CENTORIA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameCENTORIA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06508658
    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 CENTORIA LIMITED?

    • Publishing of consumer and business journals and periodicals (58142) / Information and communication

    Where is CENTORIA LIMITED located?

    Registered Office Address
    16 Woodlands
    SL9 8DD Gerrards Cross
    Buckinghamshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CENTORIA LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2013

    What is the status of the latest annual return for CENTORIA LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for CENTORIA 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 full accounts made up to Feb 28, 2013

    10 pagesAA

    Annual return made up to Feb 19, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 04, 2013

    Statement of capital on Apr 04, 2013

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Feb 28, 2012

    4 pagesAA

    Annual return made up to Feb 19, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2011

    4 pagesAA

    Annual return made up to Feb 19, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2010

    4 pagesAA

    Annual return made up to Feb 19, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Nicolas Rachline on Jan 05, 2010

    2 pagesCH01

    Director's details changed for Philippe Duchene-Doubinski on Jan 05, 2010

    2 pagesCH01

    Director's details changed for Muriel Mis on Jan 05, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Feb 28, 2009

    4 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288b

    legacy

    1 pages287

    legacy

    2 pages288a

    legacy

    2 pages88(2)

    legacy

    1 pages288a

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Who are the officers of CENTORIA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUCHENE-DOUBINSKI, Philippe
    25 West 68th Street
    New York City
    Apt 2b
    New York 10023
    United States
    Director
    25 West 68th Street
    New York City
    Apt 2b
    New York 10023
    United States
    United StatesUnited States131900790001
    MIS, Muriel
    97 Dreve Des Dix Metres
    Waterloo
    1410
    Belgium
    Director
    97 Dreve Des Dix Metres
    Waterloo
    1410
    Belgium
    BelgiumBelgian129270820001
    RACHLINE, Nicolas
    55 Rue De La Vallee,
    FOREIGN 1000 Brussels
    Belgium
    Director
    55 Rue De La Vallee,
    FOREIGN 1000 Brussels
    Belgium
    BelgiumFrench55776290003
    MANNING, David John
    Monkes Barn Amersham Road
    Chesham Bois
    HP6 5PE Amersham
    Buckinghamshire
    Secretary
    Monkes Barn Amersham Road
    Chesham Bois
    HP6 5PE Amersham
    Buckinghamshire
    British54978690001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    900003950001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Director
    6-8 Underwood Street
    N1 7JQ London
    123370810001

    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