CENTER EUROPEAN STRATEGY LIMITED

Company Number		02440990
Date formed		1989-11-08
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2006-12-31
Date Dissolved		2013-08-22
Type of accounts		TOTAL EXEMPTION SMALL

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Company Officers of CENTER EUROPEAN STRATEGY LIMITED

Current Directors

Officer	Role	Date Appointed
RYSAFFE SECRETARIES	Company Secretary	2007-12-03
INTRACON GMBH	Director	2007-12-03

Previous Officers

Officer	Role	Date Appointed	Date Resigned
EQUIOM CORPORATE SERVICES LIMITED	Company Secretary	2007-03-30	2007-12-03
SHEILA MARGARET DEAN	Director	2000-10-02	2007-12-03
MAXINE ANN MAYHEW	Director	2002-09-02	2007-12-03
SHEILA MARGARET DEAN	Company Secretary	2004-06-17	2007-03-30
SAMANTHA JAYNE WILLIS	Director	2005-04-25	2006-09-26
LAWRENCE ALBERT KEARNS	Company Secretary	2003-04-30	2004-06-17
LAWRENCE ALBERT KEARNS	Director	2001-10-04	2004-06-17
ARTHUR JOHN LANCASTER	Company Secretary	1998-11-05	2003-04-30
ARTHUR JOHN LANCASTER	Director	1998-11-05	2003-04-30
MAXINE ANN MAYHEW	Director	2002-05-20	2002-09-02
PETER NICHOLAS HORSTHUIS	Director	2001-03-09	2001-10-04
PAULINE ANNE DOYLE	Director	1998-11-05	2001-03-09
LAWRENCE ALBERT KEARNS	Director	2001-02-12	2001-03-09
SHEILA MARGARET DEAN	Director	2000-05-08	2000-05-15
ANTONY REGINALD BROKENSHIRE	Company Secretary	1999-07-20	1999-07-26
ANTONY REGINALD BROKENSHIRE	Director	1999-07-20	1999-07-26
ANTHONY JOHN KELLEY	Company Secretary	1992-07-11	1998-11-05
ANTHONY JOHN KELLEY	Director	1992-07-11	1998-11-05
BARBARA ALICE KELLEY	Director	1992-07-11	1998-11-05

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RYSAFFE SECRETARIES	TOPHAM FAMILY INVESTMENTS LIMITED	Company Secretary	2016-08-18	CURRENT	1998-07-09	Active
RYSAFFE SECRETARIES	AMBLECROFT LIMITED	Company Secretary	2016-08-18	CURRENT	1988-07-19	Active
RYSAFFE SECRETARIES	VINE FARM (MORCOTT) LIMITED	Company Secretary	2016-08-18	CURRENT	1965-11-04	Active
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RYSAFFE SECRETARIES	EVANS RANDALL (HOLDINGS) LIMITED	Company Secretary	2016-03-08	CURRENT	2008-12-17	Active - Proposal to Strike off
RYSAFFE SECRETARIES	SARA LUCY ADAMS	Company Secretary	2016-02-20	CURRENT	2016-02-20	Active
RYSAFFE SECRETARIES	CAFE CALABRIA LIMITED	Company Secretary	2016-02-03	CURRENT	2016-02-03	Active - Proposal to Strike off
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RYSAFFE SECRETARIES	CAPERNS LIMITED	Company Secretary	2014-02-24	CURRENT	1986-08-04	Active - Proposal to Strike off
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RYSAFFE SECRETARIES	MARTIN AND MARTIN INVESTMENTS LIMITED	Company Secretary	2014-02-24	CURRENT	1978-03-02	Active - Proposal to Strike off
RYSAFFE SECRETARIES	PESTROY CHEMICALS LIMITED	Company Secretary	2014-02-24	CURRENT	1982-11-12	Active - Proposal to Strike off
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INTRACON GMBH	NETLETTER LIMITED	Director	2006-12-20	CURRENT	2005-01-24	Liquidation

