Company NameCentrus Consulting Limited
Company StatusDissolved
Company Number07020908
CategoryPrivate Limited Company
Incorporation Date16 September 2009(14 years, 7 months ago)
Dissolution Date18 August 2015 (8 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 69203Tax consultancy

Directors

Director NameMrs Chi Hua Fellows
Date of BirthJune 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed16 September 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address24 Balmoral Way
Sutton
Surrey
SM2 6PD
Director NameMr Andrew Fellows
Date of BirthSeptember 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed16 September 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address38 Larchwood Close
Banstead
Surrey
SM7 1HE
Secretary NameMrs Chi Hua Fellows
NationalityTaiwan
StatusResigned
Appointed16 September 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address38 Larchwood Close
Banstead
Surrey
SM7 1HE

Location

Registered Address24 Balmoral Way
Sutton
Surrey
SM2 6PD
RegionLondon
ConstituencySutton and Cheam
CountyGreater London
WardBelmont
Built Up AreaGreater London

Shareholders

60 at £1Andrew Fellows
60.00%
Ordinary
40 at £1Chi Hua Fellows
40.00%
Ordinary

Financials

Year2014
Net Worth-£68,466
Cash£11,494
Current Liabilities£90,906

Accounts

Latest Accounts30 September 2014 (9 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

18 August 2015Final Gazette dissolved via voluntary strike-off (1 page)
18 August 2015Final Gazette dissolved via voluntary strike-off (1 page)
5 May 2015First Gazette notice for voluntary strike-off (1 page)
5 May 2015First Gazette notice for voluntary strike-off (1 page)
23 April 2015Application to strike the company off the register (3 pages)
23 April 2015Application to strike the company off the register (3 pages)
17 March 2015Total exemption small company accounts made up to 30 September 2014 (7 pages)
17 March 2015Total exemption small company accounts made up to 30 September 2014 (7 pages)
26 October 2014Annual return made up to 16 September 2014 with a full list of shareholders
Statement of capital on 2014-10-26
  • GBP 100
(3 pages)
26 October 2014Annual return made up to 16 September 2014 with a full list of shareholders
Statement of capital on 2014-10-26
  • GBP 100
(3 pages)
25 June 2014Total exemption small company accounts made up to 30 September 2013 (7 pages)
25 June 2014Total exemption small company accounts made up to 30 September 2013 (7 pages)
17 November 2013Annual return made up to 16 September 2013 with a full list of shareholders
Statement of capital on 2013-11-17
  • GBP 100
(3 pages)
17 November 2013Director's details changed for Mrs Chi Hua Fellows on 10 December 2012 (2 pages)
17 November 2013Director's details changed for Mrs Chi Hua Fellows on 10 December 2012 (2 pages)
17 November 2013Annual return made up to 16 September 2013 with a full list of shareholders
Statement of capital on 2013-11-17
  • GBP 100
(3 pages)
26 June 2013Total exemption small company accounts made up to 30 September 2012 (7 pages)
26 June 2013Total exemption small company accounts made up to 30 September 2012 (7 pages)
1 October 2012Annual return made up to 16 September 2012 with a full list of shareholders (3 pages)
1 October 2012Annual return made up to 16 September 2012 with a full list of shareholders (3 pages)
28 June 2012Total exemption small company accounts made up to 30 September 2011 (6 pages)
28 June 2012Total exemption small company accounts made up to 30 September 2011 (6 pages)
5 October 2011Annual return made up to 16 September 2011 with a full list of shareholders (5 pages)
5 October 2011Annual return made up to 16 September 2011 with a full list of shareholders (5 pages)
4 October 2011Registered office address changed from 50 Broadway London Sw1H Org on 4 October 2011 (1 page)
4 October 2011Termination of appointment of Chi Hua Fellows as a secretary (1 page)
4 October 2011Termination of appointment of Andrew Fellows as a director (1 page)
4 October 2011Registered office address changed from 50 Broadway London Sw1H Org on 4 October 2011 (1 page)
4 October 2011Director's details changed for Mrs Chi Hua Fellows on 2 October 2011 (2 pages)
4 October 2011Director's details changed for Mrs Chi Hua Fellows on 2 October 2011 (2 pages)
4 October 2011Registered office address changed from 50 Broadway London Sw1H Org on 4 October 2011 (1 page)
4 October 2011Termination of appointment of Chi Hua Fellows as a secretary (1 page)
4 October 2011Termination of appointment of Andrew Fellows as a director (1 page)
4 October 2011Director's details changed for Mrs Chi Hua Fellows on 2 October 2011 (2 pages)
9 June 2011Total exemption small company accounts made up to 30 September 2010 (6 pages)
9 June 2011Total exemption small company accounts made up to 30 September 2010 (6 pages)
20 October 2010Director's details changed for Mrs Chi Hua Fellows on 16 September 2010 (2 pages)
20 October 2010Director's details changed for Mr Andrew Fellows on 16 September 2010 (2 pages)
20 October 2010Director's details changed for Mrs Chi Hua Fellows on 16 September 2010 (2 pages)
20 October 2010Annual return made up to 16 September 2010 with a full list of shareholders (5 pages)
20 October 2010Annual return made up to 16 September 2010 with a full list of shareholders (5 pages)
20 October 2010Director's details changed for Mr Andrew Fellows on 16 September 2010 (2 pages)
16 September 2009Incorporation (17 pages)
16 September 2009Incorporation (17 pages)