Centradia Group Limited

Company Name	Centradia Group Limited
Company Status	Dissolved
Company Number	04276876
Category	Private Limited Company
Incorporation Date	24 August 2001(22 years, 8 months ago)
Dissolution Date	13 August 2010 (13 years, 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	Cian McHugh
Date of Birth	May 1950 (Born 74 years ago)
Nationality	Irish
Status	Closed
Appointed	13 November 2001(2 months, 3 weeks after company formation)
Appointment Duration	8 years, 9 months (closed 13 August 2010)
Role	Banker
Correspondence Address	9b The Orchard Blackheath London SE3 0QS

Director Name	Fabrice Jean Marie Daniel Mativat
Date of Birth	March 1969 (Born 55 years ago)
Nationality	French
Status	Closed
Appointed	02 September 2002(1 year after company formation)
Appointment Duration	7 years, 11 months (closed 13 August 2010)
Role	Company Director
Correspondence Address	145 Drury Lane Apartment A42 London WC2B 5TA

Director Name	Javier Torres Riesco
Date of Birth	August 1957 (Born 66 years ago)
Nationality	Spanish
Status	Closed
Appointed	28 January 2003(1 year, 5 months after company formation)
Appointment Duration	7 years, 6 months (closed 13 August 2010)
Role	Banking
Correspondence Address	Ronda De Cala Basa 18 Madrid 28043 Foreign

Director Name	Vincent Roger Andre Cazala
Date of Birth	April 1961 (Born 63 years ago)
Nationality	French
Status	Closed
Appointed	15 December 2003(2 years, 3 months after company formation)
Appointment Duration	6 years, 8 months (closed 13 August 2010)
Role	Banking
Correspondence Address	3 Eagle Place London SW7 3NG

Director Name	Giuseppe Gradi
Date of Birth	July 1955 (Born 68 years ago)
Nationality	Italian
Status	Closed
Appointed	15 December 2003(2 years, 3 months after company formation)
Appointment Duration	6 years, 8 months (closed 13 August 2010)
Role	Banker
Correspondence Address	Via Avigliana 5 Rivoli 10098 Italy

Director Name	Pierre Schroeder
Date of Birth	October 1958 (Born 65 years ago)
Nationality	Luxembourg
Status	Closed
Appointed	15 December 2003(2 years, 3 months after company formation)
Appointment Duration	6 years, 8 months (closed 13 August 2010)
Role	Banker
Correspondence Address	Berkeley Square House 2nd Floor Berkeley Square London W1X 6AL

Director Name	Danilo Biscaro
Date of Birth	December 1970 (Born 53 years ago)
Nationality	Italian
Status	Closed
Appointed	15 December 2003(2 years, 3 months after company formation)
Appointment Duration	6 years, 8 months (closed 13 August 2010)
Role	Banker
Correspondence Address	Frazione Serravalle 107 Asti 14100 Italy

Director Name	Marcelo Castro
Date of Birth	September 1964 (Born 59 years ago)
Nationality	Argentinian
Status	Closed
Appointed	13 September 2004(3 years after company formation)
Appointment Duration	5 years, 11 months (closed 13 August 2010)
Role	Banking
Correspondence Address	Paseo Del Hontanar,1.Viv.44 Pozuelo Madrid 28223 Foreign

Director Name	Paolo Taddonio
Date of Birth	March 1966 (Born 58 years ago)
Nationality	Italian
Status	Resigned
Appointed	24 August 2001(same day as company formation)
Role	Company Director
Correspondence Address	43 Priory Avenue London W4 1TZ

Director Name	Jateen Kalakant Shah
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2001(same day as company formation)
Role	Solicitor
Correspondence Address	19 College Close Harrow Middlesex HA3 7BZ

Secretary Name	Simon Laurence Haynes
Nationality	British
Status	Resigned
Appointed	24 August 2001(same day as company formation)
Role	Company Director
Correspondence Address	40 Southwood Gardens Hinchley Wood Surrey KT10 0DE

