CENTIMAX CONSULTING LIMITED
Overview
| Company Name | CENTIMAX CONSULTING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06333042 |
| 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 CENTIMAX CONSULTING LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is CENTIMAX CONSULTING LIMITED located?
| Registered Office Address | 898-902 Wimborne Road Moordown BH9 2DW Bournemouth Dorset |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CENTIMAX CONSULTING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2015 |
What are the latest filings for CENTIMAX CONSULTING 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 | ||||||||||
Confirmation statement made on Aug 03, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Aug 03, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Aug 31, 2014 | 6 pages | AA | ||||||||||
Director's details changed for Paul Thomas Smith on May 18, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Paul Thomas Smith on Feb 20, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Paul Thomas Smith on Oct 24, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Paul Thomas Smith on Aug 22, 2014 | 2 pages | CH01 | ||||||||||
Appointment of Mr Paul Thomas Smith as a secretary on Aug 22, 2014 | 2 pages | AP03 | ||||||||||
Termination of appointment of Clare Louise Smith as a director on Aug 22, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Clare Louise Smith as a secretary on Aug 22, 2014 | 1 pages | TM02 | ||||||||||
Annual return made up to Aug 03, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Aug 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Aug 03, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Aug 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Aug 03, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Aug 03, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Paul Thomas Smith on Aug 01, 2011 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mrs Clare Louise Smith on Aug 01, 2011 | 2 pages | CH03 | ||||||||||
Director's details changed for Mrs Clare Louise Smith on Aug 01, 2011 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Aug 03, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Who are the officers of CENTIMAX CONSULTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Paul Thomas | Secretary | Wimborne Road Moordown BH9 2DW Bournemouth 898-902 Dorset | 190387590001 | |||||||
| SMITH, Paul Thomas | Director | Moordown BH9 2DW Bournemouth 898 - 902 Wimborne Road Dorset United Kingdom | England | British | 129893780006 | |||||
| SMITH, Clare Louise | Secretary | Wimborne Road Moordown BH9 2DW Bournemouth 898-902 Dorset United Kingdom | British | 129893700003 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| SMITH, Clare Louise | Director | Moordown BH9 2DW Bournemouth 898 - 902 Wimborne Road Dorset United Kingdom | United Kingdom | British | 129893700003 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of CENTIMAX CONSULTING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Paul Thomas Smith | Jun 30, 2016 | Wimborne Road Moordown BH9 2DW Bournemouth 898-902 Dorset | 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