CENTRO CONSULT LIMITED
Overview
| Company Name | CENTRO CONSULT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04636483 |
| 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 CENTRO CONSULT LIMITED?
- (9305) /
Where is CENTRO CONSULT LIMITED located?
| Registered Office Address | 6th Floor 32 Ludgate Hill London EC4M 7DR |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CENTRO CONSULT LIMITED?
| Company Name | From | Until |
|---|---|---|
| RUSSMERE ENTERPRISES LIMITED | Jan 14, 2003 | Jan 14, 2003 |
What are the latest accounts for CENTRO CONSULT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2010 |
What are the latest filings for CENTRO CONSULT 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 | ||||||||||
Termination of appointment of Suzane Takkieddine as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Waymar Services Limited as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Jan 14, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Eim European Investments Management Nv on Jan 14, 2011 | 1 pages | CH02 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2010 | 4 pages | AA | ||||||||||
Appointment of Ms. Suzane Takkieddine as a director | 2 pages | AP01 | ||||||||||
Secretary's details changed for Waymar Services Limited on Jan 14, 2010 | 2 pages | CH04 | ||||||||||
Secretary's details changed for Waymar Services Limited on Jan 14, 2010 | 2 pages | CH04 | ||||||||||
Secretary's details changed for Waymar Services Limited on Jan 14, 2010 | 2 pages | CH04 | ||||||||||
Annual return made up to Jan 14, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Henl Eim European Investments Management Nv on Jan 14, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Waymar Services Limited on Jan 14, 2010 | 2 pages | CH04 | ||||||||||
Annual return made up to Jan 14, 2009 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2009 | 3 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption small company accounts made up to Jan 31, 2008 | 4 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jan 31, 2007 | 4 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jan 31, 2006 | 4 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Who are the officers of CENTRO CONSULT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EIM EUROPEAN INVESTMENTS MANAGEMENT NV | Director | 114 Avenue Moliere 3rd Floor Brussels 1190 Belgium Belgium |
| 95042320004 | ||||||||||||
| CROXLEY SERVICES LIMITED | Secretary | PO BOX 3175 Road Town FOREIGN Tortola British Virgin Islands | 66399910002 | |||||||||||||
| MUSTERASSET LIMITED | Nominee Secretary | 1 Knightrider Court EC4V 5JU London | 900021640001 | |||||||||||||
| WAYMAR SERVICES LIMITED | Secretary | Floor Geneva Place Waterfront Drive PO BOX 3175 Road Town Tortola 3rd Bvi |
| 95883220002 | ||||||||||||
| NINO, Edna Mendoza | Director | 135 Dursley Road Blackheath SE3 8QB London | United Kingdom | British | Corporate Services Officer | 36494660005 | ||||||||||
| TAKKIEDDINE, Suzane, Ms. | Director | Hounslow Gardens Hounslow TW3 2DU Middlesex 14 England | England | British | Company Director | 154500060001 | ||||||||||
| JAYA SERVICES LIMITED | Director | 788-790 Finchley Road NW11 7TJ London | 91589750001 |
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