Company NameCentradia Services Limited
Company StatusDissolved
Company Number04123158
CategoryPrivate Limited Company
Incorporation Date7 December 2000(20 years, 6 months ago)
Dissolution Date13 August 2010 (10 years, 10 months ago)
Previous NameCentradia Limited

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameFabrice Jean Marie Daniel Mativat
Date of BirthMarch 1969 (Born 52 years ago)
NationalityFrench
StatusClosed
Appointed02 September 2002(1 year, 8 months after company formation)
Appointment Duration7 years, 11 months (closed 13 August 2010)
RoleCompany Director
Correspondence Address145 Drury Lane
Apartment A42
London
WC2B 5TA
Director NameCian McHugh
Date of BirthMay 1950 (Born 71 years ago)
NationalityIrish
StatusClosed
Appointed18 November 2002(1 year, 11 months after company formation)
Appointment Duration7 years, 8 months (closed 13 August 2010)
RoleBanker
Correspondence Address9b The Orchard
Blackheath
London
SE3 0QS
Director NameJavier Torres Riesco
Date of BirthAugust 1957 (Born 63 years ago)
NationalitySpanish
StatusClosed
Appointed28 January 2003(2 years, 1 month after company formation)
Appointment Duration7 years, 6 months (closed 13 August 2010)
RoleBanking
Correspondence AddressRonda De Cala Basa 18
Madrid
28043
Foreign
Director NameDanilo Biscaro
Date of BirthDecember 1970 (Born 50 years ago)
NationalityItalian
StatusClosed
Appointed15 December 2003(3 years after company formation)
Appointment Duration6 years, 8 months (closed 13 August 2010)
RoleBanker
Correspondence AddressFrazione Serravalle 107
Asti
14100
Italy
Director NameVincent Roger Andre Cazala
Date of BirthApril 1961 (Born 60 years ago)
NationalityFrench
StatusClosed
Appointed15 December 2003(3 years after company formation)
Appointment Duration6 years, 8 months (closed 13 August 2010)
RoleBank
Correspondence Address3 Eagle Place
London
SW7 3NG
Director NameGiuseppe Gradi
Date of BirthJuly 1955 (Born 65 years ago)
NationalityItalian
StatusClosed
Appointed15 December 2003(3 years after company formation)
Appointment Duration6 years, 8 months (closed 13 August 2010)
RoleCompany Director
Correspondence AddressVia Avigliana 5
Rivoli
10098
Italy
Director NamePierre Schroeder
Date of BirthOctober 1958 (Born 62 years ago)
NationalityLuxembourg
StatusClosed
Appointed15 December 2003(3 years after company formation)
Appointment Duration6 years, 8 months (closed 13 August 2010)
RoleBanker
Correspondence AddressBerkeley Square House
2nd Floor Berkeley Square
London
W1X 6AL
Director NameMarcelo Castro
Date of BirthSeptember 1961 (Born 59 years ago)
NationalityArgentinian
StatusClosed
Appointed13 September 2004(3 years, 9 months after company formation)
Appointment Duration5 years, 11 months (closed 13 August 2010)
RoleBanking
Correspondence AddressPaseo Del Hontanar,1.Viv.44
Pozuelo
Madrid
28223
Spain
Director NameEdgar Mayoral Palanca
Date of BirthJuly 1965 (Born 55 years ago)
NationalitySpanish
StatusResigned
Appointed07 December 2000(same day as company formation)
RoleInvestment Banker
Correspondence AddressInfanta Maria Teresa 20 Sd
Madrid
28016
Foreign
Director NamePaolo Taddonio
Date of BirthMarch 1966 (Born 55 years ago)
NationalityItalian
StatusResigned
Appointed07 December 2000(same day as company formation)
RoleInvestment Banker
Correspondence Address43 Priory Avenue
London
W4 1TZ
Secretary NameMaureen Ordish
NationalityBritish
StatusResigned
Appointed24 August 2001(8 months, 2 weeks after company formation)
Appointment Duration8 months, 2 weeks (resigned 07 May 2002)
RoleCompany Director
Correspondence Address70 Boundary Road
Carshalton
Surrey
SM5 4AD
Director NameEdgar Mayoral Palanca
Date of BirthJuly 1965 (Born 55 years ago)
NationalitySpanish
StatusResigned
Appointed12 November 2001(11 months, 1 week after company formation)
Appointment Duration1 year, 2 months (resigned 28 January 2003)
