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Centaur Secretaries Limited
Centaur Secretaries Limited is a dissolved company incorporated on 6 February 1979 with the registered office located in London, City of London. Centaur Secretaries Limited was registered 46 years ago.
Watch Company
Status
Dissolved
Dissolved on
17 July 2014
(11 years ago)
Was
35 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
01413329
Private limited company
Age
46 years
Incorporated
6 February 1979
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Centaur Secretaries Limited
Contact
Update Details
Address
7th Floor Dashwood House 69 Old Broad Street
London
EC2M 1QS
Same address for the past
12 years
Companies in EC2M 1QS
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Mrs Shobha Shah
Director • Chartered Secretary • British • Lives in UK • Born in Mar 1957
Harish Shah
Secretary • British • Lives in UK • Born in Jul 1955
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Shareholders, PSCs & Group Structure
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Mutual Companies
Robinmast Ltd
Harish Shah is a mutual person.
Active
Lintonhill Ltd
Harish Shah is a mutual person.
Active
Newcraft Investments Limited
Harish Shah is a mutual person.
Active
Avital Limited
Harish Shah is a mutual person.
Active
Galil London Limited
Harish Shah is a mutual person.
Active
Nadlan One Limited
Harish Shah is a mutual person.
Active
My Property Management Limited
Harish Shah is a mutual person.
Active
My Holdings Group Limited
Harish Shah is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2002–2012)
Period Ended
30 Jun 2012
For period
30 Dec
⟶
30 Jun 2012
Traded for
18 months
Cash in Bank
£300.75K
Increased by £19.34K (+7%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£301.81K
Increased by £14.72K (+5%)
Total Liabilities
-£13.19K
Decreased by £7.68K (-37%)
Net Assets
£288.62K
Increased by £22.4K (+8%)
Debt Ratio (%)
4%
Decreased by 2.9% (-40%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
11 Years Ago on 17 Jul 2014
Registered Address Changed
12 Years Ago on 10 Jul 2013
Voluntary Liquidator Appointed
12 Years Ago on 9 Jul 2013
Declaration of Solvency
12 Years Ago on 9 Jul 2013
Small Accounts Submitted
12 Years Ago on 9 Apr 2013
Confirmation Submitted
12 Years Ago on 11 Dec 2012
Accounting Period Extended
13 Years Ago on 6 Aug 2012
Confirmation Submitted
14 Years Ago on 7 Nov 2011
Small Accounts Submitted
14 Years Ago on 19 Sep 2011
Confirmation Submitted
15 Years Ago on 26 Oct 2010
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Get Credit Report
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 17 Jul 2014
Return of final meeting in a members' voluntary winding up
Submitted on 17 Apr 2014
Registered office address changed from 3Rd Floor 24 Old Bond Street London W1S 4BH on 10 July 2013
Submitted on 10 Jul 2013
Resolutions
Submitted on 9 Jul 2013
Declaration of solvency
Submitted on 9 Jul 2013
Appointment of a voluntary liquidator
Submitted on 9 Jul 2013
Total exemption small company accounts made up to 30 June 2012
Submitted on 9 Apr 2013
Annual return made up to 26 October 2012 with full list of shareholders
Submitted on 11 Dec 2012
Previous accounting period extended from 31 December 2011 to 30 June 2012
Submitted on 6 Aug 2012
Annual return made up to 26 October 2011 with full list of shareholders
Submitted on 7 Nov 2011
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Repayment History
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