman as a director on 11 July 2018 (1 page)
24 May 2018	Appointment of Mr Sagi Niri as a director on 23 May 2018 (2 pages)
23 May 2018	Appointment of Mr Chen Carlos Moravsky as a director on 23 May 2018 (2 pages)
16 January 2018	Accounts for a dormant company made up to 31 March 2017 (2 pages)
20 December 2017	Confirmation statement made on 9 October 2017 with no updates (3 pages)
20 December 2017	Notification of Teddy Sagi as a person with significant control on 11 July 2017 (2 pages)
20 December 2017	Cessation of Ground Gilbey Limited as a person with significant control on 11 July 2017 (1 page)
11 November 2017	Satisfaction of charge 036474580004 in full (4 pages)
11 November 2017	Satisfaction of charge 036474580004 in full (4 pages)
11 November 2017	Satisfaction of charge 036474580003 in full (4 pages)
11 November 2017	Satisfaction of charge 036474580002 in full (4 pages)
11 November 2017	Satisfaction of charge 036474580003 in full (4 pages)
11 November 2017	Satisfaction of charge 036474580002 in full (4 pages)
28 June 2017	Termination of appointment of David Brown as a director on 21 June 2017 (1 page)
28 June 2017	Termination of appointment of David Brown as a director on 21 June 2017 (1 page)
21 June 2017	Appointment of Mr Robert Akkerman as a director on 20 June 2017 (2 pages)
21 June 2017	Appointment of Mr Robert Akkerman as a director on 20 June 2017 (2 pages)
8 January 2017	Accounts for a dormant company made up to 31 March 2016 (10 pages)
8 January 2017	Accounts for a dormant company made up to 31 March 2016 (10 pages)
30 November 2016	Confirmation statement made on 9 October 2016 with updates (5 pages)
30 November 2016	Confirmation statement made on 9 October 2016 with updates (5 pages)
25 July 2016	Termination of appointment of Alon Shamir as a director on 22 July 2016 (1 page)
25 July 2016	Termination of appointment of Alon Shamir as a director on 22 July 2016 (1 page)
22 July 2016	Appointment of Mr David Brown as a director on 22 July 2016 (2 pages)
22 July 2016	Appointment of Mr David Brown as a director on 22 July 2016 (2 pages)
14 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Section 175 03/12/2015 (44 pages)
14 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Section 175 03/12/2015 RES13 ‐ Section 175 03/12/2015 (44 pages)
23 December 2015	Registration of charge 036474580005, created on 15 December 2015 (80 pages)
23 December 2015	Registration of charge 036474580006, created on 15 December 2015 (55 pages)
23 December 2015	Registration of charge 036474580006, created on 15 December 2015 (55 pages)
23 December 2015	Registration of charge 036474580005, created on 15 December 2015 (80 pages)
16 December 2015	Accounts for a dormant company made up to 31 March 2015 (9 pages)
16 December 2015	Accounts for a dormant company made up to 31 March 2015 (9 pages)
6 November 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 251,002 (4 pages)
6 November 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 251,002 (4 pages)
6 November 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 251,002 (4 pages)
26 March 2015	Registered office address changed from C/O Stables Market Stanley Sidings Chalk Farm Road London NW1 8AH to 54-56 Camden Lock Place London NW1 8AF on 26 March 2015 (1 page)
26 March 2015	Registered office address changed from C/O Stables Market Stanley Sidings Chalk Farm Road London NW1 8AH to 54-56 Camden Lock Place London NW1 8AF on 26 March 2015 (1 page)
31 December 2014	Full accounts made up to 31 March 2014 (10 pages)
31 December 2014	Full accounts made up to 31 March 2014 (10 pages)
6 November 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 251,002 (4 pages)
6 November 2014	Director's details changed for Mr Alon Shamir on 1 September 2014 (2 pages)
6 November 2014	Director's details changed for Mr Alon Shamir on 1 September 2014 (2 pages)
6 November 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 251,002 (4 pages)
6 November 2014	Director's details changed for Mr Alon Shamir on 1 September 2014 (2 pages)
6 November 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 251,002 (4 pages)
