@centre Ltd

Company Registration Number: 04503125

Company registered in England and Wales

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@centre Ltd is a Private Company Limited by Shares first registered on 5 August 2002. Its current registered address is in London.

Registered Address

SUITE B
29 HARLEY STREET
LONDON
W1G 9QR

There are 2485 companies currently registered at this postcode, including this one.

All companies at W1G 9QR

Registration Data

Company Number

04503125

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 August 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

13 August 2015

Returns Next Due

10 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£1£1£1£0
Current Assets £1£1£0£0£0£2,000,001
of which Cash £1£1£0£0£0£1
Total Assets £1£1£1£1£1£2,000,001
Current Liabilities £0£0£0£0£0£0
Net Current Assets £1£1£0£0£0£2,000,001
Total Net Worth £1£1£1£1£1£2,000,001

Previous Names

No previous names

Company Officers

  • NOMINEE SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 5 August 2002

     

    Suite B
    29 Harley Street
    London
    W1G 9QR

  • KHAN, Waris

    Director

    Appointed on 19 December 2014

     

    Nationality: Pakistani

    Occupation: Director

    Month of birth: February 1979

    29 Harley Street
    London
    W1G 9QR
    England

  • COALES, Edwina

    Director

    Appointed on 14 October 2010

    Resigned on 26 November 2012

    Nationality: British

    Occupation: Director

    Month of birth: April 1935

    29
    Harley Street
    London
    W1G 9QR
    England

  • NOMINEE DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 5 August 2002

    Resigned on 23 August 2016

    Suite B
    29 Harley Street
    London
    W1G 9QR

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 24 August 2016 [View PDF]

    Action Date: 13 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E274HL. Transaction: MzE1NTgwNjIzNmFkaXF6a2N4.

  2. 23 August 2016 Termination of appointment of Nominee Director Ltd as a director on 23 August 2016 [View PDF]

    Action Date: 23 August 2016. Category: Officers. Type: TM01. Barcode: X5DZJ8IH. Transaction: MzE1NTY5NDE3OWFkaXF6a2N4.

  3. 3 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X567DD8Q. Transaction: MzE0NzYzNTcxNGFkaXF6a2N4.

  4. 14 August 2015 Annual return made up to 13 August 2015 with full list of shareholders [View PDF]

    Action Date: 13 August 2015. Category: Annual return. Type: AR01. Barcode: X4DPERSI. Transaction: MzEyODk0ODMyMmFkaXF6a2N4.

  5. 28 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48CMAO8. Transaction: MzEyNDA3MDAxMGFkaXF6a2N4.

  6. 7 February 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzExNjgyMDg3N2FkaXF6a2N4.

  7. 6 February 2015 Annual return made up to 13 August 2014 with full list of shareholders [View PDF]

    Action Date: 13 August 2014. Category: Annual return. Type: AR01. Barcode: X40OB7EY. Transaction: MzExNjgxODY4OGFkaXF6a2N4.

  8. 19 December 2014 Appointment of Mr Waris Khan as a director on 19 December 2014 [View PDF]

    Action Date: 19 December 2014. Category: Officers. Type: AP01. Barcode: X3N34JTN. Transaction: MzExMzg0MzA2MmFkaXF6a2N4.

  9. 11 November 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzExMDY2MzMxNWFkaXF6a2N4.

  10. 30 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X3909BYB. Transaction: MzEwMTAyMDIwMGFkaXF6a2N4.

  11. 30 November 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA4OTY2MDQxNmFkaXF6a2N4.

  12. 28 November 2013 Annual return made up to 13 August 2013 with full list of shareholders [View PDF]

    Action Date: 13 August 2013. Category: Annual return. Type: AR01. Barcode: X2M48475. Transaction: MzA4OTY2MDAzMWFkaXF6a2N4.

  13. 26 November 2013 Termination of appointment of Edwina Coales as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2LYYNT5. Transaction: MzA4OTQ3NzA5OWFkaXF6a2N4.

  14. 12 November 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4ODE2Nzc2M2FkaXF6a2N4.

  15. 31 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29JDI9U. Transaction: MzA3ODk5MDMxMWFkaXF6a2N4.

  16. 24 November 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA2ODA0NDc1M2FkaXF6a2N4.

  17. 23 November 2012 Annual return made up to 13 August 2012 with full list of shareholders [View PDF]

    Action Date: 13 August 2012. Category: Annual return. Type: AR01. Barcode: X1M9MZWI. Transaction: MzA2ODA0MjYzMWFkaXF6a2N4.

  18. 13 November 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2Njk5ODgyOWFkaXF6a2N4.

  19. 25 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X19O0HAX. Transaction: MzA1ODEwODA2MWFkaXF6a2N4.

  20. 29 September 2011 Annual return made up to 13 August 2011 with full list of shareholders [View PDF]

    Action Date: 13 August 2011. Category: Annual return. Type: AR01. Barcode: XWAL3XYM. Transaction: MzA0NDY1ODQ1OWFkaXF6a2N4.

  21. 28 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XR9TPUIR. Transaction: MzAzNzkzNjc3OWFkaXF6a2N4.

  22. 9 November 2010 Annual return made up to 13 August 2010 with full list of shareholders [View PDF]

    Action Date: 13 August 2010. Category: Annual return. Type: AR01. Barcode: XW9UNOY5. Transaction: MzAyNjY4MDUxMWFkaXF6a2N4.

  23. 15 October 2010 Appointment of Ms Edwina Coales as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XNA2AO82. Transaction: MzAyNTI1MzQxM2FkaXF6a2N4.

  24. 27 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XCUPVKCJ. Transaction: MzAxNjQ0MDU0MmFkaXF6a2N4.

  25. 29 October 2009 Annual return made up to 13 August 2009 with full list of shareholders [View PDF]

    Action Date: 13 August 2009. Category: Annual return. Type: AR01. Barcode: XT2KKEIS. Transaction: MzAwMTczOTE4M2FkaXF6a2N4.

  26. 30 January 2009 Return made up to 13/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMV4D6XY. Transaction: MjAyNDU4MTY0M2FkaXF6a2N4.

  27. 30 January 2009 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: XMV786XW. Transaction: MjAyNDU4MTcyOWFkaXF6a2N4.

  28. 1 October 2008 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: XVGZP3KJ. Transaction: MjAxNDU0MjIzMWFkaXF6a2N4.

  29. 16 July 2007 Return made up to 16/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjM3ODA4NGFkaXF6a2N4.

  30. 6 November 2006 Accounts for a dormant company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3MDYyMDA4NmFkaXF6a2N4.

  31. 10 May 2006 Return made up to 08/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDUzNzI5NGFkaXF6a2N4.

  32. 20 December 2005 Accounts for a dormant company made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDA4MDEwMjg0OWFkaXF6a2N4.

  33. 26 January 2005 Accounts for a dormant company made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDEyNTI5NDE2MGFkaXF6a2N4.

  34. 29 December 2004 Return made up to 25/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NTE4MTkzN2FkaXF6a2N4.

  35. 29 April 2004 Accounts for a dormant company made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDExNDM2OTc0NGFkaXF6a2N4.

  36. 24 September 2003 Return made up to 24/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MzMyOTY1NWFkaXF6a2N4.

  37. 23 September 2003 Registered office changed on 23/09/03 from: 29 harley street london W1N 1DA [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MTIxNTIyNGFkaXF6a2N4.

  38. 5 August 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNzg0MjM3MmFkaXF6a2N4.

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