Established in 2003, Centre Point Trading International Ltd has its registered office in London, it's status in the Companies House registry is set to "Active".
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GROSSMAN, Ervin | 24 January 2003 | 29 December 2013 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GROSSMAN, Sari | 16 December 2013 | - | 1 |
Document Type | Date | |
---|---|---|
GAZ1 - First notification of strike-off action in London Gazette | 02 April 2019 | |
CH03 - Change of particulars for secretary | 14 January 2019 | |
AA - Annual Accounts | 23 December 2018 | |
TM01 - Termination of appointment of director | 11 October 2018 | |
CS01 - N/A | 21 February 2018 | |
AA - Annual Accounts | 22 December 2017 | |
AA - Annual Accounts | 21 June 2017 | |
AA01 - Change of accounting reference date | 21 March 2017 | |
CS01 - N/A | 08 February 2017 | |
AA01 - Change of accounting reference date | 22 December 2016 | |
AA - Annual Accounts | 23 June 2016 | |
AR01 - Annual Return | 08 April 2016 | |
AA01 - Change of accounting reference date | 23 March 2016 | |
AA01 - Change of accounting reference date | 24 December 2015 | |
AA - Annual Accounts | 26 June 2015 | |
AA01 - Change of accounting reference date | 27 March 2015 | |
AR01 - Annual Return | 18 February 2015 | |
AA01 - Change of accounting reference date | 30 December 2014 | |
AA - Annual Accounts | 25 March 2014 | |
TM01 - Termination of appointment of director | 13 February 2014 | |
AR01 - Annual Return | 29 January 2014 | |
AP01 - Appointment of director | 09 January 2014 | |
AA01 - Change of accounting reference date | 24 December 2013 | |
AP01 - Appointment of director | 16 December 2013 | |
AP03 - Appointment of secretary | 16 December 2013 | |
TM02 - Termination of appointment of secretary | 16 December 2013 | |
RP04 - N/A | 14 November 2013 | |
RP04 - N/A | 14 November 2013 | |
RP04 - N/A | 13 November 2013 | |
RP04 - N/A | 13 November 2013 | |
AR01 - Annual Return | 07 November 2013 | |
AR01 - Annual Return | 08 February 2013 | |
AA - Annual Accounts | 23 December 2012 | |
AR01 - Annual Return | 20 January 2012 | |
AA - Annual Accounts | 30 December 2011 | |
AR01 - Annual Return | 01 February 2011 | |
AA - Annual Accounts | 30 December 2010 | |
TM01 - Termination of appointment of director | 17 March 2010 | |
AR01 - Annual Return | 02 February 2010 | |
AA - Annual Accounts | 18 December 2009 | |
363a - Annual Return | 31 March 2009 | |
AA - Annual Accounts | 05 February 2009 | |
363a - Annual Return | 25 July 2008 | |
AA - Annual Accounts | 18 February 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 September 2007 | |
363a - Annual Return | 22 March 2007 | |
AA - Annual Accounts | 03 February 2007 | |
363s - Annual Return | 12 July 2006 | |
395 - Particulars of a mortgage or charge | 23 February 2006 | |
AA - Annual Accounts | 04 February 2006 | |
287 - Change in situation or address of Registered Office | 15 August 2005 | |
395 - Particulars of a mortgage or charge | 25 June 2005 | |
363s - Annual Return | 11 May 2005 | |
AA - Annual Accounts | 01 December 2004 | |
225 - Change of Accounting Reference Date | 29 September 2004 | |
363s - Annual Return | 04 February 2004 | |
287 - Change in situation or address of Registered Office | 08 August 2003 | |
RESOLUTIONS - N/A | 02 April 2003 | |
RESOLUTIONS - N/A | 02 April 2003 | |
RESOLUTIONS - N/A | 02 April 2003 | |
RESOLUTIONS - N/A | 02 April 2003 | |
RESOLUTIONS - N/A | 02 April 2003 | |
RESOLUTIONS - N/A | 02 April 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 April 2003 | |
287 - Change in situation or address of Registered Office | 04 February 2003 | |
288a - Notice of appointment of directors or secretaries | 04 February 2003 | |
288a - Notice of appointment of directors or secretaries | 04 February 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 February 2003 | |
288b - Notice of resignation of directors or secretaries | 13 January 2003 | |
288b - Notice of resignation of directors or secretaries | 13 January 2003 | |
NEWINC - New incorporation documents | 09 January 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 20 February 2006 | Outstanding |
N/A |
Legal charge | 15 June 2005 | Fully Satisfied |
N/A |