RoleCompany Director
Correspondence AddressInfanta Maria Teresa 20 Sd
Madrid
28016
Foreign
Director NameGregoire Varenne
Date of BirthNovember 1960 (Born 60 years ago)
NationalityFrench
StatusResigned
Appointed12 November 2001(11 months, 1 week after company formation)
Appointment Duration2 years, 1 month (resigned 15 December 2003)
RoleBanking
Correspondence Address3q Rue Quinault
Saint Germain En Laye
78100
France
Director NameRoberto Gorlier
Date of BirthOctober 1951 (Born 69 years ago)
NationalityItalian
StatusResigned
Appointed13 November 2001(11 months, 1 week after company formation)
Appointment Duration6 months, 2 weeks (resigned 27 May 2002)
RoleBanker
Correspondence AddressVia Banchette 18
Pino Torinese
10025 Turin
Italy
Director NameJose Manuel Hernandez Beneyto
Date of BirthJanuary 1952 (Born 69 years ago)
NationalitySpanish
StatusResigned
Appointed13 November 2001(11 months, 1 week after company formation)
Appointment Duration1 year, 10 months (resigned 22 September 2003)
RoleBanking
Correspondence AddressC/Ruiz De Alarc0n 21
Madrid
28014
Foreign
Director NameGloriana Marks De Chabris
Date of BirthJuly 1959 (Born 61 years ago)
NationalityCanadian
StatusResigned
Appointed13 November 2001(11 months, 1 week after company formation)
Appointment Duration11 months, 3 weeks (resigned 31 October 2002)
RoleAccountant
Correspondence Address16 Dartmouth Street
London
SW1H 9BL
Secretary NameValentine Germaine Cecile Steadman
NationalityBritish
StatusResigned
Appointed07 May 2002(1 year, 5 months after company formation)
Appointment Duration2 years, 11 months (resigned 05 April 2005)
RoleCompany Director
Correspondence Address11 Titmore Green
Little Wymondley
Hitchin
Hertfordshire
SG4 7JT
Director NameGiovanni Mancuso
Date of BirthDecember 1954 (Born 66 years ago)
NationalityItalian
StatusResigned
Appointed27 May 2002(1 year, 5 months after company formation)
Appointment Duration1 year, 6 months (resigned 15 December 2003)
RoleBanker
Correspondence AddressVia Del Parco Abbaziale 32
Giaveno
Turin 10094
Italy
Director NameStefano Del Punta
Date of BirthJune 1960 (Born 61 years ago)
NationalityItalian
StatusResigned
Appointed04 September 2002(1 year, 9 months after company formation)
Appointment Duration1 year, 3 months (resigned 15 December 2003)
RoleBanker
Correspondence AddressVia Ipponatte 69
Rome
Foreign
Director NameJose Maria Jerez
Date of BirthJune 1962 (Born 59 years ago)
NationalitySpanish
StatusResigned
Appointed23 September 2003(2 years, 9 months after company formation)
Appointment Duration8 months, 2 weeks (resigned 07 June 2004)
RoleG Santander Md
Correspondence AddressBegonia 292
Alcobendas
Madrid 28109
Foreign
Director NameAbogado Custodians Limited (Corporation)
StatusResigned
Appointed07 December 2000(same day as company formation)
Correspondence Address100 New Bridge Street
London
EC4V 6JA
Director NameAbogado Nominees Limited (Corporation)
StatusResigned
Appointed07 December 2000(same day as company formation)
Correspondence Address100 New Bridge Street
London
EC4V 6JA
Secretary NameAbogado Nominees Limited (Corporation)
StatusResigned
Appointed07 December 2000(same day as company formation)
Correspondence Address100 New Bridge Street
London
EC4V 6JA

Location

Registered Address5 Old Bailey
London
EC4M 7AF
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2003 (17 years, 5 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

13 August 2010Final Gazette dissolved via compulsory strike-off (1 page)
13 August 2010Final Gazette dissolved following liquidation (1 page)
13 May 2010Liquidators statement of receipts and payments to 26 April 2010 (7 pages)
13 May 2010Return of final meeting in a members' voluntary winding up (5 pages)
13 May 2010Liquidators' statement of receipts and payments to 26 April 2010 (7 pages)
13 May 2010Return of final meeting in a members' voluntary winding up (5 pages)
