• UK

  • CENTRICA 25 LIMITED - Millstream, Maidenhead Road, Windsor, Berkshire, Grossbritannien

Firmenprofil

Handelsregisternummer
03912356
Firmenstatus
GELÖSCHT
Land
Grossbritannien
Protokollierter Sitz
Millstream
Maidenhead Road
Windsor
Berkshire
SL4 5GD
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD UK

Management

Geschäftsführung
CENTRICA DIRECTORS LIMITED
ANDREW WILLIAM HODGES
Prokuristen
CENTRICA SECRETARIES LIMITED

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
19.01.2000
Gelöscht am:
2017-02-02
SIC/NACE
99999 - Dormant Company

Landes-Besonderheiten

Zusätzliche Statusdetails
dissolved
Ehemalige Namen
GOLDFISH GUIDES ON-LINE LIMITED
Bilanzhinterlegung
✓
Fälligkeit:
Letzte Einreichung: 2014-12-31
lezte Bilanzhinterlegung
2013-02-01

CENTRICA 25 LIMITED Firmenbeschreibung

CENTRICA 25 LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03912356. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 19.01.2000 registriert. CENTRICA 25 LIMITED hat Ihre Tätigkeit zuvor unter dem Namen GOLDFISH GUIDES ON-LINE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "99999 - Dormant Company" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2014 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.02.2013.Die Firma kann schriftlich über Millstream erreicht werden.
Mehr Information

Jetzt sichern CENTRICA 25 LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Centrica 25 Limited - Millstream, Maidenhead Road, Windsor, Berkshire, Grossbritannien

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2017-02-02) - GAZ2

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  • 01/02/16 FULL LIST (2016-02-08) - AR01

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  • SPECIAL RESOLUTION TO WIND UP (2016-05-18) - LRESSP

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  • DECLARATION OF SOLVENCY (2016-05-18) - 4.70

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  • RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP (2016-11-02) - 4.71

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  • APPOINTMENT TERMINATED, DIRECTOR NICOLA CARROLL (2016-07-20) - TM01

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  • DIRECTOR APPOINTED MR ANDREW WILLIAM HODGES (2016-07-20) - AP01

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  • NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2016-05-18) - 600

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  • DIRECTOR'S CHANGE OF PARTICULARS / NICOLA MARGARET CARROLL / 09/10/2015 (2015-10-30) - CH01

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 (2015-06-02) - AA

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  • 01/02/15 FULL LIST (2015-02-17) - AR01

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 (2014-09-25) - AA

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  • 01/02/14 FULL LIST (2014-02-06) - AR01

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 (2013-09-10) - AA

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  • 01/02/13 FULL LIST (2013-02-07) - AR01

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  • 19/01/13 FULL LIST (2013-01-21) - AR01

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 (2012-07-18) - AA

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  • APPOINTMENT TERMINATED, DIRECTOR LUKE THOMAS (2012-07-17) - TM01

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  • DIRECTOR APPOINTED NICOLA MARGARET CARROLL (2012-07-17) - AP01

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  • 19/01/12 FULL LIST (2012-01-20) - AR01

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  • 19/01/11 FULL LIST (2011-01-20) - AR01

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 (2011-08-11) - AA

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 (2010-09-24) - AA

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  • 19/01/10 FULL LIST (2010-01-19) - AR01

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  • DIRECTOR APPOINTED MR LUKE THOMAS (2010-09-21) - AP01

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  • APPOINTMENT TERMINATED, DIRECTOR PAMELA COLES (2010-09-21) - TM01

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  • STATEMENT OF COMPANY'S OBJECTS (2009-12-09) - CC04

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  • ADOPT ARTICLES 12/11/2009 (2009-12-09) - RES01

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  • DIRECTOR APPOINTED PAMELA MARY COLES (2009-11-26) - AP01

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  • APPOINTMENT TERMINATED, DIRECTOR PAUL MOORE (2009-11-26) - TM01

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 (2009-05-27) - AA

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  • RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS (2009-02-10) - 363a

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  • DIRECTOR APPOINTED PAUL ANTHONY MOORE (2008-09-23) - 288a

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 (2008-08-21) - AA

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  • RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS (2008-01-22) - 363a

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 (2007-10-15) - AA

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  • RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS (2007-01-19) - 363a

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 (2006-10-30) - AA

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  • RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS (2006-01-23) - 363a

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  • FULL ACCOUNTS MADE UP TO 31/12/04 (2005-10-19) - AA

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  • RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS (2005-01-26) - 363a

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  • FULL ACCOUNTS MADE UP TO 31/12/03 (2004-06-24) - AA

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  • RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS (2004-02-08) - 363a

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  • DIRECTOR RESIGNED (2003-10-07) - 288b

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  • NEW DIRECTOR APPOINTED (2003-10-07) - 288a

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  • COMPANY NAME CHANGED (2003-10-06) - CERTNM

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  • FULL ACCOUNTS MADE UP TO 31/12/02 (2003-07-30) - AA

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  • DIRECTOR RESIGNED (2003-06-01) - 288b

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  • NEW DIRECTOR APPOINTED (2003-06-01) - 288a

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  • AUDITOR'S RESIGNATION (2003-05-13) - AUD

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  • DIRECTOR'S PARTICULARS CHANGED (2003-02-27) - 288c

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  • RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS (2003-02-17) - 363s

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  • RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS (2002-03-01) - 363s

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  • NEW DIRECTOR APPOINTED (2002-04-05) - 288a

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  • DIRECTOR RESIGNED (2002-04-05) - 288b

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  • FULL ACCOUNTS MADE UP TO 31/12/01 (2002-10-28) - AA

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  • RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS (2001-02-23) - 363a

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  • DIRECTOR RESIGNED (2001-04-19) - 288b

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  • NEW DIRECTOR APPOINTED (2001-04-19) - 288a

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  • DIRECTOR RESIGNED (2001-06-26) - 288b

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  • NEW DIRECTOR APPOINTED (2001-09-21) - 288a

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  • DIRECTOR RESIGNED (2001-09-21) - 288b

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  • SECRETARY'S PARTICULARS CHANGED (2001-10-17) - 288c

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  • FULL ACCOUNTS MADE UP TO 31/12/00 (2001-11-02) - AA

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  • REGISTERED OFFICE CHANGED ON 14/09/01 FROM: (2001-09-14) - 287

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  • COMPANY NAME CHANGED (2000-01-26) - CERTNM

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  • DIRECTOR RESIGNED (2000-02-06) - 288b

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  • SECRETARY RESIGNED (2000-02-06) - 288b

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  • NEW DIRECTOR APPOINTED (2000-02-07) - 288a

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  • NEW SECRETARY APPOINTED (2000-02-07) - 288a

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  • ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/12/00 (2000-03-20) - 225

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  • NEW DIRECTOR APPOINTED (2000-05-25) - 288a

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  • NEW SECRETARY APPOINTED (2000-09-21) - 288a

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  • SECRETARY RESIGNED (2000-10-11) - 288b

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  • DIRECTOR'S PARTICULARS CHANGED (2000-11-23) - 288c

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  • S366A DISP HOLDING AGM 28/11/00 (2000-12-08) - ELRES

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  • REGISTERED OFFICE CHANGED ON 07/02/00 FROM: (2000-02-07) - 287

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  • INCORPORATION DOCUMENTS (2000-01-19) - NEWINC

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