Centaur Consultants Limited

Company Name	Centaur Consultants Limited
Company Status	Dissolved
Company Number	03710794
Category	Private Limited Company
Incorporation Date	10 February 1999(25 years, 2 months ago)
Dissolution Date	12 February 2013 (11 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Christopher Stephen Smith
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	14 May 2007(8 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (closed 12 February 2013)
Role	Trust Manager
Country of Residence	Isle Of Man
Correspondence Address	8 Langdale Close Lakeside Gardens Onchan Isle Of Man IM3 2DD

Director Name	Ms Susan O'Rorke
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	21 May 2007(8 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (closed 12 February 2013)
Role	Secretary
Country of Residence	Isle Of Man
Correspondence Address	7 Wesley Terrace Douglas Isle Of Man IM1 3HG

Secretary Name	Cumberland Secretaries Limited (Corporation)
Status	Closed
Appointed	14 May 2007(8 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (closed 12 February 2013)
Correspondence Address	Suite 3 98 Kirkstall Road Leeds LS3 1YN

Director Name	Loic John Willis
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1999(1 week, 6 days after company formation)
Appointment Duration	3 years (resigned 19 March 2002)
Role	Company Director
Correspondence Address	Maison Pommier Sark Guernsey GY9 0SF

Director Name	Richard Nava
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1999(7 months, 1 week after company formation)
Appointment Duration	1 year, 11 months (resigned 13 September 2001)
Role	Consultant
Correspondence Address	Villa 6 Street 9 Madows 1 PO Box 500462 Dubai

Secretary Name	Mr Rohit Ramanlal Pandya
Nationality	British
Status	Resigned
Appointed	12 April 2002(3 years, 2 months after company formation)
Appointment Duration	2 months, 1 week (resigned 20 June 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	132 Headley Drive Ilford Essex IG2 6QL

Director Name	Mr Matthew Charles Stokes
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2004(5 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 14 May 2007)
Role	Consultant
Country of Residence	UAE
Correspondence Address	Flat No 5117 Golden Sands No 5 PO Box 500462 Mankhol Dubai United Arab Emirates

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	10 February 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 February 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Bluebell Consultancy Limited (Corporation)
Status	Resigned
Appointed	23 February 1999(1 week, 6 days after company formation)
Appointment Duration	1 year, 9 months (resigned 05 December 2000)
Correspondence Address	305 The Linen Hall 162/168 Regent Street London W1R 5TB

Secretary Name	EMIS European Management & Investment Solutions Ltd (Corporation)
Status	Resigned
Appointed	05 December 2000(1 year, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 12 April 2002)
Correspondence Address	Room 305 The Linen Hall 162/168 Regent Street London W1B 5TD

Director Name	J C Brannam Inc (Corporation)
Date of Birth	May 2001 (Born 22 years ago)
Status	Resigned
Appointed	19 March 2002(3 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 24 September 2004)
Correspondence Address	PO Box 556 Main Street Charleston Nevis

Director Name	L J Willis Inc (Corporation)
Status	Resigned
Appointed	19 March 2002(3 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 24 September 2004)
Correspondence Address	PO Box 556 Main Street Charlestown Nevis

Secretary Name	EMIS European Management & Investment Solutions Ltd (Corporation)
Status	Resigned
Appointed	20 June 2002(3 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 16 April 2007)
Correspondence Address	2nd Floor Fintex House 19 Golden Square London W1F 9HD

Secretary Name	CJB Secretarial Ltd (Corporation)
Status	Resigned
Appointed	16 April 2007(8 years, 2 months after company formation)
Appointment Duration	4 weeks (resigned 14 May 2007)
Correspondence Address	2nd Floor, Fintex House 19 Golden Square London W1F 9HD

Location

Registered Address	Suite 3 98 Kirstall Road Leeds LS3 1YN
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

401k at 1	Grosvenor Nominees Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£388,608
Current Liabilities	£1,084,459

Accounts

Latest Accounts	31 December 2007 (16 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