Secretary Name	Maureen Ordish
Nationality	British
Status	Resigned
Appointed	24 August 2001(same day as company formation)
Role	Accountant
Correspondence Address	70 Boundary Road Carshalton Surrey SM5 4AD

Director Name	Gregoire Varenne
Date of Birth	November 1960 (Born 63 years ago)
Nationality	French
Status	Resigned
Appointed	12 November 2001(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 15 December 2003)
Role	Banking
Correspondence Address	3q Rue Quinault Saint Germain En Laye 78100 France

Director Name	Edgar Mayoral Palanca
Date of Birth	July 1965 (Born 58 years ago)
Nationality	Spanish
Status	Resigned
Appointed	12 November 2001(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 28 January 2003)
Role	Company Director
Correspondence Address	Infanta Maria Teresa 20 Sd Madrid 28016 Foreign

Director Name	Edgar Mayoral Palanca
Date of Birth	July 1965 (Born 58 years ago)
Nationality	Spanish
Status	Resigned
Appointed	12 November 2001(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 28 January 2003)
Role	Company Director
Correspondence Address	Infanta Maria Teresa 20 Sd Madrid 28016 Foreign

Director Name	Gloriana Marks De Chabris
Date of Birth	July 1959 (Born 64 years ago)
Nationality	Canadian
Status	Resigned
Appointed	13 November 2001(2 months, 3 weeks after company formation)
Appointment Duration	11 months, 3 weeks (resigned 31 October 2002)
Role	Accountant
Correspondence Address	16 Dartmouth Street London SW1H 9BL

Director Name	Jose Manuel Hernandez Beneyto
Date of Birth	January 1952 (Born 72 years ago)
Nationality	Spanish
Status	Resigned
Appointed	13 November 2001(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 22 September 2003)
Role	Banking
Correspondence Address	C/Ruiz De Alarc0n 21 Madrid 28014 Foreign

Director Name	Jose Manuel Hernandez Beneyto
Date of Birth	January 1952 (Born 72 years ago)
Nationality	Spanish
Status	Resigned
Appointed	13 November 2001(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 22 September 2003)
Role	Banking
Correspondence Address	C/Ruiz De Alarc0n 21 Madrid 28014 Foreign

Director Name	Roberto Gorlier
Date of Birth	October 1951 (Born 72 years ago)
Nationality	Italian
Status	Resigned
Appointed	13 November 2001(2 months, 3 weeks after company formation)
Appointment Duration	6 months, 2 weeks (resigned 27 May 2002)
Role	Banker
Correspondence Address	Via Banchette 18 Pino Torinese 10025 Turin Italy

Secretary Name	Mrs Valentine Germaine Cecile Steadman
Nationality	British
Status	Resigned
Appointed	07 May 2002(8 months, 2 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 05 April 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Titmore Green Little Wymondley Hitchin Hertfordshire SG4 7JT

Director Name	Giovanni Mancuso
Date of Birth	December 1954 (Born 69 years ago)
Nationality	Italian
Status	Resigned
Appointed	27 May 2002(9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 15 December 2003)
Role	Banker
Correspondence Address	Via Del Parco Abbaziale 32 Giaveno Turin 10094 Italy

Director Name	Stefano Del Punta
Date of Birth	June 1960 (Born 63 years ago)
Nationality	Italian
Status	Resigned
Appointed	27 May 2002(9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 15 December 2003)
Role	Banker
Correspondence Address	Via Ipponatte 69 Rome Foreign

Director Name	Jose Maria Jerez
Date of Birth	June 1962 (Born 61 years ago)
Nationality	Spanish
Status	Resigned
Appointed	23 September 2003(2 years, 1 month after company formation)
Appointment Duration	8 months, 2 weeks (resigned 07 June 2004)
Role	Grupo Santander Md
Correspondence Address	Begonia 292 Alcobendas Madrid 28109 Foreign

Location

Registered Address	5 Old Bailey London EC4M 7AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Group
Accounts Year End	31 December

Filing History

13 August 2010	Final Gazette dissolved following liquidation (1 page)
13 August 2010	Final Gazette dissolved via compulsory strike-off (1 page)
13 May 2010	Liquidators statement of receipts and payments to 26 April 2010 (7 pages)
13 May 2010	Return of final meeting in a members' voluntary winding up (5 pages)
13 May 2010	Liquidators' statement of receipts and payments to 26 April 2010 (7 pages)
13 May 2010	Return of final meeting in a members' voluntary winding up (5 pages)
26 April 2010	Liquidators' statement of receipts and payments to 3 April 2010 (6 pages)
26 April 2010	Liquidators statement of receipts and payments to 3 April 2010 (6 pages)
26 April 2010	Liquidators statement of receipts and payments to 3 April 2010 (6 pages)
2 November 2009	Liquidators statement of receipts and payments to 3 October 2009 (6 pages)
2 November 2009	Liquidators statement of receipts and payments to 3 October 2009 (6 pages)
2 November 2009	Liquidators' statement of receipts and payments to 3 October 2009 (6 pages)
8 May 2009	Liquidators statement of receipts and payments to 3 April 2009 (6 pages)
8 May 2009	Liquidators statement of receipts and payments to 3 April 2009 (6 pages)
8 May 2009	Liquidators' statement of receipts and payments to 3 April 2009 (6 pages)
2 November 2008	Liquidators statement of receipts and payments to 3 October 2008 (6 pages)
2 November 2008	Liquidators statement of receipts and payments to 3 October 2008 (6 pages)
2 November 2008	Liquidators' statement of receipts and payments to 3 October 2008 (6 pages)
8 May 2008	Liquidators statement of receipts and payments to 3 October 2008 (6 pages)
8 May 2008	Liquidators statement of receipts and payments to 3 October 2008 (6 pages)
8 May 2008	Liquidators' statement of receipts and payments to 3 October 2008 (6 pages)
28 October 2007	Liquidators statement of receipts and payments (6 pages)
28 October 2007	Liquidators' statement of receipts and payments (6 pages)
15 May 2007	Liquidators' statement of receipts and payments (6 pages)
15 May 2007	Liquidators statement of receipts and payments (6 pages)
7 November 2006	Liquidators statement of receipts and payments (6 pages)
7 November 2006	Liquidators' statement of receipts and payments (6 pages)
19 September 2006	Appointment of a voluntary liquidator (1 page)
19 September 2006	O/Court replacement liquidator (14 pages)
19 September 2006	Notice of ceasing to act as a voluntary liquidator (1 page)
19 September 2006	Notice of ceasing to act as a voluntary liquidator (1 page)
19 September 2006	O/Court replacement liquidator (14 pages)
19 September 2006	Appointment of a voluntary liquidator (1 page)
14 September 2006	Sec/state release of liquidator (1 page)
14 September 2006	Sec/state release of liquidator (1 page)
9 May 2006	Liquidators' statement of receipts and payments (5 pages)
9 May 2006	Liquidators statement of receipts and payments (5 pages)
11 April 2005	Registered office changed on 11/04/05 from: 32 lombard street london EC3V 9BQ (1 page)
11 April 2005	Registered office changed on 11/04/05 from: 32 lombard street london EC3V 9BQ (1 page)
11 April 2005	Secretary resigned (1 page)
11 April 2005	Secretary resigned (1 page)
8 April 2005	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
8 April 2005	Appointment of a voluntary liquidator (1 page)
8 April 2005	Declaration of solvency (3 pages)
8 April 2005	Appointment of a voluntary liquidator (1 page)
8 April 2005	Declaration of solvency (3 pages)
8 April 2005	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
18 March 2005	Ad 15/03/05--------- eur si [email protected]= 12 eur ic 38750013/38750025 (3 pages)
18 March 2005	Ad 15/03/05--------- eur si [email protected]= 12 eur ic 38750013/38750025 (3 pages)
7 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 March 2005	Memorandum and Articles of Association (42 pages)
7 March 2005	Memorandum and Articles of Association (42 pages)
7 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
