CENTRAL RIVER LTD.

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

    Company NameCENTRAL RIVER LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06644234
    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 CENTRAL RIVER LTD.?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is CENTRAL RIVER LTD. located?

    Registered Office Address
    Office 21 8 Shepherd Market
    W1J 7JY London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CENTRAL RIVER LTD.?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2014

    What is the status of the latest annual return for CENTRAL RIVER LTD.?

    Annual Return
    Last Annual Return

    What are the latest filings for CENTRAL RIVER LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Jul 31, 2014

    3 pagesAA

    Annual return made up to Jul 11, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 02, 2014

    Statement of capital on Aug 02, 2014

    • Capital: GBP 1,000
    SH01

    Appointment of Ms. Abigail Kalopong as a director on Jul 11, 2014

    2 pagesAP01

    Termination of appointment of Ian Taylor as a director on Jul 11, 2014

    1 pagesTM01

    Total exemption small company accounts made up to Jul 31, 2013

    3 pagesAA

    Annual return made up to Jul 11, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 05, 2013

    Statement of capital following an allotment of shares on Sep 05, 2013

    SH01

    Total exemption small company accounts made up to Jul 31, 2012

    4 pagesAA

    Annual return made up to Jul 11, 2012 with full list of shareholders

    3 pagesAR01

    Annual return made up to Jul 11, 2011 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2011

    4 pagesAA

    Annual return made up to Jul 11, 2010 with full list of shareholders

    3 pagesAR01

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

    4 pagesAA

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

    3 pagesAA

    Termination of appointment of Fitton Legal Company Ltd. as a secretary

    1 pagesTM02

    Annual return made up to Jul 11, 2009 with full list of shareholders

    3 pagesAR01

    Incorporation

    12 pagesNEWINC

    Who are the officers of CENTRAL RIVER LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KALOPONG, Abigail, Mrs.
    8 Shepherd Market
    W1J 7JY London
    Office 21
    Uk
    Director
    8 Shepherd Market
    W1J 7JY London
    Office 21
    Uk
    VanuatuCitizen Of VanuatuCompany Director179130200002
    FITTON LEGAL COMPANY LTD.
    8 Shepherd Market
    W1J 7JY London
    Office 21
    Uk
    Secretary
    8 Shepherd Market
    W1J 7JY London
    Office 21
    Uk
    131817690001
    TAYLOR, Ian, Mr.
    Menton Avenue
    Varsity Lakes
    5
    4227
    Australia
    Director
    Menton Avenue
    Varsity Lakes
    5
    4227
    Australia
    AustraliaNew ZealanderDirector129727310001

    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