CENTURIS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameCENTURIS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05072634
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CENTURIS LIMITED?

    • (7487) /

    Where is CENTURIS LIMITED located?

    Registered Office Address
    Arrowsmith Court
    Station Approach
    BH18 8AT Broadstone
    Dorset
    Undeliverable Registered Office AddressNo

    What were the previous names of CENTURIS LIMITED?

    Previous Company Names
    Company NameFromUntil
    SUNSET PRODUCTIONS LIMITEDMar 15, 2004Mar 15, 2004

    What are the latest accounts for CENTURIS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2010

    What are the latest filings for CENTURIS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Mar 31, 2010

    6 pagesAA

    Annual return made up to Mar 15, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 04, 2010

    Statement of capital on May 04, 2010

    • Capital: GBP 2
    SH01

    Director's details changed for Richard James Sharp on Nov 01, 2009

    2 pagesCH01

    Director's details changed for Dale Edwin Inglis on Nov 01, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2009

    6 pagesAA

    legacy

    4 pages363a

    Certificate of change of name

    Company name changed sunset productions LIMITED\certificate issued on 10/12/08
    2 pagesCERTNM

    Total exemption small company accounts made up to Mar 31, 2008

    6 pagesAA

    legacy

    4 pages363a

    legacy

    2 pages88(2)R

    Total exemption small company accounts made up to Mar 31, 2007

    6 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288b

    legacy

    2 pages288a

    Total exemption small company accounts made up to Mar 31, 2006

    6 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Mar 31, 2005

    6 pagesAA

    legacy

    2 pages363s

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages287

    legacy

    1 pages288b

    Who are the officers of CENTURIS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHARP, Richard James
    Flat 12 View Point Lodge
    614 Ashley Road
    BH14 0AW Poole
    Dorset
    Secretary
    Flat 12 View Point Lodge
    614 Ashley Road
    BH14 0AW Poole
    Dorset
    BritishI T Manager121929730001
    INGLIS, Dale Edwin
    23 Parkstone Heights
    BH14 0QE Poole
    Dorset
    Director
    23 Parkstone Heights
    BH14 0QE Poole
    Dorset
    United KingdomBritishIt Consultant83772520001
    SHARP, Richard James
    Flat 12 View Point Lodge
    614 Ashley Road
    BH14 0AW Poole
    Dorset
    Director
    Flat 12 View Point Lodge
    614 Ashley Road
    BH14 0AW Poole
    Dorset
    United KingdomBritishSchool Teacher121929730001
    INGLIS, Louisa Maria
    23 Parkstone Heights
    BH14 0QE Poole
    Dorset
    Secretary
    23 Parkstone Heights
    BH14 0QE Poole
    Dorset
    BritishAdministrator96583070001
    WAYNE, Harold
    Burlington House
    40 Burlington Rise
    EN4 8NN East Barnet
    Hertfordshire
    Nominee Secretary
    Burlington House
    40 Burlington Rise
    EN4 8NN East Barnet
    Hertfordshire
    British900005490001
    INGLIS, Louisa Maria
    23 Parkstone Heights
    BH14 0QE Poole
    Dorset
    Director
    23 Parkstone Heights
    BH14 0QE Poole
    Dorset
    BritishAdministrator96583070001
    WAYNE, Yvonne
    Burlington House
    40 Burlington Rise
    EN4 8NN East Barnet
    Hertfordshire
    Nominee Director
    Burlington House
    40 Burlington Rise
    EN4 8NN East Barnet
    Hertfordshire
    United KingdomBritish900005480001

    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