| Company Name | Centromed UK Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06451280 |
| Category | Private Limited Company |
| Incorporation Date | 12 December 2007(16 years, 4 months ago) |
| Dissolution Date | 12 October 2016 (7 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Cheryll Lynn Hollis |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 December 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Brookside Church Hill Charing Heath Ashford Kent TN27 9BU |
| Director Name | Ms Louise Marie Hollis |
|---|---|
| Date of Birth | September 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 December 2007(2 days after company formation) |
| Appointment Duration | 8 years, 10 months (closed 12 October 2016) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | 3 Kennington Place Kennington Ashford Kent Tn24 |
| Director Name | Dorothy Joyce Oliver |
|---|---|
| Date of Birth | November 1927 (Born 96 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 December 2007(2 days after company formation) |
| Appointment Duration | 8 years, 10 months (closed 12 October 2016) |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | Olivers Gold Hill Westwell Kent TN25 4LD |
| Secretary Name | Mrs Cheryll Lynn Hollis |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 December 2007(2 days after company formation) |
| Appointment Duration | 8 years, 10 months (closed 12 October 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Brookside Church Hill Charing Heath Ashford Kent TN27 9BU |
| Secretary Name | Mr Donald John Hollis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Brookside Church Hill Charing Heath Ashford Kent TN27 0BU |
Location
| Registered Address | 8th Floor 25 Farringdon Street London EC4A 4AB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Financials
| Year | 2010 |
|---|---|
| Net Worth | £47,015 |
| Cash | £37,634 |
| Current Liabilities | £292,913 |
Accounts
| Latest Accounts | 28 February 2010 (14 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 12 October 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 12 October 2016 | Final Gazette dissolved following liquidation (1 page) |
| 12 July 2016 | Return of final meeting in a creditors' voluntary winding up (18 pages) |
| 12 July 2016 | Return of final meeting in a creditors' voluntary winding up (18 pages) |
| 25 August 2015 | Liquidators statement of receipts and payments to 16 June 2015 (16 pages) |
| 25 August 2015 | Liquidators' statement of receipts and payments to 16 June 2015 (16 pages) |
| 25 August 2015 | Liquidators' statement of receipts and payments to 16 June 2015 (16 pages) |
| 15 July 2014 | Liquidators' statement of receipts and payments to 16 June 2014 (16 pages) |
| 15 July 2014 | Liquidators statement of receipts and payments to 16 June 2014 (16 pages) |
| 15 July 2014 | Liquidators' statement of receipts and payments to 16 June 2014 (16 pages) |
| 16 June 2014 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 16 June 2014 | Court order insolvency:court order to remove/replace liquidator (16 pages) |
| 16 June 2014 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 16 June 2014 | Appointment of a voluntary liquidator (1 page) |
| 16 June 2014 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 16 June 2014 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 16 June 2014 | Court order insolvency:court order to remove/replace liquidator (16 pages) |
| 16 June 2014 | Appointment of a voluntary liquidator (1 page) |
| 14 March 2014 | Registered office address changed from 11Th Floor 66 Chiltern Street London W1U 4JT on 14 March 2014 (2 pages) |
| 14 March 2014 | Registered office address changed from 11Th Floor 66 Chiltern Street London W1U 4JT on 14 March 2014 (2 pages) |
| 23 July 2013 | Liquidators' statement of receipts and payments to 16 June 2013 (15 pages) |
| 23 July 2013 | Liquidators statement of receipts and payments to 16 June 2013 (15 pages) |
| 23 July 2013 | Liquidators' statement of receipts and payments to 16 June 2013 (15 pages) |
| 18 June 2013 | Insolvency:secretary of state's certificate of release of liquidator (1 page) |
| 18 June 2013 | Insolvency:secretary of state's certificate of release of liquidator (1 page) |
