Company NameCenturion Investments (UK) Limited
Company StatusDissolved
Company Number03850316
CategoryPrivate Limited Company
Incorporation Date29 September 1999(24 years, 6 months ago)
Dissolution Date17 July 2001 (22 years, 9 months ago)
Previous NameEdomwell Limited

Directors

Director NameNewhaven Limited (Corporation)
StatusClosed
Appointed20 January 2000(3 months, 3 weeks after company formation)
Appointment Duration1 year, 5 months (closed 17 July 2001)
Correspondence Address40 Gerrard Street
London
W1D 5QE
Secretary NameWigmore Corporate Services Limited (Corporation)
StatusClosed
Appointed20 January 2000(3 months, 3 weeks after company formation)
Appointment Duration1 year, 5 months (closed 17 July 2001)
Correspondence AddressC/O Haldanes
40 Gerrard Street
London
W1D 5QE
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed29 September 1999(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed29 September 1999(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered Address6-8 Underwood Street
London
N1 7JQ
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton West
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

17 July 2001Final Gazette dissolved via compulsory strike-off (1 page)
3 February 2000New secretary appointed (2 pages)
3 February 2000New director appointed (2 pages)
3 February 2000Director resigned (1 page)
3 February 2000Secretary resigned (1 page)
1 February 2000Memorandum and Articles of Association (15 pages)
25 January 2000Company name changed edomwell LIMITED\certificate issued on 25/01/00 (2 pages)
29 September 1999Incorporation (20 pages)