| Company Name | Central North Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08404409 |
| Category | Private Limited Company |
| Incorporation Date | 15 February 2013(11 years, 2 months ago) |
| Dissolution Date | 26 January 2016 (8 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Ezequiel Azar |
|---|---|
| Date of Birth | October 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 March 2014(1 year after company formation) |
| Appointment Duration | 1 year, 10 months (closed 26 January 2016) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 2 32 Leinster Gardens London W2 3AN |
| Director Name | Mr Robert Benjamin Gersohn |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 2013(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 788 - 790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 58 Queen Anne Street London W1G 8HW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | College Crescent Limited 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1 |
| Current Liabilities | £1 |
Accounts
| Latest Accounts | 28 February 2015 (9 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 26 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 November 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 10 November 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 28 October 2015 | Application to strike the company off the register (3 pages) |
| 28 October 2015 | Application to strike the company off the register (3 pages) |
| 16 October 2015 | Total exemption small company accounts made up to 28 February 2015 (7 pages) |
| 16 October 2015 | Total exemption small company accounts made up to 28 February 2015 (7 pages) |
| 16 February 2015 | Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 16 February 2015 | Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 8 October 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 8 October 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 4 April 2014 | Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-04-04
|
| 4 April 2014 | Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-04-04
|
| 5 March 2014 | Appointment of Mr Ezequiel Azar as a director (2 pages) |
| 5 March 2014 | Registered office address changed from 788 - 790 Finchley Road London NW11 7TJ United Kingdom on 5 March 2014 (1 page) |
| 5 March 2014 | Appointment of Mr Ezequiel Azar as a director (2 pages) |
| 5 March 2014 | Registered office address changed from 788 - 790 Finchley Road London NW11 7TJ United Kingdom on 5 March 2014 (1 page) |
| 5 March 2014 | Registered office address changed from 788 - 790 Finchley Road London NW11 7TJ United Kingdom on 5 March 2014 (1 page) |
| 4 March 2014 | Termination of appointment of Robert Gersohn as a director (1 page) |
| 4 March 2014 | Termination of appointment of Robert Gersohn as a director (1 page) |
| 15 February 2013 | Incorporation
|
| 15 February 2013 | Incorporation
|
| 15 February 2013 | Incorporation
|