| 17 April 2013 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 17 April 2013 | Appointment of a voluntary liquidator (1 page) |
| 17 April 2013 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 17 April 2013 | Appointment of a voluntary liquidator (1 page) |
| 22 November 2012 | Registered office address changed from a M P House Dingwall Road Croydon Surrey CR0 2LX on 22 November 2012 (2 pages) |
| 22 November 2012 | Registered office address changed from a M P House Dingwall Road Croydon Surrey CR0 2LX on 22 November 2012 (2 pages) |
| 9 July 2012 | Liquidators statement of receipts and payments to 16 June 2012 (15 pages) |
| 9 July 2012 | Liquidators' statement of receipts and payments to 16 June 2012 (15 pages) |
| 9 July 2012 | Liquidators' statement of receipts and payments to 16 June 2012 (15 pages) |
| 27 June 2011 | Registered office address changed from Anglo House, Wotton Road Kingsnorth Industrial Estate Ashford Kent TN23 6LN on 27 June 2011 (2 pages) |
| 27 June 2011 | Registered office address changed from Anglo House, Wotton Road Kingsnorth Industrial Estate Ashford Kent TN23 6LN on 27 June 2011 (2 pages) |
| 23 June 2011 | Appointment of a voluntary liquidator (1 page) |
| 23 June 2011 | Resolutions
|
| 23 June 2011 | Resolutions
|
| 23 June 2011 | Appointment of a voluntary liquidator (1 page) |
| 23 June 2011 | Statement of affairs with form 4.19 (8 pages) |
| 23 June 2011 | Statement of affairs with form 4.19 (8 pages) |
| 5 January 2011 | Annual return made up to 12 December 2010 with a full list of shareholders Statement of capital on 2011-01-05
|
| 5 January 2011 | Annual return made up to 12 December 2010 with a full list of shareholders Statement of capital on 2011-01-05
|
| 4 January 2011 | Director's details changed for Louise Marie Hollis on 4 January 2011 (2 pages) |
| 4 January 2011 | Director's details changed for Dorothy Joyce Oliver on 4 January 2011 (2 pages) |
| 4 January 2011 | Director's details changed for Dorothy Joyce Oliver on 4 January 2011 (2 pages) |
| 4 January 2011 | Director's details changed for Louise Marie Hollis on 4 January 2011 (2 pages) |
| 4 January 2011 | Director's details changed for Dorothy Joyce Oliver on 4 January 2011 (2 pages) |
| 4 January 2011 | Director's details changed for Louise Marie Hollis on 4 January 2011 (2 pages) |
| 2 December 2010 | Total exemption small company accounts made up to 28 February 2010 (7 pages) |
| 2 December 2010 | Total exemption small company accounts made up to 28 February 2010 (7 pages) |
| 5 March 2010 | Annual return made up to 12 December 2009 with a full list of shareholders (15 pages) |
| 5 March 2010 | Annual return made up to 12 December 2009 with a full list of shareholders (15 pages) |
| 9 January 2010 | Director's details changed for Louise Marie Hollis on 1 November 2009 (3 pages) |
| 9 January 2010 | Director's details changed for Louise Marie Hollis on 1 November 2009 (3 pages) |
| 9 January 2010 | Director's details changed for Louise Marie Hollis on 1 November 2009 (3 pages) |
| 13 October 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 13 October 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 25 February 2009 | Return made up to 12/12/08; full list of members (6 pages) |
| 25 February 2009 | Return made up to 12/12/08; full list of members (6 pages) |
| 12 January 2009 | Accounting reference date extended from 31/12/2008 to 28/02/2009 (1 page) |
| 12 January 2009 | Accounting reference date extended from 31/12/2008 to 28/02/2009 (1 page) |
| 22 December 2007 | Particulars of mortgage/charge (8 pages) |
| 22 December 2007 | Particulars of mortgage/charge (8 pages) |
| 17 December 2007 | New secretary appointed (1 page) |
| 17 December 2007 | New director appointed (1 page) |
| 17 December 2007 | New director appointed (1 page) |
| 17 December 2007 | New secretary appointed (1 page) |
| 14 December 2007 | Secretary resigned (1 page) |
| 14 December 2007 | New director appointed (1 page) |
| 14 December 2007 | Secretary resigned (1 page) |
| 14 December 2007 | New director appointed (1 page) |
| 12 December 2007 | Incorporation (15 pages) |
| 12 December 2007 | Incorporation (15 pages) |