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2013-08-22	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-05-22	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/04/2013
2013-05-22	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2012-11-08	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/10/2012
2012-06-27	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/10/2011
2012-06-26	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/04/2012
2011-05-11	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/04/2011
2010-12-31	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/04/2010:AMENDING FORM
2010-11-19	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/10/2010
2010-11-19	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/04/2010
2009-05-13	287	REGISTERED OFFICE CHANGED ON 13/05/2009 FROM LION HOUSE RED LION STREET LONDON WC1R 4GB
2009-05-13	4.70	DECLARATION OF SOLVENCY
2009-05-13	LIQ MISC RES	RESOLUTION INSOLVENCY:SPECIAL RESOLUTION "IN SPECIE"
2009-05-13	LRESSP	SPECIAL RESOLUTION TO WIND UP
2009-05-13	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2008-02-04	288a	NEW SECRETARY APPOINTED
2008-01-09	287	REGISTERED OFFICE CHANGED ON 09/01/08 FROM: 20 BEDFORD ROW LONDON WC1R 4JS
2008-01-09	288b	DIRECTOR RESIGNED
2008-01-09	288b	SECRETARY RESIGNED
2008-01-09	288a	NEW DIRECTOR APPOINTED
2008-01-09	288b	DIRECTOR RESIGNED
2007-10-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-08-22	363s	RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS
2007-08-22	288a	NEW SECRETARY APPOINTED
2007-08-22	363(288)	SECRETARY'S PARTICULARS CHANGED
2007-07-13	288b	SECRETARY RESIGNED
2006-11-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-10-11	288b	DIRECTOR RESIGNED
2006-07-27	363s	RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS
2005-11-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-07-20	363s	RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS
2005-05-11	288a	NEW DIRECTOR APPOINTED
2004-10-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-09-09	123	NC INC ALREADY ADJUSTED 17/12/03
2004-09-09	363s	RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS
2004-09-09	88(2)R	AD 17/12/03--------- £ SI 1900000@1=1900000 £ IC 100000/2000000
2004-08-24	288a	NEW SECRETARY APPOINTED
2004-08-24	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-08-16	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-08-16	RES04	£ NC 100000/2000000 17/1
2003-11-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-08-01	363s	RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS
2003-05-16	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-05-16	288a	NEW SECRETARY APPOINTED
2002-11-29	288c	DIRECTOR'S PARTICULARS CHANGED
2002-11-16	288a	NEW DIRECTOR APPOINTED
2002-10-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-09-20	288b	DIRECTOR RESIGNED
2002-08-06	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-08-06	363s	RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS
2002-07-03	288a	NEW DIRECTOR APPOINTED
2001-10-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-10-11	288a	NEW DIRECTOR APPOINTED
2001-10-11	288b	DIRECTOR RESIGNED
2001-08-08	RES04	NC INC ALREADY ADJUSTED 31/07/01
2001-08-08	123	£ NC 100/100000 31/07/01
2001-08-08	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2001-08-08	88(2)R	AD 01/08/01--------- £ SI 99998@1=99998 £ IC 2/100000
2001-07-26	CERTNM	COMPANY NAME CHANGED M.J. OIL AND GAS INVESTMENTS LIM ITED CERTIFICATE ISSUED ON 26/07/01
2001-07-19	RES13	ENTITLED TO VOTE AT AGM 12/07/01
2001-07-19	287	REGISTERED OFFICE CHANGED ON 19/07/01 FROM: 400 CAPABILITY GREEN LUTON BEDFORDSHIRE LU1 3LU
2001-07-17	363a	RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS
2001-04-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2001-03-23	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

7487 - Other business activities

Licences & Regulatory approval

We could not find any licences issued to CENTER EUROPEAN STRATEGY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CENTER EUROPEAN STRATEGY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
CHARGE	1989-12-12	Satisfied	CLYDESDALE BANK PUBLIC LIMITED COMPANY

Intangible Assets

Patents

We have not found any records of CENTER EUROPEAN STRATEGY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CENTER EUROPEAN STRATEGY LIMITED

Trademarks

We have not found any records of CENTER EUROPEAN STRATEGY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CENTER EUROPEAN STRATEGY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7487 - Other business activities) as CENTER EUROPEAN STRATEGY LIMITED are:

ROKBUILD LIMITED	£ 2,877,265
ENERGY HOLDINGS (NO. 4) LIMITED	£ 2,803,958
COLLIERS INTERNATIONAL UK PLC	£ 359,622
SANTIA HEALTH & SAFETY LTD	£ 243,140
ETEC DEVELOPMENT TRUST	£ 156,941
MAST ELECTRICAL LIMITED	£ 147,176
GRIFFITHS POWELL LIMITED	£ 115,467
PARAMOUNT CARE HOMES LIMITED	£ 112,006
GUARDIAN CARE HOMES (WEST) LIMITED	£ 105,733
COLES MCCONNELL LIMITED	£ 78,471
KING CONSTRUCTION LTD	£ 5,892,975
AVONDALE LIMITED	£ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED	£ 3,298,205
UKIG LIMITED	£ 3,223,000
ROKBUILD LIMITED	£ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED	£ 2,803,958
LASER LIMITED	£ 2,102,560
IDEAL LOCATIONS UK LIMITED	£ 1,594,459
ENTRUST CARE LIMITED	£ 1,495,371
ADI LIMITED	£ 1,199,485
KING CONSTRUCTION LTD	£ 5,892,975
AVONDALE LIMITED	£ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED	£ 3,298,205
UKIG LIMITED	£ 3,223,000
ROKBUILD LIMITED	£ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED	£ 2,803,958
LASER LIMITED	£ 2,102,560
IDEAL LOCATIONS UK LIMITED	£ 1,594,459
ENTRUST CARE LIMITED	£ 1,495,371
ADI LIMITED	£ 1,199,485
KING CONSTRUCTION LTD	£ 5,892,975
AVONDALE LIMITED	£ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED	£ 3,298,205
UKIG LIMITED	£ 3,223,000
ROKBUILD LIMITED	£ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED	£ 2,803,958
LASER LIMITED	£ 2,102,560
IDEAL LOCATIONS UK LIMITED	£ 1,594,459
ENTRUST CARE LIMITED	£ 1,495,371
ADI LIMITED	£ 1,199,485

Outgoings

Business Rates/Property Tax

No properties were found where CENTER EUROPEAN STRATEGY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CENTER EUROPEAN STRATEGY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CENTER EUROPEAN STRATEGY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2015-05-15 05:39:24
Primary Source:	Companies House

Company Overview

Company Officers of CENTER EUROPEAN STRATEGY LIMITED

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