CENTRALS LIMITED

Overview

Company Name	CENTRALS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02514311
Jurisdiction	England/Wales
Date of Creation	Jun 21, 1990
Date of Cessation	Oct 23, 2012

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CENTRALS LIMITED?

(7011) /

Where is CENTRALS LIMITED located?

Registered Office Address	37-41 Bedford Row WC1R 4JH London
Undeliverable Registered Office Address	No

What are the latest accounts for CENTRALS LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2004

What are the latest filings for CENTRALS LIMITED?

Filings

Date

Description

Document

Type

Oct 23, 2012

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jul 10, 2012

First Gazette notice for compulsory strike-off

1 pages

GAZ1

May 22, 2009

legacy

5 pages

288a

May 22, 2009

legacy

1 pages

288a

May 22, 2009

legacy

1 pages

288a

May 22, 2009

legacy

1 pages

288b

May 09, 2009

legacy

1 pages

287

Apr 22, 2009

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of re-registration	RES02

Apr 21, 2009

Restoration by order of the court

4 pages

AC92

Mar 20, 2007

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Dec 05, 2006

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jan 05, 2006

legacy

2 pages

363a

Mar 02, 2005

Total exemption small company accounts made up to Jul 31, 2004

5 pages

Aug 27, 2004

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jun 15, 2004

legacy

6 pages

363s

Jun 27, 2003

legacy

7 pages

363s

Jun 27, 2003

legacy

7 pages

363s

Jun 27, 2003

legacy

7 pages

363s

Jun 11, 2003

legacy

1 pages

288b

Jun 04, 2003

Total exemption small company accounts made up to Jul 31, 2002

5 pages

Mar 11, 2003

legacy

2 pages

88(2)R

Aug 13, 2002

legacy

7 pages

363s

Jun 06, 2002

Total exemption small company accounts made up to Jul 31, 2001

5 pages

Sep 05, 2001

legacy

6 pages

363s

Jun 05, 2001

Accounts for a small company made up to Jul 31, 2000

5 pages

View All Filings

Who are the officers of CENTRALS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ZWIEBEL, Berthe Filey Avenue N16 6JL London 23 England			Secretary	Filey Avenue N16 6JL London 23 England		French		134396320001
BARD, Baruch 14 St Kildas Road N16 5BP London	Apr 23, 2009		Director	14 St Kildas Road N16 5BP London	England	British	1949-2	11958140001
BERENSTEIN, Yitzchak Achad Haam Tel Aviv 63	Apr 23, 2009		Director	Achad Haam Tel Aviv 63		Israeli	1955-2	138495640001
KONIG, Henri 24 Ashtead Road E5 9BH London	Apr 23, 2009		Director	24 Ashtead Road E5 9BH London	England	Belgian	1949-2	45369020001
KONIG, Henri 24 Ashtead Road E5 9BH London		Jan 17, 2003	Director	24 Ashtead Road E5 9BH London	England	Belgian	1949-2	45369020001
ZWIEBEL, Joel 23 Filey Avenue N16 6SL London		Apr 23, 2009	Director	23 Filey Avenue N16 6SL London	England	British	1949-1	48630290001

View Detailed Information on Officers and People with Significant Control

Does CENTRALS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of variation	Created On Jan 19, 1993 Delivered On Jan 27, 1993	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars All the company's interest in all or any monies received in respect of any sale letting mortgage or other dealing with the property k/a block b units 1-7 cranmer rd hansard gate west meadows industrial estate derby.
	Persons Entitled Britannia Building Society
	Transactions Jan 27, 1993Registration of a charge (395)
Legal charge	Created On Sep 10, 1990 Delivered On Sep 11, 1990	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the charge
	Short particulars L/H block b unit 1-7 cranmer road hansard gate, west meadows industrial estate derby t/no dy 26900. floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Britannia Building Society
	Transactions Sep 11, 1990Registration of a charge

View Detailed Information on Charges

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