26 April 2010Liquidators statement of receipts and payments to 3 April 2010 (6 pages)
26 April 2010Liquidators statement of receipts and payments to 3 April 2010 (6 pages)
26 April 2010Liquidators' statement of receipts and payments to 3 April 2010 (6 pages)
2 November 2009Liquidators statement of receipts and payments to 3 October 2009 (6 pages)
2 November 2009Liquidators statement of receipts and payments to 3 October 2009 (6 pages)
2 November 2009Liquidators' statement of receipts and payments to 3 October 2009 (6 pages)
8 May 2009Liquidators statement of receipts and payments to 3 April 2009 (6 pages)
8 May 2009Liquidators statement of receipts and payments to 3 April 2009 (6 pages)
8 May 2009Liquidators' statement of receipts and payments to 3 April 2009 (6 pages)
2 November 2008Liquidators statement of receipts and payments to 3 October 2008 (6 pages)
2 November 2008Liquidators statement of receipts and payments to 3 October 2008 (6 pages)
2 November 2008Liquidators' statement of receipts and payments to 3 October 2008 (6 pages)
8 May 2008Liquidators statement of receipts and payments to 3 October 2008 (6 pages)
8 May 2008Liquidators statement of receipts and payments to 3 October 2008 (6 pages)
8 May 2008Liquidators' statement of receipts and payments to 3 October 2008 (6 pages)
28 October 2007Liquidators statement of receipts and payments (6 pages)
28 October 2007Liquidators' statement of receipts and payments (6 pages)
15 May 2007Liquidators statement of receipts and payments (6 pages)
15 May 2007Liquidators' statement of receipts and payments (6 pages)
7 November 2006Liquidators statement of receipts and payments (6 pages)
7 November 2006Liquidators' statement of receipts and payments (6 pages)
19 September 2006C/O replacement of liquidator (14 pages)
19 September 2006Notice of ceasing to act as a voluntary liquidator (1 page)
19 September 2006Appointment of a voluntary liquidator (1 page)
19 September 2006C/O replacement of liquidator (14 pages)
19 September 2006Notice of ceasing to act as a voluntary liquidator (1 page)
19 September 2006Appointment of a voluntary liquidator (1 page)
14 September 2006S/S release of liquidator (1 page)
14 September 2006S/S release of liquidator (1 page)
8 May 2006Liquidators statement of receipts and payments (5 pages)
8 May 2006Liquidators' statement of receipts and payments (5 pages)
11 April 2005Secretary resigned (1 page)
11 April 2005Registered office changed on 11/04/05 from: 32 lombard street london EC3V 9BQ (1 page)
11 April 2005Secretary resigned (1 page)
11 April 2005Registered office changed on 11/04/05 from: 32 lombard street london EC3V 9BQ (1 page)
8 April 2005Declaration of solvency (3 pages)
8 April 2005Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
8 April 2005Appointment of a voluntary liquidator (1 page)
8 April 2005Declaration of solvency (3 pages)
8 April 2005Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
8 April 2005Appointment of a voluntary liquidator (1 page)
7 March 2005Memorandum and Articles of Association (8 pages)
7 March 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
7 March 2005Memorandum and Articles of Association (8 pages)
7 March 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
23 December 2004Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
23 December 2004Ad 15/12/04--------- eur si [email protected]=1500000 eur ic 31001000/32501000 (2 pages)
23 December 2004Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
23 December 2004Ad 15/12/04--------- eur si [email protected]=1500000 eur ic 31001000/32501000 (2 pages)
13 December 2004Return made up to 07/12/04; full list of members (10 pages)
13 December 2004Return made up to 07/12/04; full list of members (10 pages)
26 October 2004Director resigned (1 page)
26 October 2004Director resigned (1 page)
