CENTREPOINT INVESTMENTS- LIMITED
Overview
| Company Name | CENTREPOINT INVESTMENTS- LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02642568 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CENTREPOINT INVESTMENTS- LIMITED?
- (7011) /
- (7415) /
- (9800) /
Where is CENTREPOINT INVESTMENTS- LIMITED located?
| Registered Office Address | 147 Endlesham Road Batham SW12 8JN London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CENTREPOINT INVESTMENTS- LIMITED?
| Company Name | From | Until |
|---|---|---|
| IDEAMATIC INVESTMENTS LIMITED | Mar 21, 1995 | Mar 21, 1995 |
| DELHURST DEVELOPMENTS LIMITED | Sep 03, 1991 | Sep 03, 1991 |
What are the latest accounts for CENTREPOINT INVESTMENTS- LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for CENTREPOINT INVESTMENTS- LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Sep 16, 2010 with full list of shareholders | 13 pages | AR01 | ||||||||||
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Director's details changed for Aneesa Mirza on Aug 14, 2010 | 2 pages | CH01 | ||||||||||
Appointment of Sayeeda Fatima Aghlani as a secretary | 3 pages | AP03 | ||||||||||
Termination of appointment of Mohd Hasan as a secretary | 2 pages | TM02 | ||||||||||
Annual return made up to Jan 25, 2010 with full list of shareholders | 13 pages | AR01 | ||||||||||
Appointment of Aneesa Mirza as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Ali Mirza as a director | 2 pages | TM01 | ||||||||||
Director's details changed for Mr Ali Asghar Mirra on Sep 29, 2009 | 1 pages | CH01 | ||||||||||
Secretary's details changed for Mohd Hasan on Sep 29, 2009 | 1 pages | CH03 | ||||||||||
Total exemption full accounts made up to Dec 31, 2008 | 8 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 9 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Total exemption small company accounts made up to Dec 31, 2006 | 7 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2005 | 6 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | pages | 363(287) | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
Who are the officers of CENTREPOINT INVESTMENTS- LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AGHLANI, Sayeeda Fatima | Secretary | Endlesham Road Balham SW12 8JN London Gfl 147 | British | 152187130001 | ||||||
| ASGHAR, Aneesa | Director | 147 Endlesham Road Balham SW12 8JN London Gfl | Uk | British | Teacher | 148352830002 | ||||
| ASGHAR, Kaneez | Secretary | 23 Vicarage Road CR0 4JS Croydon Surrey | British | 64890360001 | ||||||
| HASAN, Mohd | Secretary | Endlesham Road SW12 8JN London Flat 8 149 | British | 77913290001 | ||||||
| HASAN, Mohd | Secretary | 6 Vine Street Royal Square JE2 4WB Jersey Channel Islands | British | 54711350001 | ||||||
| MIRZA, Yousuf | Secretary | 7 Frensham Court CR4 3PG Mitcham Surrey | British | 18362970002 | ||||||
| ALPHA SECRETARIAL LIMITED | Nominee Secretary | 2nd Floor 83 Clerkenwell Road EC1R 5AR London | 900004510001 | |||||||
| MIRZA, Ali Asghar | Director | Endlesham Road SW12 8JN London Gfl 147 | British | Inspecting Engineer | 39131440004 | |||||
| ALPHA DIRECT LIMITED | Nominee Director | 2nd Floor 83 Clerkenwell Road EC1R 5AR London | 900001400001 |
Does CENTREPOINT INVESTMENTS- LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage | Created On Oct 27, 2000 Delivered On Nov 15, 2000 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a 58 mitcham road croydon surrey t/no SY220209. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Persons Entitled
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Transactions
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| Debenture deed | Created On Apr 27, 1998 Delivered On Apr 30, 1998 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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