About

Registered Number: 04466366
Date of Incorporation: 20/06/2002 (21 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 28/01/2020 (4 years and 3 months ago)
Registered Address: Office 128, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, WD17 1NA,

 

Centropower Ltd was setup in 2002, it's status at Companies House is "Dissolved". We don't know the number of employees at this company. The business has 2 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
CORPORATE MANAGEMENT AND SECRETARIES LIMITED 06 July 2009 01 June 2014 1
WESTA HOLDING LTD. 12 June 2008 06 July 2009 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 28 January 2020
GAZ1 - First notification of strike-off action in London Gazette 12 November 2019
TM01 - Termination of appointment of director 09 September 2019
AA - Annual Accounts 19 November 2018
CS01 - N/A 25 September 2018
AD01 - Change of registered office address 06 August 2018
AD01 - Change of registered office address 04 January 2018
CS01 - N/A 21 August 2017
AP01 - Appointment of director 21 August 2017
TM01 - Termination of appointment of director 21 August 2017
AA - Annual Accounts 31 July 2017
CS01 - N/A 31 July 2017
PSC01 - N/A 31 July 2017
AA - Annual Accounts 17 August 2016
AR01 - Annual Return 16 June 2016
AR01 - Annual Return 28 July 2015
AA - Annual Accounts 28 July 2015
AR01 - Annual Return 28 August 2014
AA - Annual Accounts 28 August 2014
TM02 - Termination of appointment of secretary 28 August 2014
AR01 - Annual Return 05 July 2013
AA - Annual Accounts 04 July 2013
AP01 - Appointment of director 04 July 2013
TM01 - Termination of appointment of director 04 July 2013
AR01 - Annual Return 13 July 2012
AA - Annual Accounts 13 July 2012
AR01 - Annual Return 11 August 2011
AA - Annual Accounts 11 August 2011
AR01 - Annual Return 27 July 2010
CH04 - Change of particulars for corporate secretary 27 July 2010
AA - Annual Accounts 27 July 2010
AA - Annual Accounts 28 July 2009
288a - Notice of appointment of directors or secretaries 07 July 2009
288a - Notice of appointment of directors or secretaries 07 July 2009
363a - Annual Return 07 July 2009
288b - Notice of resignation of directors or secretaries 07 July 2009
288b - Notice of resignation of directors or secretaries 07 July 2009
287 - Change in situation or address of Registered Office 10 June 2009
AA - Annual Accounts 14 April 2009
363a - Annual Return 01 July 2008
287 - Change in situation or address of Registered Office 30 June 2008
288a - Notice of appointment of directors or secretaries 30 June 2008
288a - Notice of appointment of directors or secretaries 30 June 2008
288b - Notice of resignation of directors or secretaries 30 June 2008
288b - Notice of resignation of directors or secretaries 30 June 2008
AA - Annual Accounts 16 April 2008
363a - Annual Return 25 June 2007
RESOLUTIONS - N/A 26 April 2007
AA - Annual Accounts 26 April 2007
363a - Annual Return 23 June 2006
RESOLUTIONS - N/A 02 May 2006
AA - Annual Accounts 02 May 2006
363a - Annual Return 23 August 2005
RESOLUTIONS - N/A 26 April 2005
AA - Annual Accounts 26 April 2005
363s - Annual Return 27 July 2004
RESOLUTIONS - N/A 03 April 2004
AA - Annual Accounts 03 April 2004
363s - Annual Return 21 June 2003
288b - Notice of resignation of directors or secretaries 15 July 2002
288a - Notice of appointment of directors or secretaries 15 July 2002
NEWINC - New incorporation documents 20 June 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.