20 September 2004New director appointed (2 pages)
20 September 2004New director appointed (2 pages)
1 September 2004Full accounts made up to 31 December 2003 (16 pages)
1 September 2004Full accounts made up to 31 December 2003 (16 pages)
17 June 2004Director resigned (1 page)
17 June 2004Director resigned (1 page)
27 January 2004New director appointed (2 pages)
27 January 2004New director appointed (2 pages)
30 December 2003Resolutions
  • RES13 ‐ Shares allotted 22/12/03
(1 page)
30 December 2003Ad 22/12/03--------- eur si [email protected]=6000000 eur ic 25001000/31001000 (2 pages)
30 December 2003New director appointed (2 pages)
30 December 2003Resolutions
  • RES13 ‐ Shares allotted 22/12/03
(1 page)
30 December 2003Ad 22/12/03--------- eur si [email protected]=6000000 eur ic 25001000/31001000 (2 pages)
30 December 2003New director appointed (2 pages)
23 December 2003Director resigned (1 page)
23 December 2003Director resigned (1 page)
23 December 2003Director resigned (1 page)
23 December 2003Director resigned (1 page)
23 December 2003New director appointed (2 pages)
23 December 2003New director appointed (2 pages)
23 December 2003New director appointed (2 pages)
23 December 2003Director resigned (1 page)
23 December 2003Director resigned (1 page)
23 December 2003Director resigned (1 page)
23 December 2003Director resigned (1 page)
23 December 2003New director appointed (2 pages)
23 December 2003New director appointed (2 pages)
23 December 2003New director appointed (2 pages)
14 December 2003Return made up to 07/12/03; full list of members (10 pages)
14 December 2003Return made up to 07/12/03; full list of members (10 pages)
14 November 2003Memorandum and Articles of Association (7 pages)
14 November 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
14 November 2003Memorandum and Articles of Association (7 pages)
14 November 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
7 November 2003New director appointed (2 pages)
7 November 2003New director appointed (2 pages)
6 October 2003Resolutions
  • RES13 ‐ Reappoint aud as LLP 29/09/03
(1 page)
6 October 2003Resolutions
  • RES13 ‐ Reappoint aud as LLP 29/09/03
(1 page)
30 September 2003Full accounts made up to 31 December 2002 (12 pages)
30 September 2003Full accounts made up to 31 December 2002 (12 pages)
26 September 2003Director resigned (1 page)
26 September 2003Director resigned (1 page)
7 August 2003Declaration of satisfaction of mortgage/charge (1 page)
7 August 2003Declaration of satisfaction of mortgage/charge (1 page)
7 August 2003Declaration of satisfaction of mortgage/charge (1 page)
7 August 2003Declaration of satisfaction of mortgage/charge (1 page)
17 June 2003Particulars of mortgage/charge (3 pages)
17 June 2003Particulars of mortgage/charge (3 pages)
3 June 2003Registered office changed on 03/06/03 from: 62-64 cornhill london EC3V 3PL (1 page)
3 June 2003Registered office changed on 03/06/03 from: 62-64 cornhill london EC3V 3PL (1 page)
13 May 2003Memorandum and Articles of Association (7 pages)
13 May 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
13 May 2003Memorandum and Articles of Association (7 pages)
13 May 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
7 March 2003New director appointed (2 pages)
7 March 2003New director appointed (2 pages)
11 February 2003Director resigned (1 page)
11 February 2003Director resigned (1 page)
31 January 2003Director's particulars changed (1 page)
31 January 2003Director's particulars changed (1 page)
3 January 2003Return made up to 07/12/02; full list of members (9 pages)
3 January 2003Return made up to 07/12/02; full list of members (9 pages)
4 December 2002Resolutions
  • RES13 ‐ Auditors appointed 27/11/02
(1 page)
4 December 2002Resolutions
  • RES13 ‐ Auditors appointed 27/11/02
(1 page)
1 December 2002New director appointed (2 pages)
