Active - Proposal to Strike off
Company Information for CENTIA LIMITED
NIDDERDALE HOUSE BECKWITH KNOWLE, OTLEY ROAD, HARROGATE, NORTH YORKSHIRE, HG3 1SA,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |||
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CENTIA LIMITED | |||
Legal Registered Office | |||
NIDDERDALE HOUSE BECKWITH KNOWLE OTLEY ROAD HARROGATE NORTH YORKSHIRE HG3 1SA Other companies in HG3 | |||
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Previous Names | |||
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Company Number | 04285422 | |
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Company ID Number | 04285422 | |
Date formed | 2001-09-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 30/09/2015 | |
Return next due | 28/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-04-06 23:43:59 |
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Registered address | Last known status | Formation date | ||
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CENTIA BUSINESS DEVELOPMENT LLC | Tennessee | Unknown | |
CENTIA CONSULTING LIMITED | 48 PARK VIEW DRIVE NORTH CHARVIL READING RG10 9QY | Active - Proposal to Strike off | Company formed on the 2015-03-06 | |
CENTIA CONSULTANTS LIMITED | 48 PARK VIEW DRIVE NORTH CHARVIL READING RG10 9QY | Active | Company formed on the 2022-01-07 | |
CENTIA GROUP LIMITED | NIDDERDALE HOUSE BECKWITH KNOWLE OTLEY ROAD HARROGATE NORTH YORKSHIRE HG3 1SA | Active - Proposal to Strike off | Company formed on the 2002-10-15 | |
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CENTIA INCORPORATED | California | Unknown | |
Centia Oy | Active | Company formed on the 1998-09-07 | ||
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CENTIA PTE. LTD. | UBI AVENUE 4 Singapore 408826 | Active | Company formed on the 2008-09-12 |
CENTIA SOLUTIONS, LLC | 13800 OLD CUTLER ROAD VILLAGE OF PALMETTO BAY FL 33158 | Inactive | Company formed on the 2003-08-06 | |
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Centia Technology Solutions, LLC | Delaware | Unknown | |
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CENTIAC LIMITED | Dissolved | Company formed on the 1989-08-04 | |
CENTIAM ENERGY LIMITED | 172 KELVINHAUGH STREET GLASGOW G3 8PR | Active | Company formed on the 2015-10-08 | |
CENTIAM HOME IMPROVEMENTS LTD | 172 KELVINHAUGH STREET GLASGOW G3 8PR | Active | Company formed on the 2012-02-01 | |
CENTIAN CAPITAL LIMITED | THE GATEHOUSE 2 DEVONHURST PLACE HEATHFIELD TERRACE CHISWICK, LONDON W4 4JD | Active - Proposal to Strike off | Company formed on the 2019-11-14 | |
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CENTIAN DEVELOPMENTS LTD | British Columbia | Active | Company formed on the 2017-06-13 |
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CENTIAN INVESTMENT CORPORATION | 400 9737 MACLEOD TRAIL SOUTH CALGARY ALBERTA T2J 0P6 | Active | Company formed on the 2007-11-30 |
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CENTIAN INVESTMENT HOLDINGS INC. | 276 WEST CREEK CIRCLE CHESTERMERE ALBERTA T1X 1R5 | Dissolved | Company formed on the 2016-01-14 |
CENTIAN INTERNET SERVICES, INC. | 7027 WEST BROWARD BOULEVARD PLANTATION FL 33317 | Inactive | Company formed on the 2000-07-10 | |
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Centian LLC | 1603 Capitol Ave Suite 310 A227 Cheyenne WY 82001 | Active | Company formed on the 2016-02-27 |
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CENTIAN LLC | 1603 CAPITOL AVE STE 310A227 CHEYENNE WY 82001 | Active | Company formed on the 2022-03-01 |
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CENTIANNA PLANTATION INC | Mississippi | Unknown |
Officer | Role | Date Appointed |
---|---|---|
KIERAN DAVID COOPER |
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KIERAN DAVID COOPER |
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MARK MCHALE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JESPER PILHOLM TROLLE |
Director | ||
NICHOLAS JOHN THURLOW |
Director | ||
GRAHAME PAUL BENSON |
Company Secretary | ||
GRAHAME PAUL BENSON |
Director | ||
STEPHEN MICHAEL PEARCE |
Director | ||
RAJEN MEHTA |
Director | ||
YURI MARCELLUS PASEA |
Director | ||
AMANDA JUDITH HART |
Director | ||
ANGUS PETER MERELIE |
Director | ||
AMANDA JUDITH HART |
Company Secretary | ||
NIGEL ANTHONY ASHLEY HAWLEY |
Director | ||
GRAHAM CHRISTOPHER BATES |
Company Secretary | ||
RONALD HAROLD FORBES |
Director | ||
RONALD HAROLD FORBES |
Company Secretary | ||
BOYES TURNER SECRETARIES LIMITED |
Company Secretary | ||
BOYES TURNER DIRECTORS LIMITED |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ARROW ENTERPRISE COMPUTING SOLUTIONS LIMITED | Director | 2016-01-01 | CURRENT | 2000-03-16 | Active | |
CENTIA GROUP LIMITED | Director | 2016-01-01 | CURRENT | 2002-10-15 | Active - Proposal to Strike off | |
SPHINX CST NETWORKS LIMITED | Director | 2016-01-01 | CURRENT | 1992-10-01 | Active - Proposal to Strike off | |
