FINANCIAL CENTRES LIMITED
Overview
| Company Name | FINANCIAL CENTRES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02805105 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FINANCIAL CENTRES LIMITED?
- Financial management (70221) / Professional, scientific and technical activities
Where is FINANCIAL CENTRES LIMITED located?
| Registered Office Address | Eva Lett House 1 South Crescent HG4 1SN Ripon North Yorkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FINANCIAL CENTRES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2020 |
What are the latest filings for FINANCIAL CENTRES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Micro company accounts made up to Aug 31, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 06, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 06, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from The Old Chapel Coltsgate Hill Ripon North Yorkshire HG4 2AB England to Eva Lett House 1 South Crescent Ripon North Yorkshire HG4 1SN on Jul 19, 2019 | 1 pages | AD01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Micro company accounts made up to Aug 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 06, 2019 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Unaudited abridged accounts made up to Aug 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 06, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 06, 2017 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Apr 06, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Shirley Anne Mcconville as a secretary on May 09, 2016 | 1 pages | TM02 | ||||||||||
Registered office address changed from 16-18 Station Road Chapeltown Sheffield South Yorkshire S35 2XH to The Old Chapel Coltsgate Hill Ripon North Yorkshire HG4 2AB on Jun 07, 2016 | 1 pages | AD01 | ||||||||||
Termination of appointment of Shirley Anne Mcconville as a secretary on May 09, 2016 | 1 pages | TM02 | ||||||||||
Annual return made up to Apr 06, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Aug 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Apr 06, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Aug 31, 2013 | 6 pages | AA | ||||||||||
Who are the officers of FINANCIAL CENTRES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LYONS, Teresa Catherine | Director | 2 North Parade HG4 1ES Ripon North Yorkshire | England | British | Director | 120447350001 | ||||
| CARLTON-SCOTT, Alston Peter | Secretary | Casita Beech Close LS24 8HL Tadcaster North Yorkshire | British | 97682520001 | ||||||
| MCCONVILLE, Shirley Anne | Secretary | 49 Dowber Way YO7 1EP Thirsk North Yorkshire | British | 66368800001 | ||||||
| PRICE, Nicholas Becket | Secretary | Prospect House 54 Palace Road HG4 1HA Ripon North Yorkshire | British | 87237970001 | ||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||
| PRICE, Barrie | Director | Prospect House 54 Palace Road HG4 1HA Ripon North Yorkshire | England | British | Chartered Accountant | 1779140001 | ||||
| PRICE, Elizabeth | Director | Prospect House 54 Palace Road HG4 1HA Ripon North Yorkshire | England | British | Book-Keeper | 8264980001 | ||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
Who are the persons with significant control of FINANCIAL CENTRES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Teresa Catherine Lyons | Apr 06, 2016 | 1 South Crescent HG4 1SN Ripon Eva Lett House North Yorkshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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