Company NameCentrex Ltd
Company StatusDissolved
Company Number05049208
CategoryPrivate Limited Company
Incorporation Date19 February 2004(20 years, 1 month ago)
Dissolution Date16 May 2006 (17 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Moshin Kassam
Date of BirthNovember 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed24 March 2004(1 month after company formation)
Appointment Duration2 years, 1 month (closed 16 May 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCoolmain
Pynnacles Close
Stanmore
Middlesex
HA7 4AF
Director NameMr Mustafa Mohsin Ali Mohamed
Date of BirthSeptember 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed24 March 2004(1 month after company formation)
Appointment Duration2 years, 1 month (closed 16 May 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address57 Church Drive
Harrow
Middlesex
HA2 7NR
Secretary NameSukaina Mohamed
NationalityBritish
StatusClosed
Appointed24 March 2004(1 month after company formation)
Appointment Duration2 years, 1 month (closed 16 May 2006)
RoleSecretary
Correspondence Address57 Church Drive
North Harrow
HA2 7NR
Director NameNominee Director Ltd (Corporation)
StatusResigned
Appointed19 February 2004(same day as company formation)
Correspondence AddressSuite B
29 Harley Street
London
W1G 9QR
Secretary NameNominee Secretary Ltd (Corporation)
StatusResigned
Appointed19 February 2004(same day as company formation)
Correspondence AddressSuite B
29 Harley Street
London
W1G 9QR

Location

Registered Address9 North Parade, Mollison Way
Edgware
HA8 5QH
RegionLondon
ConstituencyHarrow East
CountyGreater London
WardEdgware
Built Up AreaGreater London

Accounts

Latest Accounts28 February 2005 (19 years, 1 month ago)
Accounts CategoryTotal Exemption Full
Accounts Year End28 February

Filing History

16 May 2006Final Gazette dissolved via voluntary strike-off (1 page)
31 January 2006First Gazette notice for voluntary strike-off (1 page)
23 December 2005Total exemption full accounts made up to 28 February 2005 (5 pages)
21 December 2005Application for striking-off (1 page)
9 March 2005Return made up to 19/02/05; full list of members (3 pages)
8 March 2005Director's particulars changed (1 page)
25 March 2004Director resigned (1 page)
25 March 2004New director appointed (1 page)
25 March 2004Registered office changed on 25/03/04 from: www.buy-this-company-name.com suite b, 29 harley street london london W1G 9QR (1 page)
25 March 2004Secretary resigned (1 page)
25 March 2004New director appointed (1 page)
25 March 2004New secretary appointed (1 page)
25 February 2004Registered office changed on 25/02/04 from: suite b, 29 harley street london W1G 9QR (1 page)