12 February 2013	Final Gazette dissolved via compulsory strike-off (1 page)
12 February 2013	Final Gazette dissolved via compulsory strike-off (1 page)
30 October 2012	First Gazette notice for voluntary strike-off (1 page)
30 October 2012	First Gazette notice for voluntary strike-off (1 page)
25 August 2011	Compulsory strike-off action has been suspended (1 page)
25 August 2011	Compulsory strike-off action has been suspended (1 page)
16 August 2011	First Gazette notice for voluntary strike-off (1 page)
16 August 2011	First Gazette notice for voluntary strike-off (1 page)
5 October 2010	Compulsory strike-off action has been suspended (1 page)
5 October 2010	Compulsory strike-off action has been suspended (1 page)
7 September 2010	First Gazette notice for compulsory strike-off (1 page)
7 September 2010	First Gazette notice for compulsory strike-off (1 page)
26 February 2010	Compulsory strike-off action has been suspended (1 page)
26 February 2010	Compulsory strike-off action has been suspended (1 page)
26 January 2010	First Gazette notice for compulsory strike-off (1 page)
26 January 2010	First Gazette notice for compulsory strike-off (1 page)
11 March 2009	Return made up to 10/02/09; full list of members (5 pages)
11 March 2009	Return made up to 10/02/09; full list of members (5 pages)
31 July 2008	Total exemption full accounts made up to 31 December 2007 (5 pages)
31 July 2008	Total exemption full accounts made up to 31 December 2007 (5 pages)
3 March 2008	Return made up to 10/02/08; full list of members (5 pages)
3 March 2008	Return made up to 10/02/08; full list of members (5 pages)
23 November 2007	Secretary resigned (1 page)
23 November 2007	Secretary resigned (1 page)
1 November 2007	Total exemption full accounts made up to 31 December 2006 (5 pages)
1 November 2007	Total exemption full accounts made up to 31 December 2006 (5 pages)
20 July 2007	Registered office changed on 20/07/07 from: 2ND floor fintex house 19 golden square london W1F 9HD (1 page)
20 July 2007	New director appointed (2 pages)
20 July 2007	New director appointed (2 pages)
20 July 2007	New secretary appointed (1 page)
20 July 2007	Registered office changed on 20/07/07 from: 2ND floor fintex house 19 golden square london W1F 9HD (1 page)
20 July 2007	Director resigned (1 page)
20 July 2007	New director appointed (2 pages)
20 July 2007	New secretary appointed (1 page)
20 July 2007	New director appointed (2 pages)
20 July 2007	Director resigned (1 page)
17 April 2007	New secretary appointed (1 page)
17 April 2007	New secretary appointed (1 page)
16 April 2007	Secretary resigned (1 page)
16 April 2007	Secretary resigned (1 page)
14 February 2007	Return made up to 10/02/07; full list of members (2 pages)
14 February 2007	Return made up to 10/02/07; full list of members (2 pages)
4 December 2006	Director's particulars changed (1 page)
4 December 2006	Director's particulars changed (1 page)
20 October 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
20 October 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
30 March 2006	Return made up to 10/02/06; full list of members (2 pages)
30 March 2006	Return made up to 10/02/06; full list of members (2 pages)
1 December 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
1 December 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
6 June 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
6 June 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
16 March 2005	Return made up to 10/02/05; full list of members (5 pages)
16 March 2005	Return made up to 10/02/05; full list of members (5 pages)
21 October 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
21 October 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
19 October 2004	Director resigned (1 page)
19 October 2004	Director resigned (1 page)
19 October 2004	New director appointed (3 pages)
19 October 2004	Director resigned (1 page)
19 October 2004	Director resigned (1 page)
19 October 2004	New director appointed (3 pages)
16 July 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
16 July 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
19 March 2004	Return made up to 10/02/04; full list of members (5 pages)
19 March 2004	Return made up to 10/02/04; full list of members (5 pages)
30 September 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
30 September 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
30 July 2003	Resolutions ELRES ‐ Elective resolution (1 page)
30 July 2003	Resolutions ELRES ‐ Elective resolution (1 page)
