| Company Name | Centurion Investments (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03850316 |
| Category | Private Limited Company |
| Incorporation Date | 29 September 1999(24 years, 7 months ago) |
| Dissolution Date | 17 July 2001 (22 years, 9 months ago) |
| Previous Name | Edomwell Limited |
Directors
| Director Name | Newhaven Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 20 January 2000(3 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 5 months (closed 17 July 2001) |
| Correspondence Address | 40 Gerrard Street London W1D 5QE |
| Secretary Name | Wigmore Corporate Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 20 January 2000(3 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 5 months (closed 17 July 2001) |
| Correspondence Address | C/O Haldanes 40 Gerrard Street London W1D 5QE |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 September 1999(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 September 1999(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 6-8 Underwood Street London N1 7JQ |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton West |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 17 July 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 February 2000 | New secretary appointed (2 pages) |
| 3 February 2000 | New director appointed (2 pages) |
| 3 February 2000 | Director resigned (1 page) |
| 3 February 2000 | Secretary resigned (1 page) |
| 1 February 2000 | Memorandum and Articles of Association (15 pages) |
| 25 January 2000 | Company name changed edomwell LIMITED\certificate issued on 25/01/00 (2 pages) |
| 29 September 1999 | Incorporation (20 pages) |