Dissolved
Dissolved 2016-08-19
Company Information for CENTERCOM LIMITED
UPMINSTER, ESSEX, RM14,
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Company Registration Number
06889511
Private Limited Company
Dissolved Dissolved 2016-08-19 |
Company Name | ||
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CENTERCOM LIMITED | ||
Legal Registered Office | ||
UPMINSTER ESSEX | ||
Previous Names | ||
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Company Number | 06889511 | |
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Date formed | 2009-04-28 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-04-30 | |
Date Dissolved | 2016-08-19 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 08:33:16 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Centercom International LLC | Delaware | Unknown | ||
CENTERCOM COMMUNICATIONS LLC | Active | Company formed on the 2015-07-15 | ||
CENTERCOM LIMITED | Dissolved | Company formed on the 1990-09-21 | ||
CENTERCOM ADVERTISING, INC. | 14260 SW 119 AVENUE MIAMI FL 33186 | Inactive | Company formed on the 1984-10-17 | |
CENTERCOM ARKANSAS LIMITED PARTNERSHIP | California | Unknown | ||
CENTERCOM GEORGIA LIMITED PARTNERSHIP | California | Unknown | ||
CENTERCOM INCORPORATED | New Jersey | Unknown | ||
CENTERCOM ARKANSAS LIMITED PARTNERSHIP | Arkansas | Unknown | ||
CENTERCOM-SOUTH INC. | 4710 EISENHOWER BLVD. TAMPA FL 33634 | Inactive | Company formed on the 1988-06-24 | |
CENTERCOMMS LIMITED | UNIT 8 ALPHA BUSINESS PARK TRAVELLERS CLOSE WELHAM GREEN HERTS AL9 7NT | Active | Company formed on the 2007-10-05 | |
CENTERCOMM CORPORATION | California | Unknown | ||
CENTERCOMMS TRAFFIC MANAGEMENT LTD | 8 ALPHA BUSINESS PARK TRAVELLERS CLOSE WELHAM GREEN HERTS AL9 7NT | Active | Company formed on the 2023-02-15 | |
CENTERCOMS LLC | 511 OYSTER CREEK DR RICHWOOD TX 77531 | Active | Company formed on the 2020-10-28 |
Officer | Role | Date Appointed |
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ANDERSON GRIGIO |
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MARIZIA DE LIMA |
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HAJNALKA NAGYOVA |
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VANDER ROSA SIQUEIRA |
Officer | Role | Date Appointed | Date Resigned |
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VILMAR ANTONIO DE LIMA |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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VRS CONTRACTORS LIMITED | Director | 2015-02-13 | CURRENT | 2015-02-13 | Dissolved 2017-12-11 |
Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/02/2015 | |
LATEST SOC | 08/05/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 28/04/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 05/03/2014 FROM 63 CAMDEN ROAD LONDON NW1 9EU | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
AP01 | DIRECTOR APPOINTED MRS MARIZIA DE LIMA | |
AP01 | DIRECTOR APPOINTED MS HAJNALKA NAGYOVA | |
AA | 30/04/13 TOTAL EXEMPTION SMALL | |
AR01 | 28/04/13 FULL LIST | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
AR01 | 28/04/12 FULL LIST | |
AA | 30/04/11 TOTAL EXEMPTION FULL | |
AR01 | 28/04/11 FULL LIST | |
AA | 30/04/10 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR VANDER ROSA SIQUEIRA | |
AR01 | 28/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDERSON GRIGIO / 26/03/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/11/2009 FROM 63 CAMDEN ROAD LONDON NW1 9EU | |
AD01 | REGISTERED OFFICE CHANGED ON 10/11/2009 FROM C/O ASC ACCOUNTANTS 63 CAMDEN ROAD BASEMENT LONDON NW1 9EU UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 08/11/2009 FROM 98B WEST GREEN ROAD SOUTH TOTTENHAM LONDON N15 5NS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VILMAR LIMA | |
288a | DIRECTOR APPOINTED VILMAR ANTONIO DE LIMA | |
CERTNM | COMPANY NAME CHANGED CERTERCON LIMITED CERTIFICATE ISSUED ON 06/05/09 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2016-03-01 |
Resolutions for Winding-up | 2014-03-03 |
Appointment of Liquidators | 2014-03-03 |
Notices to Creditors | 2014-03-03 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 2.54 | 93 |
MortgagesNumMortOutstanding | 1.21 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 4 |
MortgagesNumMortSatisfied | 1.33 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 41201 - Construction of commercial buildings
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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 CENTERCOM LIMITED
The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as CENTERCOM LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | CENTERCOM LIMITED | Event Date | 2014-02-25 |
Liquidator's Name and Address: Darren Edwards , of Aspect Plus LLP , 40a Station Road, Upminster, Essex, RM14 2TR . : For further details contact: Darren Tapsfield, Email: dtapsfield@aspectplus.co.uk, Tel: 01708 300170. | |||
Initiating party | Event Type | Final Meetings | |
Defending party | CENTERCOM LIMITED | Event Date | 2014-02-25 |
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that a final meeting of the members of Centercom Limited will be held at the offices of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR on 05 May 2016 at 2.00 pm to be followed at 2.30 pm on the same day by a meeting of creditors of the Company. The meetings are called for the purpose of receiving an account from the Liquidator explaining the manner in which the winding up of the Company has been conducted and to receive any explanation that they may consider necessary. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. The following resolutions will be considered at the creditors meeting: That the Liquidators final report and receipts and payments account be approved and that the Liquidator receives his release. Proxies to be used at the meetings must be returned to the offices of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR no later than 12.00 noon on the working day immediately before the meetings. Date of Appointment: 25 February 2014 Office Holder details: Darren Edwards , (IP No. 10350) of Aspect Plus Limited , 40a Station Road, Upminster, Essex, RM14 2TR . For further details contact: David Young on email: david@aspectplus.co.uk or on Tel: 01708 300170. Darren Edwards , Liquidator : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | CENTERCOM LIMITED | Event Date | |
At a General Meeting of the above named company duly convened and held at 40a Station Road, Upminster, Essex, RM14 2TR on 25 February 2014 the following resolutions were duly passed as a special and an ordinary resolution, respectively: “That it has been resolved by special resolution that the company be wound up voluntarily and that Darren Edwards , of Aspect Plus LLP , 40a Station Road, Upminster, Essex, RM14 2TR , (IP No 10350) be appointed liquidator of the company for the purposes of the winding-up.” At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Darren Edwards as liquidator. For further details contact: Darren Tapsfield, Email: dtapsfield@aspectplus.co.uk, Tel: 01708 300170. Anderson Grigio , Chairman : | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | CENTERCOM LIMITED | Event Date | |
I, Darren Edwards (IP No: 10350), of Aspect Plus LLP, 40a Station Road, Upminster, Essex, RM14 2TR, give notice that I was appointed liquidator of the above named Company on 25 February 2014. Notice is hereby given that the creditors of the above named Company which is being voluntarily wound up, are required, on or before 9 April 2014 to prove their debts by sending to the undersigned, Darren Edwards of Aspect Plus LLP, 40a Station Road, Upminster, Essex, RM14 2TR, the Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. For further details contact: Darren Tapsfield, Email: dtapsfield@aspectplus.co.uk, Tel: 01708 300170. Darren Edwards , Liquidator : | |||
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. |