1 December 2002New director appointed (2 pages)
12 November 2002Director's particulars changed (1 page)
12 November 2002Director resigned (1 page)
12 November 2002Director's particulars changed (1 page)
12 November 2002Director resigned (1 page)
24 September 2002Resolutions
  • RES13 ‐ Appointing ceo/head of 18/09/02
(1 page)
24 September 2002Resolutions
  • RES13 ‐ Appointing ceo/head of 18/09/02
(1 page)
20 September 2002New director appointed (2 pages)
20 September 2002New director appointed (2 pages)
12 September 2002New director appointed (2 pages)
12 September 2002New director appointed (2 pages)
6 September 2002Full accounts made up to 31 December 2001 (12 pages)
6 September 2002Full accounts made up to 31 December 2001 (12 pages)
20 June 2002New director appointed (2 pages)
20 June 2002New director appointed (2 pages)
15 June 2002Director's particulars changed (1 page)
15 June 2002Director's particulars changed (1 page)
6 June 2002Director resigned (1 page)
6 June 2002Director resigned (1 page)
5 June 2002New director appointed (2 pages)
5 June 2002New director appointed (2 pages)
28 May 2002New director appointed (2 pages)
28 May 2002New director appointed (2 pages)
14 May 2002Secretary resigned (1 page)
14 May 2002New secretary appointed (2 pages)
14 May 2002Secretary resigned (1 page)
14 May 2002New secretary appointed (2 pages)
29 March 2002New director appointed (2 pages)
29 March 2002New director appointed (2 pages)
27 March 2002Director resigned (1 page)
27 March 2002Director resigned (1 page)
6 February 2002New director appointed (2 pages)
6 February 2002Return made up to 07/12/01; full list of members (6 pages)
6 February 2002New director appointed (2 pages)
6 February 2002Return made up to 07/12/01; full list of members (6 pages)
1 February 2002New director appointed (2 pages)
1 February 2002New director appointed (2 pages)
30 January 2002Director's particulars changed (1 page)
30 January 2002Director's particulars changed (1 page)
7 January 2002Ad 13/11/01--------- eur si [email protected]=25000000 eur ic 1000/25001000 (2 pages)
7 January 2002Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
7 January 2002Ad 13/11/01--------- eur si [email protected]=25000000 eur ic 1000/25001000 (2 pages)
7 January 2002Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
11 September 2001New secretary appointed (2 pages)
11 September 2001New secretary appointed (2 pages)
10 September 2001Secretary resigned (1 page)
10 September 2001Secretary resigned (1 page)
6 September 2001Registered office changed on 06/09/01 from: 100 new bridge street london EC4V 6JA (1 page)
6 September 2001Registered office changed on 06/09/01 from: 100 new bridge street london EC4V 6JA (1 page)
31 August 2001Company name changed centradia LIMITED\certificate issued on 31/08/01 (3 pages)
31 August 2001Company name changed centradia LIMITED\certificate issued on 31/08/01 (3 pages)
27 July 2001Memorandum and Articles of Association (13 pages)
27 July 2001Memorandum and Articles of Association (13 pages)
14 June 2001Particulars of mortgage/charge (5 pages)
14 June 2001Particulars of mortgage/charge (5 pages)
14 June 2001Particulars of mortgage/charge (5 pages)
14 June 2001Particulars of mortgage/charge (5 pages)
22 February 2001Company name changed 5BA LIMITED\certificate issued on 22/02/01 (2 pages)
22 February 2001Company name changed 5BA LIMITED\certificate issued on 22/02/01 (2 pages)
22 December 2000Director resigned (1 page)
22 December 2000Director resigned (1 page)
22 December 2000New director appointed (2 pages)
22 December 2000New director appointed (2 pages)
22 December 2000Director resigned (1 page)
22 December 2000Director resigned (1 page)
22 December 2000New director appointed (2 pages)
22 December 2000New director appointed (2 pages)
7 December 2000Incorporation (19 pages)
7 December 2000Incorporation (19 pages)