Company NameCentradia Limited
Company StatusDissolved
Company Number04276872
CategoryPrivate Limited Company
Incorporation Date24 August 2001(19 years, 6 months ago)
Dissolution Date13 August 2010 (10 years, 6 months ago)
Previous NameCentradia 2 Limited

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameFabrice Jean Marie Daniel Mativat
Date of BirthMarch 1969 (Born 52 years ago)
NationalityFrench
StatusClosed
Appointed02 September 2002(1 year 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 70 years ago)
NationalityIrish
StatusClosed
Appointed18 November 2002(1 year, 2 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(1 year, 5 months 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(2 years, 3 months 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 59 years ago)
NationalityFrench
StatusClosed
Appointed15 December 2003(2 years, 3 months 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(2 years, 3 months after company formation)
Appointment Duration6 years, 8 months (closed 13 August 2010)
RoleBanker
Correspondence AddressVia Avigliana 5
Rivoli
10098
Italy
Director NamePierre Schroeder
Date of BirthOctober 1958 (Born 62 years ago)
NationalityLuxembourg
StatusClosed
Appointed15 December 2003(2 years, 3 months 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 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
Appointed24 August 2001(same day as company formation)
RoleCompany Director
Correspondence AddressInfanta Maria Teresa 20 Sd
Madrid
28016
Foreign
Director NameEdgar Mayoral Palanca
Date of BirthJuly 1965 (Born 55 years ago)
NationalitySpanish
StatusResigned
Appointed24 August 2001(same day as company formation)
RoleCompany Director
Correspondence AddressInfanta Maria Teresa 20 Sd
Madrid
28016
Foreign
Director NameJateen Kalakant Shah
Date of BirthJune 1973 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed24 August 2001(same day as company formation)
RoleSolicitor
Correspondence Address19 College Close
Harrow
Middlesex
HA3 7BZ
Director NamePaolo Taddonio
Date of BirthMarch 1966 (Born 55 years ago)
NationalityItalian
StatusResigned
Appointed24 August 2001(same day as company formation)
RoleCompany Director
Correspondence Address43 Priory Avenue
London
W4 1TZ
Secretary NameSimon Laurence Haynes
NationalityBritish
StatusResigned
Appointed24 August 2001(same day as company formation)
RoleCompany Director
Correspondence Address40 Southwood Gardens
Hinchley Wood
Surrey
KT10 0DE
Secretary NameMaureen Ordish
NationalityBritish
StatusResigned
Appointed24 August 2001(same day as company formation)
RoleAccountant
Correspondence Address70 Boundary Road
Carshalton
Surrey
SM5 4AD
Director NameGregoire Varenne
Date of BirthNovember 1960 (Born 60 years ago)
NationalityFrench
StatusResigned
Appointed12 November 2001(2 months, 2 weeks after company formation)
Appointment Duration2 years, 1 month (resigned 15 December 2003)
RoleBanking
Correspondence Address3q Rue Quinault
Saint Germain En Laye
78100
France
Director NameJose Manuel Hernandez Beneyto
Date of BirthJanuary 1952 (Born 69 years ago)
NationalitySpanish
StatusResigned
Appointed13 November 2001(2 months, 3 weeks after company formation)
Appointment DurationResigned same day (resigned 13 November 2001)
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(2 months, 3 weeks after company formation)
Appointment Duration11 months, 3 weeks (resigned 31 October 2002)
RoleAccountant
Correspondence Address16 Dartmouth Street
London
SW1H 9BL
Director NameRoberto Gorlier
Date of BirthOctober 1951 (Born 69 years ago)
NationalityItalian
StatusResigned
Appointed20 February 2002(6 months after company formation)
Appointment Duration3 months (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
Appointed20 February 2002(6 months after company formation)
Appointment Duration1 year, 7 months (resigned 22 September 2003)
RoleBanker
Correspondence AddressC/Ruiz De Alarc0n 21
Madrid
28014
Foreign
Secretary NameValentine Germaine Cecile Steadman
NationalityBritish
StatusResigned
Appointed07 May 2002(8 months, 2 weeks 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 NameStefano Del Punta
Date of BirthJune 1960 (Born 60 years ago)
NationalityItalian
StatusResigned
Appointed27 May 2002(9 months after company formation)
Appointment Duration1 year, 6 months (resigned 15 December 2003)
RoleBanker
Correspondence AddressVia Ipponatte 69
Rome
Foreign
Director NameGiovanni Mancuso
Date of BirthDecember 1954 (Born 66 years ago)
NationalityItalian
StatusResigned
Appointed27 May 2002(9 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 NameJose Maria Jerez
Date of BirthJune 1962 (Born 58 years ago)
NationalitySpanish
StatusResigned
Appointed23 September 2003(2 years, 1 month after company formation)
Appointment Duration8 months, 2 weeks (resigned 07 June 2004)
RoleGrupo Santander Md
Correspondence AddressBegonia 292
Alcobendas
Madrid 28109
Foreign
Director NameJose Manuel Hernandez Beneyto
Date of BirthJanuary 1952 (Born 69 years ago)
NationalitySpanish
StatusResigned
Appointed04 November 2003(2 years, 2 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 19 October 2004)
RoleCompany Director
Correspondence AddressC/Ruiz De Alarc0n 21
Madrid
28014
Foreign

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, 2 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

13 August 2010Final Gazette dissolved via compulsory strike-off (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)
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)
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)
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)
15 May 2007Liquidators statement of receipts and payments (6 pages)
7 November 2006Liquidators statement of receipts and payments (6 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 2006O/Court replacement liquidator (14 pages)
14 September 2006Sec/state release of liquidator (1 page)
9 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)
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 (11 pages)
7 March 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
26 October 2004Director resigned (1 page)
25 October 2004Memorandum and Articles of Association (41 pages)
20 September 2004New director appointed (2 pages)
1 September 2004Full accounts made up to 31 December 2003 (15 pages)
1 September 2004Return made up to 24/08/04; full list of members (10 pages)
17 June 2004Director resigned (1 page)
27 January 2004New director appointed (2 pages)
6 January 2004New director appointed (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)
22 December 2003New director appointed (2 pages)
22 December 2003New director appointed (2 pages)
14 November 2003Memorandum and Articles of Association (10 pages)
14 November 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
7 November 2003New director appointed (2 pages)
6 October 2003Resolutions
  • RES13 ‐ Reappoint aud as LLP 29/09/03
(1 page)
26 September 2003Director resigned (1 page)
15 September 2003Full accounts made up to 31 December 2002 (11 pages)
15 September 2003Return made up to 24/08/03; full list of members (10 pages)
3 June 2003Registered office changed on 03/06/03 from: 62-64 cornhill london EC3V 3PL (1 page)
7 March 2003New director appointed (2 pages)
11 February 2003Director resigned (1 page)
31 January 2003Director's particulars changed (1 page)
6 December 2002Ad 29/11/02--------- eur si [email protected]=1500000 eur ic 9000000/10500000 (2 pages)
4 December 2002Resolutions
  • RES13 ‐ Auditors appointed 27/11/02
(1 page)
1 December 2002New director appointed (2 pages)
12 November 2002Director's particulars changed (1 page)
8 November 2002Director resigned (1 page)
24 September 2002Resolutions
  • RES13 ‐ Appointing ceo/head of 18/09/02
(1 page)
12 September 2002New director appointed (2 pages)
6 September 2002Full accounts made up to 31 December 2001 (10 pages)
6 September 2002Return made up to 24/08/02; full list of members (9 pages)
25 June 2002New director appointed (2 pages)
20 June 2002New director appointed (2 pages)
15 June 2002Director's particulars changed (1 page)
11 June 2002Accounting reference date shortened from 31/08/02 to 31/12/01 (1 page)
5 June 2002New director appointed (2 pages)
31 May 2002Director resigned (1 page)
28 May 2002New director appointed (2 pages)
14 May 2002Secretary resigned (1 page)
14 May 2002New secretary appointed (2 pages)
3 May 2002New director appointed (2 pages)
25 April 2002New director appointed (2 pages)
25 March 2002Director resigned (1 page)
21 February 2002New director appointed (2 pages)
15 February 2002Director resigned (1 page)
5 February 2002New director appointed (2 pages)
29 January 2002Director's particulars changed (1 page)
29 January 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(47 pages)
25 September 2001Ad 07/09/01--------- eur si [email protected]=9000000 eur ic 0/9000000 (2 pages)
20 September 2001New director appointed (2 pages)
19 September 2001Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
19 September 2001Memorandum and Articles of Association (10 pages)
19 September 2001Nc inc already adjusted 06/09/01 (2 pages)
19 September 2001Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
10 September 2001Secretary resigned (1 page)
7 September 2001New secretary appointed (2 pages)
5 September 2001Director resigned (1 page)
5 September 2001New director appointed (2 pages)
5 September 2001Ad 24/08/01--------- £ si [email protected]=1 £ ic 1/2 (2 pages)
5 September 2001Registered office changed on 05/09/01 from: 35 vine street london EC3N 2AA (1 page)
31 August 2001Company name changed centradia 2 LIMITED\certificate issued on 31/08/01 (2 pages)
24 August 2001Incorporation (21 pages)