About

Registered Number: 08281819
Date of Incorporation: 06/11/2012 (9 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 02/02/2016 (6 years and 5 months ago)
Registered Address: Office 11 10 Great Russell Street, London, WC1B 3BQ

 

Central Technologies Ltd was registered on 06 November 2012 with its registered office in London, it's status is listed as "Dissolved".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ZALOGA, Jacek Teofil 26 May 2014 - 1
BERMAN, Marian 27 March 2013 26 May 2014 1
Secretary Name Appointed Resigned Total Appointments
ZABINSKI, Jacek Janusz 26 May 2014 - 1
ZAWADA, Florian Michal 27 March 2013 26 May 2014 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 02 February 2016
GAZ1 - First notification of strike-off action in London Gazette 20 October 2015
AR01 - Annual Return 24 June 2014
AA - Annual Accounts 23 June 2014
AR01 - Annual Return 13 June 2014
RESOLUTIONS - N/A 06 June 2014
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 06 June 2014
SH19 - Statement of capital 06 June 2014
CAP-SS - N/A 06 June 2014
AP03 - Appointment of secretary 30 May 2014
AP01 - Appointment of director 30 May 2014
TM02 - Termination of appointment of secretary 30 May 2014
TM01 - Termination of appointment of director 30 May 2014
AD01 - Change of registered office address 27 May 2014
DISS40 - Notice of striking-off action discontinued 13 May 2014
GAZ1 - First notification of strike-off action in London Gazette 11 March 2014
SH01 - Return of Allotment of shares 05 April 2013
AD01 - Change of registered office address 27 March 2013
TM02 - Termination of appointment of secretary 27 March 2013
TM01 - Termination of appointment of director 27 March 2013
SH01 - Return of Allotment of shares 27 March 2013
AP03 - Appointment of secretary 27 March 2013
TM01 - Termination of appointment of director 27 March 2013
AP01 - Appointment of director 27 March 2013
NEWINC - New incorporation documents 06 November 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.