| Company Name | Centregroup Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03979945 |
| Category | Private Limited Company |
| Incorporation Date | 25 April 2000(24 years ago) |
| Dissolution Date | 20 August 2008 (15 years, 8 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Mazhar Hussain |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 May 2000(1 week, 1 day after company formation) |
| Appointment Duration | 8 years, 3 months (closed 20 August 2008) |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | 52 Edward Avenue London E4 9DN |
| Secretary Name | Mr Mazhar Hussain |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 May 2000(1 week, 1 day after company formation) |
| Appointment Duration | 8 years, 3 months (closed 20 August 2008) |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | 52 Edward Avenue London E4 9DN |
| Secretary Name | Mrs Nasreen Hussain |
|---|---|
| Status | Closed |
| Appointed | 28 June 2000(2 months after company formation) |
| Appointment Duration | 8 years, 1 month (closed 20 August 2008) |
| Role | Property Developer |
| Correspondence Address | 52 Edward Avenue Chingford London E4 9DN |
| Director Name | Mian Abdul Wahid |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | Pakistan National |
| Status | Resigned |
| Appointed | 03 May 2000(1 week, 1 day after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 26 April 2005) |
| Role | Businessman |
| Correspondence Address | 54 Sector N4 Phase Iv Street Ii Hayatabad Peshawar Pakistan |
| Director Name | Jpcord Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 April 2000(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
| Secretary Name | Jpcors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 April 2000(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Location
| Registered Address | Wilkins Kennedy 1 Nelson Street Southend On Sea Essex SS1 1EG |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£28,590 |
| Current Liabilities | £28,590 |
Accounts
| Latest Accounts | 30 April 2006 (18 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 20 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 29 April 2008 | Return made up to 25/04/08; full list of members (3 pages) |
| 29 April 2008 | Location of register of members (1 page) |
| 17 March 2008 | Application for striking-off (2 pages) |
| 25 July 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 3 May 2007 | Return made up to 25/04/07; full list of members (2 pages) |
| 26 April 2006 | Return made up to 25/04/06; full list of members (2 pages) |
| 6 April 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 7 July 2005 | Total exemption full accounts made up to 30 April 2004 (9 pages) |
| 30 June 2005 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 31 May 2005 | Director resigned (1 page) |
| 6 May 2005 | Return made up to 25/04/05; full list of members (3 pages) |
| 6 May 2004 | Return made up to 25/04/04; full list of members (6 pages) |
| 7 July 2003 | Return made up to 25/04/03; full list of members (6 pages) |
| 28 February 2003 | Total exemption full accounts made up to 30 April 2002 (10 pages) |
| 14 June 2002 | Total exemption full accounts made up to 30 April 2001 (10 pages) |
| 29 April 2002 | Return made up to 25/04/02; no change of members (6 pages) |
| 26 September 2001 | Particulars of mortgage/charge (4 pages) |
| 30 April 2001 | Return made up to 25/04/01; full list of members (7 pages) |
| 2 August 2000 | Particulars of mortgage/charge (3 pages) |
| 8 July 2000 | Particulars of mortgage/charge (3 pages) |
| 4 July 2000 | New secretary appointed (2 pages) |
| 11 May 2000 | Registered office changed on 11/05/00 from: 1 nelson street southend on sea essex SS1 1EG (1 page) |
| 11 May 2000 | Secretary resigned (1 page) |
| 11 May 2000 | Director resigned (1 page) |
| 10 May 2000 | New director appointed (2 pages) |
| 10 May 2000 | Registered office changed on 10/05/00 from: suite 17 city business centre lower road london SE16 2XB (1 page) |
| 10 May 2000 | New secretary appointed;new director appointed (2 pages) |
| 10 May 2000 | Ad 25/04/00--------- £ si 100@1=100 £ ic 1/101 (2 pages) |