30 December 2004	Resolutions RES13 ‐ Joint venture deed 15/12/04 (1 page)
30 December 2004	Resolutions RES13 ‐ Joint venture deed 15/12/04 (1 page)
24 December 2004	Resolutions RES13 ‐ Option aggreement 16/12/04 (1 page)
24 December 2004	Resolutions RES13 ‐ Option aggreement 16/12/04 (1 page)
24 December 2004	Ad 16/12/04--------- eur si [email protected]= 13 eur ic 38750000/38750013 (2 pages)
24 December 2004	Ad 16/12/04--------- eur si [email protected]= 13 eur ic 38750000/38750013 (2 pages)
26 October 2004	Director resigned (1 page)
26 October 2004	Director resigned (1 page)
25 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 September 2004	New director appointed (2 pages)
20 September 2004	New director appointed (2 pages)
1 September 2004	Return made up to 24/08/04; full list of members (11 pages)
1 September 2004	Group of companies' accounts made up to 31 December 2003 (22 pages)
1 September 2004	Return made up to 24/08/04; full list of members (11 pages)
1 September 2004	Group of companies' accounts made up to 31 December 2003 (22 pages)
17 June 2004	Director resigned (1 page)
17 June 2004	Director resigned (1 page)
27 January 2004	New director appointed (2 pages)
27 January 2004	New director appointed (2 pages)
6 January 2004	New director appointed (2 pages)
6 January 2004	New director appointed (2 pages)
6 January 2004	New director appointed (2 pages)
6 January 2004	New director appointed (2 pages)
30 December 2003	New director appointed (2 pages)
30 December 2003	Resolutions RES13 ‐ Shares allotted 15/12/03 (1 page)
30 December 2003	Resolutions RES13 ‐ Shares allotted 15/12/03 (1 page)
30 December 2003	New director appointed (2 pages)
23 December 2003	Director resigned (1 page)
23 December 2003	Director resigned (1 page)
23 December 2003	Director resigned (1 page)
23 December 2003	Director resigned (1 page)
23 December 2003	Director resigned (1 page)
23 December 2003	Director resigned (1 page)
23 December 2003	Director resigned (1 page)
23 December 2003	Director resigned (1 page)
22 December 2003	New director appointed (2 pages)
22 December 2003	New director appointed (2 pages)
14 November 2003	Memorandum and Articles of Association (41 pages)
14 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
14 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
14 November 2003	Memorandum and Articles of Association (41 pages)
7 November 2003	New director appointed (2 pages)
7 November 2003	New director appointed (2 pages)
6 October 2003	Resolutions RES13 ‐ Reappoint aud as LLP 29/09/03 (1 page)
6 October 2003	Resolutions RES13 ‐ Reappoint aud as LLP 29/09/03 (1 page)
26 September 2003	Director resigned (1 page)
26 September 2003	Director resigned (1 page)
15 September 2003	Return made up to 24/08/03; full list of members (11 pages)
15 September 2003	Group of companies' accounts made up to 31 December 2002 (18 pages)
15 September 2003	Group of companies' accounts made up to 31 December 2002 (18 pages)
15 September 2003	Return made up to 24/08/03; full list of members (11 pages)
3 June 2003	Registered office changed on 03/06/03 from: 62-64 cornhill london EC3V 3PL (1 page)
3 June 2003	Registered office changed on 03/06/03 from: 62-64 cornhill london EC3V 3PL (1 page)
7 March 2003	New director appointed (2 pages)
7 March 2003	New director appointed (2 pages)
11 February 2003	Director resigned (1 page)
11 February 2003	Director resigned (1 page)
31 January 2003	Director's particulars changed (1 page)
31 January 2003	Director's particulars changed (1 page)
4 December 2002	Resolutions RES13 ‐ Auditor appointed 27/11/02 (1 page)
4 December 2002	Resolutions RES13 ‐ Auditor appointed 27/11/02 (1 page)
8 November 2002	Director's particulars changed (1 page)
8 November 2002	Director's particulars changed (1 page)
8 November 2002	Director resigned (1 page)
8 November 2002	Director resigned (1 page)
24 September 2002	Resolutions RES13 ‐ Appointing ceo/head of 18/09/02 (1 page)