10 October 2014	Statement of company's objects (2 pages)
10 October 2014	Statement of company's objects (2 pages)
26 March 2014	Appointment of Mr Alon Shamir as a director (2 pages)
26 March 2014	Appointment of Mr Alon Shamir as a director (2 pages)
26 March 2014	Termination of appointment of Yuda Bentov as a director (1 page)
26 March 2014	Termination of appointment of Yuda Bentov as a director (1 page)
26 March 2014	Termination of appointment of Jozefin Dayyan as a secretary (1 page)
26 March 2014	Termination of appointment of Jozefin Dayyan as a secretary (1 page)
11 February 2014	Registration of charge 036474580004 (44 pages)
11 February 2014	Registration of charge 036474580004 (44 pages)
11 February 2014	Registration of charge 036474580003 (110 pages)
11 February 2014	Registration of charge 036474580003 (110 pages)
8 February 2014	Registration of charge 036474580002 (49 pages)
8 February 2014	Registration of charge 036474580002 (49 pages)
7 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
7 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
4 February 2014	Satisfaction of charge 1 in full (4 pages)
4 February 2014	Satisfaction of charge 1 in full (4 pages)
20 December 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
20 December 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
29 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 251,002 (5 pages)
29 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 251,002 (5 pages)
29 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 251,002 (5 pages)
28 October 2013	Termination of appointment of Bat Quinn as a secretary (1 page)
28 October 2013	Termination of appointment of Bat Quinn as a secretary (1 page)
28 October 2013	Termination of appointment of Bat Quinn as a secretary (1 page)
28 October 2013	Termination of appointment of Bat Quinn as a secretary (1 page)
8 October 2013	Appointment of Ms Jozefin Yosefa Dayyan as a secretary (1 page)
8 October 2013	Appointment of Ms Jozefin Yosefa Dayyan as a secretary (1 page)
31 December 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
31 December 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
23 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (4 pages)
23 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (4 pages)
23 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (4 pages)
4 January 2012	Full accounts made up to 31 March 2011 (12 pages)
4 January 2012	Full accounts made up to 31 March 2011 (12 pages)
2 November 2011	Annual return made up to 9 October 2011 with a full list of shareholders (4 pages)
2 November 2011	Annual return made up to 9 October 2011 with a full list of shareholders (4 pages)
2 November 2011	Annual return made up to 9 October 2011 with a full list of shareholders (4 pages)
17 December 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
17 December 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
28 October 2010	Annual return made up to 9 October 2010 with a full list of shareholders (4 pages)
28 October 2010	Annual return made up to 9 October 2010 with a full list of shareholders (4 pages)
28 October 2010	Annual return made up to 9 October 2010 with a full list of shareholders (4 pages)
5 November 2009	Director's details changed for Mr Yuda Bentov on 1 October 2009 (2 pages)
5 November 2009	Secretary's details changed for Bat Sheva Hanna Quinn on 1 October 2009 (1 page)
5 November 2009	Secretary's details changed for Bat Sheva Hanna Quinn on 1 October 2009 (1 page)
5 November 2009	Annual return made up to 9 October 2009 with a full list of shareholders (5 pages)
5 November 2009	Annual return made up to 9 October 2009 with a full list of shareholders (5 pages)
5 November 2009	Director's details changed for Mr Yuda Bentov on 1 October 2009 (2 pages)
5 November 2009	Annual return made up to 9 October 2009 with a full list of shareholders (5 pages)
5 November 2009	Director's details changed for Mr Yuda Bentov on 1 October 2009 (2 pages)
5 November 2009	Secretary's details changed for Bat Sheva Hanna Quinn on 1 October 2009 (1 page)
26 September 2009	Accounts for a small company made up to 31 March 2009 (5 pages)
