| Company Name | Central Finance (London) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05457949 |
| Category | Private Limited Company |
| Incorporation Date | 20 May 2005(18 years, 11 months ago) |
| Dissolution Date | 21 September 2010 (13 years, 7 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Hasitha Suminda Dissanayake |
|---|---|
| Date of Birth | July 1977 (Born 46 years ago) |
| Nationality | Sri Lankan |
| Status | Closed |
| Appointed | 31 March 2006(10 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 5 months (closed 21 September 2010) |
| Role | Services |
| Correspondence Address | 4 Tudor Close Chigwell Essex IG7 5BG |
| Secretary Name | Mrs Maddegama Arachchige Dona Hiroshi Kashmika Kularathne |
|---|---|
| Nationality | Sri Lankan |
| Status | Closed |
| Appointed | 31 March 2006(10 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 5 months (closed 21 September 2010) |
| Role | Services |
| Correspondence Address | 4 Tudor Close Chigwell Essex IG7 5BG |
| Director Name | Worldform Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 May 2005(same day as company formation) |
| Correspondence Address | 71 Bath Court Bath Street London EC1V 9NT |
| Secretary Name | Statutory Managements Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 May 2005(same day as company formation) |
| Correspondence Address | 71 Bath Court Bath Street London EC1V 9NT |
Location
| Registered Address | 4 Tudor Close Chigwell Essex IG7 5BG |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Chigwell |
| Ward | Chigwell Village |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 2008 (15 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 21 September 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 September 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 8 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 17 June 2009 | Location of debenture register (1 page) |
| 17 June 2009 | Return made up to 20/05/09; full list of members (3 pages) |
| 17 June 2009 | Location of debenture register (1 page) |
| 17 June 2009 | Return made up to 20/05/09; full list of members (3 pages) |
| 17 June 2009 | Registered office changed on 17/06/2009 from 4 tudor close chigwell essex IG7 5BG united kingdom (1 page) |
| 17 June 2009 | Location of register of members (1 page) |
| 17 June 2009 | Location of register of members (1 page) |
| 17 June 2009 | Registered office changed on 17/06/2009 from 4 tudor close chigwell essex IG7 5BG united kingdom (1 page) |
| 31 March 2009 | Accounts made up to 31 May 2008 (2 pages) |
| 31 March 2009 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
| 5 March 2009 | Registered office changed on 05/03/2009 from 491 cranbrook road ilford essex IG2 6ER (1 page) |
| 5 March 2009 | Registered office changed on 05/03/2009 from 491 cranbrook road ilford essex IG2 6ER (1 page) |
| 12 June 2008 | Return made up to 20/05/08; full list of members (3 pages) |
| 12 June 2008 | Return made up to 20/05/08; full list of members (3 pages) |
| 28 March 2008 | Accounts made up to 31 May 2007 (1 page) |
| 28 March 2008 | Accounts for a dormant company made up to 31 May 2007 (1 page) |
| 11 June 2007 | Location of register of members (1 page) |
| 11 June 2007 | Secretary's particulars changed (1 page) |
| 11 June 2007 | Secretary's particulars changed (1 page) |
| 11 June 2007 | Location of debenture register (1 page) |
| 11 June 2007 | Location of debenture register (1 page) |
| 11 June 2007 | Return made up to 20/05/07; full list of members (2 pages) |
| 11 June 2007 | Registered office changed on 11/06/07 from: 66 capel gardens ilford essex IG3 9DG (1 page) |
| 11 June 2007 | Return made up to 20/05/07; full list of members (2 pages) |
| 11 June 2007 | Registered office changed on 11/06/07 from: 66 capel gardens ilford essex IG3 9DG (1 page) |
| 11 June 2007 | Director's particulars changed (1 page) |
| 11 June 2007 | Location of register of members (1 page) |
| 11 June 2007 | Director's particulars changed (1 page) |
| 25 March 2007 | Accounts made up to 31 May 2006 (1 page) |
| 25 March 2007 | Accounts for a dormant company made up to 31 May 2006 (1 page) |
| 10 July 2006 | New secretary appointed (2 pages) |
| 10 July 2006 | Return made up to 20/05/06; full list of members (6 pages) |
| 10 July 2006 | Return made up to 20/05/06; full list of members (6 pages) |
| 10 July 2006 | New secretary appointed (2 pages) |
| 18 April 2006 | New director appointed (2 pages) |
| 18 April 2006 | New secretary appointed (2 pages) |
| 18 April 2006 | New director appointed (2 pages) |
| 18 April 2006 | New secretary appointed (2 pages) |
| 18 April 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 18 April 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 6 June 2005 | Secretary resigned (1 page) |
| 6 June 2005 | Director resigned (1 page) |
| 6 June 2005 | Secretary resigned (1 page) |
| 6 June 2005 | Director resigned (1 page) |
| 20 May 2005 | Incorporation (13 pages) |