3 July 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
3 July 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
25 February 2003	Return made up to 10/02/03; full list of members (4 pages)
25 February 2003	Return made up to 10/02/03; full list of members (4 pages)
25 February 2003	Secretary's particulars changed (1 page)
25 February 2003	Secretary's particulars changed (1 page)
31 January 2003	Total exemption small company accounts made up to 31 December 2001 (6 pages)
31 January 2003	Total exemption small company accounts made up to 31 December 2001 (6 pages)
13 September 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
13 September 2002	Registered office changed on 13/09/02 from: 305 the linen hall 162/168 regent street london W1B 5TD (1 page)
13 September 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
13 September 2002	Registered office changed on 13/09/02 from: 305 the linen hall 162/168 regent street london W1B 5TD (1 page)
5 July 2002	New secretary appointed (1 page)
5 July 2002	Secretary resigned (1 page)
5 July 2002	New secretary appointed (1 page)
5 July 2002	Secretary resigned (1 page)
12 June 2002	Ad 03/04/02--------- Â£ si 400000@1=400000 Â£ ic 1000/401000 (2 pages)
12 June 2002	Â£ nc 1000/500000 03/04/02 (1 page)
12 June 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 June 2002	Â£ nc 1000/500000 03/04/02 (1 page)
12 June 2002	Ad 03/04/02--------- Â£ si 400000@1=400000 Â£ ic 1000/401000 (2 pages)
12 June 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 June 2002	New secretary appointed (1 page)
6 June 2002	Secretary resigned (1 page)
6 June 2002	Secretary resigned (1 page)
6 June 2002	New secretary appointed (1 page)
1 May 2002	New director appointed (2 pages)
1 May 2002	Director resigned (1 page)
1 May 2002	New director appointed (2 pages)
1 May 2002	Director resigned (1 page)
1 May 2002	Director resigned (1 page)
1 May 2002	New director appointed (2 pages)
1 May 2002	New director appointed (2 pages)
1 May 2002	Director resigned (1 page)
5 March 2002	Return made up to 10/02/02; full list of members (6 pages)
5 March 2002	Return made up to 10/02/02; full list of members 363(287) ‐ Registered office changed on 05/03/02 363(288) ‐ Secretary's particulars changed (6 pages)
23 October 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
23 October 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
24 September 2001	Director resigned (1 page)
24 September 2001	Director resigned (1 page)
2 August 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
2 August 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
6 February 2001	Return made up to 10/02/01; full list of members (6 pages)
6 February 2001	Return made up to 10/02/01; full list of members (6 pages)
3 January 2001	Secretary resigned (1 page)
3 January 2001	Secretary resigned (1 page)
19 December 2000	New secretary appointed (1 page)
19 December 2000	New secretary appointed (1 page)
13 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
13 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
8 February 2000	Return made up to 10/02/00; full list of members (6 pages)
8 February 2000	Return made up to 10/02/00; full list of members (6 pages)
7 October 1999	New director appointed (2 pages)
7 October 1999	New director appointed (2 pages)
6 April 1999	Accounting reference date shortened from 29/02/00 to 31/12/99 (1 page)
6 April 1999	Accounting reference date shortened from 29/02/00 to 31/12/99 (1 page)
26 March 1999	Ad 23/02/99--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
26 March 1999	Ad 23/02/99--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
24 March 1999	Director resigned (1 page)
24 March 1999	Secretary resigned (1 page)
24 March 1999	Secretary resigned (1 page)
24 March 1999	New secretary appointed (2 pages)
24 March 1999	New director appointed (2 pages)
24 March 1999	New secretary appointed (2 pages)
24 March 1999	New director appointed (2 pages)
24 March 1999	Director resigned (1 page)
3 March 1999	Registered office changed on 03/03/99 from: 788-790 finchley road london NW11 7TJ (1 page)
3 March 1999	Registered office changed on 03/03/99 from: 788-790 finchley road london NW11 7TJ (1 page)
2 March 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
2 March 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
10 February 1999	Incorporation (17 pages)

Centaur Consultants Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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