SPHINX GROUP LIMITED | Director | 2016-01-01 | CURRENT | 2009-07-13 | Active - Proposal to Strike off | |
ARROW CAPITAL SOLUTIONS UK LTD | Director | 2016-01-01 | CURRENT | 1995-12-07 | Active - Proposal to Strike off | |
COMPUTERLINKS (UK) LIMITED | Director | 2016-01-01 | CURRENT | 1996-11-20 | Active | |
BROOMCO (4184) LIMITED | Director | 2016-01-01 | CURRENT | 2006-12-28 | Active | |
CSS COMPUTER SECURITY SOLUTIONS LIMITED | Director | 2016-01-01 | CURRENT | 2009-12-16 | Active - Proposal to Strike off | |
SPHINX PROFESSIONAL SERVICES LIMITED | Director | 2016-01-01 | CURRENT | 1989-04-19 | Active - Proposal to Strike off | |
SPHINX CST LIMITED | Director | 2016-01-01 | CURRENT | 1986-10-29 | Active - Proposal to Strike off | |
ARROW ECS (NI) LIMITED | Director | 2018-01-26 | CURRENT | 2005-02-24 | Active - Proposal to Strike off | |
CENTIA GROUP LIMITED | Director | 2017-08-08 | CURRENT | 2002-10-15 | Active - Proposal to Strike off | |
SPHINX CST NETWORKS LIMITED | Director | 2017-08-08 | CURRENT | 1992-10-01 | Active - Proposal to Strike off | |
SPHINX GROUP LIMITED | Director | 2017-08-08 | CURRENT | 2009-07-13 | Active - Proposal to Strike off | |
BROOMCO (4184) LIMITED | Director | 2017-08-08 | CURRENT | 2006-12-28 | Active | |
CSS COMPUTER SECURITY SOLUTIONS LIMITED | Director | 2017-08-08 | CURRENT | 2009-12-16 | Active - Proposal to Strike off | |
SPHINX PROFESSIONAL SERVICES LIMITED | Director | 2017-08-08 | CURRENT | 1989-04-19 | Active - Proposal to Strike off | |
SPHINX CST LIMITED | Director | 2017-08-08 | CURRENT | 1986-10-29 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2018-11-05 GBP 1 | |
CAP-SS | Solvency Statement dated 25/10/18 | |
RES06 | Resolutions passed:
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CS01 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JESPER PILHOLM TROLLE | |
AP01 | DIRECTOR APPOINTED MR MARK MCHALE | |
PSC07 | CESSATION OF JESPER PILHOLM TROLLE AS A PSC | |
PSC07 | CESSATION OF MARK MCHALE AS A PSC | |
PSC07 | CESSATION OF KIERAN DAVID COOPER AS A PSC | |
PSC07 | CESSATION OF ARROW ENTERPRISE COMPUTING SOLUTIONS LTD AS A PSC | |
LATEST SOC | 06/10/16 STATEMENT OF CAPITAL;GBP 1683731 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR JESPER PILHOLM TROLLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN THURLOW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAME PAUL BENSON | |
TM02 | Termination of appointment of Grahame Paul Benson on 2015-12-31 | |
AP01 | DIRECTOR APPOINTED MR KIERAN DAVID COOPER | |
AP03 | Appointment of Mr Kieran David Cooper as company secretary on 2016-01-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 02/10/15 STATEMENT OF CAPITAL;GBP 1683731 | |
AR01 | 30/09/15 FULL LIST | |
LATEST SOC | 06/10/14 STATEMENT OF CAPITAL;GBP 1683731 | |
AR01 | 30/09/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PEARCE | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS JOHN THURLOW | |
AR01 | 30/09/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 30/09/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 30/09/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 30/09/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAJ MEHTA | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
GAZ1 | FIRST GAZETTE | |
AR01 | 30/09/09 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YURI PASEA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR ANGUS MERELIE | |
288b | APPOINTMENT TERMINATED DIRECTOR AMANDA HART | |
363a | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 07/12/07 FROM: MEDWAY HOUSE NEWBURY BUSINESS PARK NEWBURY BERKSHIRE RG14 2PZ | |
288b | SECRETARY RESIGNED | |
AUD | AUDITOR'S RESIGNATION | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 23/10/06 FROM: 2 OLD BATH ROAD NEWBURY BERKSHIRE RG14 1QL | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
123 | NC INC ALREADY ADJUSTED 24/02/04 | |
RES14 | CAP 683731 @ £1 24/02/04 | |
RES04 | £ NC 1000000/10000000 24/ | |
88(2)R | AD 24/02/04--------- £ SI 683731@1=683731 £ IC 1000000/1683731 | |
363s | RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 06/08/02 | |
ELRES | S366A DISP HOLDING AGM 06/08/02 | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED |
Proposal to Strike Off | 2010-03-02 |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
FIXED AND FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED |
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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 CENTIA LIMITED
CENTIA LIMITED owns 1 domain names.
centia.net
Type of Charge Owed | Debtor | Charge Date | Charge Status |
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A CHARGE | FREEDOM CORPORATE SERVICES LIMITED | 2002-07-12 | Outstanding |
We have found 1 mortgage charges which are owed to CENTIA LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as CENTIA LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | CENTIA LIMITED | Event Date | 2010-03-02 |
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. |