| Company Name | Centurion Aml Consultancy Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09466645 |
| Category | Private Limited Company |
| Incorporation Date | 3 March 2015(9 years, 2 months ago) |
| Dissolution Date | 24 May 2022 (1 year, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Graham David Bangs |
|---|---|
| Date of Birth | December 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 March 2015(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 3 Oxford Close Langdon Hills Basildon Essex SS16 6UN |
| Director Name | Mrs Natalie Francesca Malena |
|---|---|
| Date of Birth | August 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 January 2018(2 years, 10 months after company formation) |
| Appointment Duration | 4 years, 4 months (closed 24 May 2022) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 3 Oxford Close Langdon Hills Basildon Essex SS16 6UN |
Location
| Registered Address | 3 Oxford Close Langdon Hills Basildon Essex SS16 6UN |
|---|---|
| Region | East of England |
| Constituency | South Basildon and East Thurrock |
| County | Essex |
| Ward | Langdon Hills |
| Built Up Area | Basildon |
Accounts
| Latest Accounts | 31 March 2020 (4 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 24 May 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 March 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 28 February 2022 | Application to strike the company off the register (1 page) |
| 29 March 2021 | Confirmation statement made on 28 February 2021 with no updates (3 pages) |
| 14 October 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 28 February 2020 | Confirmation statement made on 28 February 2020 with no updates (3 pages) |
| 10 June 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 18 March 2019 | Confirmation statement made on 28 February 2019 with no updates (3 pages) |
| 16 May 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 6 March 2018 | Confirmation statement made on 28 February 2018 with no updates (3 pages) |
| 25 January 2018 | Appointment of Mrs Natalie Francesca Malena as a director on 20 January 2018 (2 pages) |
| 10 July 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 10 July 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 28 February 2017 | Confirmation statement made on 28 February 2017 with updates (5 pages) |
| 28 February 2017 | Confirmation statement made on 28 February 2017 with updates (5 pages) |
| 6 May 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 6 May 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 7 March 2016 | Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-07
|
| 7 March 2016 | Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-07
|
| 3 March 2015 | Incorporation Statement of capital on 2015-03-03
|
| 3 March 2015 | Incorporation Statement of capital on 2015-03-03
|