Company NameCenturia Finance Limited
Company StatusDissolved
Company Number08699458
CategoryPrivate Limited Company
Incorporation Date20 September 2013(10 years, 7 months ago)
Dissolution Date7 October 2014 (9 years, 6 months ago)

Directors

Director NameMr Marcelo Tunoni
Date of BirthOctober 1969 (Born 54 years ago)
NationalityVenezuelan
StatusClosed
Appointed20 September 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address11 Old Jewry
7th Floor
London
EC2R 8DU
Director NameMr Pablo Venturino
Date of BirthNovember 1966 (Born 57 years ago)
NationalityArgentinian
StatusClosed
Appointed20 September 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address11 Old Jewry
7th Floor
London
EC2R 8DU
Secretary NameIntertrust Holdings (UK) Limited (Corporation)
StatusClosed
Appointed20 September 2013(same day as company formation)
Correspondence Address7th Floor 11 Old Jewry
London
EC2R 8DU

Location

Registered Address11 Old Jewry
7th Floor
London
EC2R 8DU
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardWalbrook
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

7 October 2014Final Gazette dissolved via voluntary strike-off (1 page)
7 October 2014Final Gazette dissolved via voluntary strike-off (1 page)
24 June 2014First Gazette notice for voluntary strike-off (1 page)
24 June 2014First Gazette notice for voluntary strike-off (1 page)
12 June 2014Application to strike the company off the register (3 pages)
12 June 2014Application to strike the company off the register (3 pages)
14 May 2014Secretary's details changed for Intertrust (Uk) Limited on 13 May 2014 (1 page)
14 May 2014Secretary's details changed for Intertrust (Uk) Limited on 13 May 2014 (1 page)
20 September 2013Incorporation
Statement of capital on 2013-09-20
  • GBP 1
(23 pages)
20 September 2013Incorporation
Statement of capital on 2013-09-20
  • GBP 1
(23 pages)