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Centricor Limited

Centricor Limited is a dissolved company incorporated on 9 January 2004 with the registered office located in Wickford, Essex. Centricor Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 25 April 2017 (8 years ago)
Was 13 years old at the time of dissolution
Via compulsory strike-off
Company No
05011607
Private limited company
Age
21 years
Incorporated 9 January 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period 31 Dec30 Dec 2014 (12 months)
Accounts type is Total Exemption Small
Next accounts for period 7 September 2025
Due by 7 September 2025 (55 years remaining)
Contact
Address
Second Floor De Burgh House
Market Road
Wickford
Essex
SS12 0FD
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
-
Director • Swiss • Lives in Switzerland • Born in Nov 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Eurocastle Limited
Ms Laura Giovanna Paola Valli is a mutual person.
Active
Elderwell Real Estate Limited
Ms Laura Giovanna Paola Valli is a mutual person.
Active
Super Bond Holding Limited
Ms Laura Giovanna Paola Valli is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£555.36K
Decreased by £51 (-0%)
Total Liabilities
-£641K
Increased by £7.31K (+1%)
Net Assets
-£85.64K
Decreased by £7.36K (+9%)
Debt Ratio (%)
115%
Increased by 1.33% (+1%)
Latest Activity
Compulsory Dissolution
8 Years Ago on 25 Apr 2017
Compulsory Strike-Off Suspended
8 Years Ago on 10 Jan 2017
Enis Baysal Resigned
8 Years Ago on 9 Jan 2017
Ms Laura Valli Appointed
8 Years Ago on 9 Jan 2017
Kingsley Secretaries Limited Resigned
8 Years Ago on 9 Jan 2017
Compulsory Gazette Notice
8 Years Ago on 6 Dec 2016
Mr Enis Baysal Appointed
8 Years Ago on 8 Oct 2016
Zinya Patel Resigned
8 Years Ago on 8 Oct 2016
Confirmation Submitted
9 Years Ago on 23 Jun 2016
Mrs Zinya Patel Appointed
9 Years Ago on 13 May 2016
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 25 Apr 2017
Termination of appointment of Kingsley Secretaries Limited as a secretary on 9 January 2017
Submitted on 11 Jan 2017
Appointment of Ms Laura Valli as a director on 9 January 2017
Submitted on 11 Jan 2017
Termination of appointment of Enis Baysal as a director on 9 January 2017
Submitted on 11 Jan 2017
Compulsory strike-off action has been suspended
Submitted on 10 Jan 2017
First Gazette notice for compulsory strike-off
Submitted on 6 Dec 2016
Termination of appointment of Zinya Patel as a director on 8 October 2016
Submitted on 21 Oct 2016
Appointment of Mr Enis Baysal as a director on 8 October 2016
Submitted on 21 Oct 2016
Annual return made up to 23 June 2016 with full list of shareholders
Submitted on 23 Jun 2016
Termination of appointment of Kelly Louise Sicheri as a director on 13 May 2016
Submitted on 13 May 2016
Repayment History
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