24 September 2002	Resolutions RES13 ‐ Appointing ceo/head of 18/09/02 (1 page)
12 September 2002	New director appointed (2 pages)
12 September 2002	New director appointed (2 pages)
6 September 2002	Group of companies' accounts made up to 31 December 2001 (18 pages)
6 September 2002	Return made up to 24/08/02; full list of members (11 pages)
6 September 2002	Group of companies' accounts made up to 31 December 2001 (18 pages)
6 September 2002	Return made up to 24/08/02; full list of members (11 pages)
20 June 2002	New director appointed (2 pages)
20 June 2002	New director appointed (2 pages)
15 June 2002	Director's particulars changed (1 page)
15 June 2002	Director's particulars changed (1 page)
11 June 2002	Accounting reference date shortened from 31/08/02 to 31/12/01 (1 page)
11 June 2002	Accounting reference date shortened from 31/08/02 to 31/12/01 (1 page)
10 June 2002	New director appointed (2 pages)
10 June 2002	New director appointed (2 pages)
5 June 2002	New director appointed (2 pages)
5 June 2002	New director appointed (2 pages)
31 May 2002	Director resigned (1 page)
31 May 2002	Director resigned (1 page)
28 May 2002	New director appointed (2 pages)
28 May 2002	New director appointed (2 pages)
14 May 2002	New secretary appointed (2 pages)
14 May 2002	Secretary resigned (1 page)
14 May 2002	New secretary appointed (2 pages)
14 May 2002	Secretary resigned (1 page)
25 March 2002	Director resigned (1 page)
25 March 2002	Director resigned (1 page)
15 February 2002	New director appointed (3 pages)
15 February 2002	New director appointed (3 pages)
12 February 2002	New director appointed (2 pages)
12 February 2002	New director appointed (2 pages)
5 February 2002	New director appointed (2 pages)
5 February 2002	New director appointed (2 pages)
1 February 2002	New director appointed (2 pages)
1 February 2002	New director appointed (2 pages)
30 January 2002	Statement of affairs (4 pages)
30 January 2002	Ad 13/12/01--------- eur si 3874998@1=3874998 eur ic 0/3874998 (2 pages)
30 January 2002	Ad 12/11/01--------- eur si 2@1=2 eur ic 3874998/3875000 (2 pages)
30 January 2002	Ad 13/12/01--------- eur si 3874998@1=3874998 eur ic 0/3874998 (2 pages)
30 January 2002	Statement of affairs (4 pages)
30 January 2002	Ad 12/11/01--------- eur si 2@1=2 eur ic 3874998/3875000 (2 pages)
29 January 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
29 January 2002	Eur nc 0/100000000 12/11/01 (1 page)
29 January 2002	Director's particulars changed (1 page)
29 January 2002	Nc dec already adjusted 12/11/01 (1 page)
29 January 2002	Director's particulars changed (1 page)
29 January 2002	Nc dec already adjusted 12/11/01 (1 page)
29 January 2002	Eur nc 0/100000000 12/11/01 (1 page)
29 January 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
29 January 2002	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (2 pages)
29 January 2002	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (2 pages)
14 September 2001	New director appointed (2 pages)
14 September 2001	New director appointed (2 pages)
14 September 2001	New director appointed (2 pages)
14 September 2001	New director appointed (2 pages)
10 September 2001	Secretary resigned (1 page)
10 September 2001	Secretary resigned (1 page)
7 September 2001	New secretary appointed (2 pages)
7 September 2001	New secretary appointed (2 pages)
5 September 2001	Director resigned (1 page)
5 September 2001	Ad 24/08/01--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
5 September 2001	Registered office changed on 05/09/01 from: 35 vine street london EC3N 2AA (1 page)
5 September 2001	Director resigned (1 page)
5 September 2001	Ad 24/08/01--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
5 September 2001	Registered office changed on 05/09/01 from: 35 vine street london EC3N 2AA (1 page)
24 August 2001	Incorporation (21 pages)
24 August 2001	Incorporation (21 pages)

Centradia Group Limited

Business Activity

Directors

Location

Accounts

Filing History

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