Company NameCenturion Capital Corp Plc
Company StatusDissolved
Company Number05772285
CategoryPublic Limited Company
Incorporation Date6 April 2006(17 years, 12 months ago)
Dissolution Date24 November 2009 (14 years, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameAndrei Zimakov
Date of BirthJanuary 1957 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed10 April 2006(4 days after company formation)
Appointment Duration3 years, 7 months (closed 24 November 2009)
RoleBusinessman
Correspondence Address7 Oldfield Mews
Highgate
London
N6 5XA
Secretary NameCitilegal Secretaries Limited (Corporation)
StatusClosed
Appointed06 April 2006(same day as company formation)
Correspondence Address2nd Floor Whitefriars House
6 Carmelite Street
London
EC4Y 0BS
Director NamePaul Francis Simms
Date of BirthMay 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed06 April 2006(same day as company formation)
RoleLegal & Commercial Consultant
Correspondence Address36 William Hunt Mansions
4 Somerville Avenue
London
SW13 8HS
Director NameCitilegal Directors Limited (Corporation)
StatusResigned
Appointed06 April 2006(same day as company formation)
Correspondence Address2nd Floor Whitefriars House
6 Carmelite Street
London
EC4Y 8BQ

Location

Registered Address1st
Floor 1 St. Andrew's Hill
London
EC4V 5BY
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London

Accounts

Latest Accounts30 April 2008 (15 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End30 April

Filing History

11 August 2009First Gazette notice for compulsory strike-off (1 page)
6 January 2009Registered office changed on 06/01/2009 from whitefriars house 6 carmelite street london EC4Y 0BS (1 page)
2 December 2008Accounts for a dormant company made up to 30 April 2008 (2 pages)
15 April 2008Return made up to 06/04/08; full list of members (3 pages)
1 October 2007Accounts for a dormant company made up to 30 April 2007 (1 page)
30 May 2007Return made up to 06/04/07; full list of members (2 pages)
14 June 2006Certificate of authorisation to commence business and borrow (1 page)
14 June 2006Application to commence business (2 pages)
3 May 2006Director resigned (1 page)
28 April 2006Director resigned (1 page)
21 April 2006New director appointed (2 pages)
6 April 2006Incorporation (18 pages)