Dissolved 2017-09-19
Company Information for CENTRINET LIMITED
LINCOLN, LINCOLNSHIRE, LN3,
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Company Registration Number
03897687
Private Limited Company
Dissolved Dissolved 2017-09-19 |
Company Name | |
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CENTRINET LIMITED | |
Legal Registered Office | |
LINCOLN LINCOLNSHIRE | |
Company Number | 03897687 | |
---|---|---|
Date formed | 1999-12-21 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-12-31 | |
Date Dissolved | 2017-09-19 | |
Type of accounts | FULL |
Last Datalog update: | 2019-03-08 08:33:16 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CENTRINET CORP | Georgia | Unknown | ||
CENTRINET TECHNOLOGIES LLC | Georgia | Unknown | ||
CENTRINET TECHNOLOGIES LLC | Georgia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
MARK DAVID ALLEN |
||
MARK DAVID ALLEN |
||
WAYNE JASON MARTIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN JOSEPH WHITTY |
Director | ||
KELLY JASON SMITH |
Company Secretary | ||
KELLY JASON SMITH |
Director | ||
CHRISTOPHER LEIGH BROWN |
Director | ||
ALPHA SEARCHES & FORMATIONS LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JAMES TELECOM LTD | Director | 2016-04-29 | CURRENT | 2014-12-03 | Dissolved 2017-05-09 | |
ORCHID BUSINESS COMPUTING LIMITED | Director | 2011-12-22 | CURRENT | 1997-03-21 | Dissolved 2017-05-09 | |
DIGITAL IP HOLDINGS LIMITED | Director | 2011-10-24 | CURRENT | 2002-10-29 | Active | |
DIGITAL IP LIMITED | Director | 2011-10-24 | CURRENT | 1993-11-03 | Active | |
EDGE IP LIMITED | Director | 2011-09-01 | CURRENT | 2005-11-30 | Dissolved 2017-05-23 | |
SKYMAKER LIMITED | Director | 2011-09-01 | CURRENT | 1995-05-19 | Dissolved 2017-05-09 | |
PATHFINDER TELECOM LIMITED | Director | 2011-09-01 | CURRENT | 1997-05-21 | Dissolved 2017-08-01 | |
GLOBAL COMMUNICATION INTEGRATORS LIMITED | Director | 2011-09-01 | CURRENT | 2000-04-03 | Active | |
EDGE TECHNICAL RESOURCES LTD | Director | 2011-09-01 | CURRENT | 2005-06-21 | Active | |
NASSTAR SYSTEMS LIMITED | Director | 2011-01-01 | CURRENT | 2002-02-04 | Active | |
GCI NETWORK SOLUTIONS LIMITED | Director | 2010-05-18 | CURRENT | 2000-10-03 | Active | |
NETSERVICES UK LIMITED | Director | 2010-05-18 | CURRENT | 2010-01-07 | Active | |
EDGE TELECOMMS LTD | Director | 2010-04-15 | CURRENT | 1998-10-05 | Dissolved 2017-09-12 | |
DIGILINK BUSINESS SYSTEMS LIMITED | Director | 2010-04-14 | CURRENT | 1998-08-06 | Dissolved 2017-05-09 | |
EDGE TELECOMMUNICATIONS LTD | Director | 2010-01-19 | CURRENT | 2006-03-20 | Active | |
INVOMO LIMITED | Director | 2010-01-18 | CURRENT | 2007-06-04 | Active | |
EDGE TELECOM LTD | Director | 2010-01-18 | CURRENT | 1995-09-12 | Active | |
IP INFRASTRUCTURES LIMITED | Director | 2010-01-18 | CURRENT | 2003-02-05 | Active | |
NASSTAR MANAGED SERVICES GROUP LIMITED | Director | 2009-11-02 | CURRENT | 2005-03-17 | Active | |
CREATIVE QUARTER MANAGEMENT COMPANY LIMITED | Director | 2013-05-13 | CURRENT | 2013-05-13 | Active | |
ORCHID BUSINESS COMPUTING LIMITED | Director | 2011-12-22 | CURRENT | 1997-03-21 | Dissolved 2017-05-09 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR WAYNE JASON MARTIN | |
AA01 | PREVSHO FROM 29/12/2016 TO 28/12/2016 | |
LATEST SOC | 23/02/17 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES | |
AA01 | PREVSHO FROM 30/12/2015 TO 29/12/2015 | |
AA01 | PREVSHO FROM 31/12/2015 TO 30/12/2015 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 15/03/16 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 21/12/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WHITTY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 09/01/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 21/12/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JOHN JOSEPH WHITTY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 13/02/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 21/12/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 21/12/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 21/12/11 FULL LIST | |
RES01 | ADOPT ARTICLES 19/12/2011 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AP03 | SECRETARY APPOINTED MR MARK DAVID ALLEN | |
AD01 | REGISTERED OFFICE CHANGED ON 04/08/2011 FROM CROWN BUILDINGS CLAXBY ST. ANDREW ALFORD LINCOLNSHIRE LN13 0HJ ENGLAND | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KELLY SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KELLY SMITH | |
AP01 | DIRECTOR APPOINTED MR MARK DAVID ALLEN | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA01 | CURRSHO FROM 31/03/2012 TO 31/12/2011 | |
AR01 | 21/12/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/11/2010 FROM THE POINT WEAVER ROAD LINCOLN LINCOLNSHIRE LN6 3QN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BROWN | |
AR01 | 21/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KELLY JASON SMITH / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER LEIGH BROWN / 31/12/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BROWN / 01/12/2008 | |
363s | RETURN MADE UP TO 21/12/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/11/04 FROM: WITHAM PARK HOUSE WATERSIDE SOUTH LINCOLN LN5 7JN | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 06/02/04--------- £ SI 198@1=198 £ IC 2/200 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01 | |
88(2)R | AD 11/01/00--------- £ SI 1@1=1 £ IC 1/2 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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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 CENTRINET LIMITED
CENTRINET LIMITED owns 11 domain names.
centrinet.co.uk firewallmonitor.co.uk smartbunker.co.uk cloudnetworkstorage.co.uk data-link.co.uk eurobunker.co.uk tescosdirect.co.uk feedthepony.co.uk virtualstorage.co.uk virtualisp.co.uk numberfinder.co.uk
The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as CENTRINET LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84714900 | Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |