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Centurion Payment Solutions Limited

Centurion Payment Solutions Limited is a dissolved company incorporated on 11 November 2011 with the registered office located in Barnet, Greater London. Centurion Payment Solutions Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 24 January 2017 (8 years ago)
Was 5 years old at the time of dissolution
Via voluntary strike-off
Company No
07843382
Private limited company
Age
13 years
Incorporated 11 November 2011
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
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Contact Update Details
Address
8 Dormers Lodge
373 Cockfosters Road
Hadley Wood
Herts.
EN4 0JT
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Mr Anthony Elliot Bergman
Director • Secretary • British • Lives in UK • Born in Apr 1951
Lord James Edward Bergman
Director • British • Lives in UK • Born in Nov 1976
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Shareholders, PSCs & Group Structure
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Mutual Companies
Dormers Lodge Limited
Mr Anthony Elliot Bergman is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2014)
Period Ended
30 Nov 2014
For period 30 Nov ⟶ 30 Nov 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
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
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Latest Activity
Voluntarily Dissolution
8 Years Ago on 24 Jan 2017
Voluntary Gazette Notice
8 Years Ago on 8 Nov 2016
Compulsory Gazette Notice
8 Years Ago on 1 Nov 2016
Application To Strike Off
8 Years Ago on 26 Oct 2016
Confirmation Submitted
9 Years Ago on 13 Nov 2015
Dormant Accounts Submitted
10 Years Ago on 18 Sep 2015
Confirmation Submitted
10 Years Ago on 30 Jan 2015
Dormant Accounts Submitted
11 Years Ago on 2 Aug 2014
David Lambert Resigned
11 Years Ago on 11 Feb 2014
David Lambert Resigned
11 Years Ago on 7 Feb 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 24 Jan 2017
First Gazette notice for voluntary strike-off
Submitted on 8 Nov 2016
First Gazette notice for compulsory strike-off
Submitted on 1 Nov 2016
Application to strike the company off the register
Submitted on 26 Oct 2016
Annual return made up to 11 November 2015 with full list of shareholders
Submitted on 13 Nov 2015
Accounts for a dormant company made up to 30 November 2014
Submitted on 18 Sep 2015
Annual return made up to 11 November 2014 with full list of shareholders
Submitted on 30 Jan 2015
Accounts for a dormant company made up to 30 November 2013
Submitted on 2 Aug 2014
Termination of appointment of David Lambert as a director
Submitted on 11 Feb 2014
Annual return made up to 11 November 2013 with full list of shareholders
Submitted on 7 Feb 2014
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Repayment History
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