CENTONOVE LIMITED
Overview
| Company Name | CENTONOVE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03866731 |
| 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 CENTONOVE LIMITED?
- (5530) /
Where is CENTONOVE LIMITED located?
| Registered Office Address | c/o ASHCROFTS 601 High Road Leytonstone E11 4PA London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CENTONOVE LIMITED?
| Company Name | From | Until |
|---|---|---|
| EMERALD RESORTS LIMITED | Oct 27, 1999 | Oct 27, 1999 |
What are the latest accounts for CENTONOVE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2009 |
What are the latest filings for CENTONOVE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 7 pages | 4.72 | ||||||||||
Registered office address changed from 57-58 Upper Street Third Floor Islington London N1 0NY on May 19, 2011 | 1 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Oct 27, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Mr Sylvain Pradella on Jan 01, 2011 | 2 pages | CH01 | ||||||||||
Termination of appointment of Sylvain Pradella as a secretary | 1 pages | TM02 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2009 | 4 pages | AA | ||||||||||
Registered office address changed from 72 New Cavendish Street London W1G 8AU on Aug 18, 2010 | 2 pages | AD01 | ||||||||||
Termination of appointment of Roberto Giangrande as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Oct 27, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2008 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Total exemption small company accounts made up to Oct 31, 2007 | 5 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption small company accounts made up to Oct 31, 2006 | 6 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Oct 31, 2005 | 6 pages | AA | ||||||||||
Who are the officers of CENTONOVE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PRADELLA, Sylvain | Director | 16b Leghorn Road NW10 4PH London | United Kingdom | Italian | Restaurant Manager | 63824810004 | ||||
| DAVIS, Pauline Jennifer | Secretary | 20-22 Aldridge Road Villas W11 1BW London Flat 3 | British | Tv Producer | 135678510001 | |||||
| PRADELLA, Sylvain | Secretary | 16b Leghorn Road NW10 4PH London | Italian | 63824810003 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| GIANGRANDE, Roberto | Director | 16b Legaorn Road NW10 4PH London | Italian | Director | 76229170002 | |||||
| PRADELLA, Sylvain | Director | 16b Leghorn Road NW10 4PH London | England | Italian | Restaurant Manager | 63824810003 | ||||
| SCAZZUSO, Massimiliano | Director | 22 The Elms Nicoll Road Willesden NW10 9AA London | Italian | Chef | 69234340002 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Does CENTONOVE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Apr 19, 2000 Delivered On Apr 27, 2000 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Feb 28, 2000 Delivered On Mar 03, 2000 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The leasehold property known as 109 westbourne park road london W2 5QL. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persons Entitled
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Transactions
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| Rent deposit deed | Created On Feb 28, 2000 Delivered On Feb 29, 2000 | Outstanding | Amount secured The sum of £12,500.00 due or to become due from the company to the chargee under the terms of the charge | |
Short particulars Deposit sum of £12,500.00. | ||||
Persons Entitled
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Transactions
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Does CENTONOVE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors 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