CENTAMIN UK LIMITED
| Status | DISSOLVED |
| Company No. | 07673091 |
| Category | Private Limited Company |
| Incorporated | 17 Jun 2011 |
| Age | 12 years, 11 months, 17 days |
| Jurisdiction | England Wales |
| Dissolution | 03 Feb 2015 |
| Years | 9 years, 4 months, 1 day |
SUMMARY
CENTAMIN UK LIMITED is an dissolved private limited company with number 07673091. It was incorporated 12 years, 11 months, 17 days ago, on 17 June 2011 and it was dissolved 9 years, 4 months, 1 day ago, on 03 February 2015. The company address is Hill House Hill House, London, EC4A 3TR.
Company Fillings
Gazette dissolved voluntary
Date: 03 Feb 2015
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 09 Oct 2014
Category: Dissolution
Type: DS01
Documents
Annual return company with made up date full list shareholders
Date: 01 Jul 2014
Action Date: 17 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-17
Documents
Change registered office address company with date old address
Date: 29 Oct 2013
Action Date: 29 Oct 2013
Category: Address
Type: AD01
Change date: 2013-10-29
Old address: 14 Berkeley Street London W1J 8DX
Documents
Appoint person director company with name date
Date: 01 Oct 2013
Action Date: 30 Sep 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2013-09-30
Officer name: Mr Josef El-Raghy
Documents
Accounts with accounts type total exemption small
Date: 30 Sep 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 10 Jul 2013
Action Date: 17 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-17
Documents
Change person director company with change date
Date: 10 Jul 2013
Action Date: 23 Jan 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Johannes Petrus Louw
Change date: 2013-01-23
Documents
Termination director company with name termination date
Date: 04 Jun 2013
Action Date: 24 May 2013
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2013-05-24
Officer name: Christopher Charles Aujard
Documents
Accounts with accounts type total exemption full
Date: 15 Oct 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Change person director company with change date
Date: 02 Oct 2012
Action Date: 17 Jun 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Johannes Pertus Louw
Change date: 2011-06-17
Documents
Annual return company with made up date full list shareholders
Date: 20 Jun 2012
Action Date: 17 Jun 2012
Category: Annual-return
Type: AR01
Made up date: 2012-06-17
Documents
Change person director company with change date
Date: 20 Jun 2012
Action Date: 14 Jun 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-06-14
Officer name: Christopher Charles Aujard
Documents
Move registers to sail company
Date: 16 May 2012
Category: Address
Type: AD03
Documents
Change registered office address company with date old address
Date: 16 Feb 2012
Action Date: 16 Feb 2012
Category: Address
Type: AD01
Change date: 2012-02-16
Old address: Hill House 1 Little New Street London EC4A 3TR United Kingdom
Documents
Change account reference date company current shortened
Date: 03 Oct 2011
Action Date: 31 Dec 2011
Category: Accounts
Type: AA01
Made up date: 2012-06-30
New date: 2011-12-31
Documents
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