CENTER EUROPEAN STRATEGY LIMITED
Overview
| Company Name | CENTER EUROPEAN STRATEGY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02440990 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CENTER EUROPEAN STRATEGY LIMITED?
- (7487) /
Where is CENTER EUROPEAN STRATEGY LIMITED located?
| Registered Office Address | 30-34 New Bridge Street EC4V 6BJ London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CENTER EUROPEAN STRATEGY LIMITED?
| Company Name | From | Until |
|---|---|---|
| M.J. OIL AND GAS INVESTMENTS LIMITED | Dec 14, 1998 | Dec 14, 1998 |
| KELLEY INVESTMENTS LIMITED | Nov 24, 1989 | Nov 24, 1989 |
| CLEREPRIME LIMITED | Nov 08, 1989 | Nov 08, 1989 |
What are the latest accounts for CENTER EUROPEAN STRATEGY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2006 |
What are the latest filings for CENTER EUROPEAN STRATEGY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Apr 29, 2013 | 5 pages | 4.68 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Oct 29, 2012 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Oct 29, 2011 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Apr 29, 2012 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Apr 29, 2011 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments | 4 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Oct 29, 2010 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Apr 29, 2010 | 5 pages | 4.68 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Declaration of solvency | 4 pages | 4.70 | ||||||||||
Insolvency resolution Resolution INSOLVENCY:special resolution "in specie" | 1 pages | LIQ MISC RES | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2006 | 3 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Who are the officers of CENTER EUROPEAN STRATEGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RYSAFFE SECRETARIES | Secretary | Redlion Street WC1R 4GB London Lion House | 90583890001 | |||||||
| INTRACON GMBH | Director | Lautengartenstrasse 7, FOREIGN 4052 Basel Switzerland | 123732270001 | |||||||
| BROKENSHIRE, Antony Reginald | Secretary | Ballacregga Farm Old Castletown Road IM4 7NS Agneath Isle Of Man | British | 62031080001 | ||||||
| DEAN, Sheila Margaret | Secretary | The Rowans The Falls Tromode Road Cronkbourne IM4 4PZ Douglas Isle Of Man | British | 79912300002 | ||||||
| KEARNS, Lawrence Albert | Secretary | Highton Ballanard Road IM2 5PP Douglas Isle Of Man | British | 40913040001 | ||||||
| KELLEY, Anthony John | Secretary | Broadlands 27 Ralliwood Road KT21 1DD Ashtead Surrey | British | 34076900001 | ||||||
| LANCASTER, Arthur John | Secretary | Douglas Road Kirk Michael IM6 1AU Isle Of Man Cronk Urleigh United Kingdom | British | 138644650001 | ||||||
| EQUIOM CORPORATE SERVICES LIMITED | Secretary | First Floor Jubilee Buildings Victoria Street IM1 2SH Douglas Isle Of Man | 123486270001 | |||||||
| BROKENSHIRE, Antony Reginald | Director | Ballacregga Farm Old Castletown Road IM4 7NS Agneath Isle Of Man | British | 62031080001 | ||||||
| DEAN, Sheila Margaret | Director | The Rowans The Falls Tromode Road Cronkbourne IM4 4PZ Douglas Isle Of Man | Isle Of Man | British | 79912300002 | |||||
| DEAN, Sheila Margaret | Director | The Rowans The Falls Tromode Road Cronkbourne IM4 4PZ Douglas Isle Of Man | Isle Of Man | British | 79912300002 | |||||
| DOYLE, Pauline Anne | Director | Knockchree 28 Norwood Drive IM2 5HN Douglas Isle Of Man | Irish | 40872830002 | ||||||
| HORSTHUIS, Peter Nicholas | Director | Kerrow Garrow House Greeba IM4 3LQ St Johns Isle Of Man | British | 40872340001 | ||||||
| KEARNS, Lawrence Albert | Director | Highton Ballanard Road IM2 5PP Douglas Isle Of Man | British | 40913040001 | ||||||
| KEARNS, Lawrence Albert | Director | Highton Ballanard Road IM2 5PP Douglas Isle Of Man | British | 40913040001 | ||||||
| KELLEY, Anthony John | Director | Broadlands 27 Ralliwood Road KT21 1DD Ashtead Surrey | British | 34076900001 | ||||||
| KELLEY, Barbara Alice | Director | 27 Ralliwood Road KT21 1DD Ashtead Surrey | England | British | 29690000001 | |||||
| LANCASTER, Arthur John | Director | Douglas Road Kirk Michael IM6 1AU Isle Of Man Cronk Urleigh United Kingdom | United Kingdom | British | 138644650001 | |||||
| MAYHEW, Maxine Ann | Director | 9 Romney Wynd Clifton Park IM8 3NJ Ramsey Isle Of Man | Isle Of Man | British | 85604630001 | |||||
| MAYHEW, Maxine Ann | Director | 4 Ballagorry Heights IM7 1HS Glen Mona Isle Of Man | British | 82850980001 | ||||||
| WILLIS, Samantha Jayne | Director | 24 Ennerdale Avenue IM3 2DL Onchan Isle Of Man | Isle Of Man | British | 102956890001 |
Does CENTER EUROPEAN STRATEGY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge | Created On Dec 12, 1989 Delivered On Dec 29, 1989 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed charge on all book debts & other debts floating charge over. Undertaking and all property and assets present and future including uncalled capital. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does CENTER EUROPEAN STRATEGY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0