CENT AUKTIONS HANDEL LTD
LONDON CENTGEBOTE LTD

Hellopages » Greater London » Barnet » N3 2JU

Company number 08785328
Status Active
Incorporation Date 21 November 2013
Company Type Private Limited Company
Address TROJAN HOUSE TOP FLOOR, 34 ARCADIA AVENUE, LONDON, N3 2JU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-16 ; Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CENT AUKTIONS HANDEL LTD are www.centauktionshandel.co.uk, and www.cent-auktions-handel.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cent Auktions Handel Ltd is a Private Limited Company. The company registration number is 08785328. Cent Auktions Handel Ltd has been working since 21 November 2013. The present status of the company is Active. The registered address of Cent Auktions Handel Ltd is Trojan House Top Floor 34 Arcadia Avenue London N3 2ju. . KRUEMMEL & KOLLEGEN LTD is a Secretary of the company. ERTEL-MALIK, Joerg Rolf is a Director of the company. Director DE WIT, Joshua has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
KRUEMMEL & KOLLEGEN LTD
Appointed Date: 21 November 2013
Director
ERTEL-MALIK, Joerg Rolf
Appointed Date: 24 February 2014
63 years old

Resigned Directors

Director
DE WIT, Joshua
Resigned: 24 February 2014
Appointed Date: 21 November 2013
30 years old

Persons With Significant Control

Mr Joerg Rolf Ertel-Malik
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

CENT AUKTIONS HANDEL LTD Events

26 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-16
14 Nov 2016
Confirmation statement made on 14 November 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 Dec 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • EUR 1,000
21 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 0 more events
17 Dec 2014
Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • EUR 1,000
24 Mar 2014
Appointment of Mr Joerg Rolf Ertel-Malik as a director
24 Mar 2014
Termination of appointment of Joshua De Wit as a director
22 Nov 2013
Current accounting period extended from 30 November 2014 to 31 December 2014
21 Nov 2013
Incorporation
Statement of capital on 2013-11-21
  • EUR 1,000
  • MODEL ARTICLES ‐ Model articles adopted

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