Company number 03505457
Status Active
Incorporation Date 5 February 1998
Company Type Private Limited Company
Address FOURTH FLOOR, 20 MARGARET STREET, LONDON, W1W 8RS
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Compulsory strike-off action has been discontinued; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of CENTOR CONSULTANTS LIMITED are www.centorconsultants.co.uk, and www.centor-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Centor Consultants Limited is a Private Limited Company.
The company registration number is 03505457. Centor Consultants Limited has been working since 05 February 1998.
The present status of the company is Active. The registered address of Centor Consultants Limited is Fourth Floor 20 Margaret Street London W1w 8rs. The company`s financial liabilities are £56.64k. It is £-4.79k against last year. . MAYSIDE SECRETARIES LIMITED is a Secretary of the company. BATESON, Benjamin James Anthony is a Director of the company. LOMBRADO LIMITED is a Director of the company. Secretary OPENWAY MANAGEMENT LIMITED has been resigned. Nominee Secretary LONDON SECRETARIES LIMITED has been resigned. Nominee Secretary LONDON SECRETARIES LIMITED has been resigned. Secretary OAKLAND SECRETARIES LTD has been resigned. Nominee Secretary TADCO SECRETARIAL SERVICES LIMITED has been resigned. Director GILFILLAN, Andrew James has been resigned. Director HAWES, William Robert has been resigned. Director LONGBAY MANAGEMENT LIMITED has been resigned. Director MELLEGARD, Clas Fredrik has been resigned. Director TABONE, Jason Anthony has been resigned. Director FINNIGEN LIMITED has been resigned. Director FLINTOFT LTD has been resigned. Director HOPEDALE LLC has been resigned. Director MOLLYLAND INC has been resigned. Nominee Director TADCO DIRECTORS LIMITED has been resigned. Director WILLOWPORT LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
centor consultants Key Finiance
LIABILITIES
£56.64k
-8%
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
MAYSIDE SECRETARIES LIMITED
Appointed Date: 25 March 2008
Director
LOMBRADO LIMITED
Appointed Date: 25 March 2008
Resigned Directors
Secretary
OPENWAY MANAGEMENT LIMITED
Resigned: 24 September 2004
Appointed Date: 02 July 2002
Nominee Secretary
LONDON SECRETARIES LIMITED
Resigned: 24 August 2005
Appointed Date: 24 September 2004
Nominee Secretary
LONDON SECRETARIES LIMITED
Resigned: 02 July 2002
Appointed Date: 21 April 1998
Secretary
OAKLAND SECRETARIES LTD
Resigned: 25 March 2008
Appointed Date: 24 August 2005
Nominee Secretary
TADCO SECRETARIAL SERVICES LIMITED
Resigned: 21 April 1998
Appointed Date: 05 February 1998
Director
LONGBAY MANAGEMENT LIMITED
Resigned: 24 September 2004
Appointed Date: 02 July 2002
Director
FINNIGEN LIMITED
Resigned: 02 July 2002
Appointed Date: 02 January 2001
Director
FLINTOFT LTD
Resigned: 24 September 2004
Appointed Date: 02 July 2002
Director
HOPEDALE LLC
Resigned: 02 July 2002
Appointed Date: 02 January 2001
Director
MOLLYLAND INC
Resigned: 24 August 2005
Appointed Date: 24 September 2004
Nominee Director
TADCO DIRECTORS LIMITED
Resigned: 21 April 1998
Appointed Date: 05 February 1998
Director
WILLOWPORT LIMITED
Resigned: 25 March 2008
Appointed Date: 24 August 2005
CENTOR CONSULTANTS LIMITED Events
14 Feb 2017
Confirmation statement made on 5 February 2017 with updates
28 Dec 2016
Compulsory strike-off action has been discontinued
27 Dec 2016
Total exemption full accounts made up to 31 December 2015
06 Dec 2016
First Gazette notice for compulsory strike-off
08 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
...
... and 93 more events
02 Jun 1998
New director appointed
02 Jun 1998
New director appointed
01 May 1998
Secretary resigned
01 May 1998
Director resigned
05 Feb 1998
Incorporation