26 September 2009	Accounts for a small company made up to 31 March 2009 (5 pages)
30 October 2008	Return made up to 09/10/08; full list of members (3 pages)
30 October 2008	Return made up to 09/10/08; full list of members (3 pages)
1 October 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
1 October 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
25 February 2008	Appointment terminated director james lawrence (1 page)
25 February 2008	Appointment terminated director james lawrence (1 page)
30 October 2007	Return made up to 09/10/07; full list of members (3 pages)
30 October 2007	Secretary's particulars changed (1 page)
30 October 2007	Return made up to 09/10/07; full list of members (3 pages)
30 October 2007	Secretary's particulars changed (1 page)
5 September 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
5 September 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
15 December 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
15 December 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
10 December 2006	Return made up to 09/10/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 10/12/06 (7 pages)
10 December 2006	Return made up to 09/10/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 10/12/06 (7 pages)
24 November 2005	New secretary appointed (1 page)
24 November 2005	New secretary appointed (1 page)
24 November 2005	Secretary resigned (1 page)
24 November 2005	Secretary resigned (1 page)
8 November 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
8 November 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
25 October 2005	Return made up to 09/10/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 October 2005	Return made up to 09/10/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 September 2005	Accounting reference date shortened from 30/04/05 to 31/03/05 (1 page)
14 September 2005	Accounting reference date shortened from 30/04/05 to 31/03/05 (1 page)
1 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
1 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
23 July 2005	Particulars of mortgage/charge (10 pages)
23 July 2005	Particulars of mortgage/charge (10 pages)
13 May 2005	Registered office changed on 13/05/05 from: c/o booth anderson chester LLP 1 peterborough road harrow middlesex HA1 2AX (1 page)
13 May 2005	Secretary resigned (1 page)
13 May 2005	New secretary appointed (1 page)
13 May 2005	Registered office changed on 13/05/05 from: c/o booth anderson chester LLP 1 peterborough road harrow middlesex HA1 2AX (1 page)
13 May 2005	Secretary resigned (1 page)
13 May 2005	New secretary appointed (1 page)
18 February 2005	Director's particulars changed (1 page)
18 February 2005	Director's particulars changed (1 page)
8 February 2005	Director resigned (1 page)
8 February 2005	Director resigned (1 page)
8 February 2005	New director appointed (4 pages)
8 February 2005	New director appointed (4 pages)
13 December 2004	Accounts for a small company made up to 30 April 2004 (6 pages)
13 December 2004	Accounts for a small company made up to 30 April 2004 (6 pages)
15 October 2004	Return made up to 09/10/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
15 October 2004	Registered office changed on 15/10/04 from: 86A edgware way edgware middlesex HA8 8JS (1 page)
15 October 2004	Return made up to 09/10/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
15 October 2004	Registered office changed on 15/10/04 from: 86A edgware way edgware middlesex HA8 8JS (1 page)
27 August 2004	New director appointed (2 pages)
27 August 2004	New director appointed (2 pages)
11 November 2003	Accounts for a small company made up to 30 April 2003 (5 pages)
11 November 2003	Accounts for a small company made up to 30 April 2003 (5 pages)
18 October 2003	Return made up to 09/10/03; full list of members (6 pages)
18 October 2003	Return made up to 09/10/03; full list of members (6 pages)
20 November 2002	Total exemption small company accounts made up to 30 April 2002 (4 pages)
20 November 2002	Total exemption small company accounts made up to 30 April 2002 (4 pages)
