| Company Name | Central Groove Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04557435 |
| Category | Private Limited Company |
| Incorporation Date | 9 October 2002(21 years, 6 months ago) |
| Dissolution Date | 1 March 2005 (19 years, 2 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Mark Wilkinson |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 October 2002(same day as company formation) |
| Role | Record Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 8 8 Northburgh Street London EC1V 0AY |
| Secretary Name | Nicholas David Lawrence |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 October 2002(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 42 Quill Lane London SW15 1PD |
| Director Name | Cimberli Williams |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 09 October 2002(same day as company formation) |
| Role | Writer & Producer |
| Correspondence Address | 80 Westbourne Grove Flat 1 London W2 5RT |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 October 2002(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 October 2002(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | 26-28 Hammersmith Grove London W6 7EN |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Hammersmith Broadway |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £9,000 |
| Gross Profit | £747 |
| Net Worth | £696 |
| Cash | £696 |
Accounts
| Latest Accounts | 1 April 2004 (20 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 16 November 2004 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 12 October 2004 | Total exemption full accounts made up to 1 April 2004 (6 pages) |
| 4 October 2004 | Application for striking-off (1 page) |
| 19 October 2003 | Registered office changed on 19/10/03 from: 325 staines road bedmont middlesex TW14 9HF (1 page) |
| 10 October 2003 | Return made up to 09/10/03; full list of members (6 pages) |
| 12 August 2003 | Accounting reference date extended from 31/10/03 to 31/03/04 (1 page) |
| 7 January 2003 | Director resigned (1 page) |
| 19 November 2002 | New director appointed (2 pages) |
| 19 November 2002 | Secretary resigned (1 page) |
| 19 November 2002 | New director appointed (2 pages) |
| 19 November 2002 | New secretary appointed (2 pages) |
| 19 November 2002 | Registered office changed on 19/11/02 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page) |
| 19 November 2002 | Director resigned (1 page) |
| 9 October 2002 | Incorporation (12 pages) |