| Company Name | Centurian Property Services Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07368798 |
| Category | Private Limited Company |
| Incorporation Date | 8 September 2010(13 years, 7 months ago) |
| Dissolution Date | 13 February 2024 (2 months, 1 week ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr Simon Andrew Kane |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 September 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 68 Wilkin Drive Tiptree Essex CO5 0QP |
| Secretary Name | Mrs Emma Kane |
|---|---|
| Status | Closed |
| Appointed | 08 September 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 68 Wilkin Drive Tiptree Essex CO5 0QP |
Location
| Registered Address | Airport House Purley Way Croydon CR0 0XZ |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Waddon |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Financials
| Year | 2011 |
|---|---|
| Net Worth | £1,850 |
| Cash | £27,918 |
| Current Liabilities | £141,760 |
Accounts
| Latest Accounts | 30 September 2011 (12 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 13 November 2023 | Return of final meeting in a creditors' voluntary winding up (12 pages) |
|---|---|
| 3 January 2014 | Liquidators' statement of receipts and payments to 11 December 2013 (20 pages) |
| 3 January 2014 | Liquidators' statement of receipts and payments to 11 December 2013 (20 pages) |
| 3 January 2014 | Liquidators statement of receipts and payments to 11 December 2013 (20 pages) |
| 20 December 2013 | Court order insolvency:replacement of liquidator ;- j m willmott replaces d a rolph 05/12/2013 (35 pages) |
| 20 December 2013 | Court order insolvency:replacement of liquidator ;- j m willmott replaces d a rolph 05/12/2013 (35 pages) |
| 20 December 2013 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 20 December 2013 | Appointment of a voluntary liquidator (1 page) |
| 20 December 2013 | Appointment of a voluntary liquidator (1 page) |
| 20 December 2013 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 21 December 2012 | Statement of affairs with form 4.19 (6 pages) |
| 21 December 2012 | Appointment of a voluntary liquidator (1 page) |
| 21 December 2012 | Resolutions
|
| 21 December 2012 | Statement of affairs with form 4.19 (6 pages) |
| 21 December 2012 | Appointment of a voluntary liquidator (1 page) |
| 21 December 2012 | Resolutions
|
| 10 December 2012 | Registered office address changed from Unit 8 Grange Farm Grange Road Tiptree Colchester CO5 0QQ United Kingdom on 10 December 2012 (2 pages) |
| 10 December 2012 | Registered office address changed from Unit 8 Grange Farm Grange Road Tiptree Colchester CO5 0QQ United Kingdom on 10 December 2012 (2 pages) |
| 17 September 2012 | Annual return made up to 8 September 2012 with a full list of shareholders Statement of capital on 2012-09-17
|
| 17 September 2012 | Annual return made up to 8 September 2012 with a full list of shareholders Statement of capital on 2012-09-17
|
| 17 September 2012 | Annual return made up to 8 September 2012 with a full list of shareholders Statement of capital on 2012-09-17
|
| 21 May 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 21 May 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 29 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (5 pages) |
| 29 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (5 pages) |
| 29 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (5 pages) |
| 5 April 2011 | Registered office address changed from 68 Wilkin Drive Tiptree Essex CO5 0QP United Kingdom on 5 April 2011 (1 page) |
| 5 April 2011 | Registered office address changed from 68 Wilkin Drive Tiptree Essex CO5 0QP United Kingdom on 5 April 2011 (1 page) |
| 5 April 2011 | Registered office address changed from 68 Wilkin Drive Tiptree Essex CO5 0QP United Kingdom on 5 April 2011 (1 page) |
| 8 September 2010 | Incorporation
|
| 8 September 2010 | Incorporation
|