| Company Name | Centurion Management (Europe) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05413590 |
| Category | Private Limited Company |
| Incorporation Date | 5 April 2005(19 years ago) |
| Dissolution Date | 27 May 2013 (10 years, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Mohammed Usman Tahir |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 April 2008(3 years after company formation) |
| Appointment Duration | 5 years, 1 month (closed 27 May 2013) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Briarlands Avenue Sale Cheshire M33 4DB |
| Secretary Name | Mohammed Tahir |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 April 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 29 The Downs Altrincham Cheshire WA14 2QD |
| Director Name | Mohammed Tahir |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 August 2007(2 years, 4 months after company formation) |
| Appointment Duration | 7 months, 2 weeks (resigned 04 April 2008) |
| Role | Co Director |
| Correspondence Address | 29-31 The Downs Altrincham Cheshire WA14 2QD |
| Director Name | Mr Syed Nasir Abbas |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 April 2008(3 years after company formation) |
| Appointment Duration | 2 weeks, 6 days (resigned 24 April 2008) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 109 Upper Chorlton Road Whalley Range Manchester Lancashire M16 7RY |
| Director Name | Mr Nasir Ahmed |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 April 2008(3 years after company formation) |
| Appointment Duration | 2 weeks, 6 days (resigned 24 April 2008) |
| Role | Business Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 604 Stockport Road Longsight Lancashire M13 0RQ |
| Secretary Name | Mr Syed Nasir Abbas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 April 2008(3 years after company formation) |
| Appointment Duration | 2 weeks, 6 days (resigned 24 April 2008) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 109 Upper Chorlton Road Whalley Range Manchester Lancashire M16 7RY |
| Secretary Name | H Davies & Co (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 August 2007(2 years, 4 months after company formation) |
| Appointment Duration | 7 months, 2 weeks (resigned 04 April 2008) |
| Correspondence Address | 69 Windsor Road Prestwich Lancashire M25 0DB |
Location
| Registered Address | Pricewaterhousecoopers Llp Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 April |
Filing History
| 27 May 2013 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 27 May 2013 | Final Gazette dissolved following liquidation (1 page) |
| 27 May 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 27 February 2013 | Notice of move from Administration to Dissolution (23 pages) |
| 27 February 2013 | Notice of move from Administration to Dissolution on 22 February 2013 (23 pages) |
| 27 February 2013 | Notice of move from Administration to Dissolution (23 pages) |
| 27 February 2013 | Notice of move from Administration to Dissolution on 22 February 2013 (23 pages) |
| 1 October 2012 | Administrator's progress report to 11 September 2012 (21 pages) |
| 1 October 2012 | Administrator's progress report to 11 September 2012 (21 pages) |
| 26 March 2012 | Administrator's progress report to 11 March 2012 (26 pages) |
| 26 March 2012 | Administrator's progress report to 11 March 2012 (26 pages) |
| 12 March 2012 | Notice of extension of period of Administration (1 page) |
| 12 March 2012 | Notice of extension of period of Administration (1 page) |
| 30 September 2011 | Administrator's progress report to 11 September 2011 (20 pages) |
| 30 September 2011 | Administrator's progress report to 11 September 2011 (20 pages) |
| 24 March 2011 | Administrator's progress report to 11 March 2011 (22 pages) |
| 24 March 2011 | Administrator's progress report to 11 March 2011 (22 pages) |
| 28 February 2011 | Notice of extension of period of Administration (1 page) |
| 28 February 2011 | Notice of extension of period of Administration (1 page) |
| 1 October 2010 | Administrator's progress report to 11 September 2010 (28 pages) |
| 1 October 2010 | Administrator's progress report to 11 September 2010 (28 pages) |
| 25 March 2010 | Administrator's progress report to 11 March 2010 (20 pages) |
| 25 March 2010 | Administrator's progress report to 11 March 2010 (20 pages) |
| 25 March 2010 | Administrator's progress report to 11 March 2010 (20 pages) |
| 25 March 2010 | Administrator's progress report to 11 March 2010 (20 pages) |
| 3 March 2010 | Notice of extension of period of Administration (1 page) |
| 3 March 2010 | Notice of extension of period of Administration (1 page) |
| 24 September 2009 | Administrator's progress report to 11 September 2009 (27 pages) |
| 24 September 2009 | Administrator's progress report to 11 September 2009 (27 pages) |
| 1 September 2009 | Notice of extension of period of Administration (1 page) |
| 1 September 2009 | Notice of extension of period of Administration (1 page) |
| 28 August 2009 | Notice of extension of period of Administration (1 page) |
| 28 August 2009 | Notice of extension of period of Administration (1 page) |
| 31 March 2009 | Administrator's progress report to 11 March 2009 (26 pages) |
| 31 March 2009 | Administrator's progress report to 11 March 2009 (26 pages) |
| 31 December 2008 | Notice of resignation of an administrator (1 page) |
| 31 December 2008 | Notice of resignation of an administrator (1 page) |
| 17 November 2008 | Statement of administrator's proposal (53 pages) |
| 17 November 2008 | Statement of administrator's proposal (53 pages) |
| 25 September 2008 | Registered office changed on 25/09/2008 from 69 windsor road prestwich manchester M25 0DB (1 page) |
| 25 September 2008 | Registered office changed on 25/09/2008 from 69 windsor road prestwich manchester M25 0DB (1 page) |
| 22 September 2008 | Appointment of an administrator (1 page) |
| 22 September 2008 | Appointment of an administrator (1 page) |
| 14 May 2008 | Appointment terminated secretary syed abbas (1 page) |
| 14 May 2008 | Appointment terminated director naseer ahmed (1 page) |
| 14 May 2008 | Director appointed mr mohammed osman tahir (1 page) |
| 14 May 2008 | Appointment Terminated Director naseer ahmed (1 page) |
| 14 May 2008 | Appointment Terminated Secretary syed abbas (1 page) |
| 14 May 2008 | Director appointed mr mohammed osman tahir (1 page) |
| 14 May 2008 | Appointment Terminated Director syed abbas (1 page) |
| 14 May 2008 | Appointment terminated director syed abbas (1 page) |
| 24 April 2008 | Appointment Terminated Director mohammed tahir (1 page) |
| 24 April 2008 | Director appointed mr naseer ahmed (2 pages) |
| 24 April 2008 | Return made up to 05/04/08; full list of members (4 pages) |
| 24 April 2008 | Appointment Terminated Secretary h davies & co (1 page) |
| 24 April 2008 | Director appointed mr syed nasir abbas (1 page) |
| 24 April 2008 | Appointment terminated director mohammed tahir (1 page) |
| 24 April 2008 | Director appointed mr naseer ahmed (2 pages) |
| 24 April 2008 | Secretary appointed mr syed nasir abbas (1 page) |
| 24 April 2008 | Return made up to 05/04/08; full list of members (4 pages) |
| 24 April 2008 | Appointment terminated secretary h davies & co (1 page) |
| 24 April 2008 | Secretary appointed mr syed nasir abbas (1 page) |
| 24 April 2008 | Director appointed mr syed nasir abbas (1 page) |
| 13 November 2007 | New secretary appointed (1 page) |
| 13 November 2007 | New director appointed (2 pages) |
| 13 November 2007 | Secretary resigned;director resigned (1 page) |
| 13 November 2007 | New director appointed (2 pages) |
| 13 November 2007 | New secretary appointed (1 page) |
| 13 November 2007 | Secretary resigned;director resigned (1 page) |
| 20 August 2007 | Return made up to 05/04/07; full list of members (2 pages) |
| 20 August 2007 | Return made up to 05/04/07; full list of members (2 pages) |
| 14 September 2006 | Secretary resigned (1 page) |
| 14 September 2006 | Secretary resigned (1 page) |
| 11 July 2006 | Return made up to 05/04/06; full list of members (2 pages) |
| 11 July 2006 | Secretary's particulars changed (1 page) |
| 11 July 2006 | Return made up to 05/04/06; full list of members (2 pages) |
| 11 July 2006 | Secretary's particulars changed (1 page) |
| 22 February 2006 | Particulars of mortgage/charge (3 pages) |
| 22 February 2006 | Particulars of mortgage/charge (3 pages) |
| 9 December 2005 | Registered office changed on 09/12/05 from: 2ND floor 166 cheetham hill road manchester M8 8LQ (1 page) |
| 9 December 2005 | Registered office changed on 09/12/05 from: 2ND floor 166 cheetham hill road manchester M8 8LQ (1 page) |
| 15 July 2005 | Particulars of mortgage/charge (3 pages) |
| 15 July 2005 | Particulars of mortgage/charge (3 pages) |
| 5 April 2005 | Incorporation (19 pages) |
| 5 April 2005 | Incorporation (19 pages) |