Liquidation
Company Information for CENTELLEO LIMITED
FLOOR 2, 10 WELLINGTON PLACE, LEEDS, LS1 4AP,
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Company Registration Number
07590119
Private Limited Company
Liquidation |
Company Name | ||
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CENTELLEO LIMITED | ||
Legal Registered Office | ||
FLOOR 2 10 WELLINGTON PLACE LEEDS LS1 4AP Other companies in S40 | ||
Previous Names | ||
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Company Number | 07590119 | |
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Company ID Number | 07590119 | |
Date formed | 2011-04-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/04/2017 | |
Account next due | 17/07/2019 | |
Latest return | 26/05/2016 | |
Return next due | 23/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-02-07 02:24:18 |
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Registered address | Last known status | Formation date | ||
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CENTELLEO TRADEX PRIVATE LIMITED | C-59 PREET VIHAR VIKAS MARG NEW DELHI Delhi 110092 | ACTIVE | Company formed on the 2010-08-20 | |
CENTELLEO NETWORKS PRIVATE LIMITED | S. No. 11 Hissa No 5 4th Floar J.P. Hieght Bypass Road Nr Prachi Hotel PUNE Maharashtra 411015 | ACTIVE | Company formed on the 2013-10-31 |
Officer | Role | Date Appointed |
---|---|---|
GEOFFREY ANDREW WILKINSON |
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LYNDSEY JANE WILKINSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICHOLAS JAMES AGAR |
Director | ||
GEOFFREY ANDREW WILKINSON |
Director | ||
PAUL DOUGLAS LAND |
Director |
Date | Document Type | Document Description |
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Final Gazette dissolved via compulsory strike-off | ||
REGISTERED OFFICE CHANGED ON 26/07/23 FROM Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ | ||
Voluntary liquidation Statement of receipts and payments to 2022-12-01 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-12-01 | |
Voluntary liquidation Statement of receipts and payments to 2021-12-01 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-12-01 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-12-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/12/19 FROM 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
LIQ02 | Voluntary liquidation Statement of affairs | |
CH01 | Director's details changed for Mr Geoffrey Andrew Wilkinson on 2018-10-14 | |
RES15 | CHANGE OF COMPANY NAME 14/11/19 | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA01 | Previous accounting period shortened from 24/04/18 TO 23/04/18 | |
AA01 | Previous accounting period shortened from 25/04/18 TO 24/04/18 | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/18, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 26/04/17 TO 25/04/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075901190001 | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/08/17 STATEMENT OF CAPITAL;GBP 31000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYNDSEY JANE WILKINSON | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEOFFREY ANDREW WILKINSON | |
AA01 | Previous accounting period shortened from 27/04/16 TO 26/04/16 | |
AA01 | Previous accounting period shortened from 28/04/16 TO 27/04/16 | |
LATEST SOC | 11/11/16 STATEMENT OF CAPITAL;GBP 31000 | |
AR01 | 26/05/16 ANNUAL RETURN FULL LIST | |
RP04AR01 | Second filing of the annual return made up to 2015-05-26 | |
ANNOTATION | Clarification | |
SH01 | 01/04/15 STATEMENT OF CAPITAL GBP 31000 | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 29/04/15 TO 28/04/15 | |
AA01 | Previous accounting period shortened from 30/04/15 TO 29/04/15 | |
LATEST SOC | 26/05/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 26/05/15 FULL LIST | |
CH01 | Director's details changed for Mr Geoffrey Andrew Wilkinson on 2015-05-26 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JAMES AGAR | |
AD01 | REGISTERED OFFICE CHANGED ON 26/05/2015 FROM 123 SALTERGATE CHESTERFIELD DERBYSHIRE S40 1NH | |
AP01 | DIRECTOR APPOINTED MRS LYNDSEY JANE WILKINSON | |
AR01 | 26/05/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 26/05/2015 FROM, 123 SALTERGATE, CHESTERFIELD, DERBYSHIRE, S40 1NH | |
AR01 | 04/04/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 14/10/2014 FROM 28 WALTON PARK PANNAL HARROGATE NORTH YORKSHIRE HG3 1EJ ENGLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY ANDREW WILKINSON | |
AD01 | REGISTERED OFFICE CHANGED ON 14/10/2014 FROM, 28 WALTON PARK, PANNAL, HARROGATE, NORTH YORKSHIRE, HG3 1EJ, ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 10/10/2014 FROM 1 CROSSWAYS DRIVE HARROGATE NORTH YORKSHIRE HG2 7DF | |
AD01 | REGISTERED OFFICE CHANGED ON 10/10/2014 FROM, 1 CROSSWAYS DRIVE, HARROGATE, NORTH YORKSHIRE, HG2 7DF | |
LATEST SOC | 19/06/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 04/04/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 04/04/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 04/12/2013 FROM 3 GREENGATE CARDALE PARK HARROGATE NORTH YORKSHIRE HG3 1GY | |
AD01 | REGISTERED OFFICE CHANGED ON 04/12/2013 FROM, 3 GREENGATE, CARDALE PARK, HARROGATE, NORTH YORKSHIRE, HG3 1GY | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | |
AR01 | 04/04/12 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS JAMES AGAR | |
SH01 | 31/10/11 STATEMENT OF CAPITAL GBP 1000 | |
AP01 | DIRECTOR APPOINTED GEOFFREY ANDREW WILKINSON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFF ANDREW WILKINSON / 16/06/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL LAND | |
AP01 | DIRECTOR APPOINTED GEOFF ANDREW WILKINSON | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Resolution | 2019-12-06 |
Appointmen | 2019-12-06 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CENTELLEO LIMITED
The top companies supplying to UK government with the same SIC code (45112 - Sale of used cars and light motor vehicles) as CENTELLEO LIMITED are:
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | CENTELLEO LIMITED | Event Date | 2019-12-06 |
Initiating party | Event Type | Appointmen | |
Defending party | CENTELLEO LIMITED | Event Date | 2019-12-06 |
Name of Company: CENTELLEO LIMITED Company Number: 07590119 Trading Name: M Cars Nature of Business: Automotive - Motor Trade Previous Name of Company: M Cars Limited Registered office: 3 Greengate, C… | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |