CENTREDYNE LIMITED
LONDON

Hellopages » Greater London » Newham » E15 1NG

Company number 03396924
Status Active
Incorporation Date 3 July 1997
Company Type Private Limited Company
Address 62 THE BROADWAY, STRATFORD, LONDON, E15 1NG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Micro company accounts made up to 31 December 2015; Confirmation statement made on 3 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of CENTREDYNE LIMITED are www.centredyne.co.uk, and www.centredyne.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. Centredyne Limited is a Private Limited Company. The company registration number is 03396924. Centredyne Limited has been working since 03 July 1997. The present status of the company is Active. The registered address of Centredyne Limited is 62 The Broadway Stratford London E15 1ng. . DOWNHAM, David Henry is a Secretary of the company. RAJA, Dinesh is a Director of the company. Secretary COOK, Damian Clayton has been resigned. Secretary MADLANI, Ashok Vallabhadas has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director RAJA, Manish has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
DOWNHAM, David Henry
Appointed Date: 08 March 2004
Director
RAJA, Dinesh
Appointed Date: 25 March 2005
64 years old

Resigned Directors

Secretary
COOK, Damian Clayton
Resigned: 21 September 2006
Appointed Date: 11 January 2002
Secretary
MADLANI, Ashok Vallabhadas
Resigned: 11 January 2002
Appointed Date: 01 October 1997
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 01 October 1997
Appointed Date: 03 July 1997
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 01 October 1997
Appointed Date: 03 July 1997
Director
RAJA, Manish
Resigned: 25 March 2005
Appointed Date: 01 October 1997
67 years old

Persons With Significant Control

Mrs Illa Raja
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kirti Raja
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CENTREDYNE LIMITED Events

22 Aug 2016
Micro company accounts made up to 31 December 2015
13 Jul 2016
Confirmation statement made on 3 July 2016 with updates
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
13 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 2
06 Oct 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 43 more events
09 Oct 1997
Director resigned
07 Oct 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Oct 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Oct 1997
Registered office changed on 06/10/97 from: 120 east road london N1 6AA
03 Jul 1997
Incorporation

Similar Companies

CENTREDETAIL LIMITED CENTREDRIVE LIMITED CENTREE INSTALLATIONS LIMITED CENTREFACT LIMITED CENTREFIELD INVESTMENTS LTD CENTREFIELD LLP CENTREFIN INVESTMENTS LIMITED