Centralis Limited
Company Profile
dissolved
Centralis Limited
03266061•Private Limited With Share Capital
2Nd Floor 110 Cannon Street, London, EC4N6EU
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Incorporated
21/10/1996
Company Age
29 years
Directors
5
Employees
—
SIC Code
62020
Risk
—
Company Overview
Registration, classification & business activity
Centralis Limited (03266061) is a private limited with share capital incorporated on 21/10/1996 (29 years old) and registered in london, EC4N6EU. The company operates under SIC code 62020 - information technology consultancy activities.
Private Limited With Share Capital
SIC: 62020
Incorporated 21/10/1996
EC4N6EU
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
5
Directors
13
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:03-03-2019
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:03-12-2018
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:28-09-2018
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:04-10-2017
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:15-09-2016
Liquidation In Administration Progress Report With Brought Down Date
Category:Insolvency
Date:13-09-2016
Liquidation In Administration Move To Creditors Voluntary Liquidation
Category:Insolvency
Date:31-08-2016
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:21-03-2016
Liquidation In Administration Result Creditors Meeting
Category:Insolvency
Date:17-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-03-2016
Liquidation In Administration Proposals
Category:Insolvency
Date:25-02-2016
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:25-02-2016
Capital Allotment Shares
Category:Capital
Date:12-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2015
Accounts With Accounts Type Small
Category:Accounts
Date:12-10-2015
Capital Allotment Shares
Category:Capital
Date:09-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2014
Accounts With Accounts Type Small
Category:Accounts
Date:23-04-2014
Accounts With Accounts Type Small
Category:Accounts
Date:23-04-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:03-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:21-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2013
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:10-09-2013
Auditors Resignation Company
Category:Auditors
Date:25-06-2013
Miscellaneous
Category:Miscellaneous
Date:19-06-2013
Termination Director Company With Name
Category:Officers
Date:13-05-2013
Capital Allotment Shares
Category:Capital
Date:29-04-2013
Capital Allotment Shares
Category:Capital
Date:12-03-2013
Capital Allotment Shares
Category:Capital
Date:12-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2012
Accounts With Accounts Type Small
Category:Accounts
Date:05-11-2012
Resolution
Category:Resolution
Date:05-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:04-09-2012
Termination Director Company With Name
Category:Officers
Date:04-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2011
Accounts With Accounts Type Small
Category:Accounts
Date:24-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2010
Miscellaneous
Category:Miscellaneous
Date:18-10-2010
Capital Allotment Shares
Category:Capital
Date:23-07-2010
Accounts With Accounts Type Small
Category:Accounts
Date:13-04-2010
Capital Allotment Shares
Category:Capital
Date:23-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:12-11-2009
Accounts With Accounts Type Small
Category:Accounts
Date:20-07-2009
Legacy
Category:Capital
Date:15-07-2009
Legacy
Category:Officers
Date:15-01-2009
Legacy
Category:Annual Return
Date:05-11-2008
Accounts With Accounts Type Small
Category:Accounts
Date:22-04-2008
Legacy
Category:Officers
Date:18-12-2007
Legacy
Category:Officers
Date:18-12-2007
Legacy
Category:Annual Return
Date:09-11-2007
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2007
Legacy
Category:Annual Return
Date:11-11-2006
Accounts With Accounts Type Small
Category:Accounts
Date:23-10-2006
Legacy
Category:Annual Return
Date:18-11-2005
Accounts With Accounts Type Small
Category:Accounts
Date:22-03-2005
Legacy
Category:Address
Date:10-01-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:04-01-2005
Legacy
Category:Annual Return
Date:04-11-2004
Accounts With Accounts Type Small
Category:Accounts
Date:22-03-2004
Legacy
Category:Annual Return
Date:12-11-2003
Accounts With Accounts Type Small
Category:Accounts
Date:23-10-2003
Legacy
Category:Annual Return
Date:18-11-2002
Accounts With Accounts Type Small
Category:Accounts
Date:26-03-2002
Legacy
Category:Annual Return
Date:21-11-2001
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-2001
Legacy
Category:Annual Return
Date:09-11-2000
Accounts With Accounts Type Small
Category:Accounts
Date:17-08-2000
Legacy
Category:Capital
Date:23-02-2000
Legacy
Category:Capital
Date:23-02-2000
Resolution
Category:Resolution
Date:23-02-2000
Resolution
Category:Resolution
Date:23-02-2000
Resolution
Category:Resolution
Date:23-02-2000
Legacy
Category:Capital
Date:23-02-2000
Legacy
Category:Officers
Date:08-02-2000
Legacy
Category:Capital
Date:23-11-1999
Legacy
Category:Annual Return
Date:15-11-1999
Resolution
Category:Resolution
Date:11-11-1999
Memorandum Articles
Category:Incorporation
Date:15-10-1999
Resolution
Category:Resolution
Date:07-10-1999
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-1999
Legacy
Category:Mortgage
Date:13-04-1999
Legacy
Category:Annual Return
Date:17-11-1998
Accounts With Accounts Type Small
Category:Accounts
Date:23-06-1998
Legacy
Category:Annual Return
Date:04-11-1997
Legacy
Category:Accounts
Date:03-09-1997
Legacy
Category:Address
Date:03-09-1997
Legacy
Category:Capital
Date:28-01-1997
Legacy
Category:Officers
Date:28-01-1997
Legacy
Category:Officers
Date:28-01-1997
Legacy
Category:Officers
Date:28-01-1997
Legacy
Category:Officers
Date:28-01-1997
Legacy
Category:Officers
Date:28-01-1997
Legacy
Category:Address
Date:14-01-1997
Legacy
Category:Officers
Date:03-11-1996
Legacy
Category:Officers
Date:03-11-1996
Risk Assessment
Not Rated
International Score
Accounts
Typesmall company
Due Date30/09/2016
Filing Date30/09/2015
Latest Accounts31/12/2014
Trading Addresses
Studley Point, Birmingham Road, Studley, Warwickshire, B807AS
2Nd Floor 110, Cannon Street, London, EC4N6EURegistered
Related Companies
10
Contact
2Nd Floor 110 Cannon Street, London, EC4N6EU