1 October 2002	Return made up to 09/10/02; full list of members (6 pages)
1 October 2002	Return made up to 09/10/02; full list of members (6 pages)
30 July 2002	Total exemption small company accounts made up to 31 October 2001 (4 pages)
30 July 2002	Total exemption small company accounts made up to 31 October 2001 (4 pages)
25 July 2002	Accounting reference date shortened from 31/10/02 to 30/04/02 (1 page)
25 July 2002	Accounting reference date shortened from 31/10/02 to 30/04/02 (1 page)
17 December 2001	Total exemption small company accounts made up to 31 October 2000 (4 pages)
17 December 2001	Total exemption small company accounts made up to 31 October 2000 (4 pages)
12 October 2001	Return made up to 09/10/01; full list of members (6 pages)
12 October 2001	Return made up to 09/10/01; full list of members (6 pages)
8 February 2001	Return made up to 09/10/00; full list of members (8 pages)
8 February 2001	Return made up to 09/10/00; full list of members (8 pages)
3 January 2001	Accounts for a small company made up to 31 October 1999 (4 pages)
3 January 2001	Accounts for a small company made up to 31 October 1999 (4 pages)
27 June 2000	Secretary resigned (1 page)
27 June 2000	Secretary resigned (1 page)
27 June 2000	New secretary appointed (2 pages)
27 June 2000	New secretary appointed (2 pages)
26 May 2000	Director resigned (1 page)
26 May 2000	Secretary resigned (1 page)
26 May 2000	New director appointed (2 pages)
26 May 2000	Director resigned (1 page)
26 May 2000	New secretary appointed (2 pages)
26 May 2000	Secretary resigned (1 page)
26 May 2000	New secretary appointed (2 pages)
26 May 2000	New director appointed (2 pages)
17 May 2000	Particulars of contract relating to shares (4 pages)
17 May 2000	Ad 08/03/99--------- Â£ si 250000@1 (2 pages)
17 May 2000	Particulars of contract relating to shares (4 pages)
17 May 2000	Ad 08/03/99--------- Â£ si 1000@1 (2 pages)
17 May 2000	Ad 08/03/99--------- Â£ si 1000@1 (2 pages)
17 May 2000	Ad 08/03/99--------- Â£ si 250000@1 (2 pages)
23 December 1999	Return made up to 09/10/99; full list of members (6 pages)
23 December 1999	Return made up to 09/10/99; full list of members (6 pages)
21 November 1999	Director resigned (1 page)
21 November 1999	New director appointed (2 pages)
21 November 1999	New director appointed (2 pages)
21 November 1999	New secretary appointed (2 pages)
21 November 1999	Secretary resigned;director resigned (1 page)
21 November 1999	Secretary resigned;director resigned (1 page)
21 November 1999	Director resigned (1 page)
21 November 1999	New secretary appointed (2 pages)
24 June 1999	Secretary resigned (1 page)
24 June 1999	Secretary resigned (1 page)
25 February 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
25 February 1999	Resolutions SRES13 ‐ Special resolution (2 pages)
25 February 1999	Resolutions SRES13 ‐ Special resolution (2 pages)
25 February 1999	Â£ nc 1000/255000 17/12/98 (1 page)
25 February 1999	Â£ nc 1000/255000 17/12/98 (1 page)
25 February 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
18 November 1998	Ad 15/10/98--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
18 November 1998	New director appointed (2 pages)
18 November 1998	New secretary appointed;new director appointed (2 pages)
18 November 1998	Director resigned (1 page)
18 November 1998	Ad 15/10/98--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
18 November 1998	New director appointed (2 pages)
18 November 1998	New secretary appointed;new director appointed (2 pages)
18 November 1998	Director resigned (1 page)
20 October 1998	Registered office changed on 20/10/98 from: 46A syon lane isleworth middlesex TW7 5NQ (1 page)
20 October 1998	Registered office changed on 20/10/98 from: 46A syon lane isleworth middlesex TW7 5NQ (1 page)
20 October 1998	Registered office changed on 20/10/98 from: 86A edgware way edgware middlesex HA8 8JS (1 page)
20 October 1998	Registered office changed on 20/10/98 from: 86A edgware way edgware middlesex HA8 8JS (1 page)
9 October 1998	Incorporation (13 pages)
9 October 1998	Incorporation (13 pages)

Centrepoint Management Limited

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