Witham
Essex
CM8 3UN
Director Name | Mr Mizanal Choudhury |
---|---|
Date of Birth | July 1981 (Born 42 years ago) |
Nationality | British |
Status | Closed |
Appointed | 19 December 2014(6 years, 1 month after company formation) |
Appointment Duration | 5 years, 5 months (closed 20 May 2020) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 200 Aldersgate Aldersgate Street London EC1A 4HD |
Director Name | Dr Dominic Edward Gooding |
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Date of Birth | February 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 October 2008(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 17 Lancaster Avenue London SE27 9EL |
Director Name | Mr Kevin Herriott |
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Date of Birth | October 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 October 2008(same day as company formation) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 10 Goldcrest Way Purley Surrey CR8 3QW |
Secretary Name | Mr Dominic Edward Gooding |
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Nationality | British |
Status | Resigned |
Appointed | 27 October 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | 17 Lancaster Avenue London SE27 9EL |
Director Name | Julie McKeown |
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Date of Birth | August 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 April 2010(1 year, 5 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 19 December 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Countrywide House Freebournes Road Witham Essex CM8 3UN |
Secretary Name | Julie McKeown |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 23 April 2010(1 year, 5 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 19 December 2014) |
Role | Company Director |
Correspondence Address | Countrywide House Freebournes Road Witham Essex CM8 3UN |
Registered Address | Fti Consulting Llp 200 Aldersgate Aldersgate Street London EC1A 4HD |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Aldersgate |
Built Up Area | Greater London |
Year | 2012 |
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Turnover | £579,839 |
Gross Profit | -£91,559 |
Net Worth | -£633,822 |
Cash | £47,819 |
Current Liabilities | £963,270 |
Latest Accounts | 31 July 2014 (9 years, 8 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
8 November 2016 | Administrator's progress report to 29 September 2016 (29 pages) |
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17 October 2016 | Appointment of a voluntary liquidator (1 page) |
29 September 2016 | Notice of move from Administration case to Creditors Voluntary Liquidation (1 page) |
5 January 2016 | Result of meeting of creditors (2 pages) |
29 December 2015 | Result of meeting of creditors (86 pages) |
10 December 2015 | Statement of affairs with form 2.14B/2.15B (8 pages) |
8 December 2015 | Statement of administrator's proposal (85 pages) |
24 November 2015 | Registered office address changed from Countrywide House Freebournes Road Witham Essex CM8 3UN to 200 Aldersgate Aldersgate Street London EC1A 4HD on 24 November 2015 (2 pages) |
24 November 2015 | Statement of affairs with form 2.14B/2.15B (8 pages) |
16 November 2015 | Appointment of an administrator (1 page) |
31 July 2015 | Full accounts made up to 31 July 2014 (14 pages) |
28 January 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-01-28
|
19 December 2014 | Termination of appointment of Julie Mckeown as a director on 19 December 2014 (1 page) |
19 December 2014 | Appointment of Mr Mizanal Choudhury as a director on 19 December 2014 (2 pages) |
19 December 2014 | Termination of appointment of Julie Mckeown as a secretary on 19 December 2014 (1 page) |
4 December 2014 | Current accounting period shortened from 31 July 2015 to 31 December 2014 (1 page) |
7 October 2014 | Full accounts made up to 31 July 2013 (13 pages) |
19 August 2014 | Compulsory strike-off action has been discontinued (1 page) |
5 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
29 January 2014 | Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-01-29
|
9 May 2013 | Full accounts made up to 31 July 2012 (13 pages) |
4 April 2013 | Director's details changed for Andrew Holmes on 4 April 2013 (2 pages) |
4 April 2013 | Director's details changed for Andrew Holmes on 4 April 2013 (2 pages) |
1 March 2013 | Annual return made up to 28 January 2013 with a full list of shareholders (5 pages) |
16 July 2012 | Full accounts made up to 31 July 2011 (15 pages) |
15 March 2012 | Annual return made up to 28 January 2012 with a full list of shareholders (5 pages) |
20 July 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
7 June 2011 | Auditor's resignation (1 page) |
1 June 2011 | Registered office address changed from Ambassador House Brigstock Road Thornton Heath Surrey CR7 7JG on 1 June 2011 (1 page) |
1 June 2011 | Registered office address changed from Ambassador House Brigstock Road Thornton Heath Surrey CR7 7JG on 1 June 2011 (1 page) |
21 April 2011 | Full accounts made up to 31 July 2010 (14 pages) |
28 January 2011 | Annual return made up to 28 January 2011 with a full list of shareholders (5 pages) |
18 November 2010 | Annual return made up to 27 October 2010 with a full list of shareholders (5 pages) |
17 November 2010 | Company name changed cen consulting LIMITED\certificate issued on 17/11/10
|
3 November 2010 | Full accounts made up to 31 October 2009 (17 pages) |
19 August 2010 | Company name changed cen installations LIMITED\certificate issued on 19/08/10
|
19 August 2010 | Change of name notice (2 pages) |
13 May 2010 | Registered office address changed from 3 More London Riverside London SE1 2AQ on 13 May 2010 (2 pages) |
30 April 2010 | Appointment of Andrew Holmes as a director (3 pages) |
30 April 2010 | Termination of appointment of Dominic Gooding as a director (2 pages) |
30 April 2010 | Current accounting period extended from 31 March 2010 to 31 July 2010 (3 pages) |
30 April 2010 | Termination of appointment of Dominic Gooding as a secretary (2 pages) |
30 April 2010 | Termination of appointment of Kevin Herriott as a director (2 pages) |
30 April 2010 | Appointment of Julie Mckeown as a director (3 pages) |
30 April 2010 | Registered office address changed from 8Th Floor Ambassador House Brigstock Road Thornton Heath Surrey CR7 7JG on 30 April 2010 (2 pages) |
30 April 2010 | Appointment of Julie Mckeown as a secretary (3 pages) |
9 November 2009 | Director's details changed for Mr Kevin Herriott on 4 November 2009 (2 pages) |
9 November 2009 | Director's details changed for Mr Dominic Edward Gooding on 4 November 2009 (2 pages) |
9 November 2009 | Annual return made up to 27 October 2009 with a full list of shareholders (5 pages) |
9 November 2009 | Secretary's details changed for Mr Dominic Edward Gooding on 4 November 2009 (1 page) |
9 November 2009 | Director's details changed for Mr Dominic Edward Gooding on 4 November 2009 (2 pages) |
9 November 2009 | Secretary's details changed for Mr Dominic Edward Gooding on 4 November 2009 (1 page) |
9 November 2009 | Director's details changed for Mr Kevin Herriott on 4 November 2009 (2 pages) |
2 November 2009 | Current accounting period shortened from 31 October 2010 to 31 March 2010 (1 page) |
21 April 2009 | S-div (1 page) |
21 April 2009 | Resolutions
|
21 April 2009 | Ad 31/03/09\gbp si [email protected]=8.5\gbp ic 1/9.5\ (2 pages) |
10 February 2009 | Memorandum and Articles of Association (13 pages) |
27 January 2009 | Company name changed cen con LIMITED\certificate issued on 28/01/09 (3 pages) |
27 October 2008 | Incorporation (17 pages) |