About

Registered Number: 04769426
Date of Incorporation: 19/05/2003 (18 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 30/12/2014 (6 years and 8 months ago)
Registered Address: 3rd Floor Butt Dyke House, 33 Park Row, Nottingham, NG1 6EE,

 

Founded in 2003, Centurian Food Tech Ltd has its registered office in Nottingham, it has a status of "Dissolved". We don't know the number of employees at Centurian Food Tech Ltd. There are 3 directors listed as Seals, Douglas, Shaw, Phillip Ronald, Wilkinson, Stephen for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SEALS, Douglas 19 May 2003 - 1
SHAW, Phillip Ronald 01 February 2009 31 December 2011 1
WILKINSON, Stephen 19 May 2003 28 April 2013 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 30 December 2014
GAZ1(A) - First notification of strike-off in London Gazette) 16 September 2014
DS01 - Striking off application by a company 03 September 2014
AA - Annual Accounts 02 May 2014
AA01 - Change of accounting reference date 13 September 2013
AR01 - Annual Return 13 June 2013
TM01 - Termination of appointment of director 13 June 2013
AA - Annual Accounts 31 January 2013
AR01 - Annual Return 29 May 2012
AD01 - Change of registered office address 28 March 2012
TM01 - Termination of appointment of director 11 January 2012
AA - Annual Accounts 22 December 2011
AR01 - Annual Return 23 May 2011
AA - Annual Accounts 17 November 2010
AR01 - Annual Return 24 May 2010
CH01 - Change of particulars for director 24 May 2010
AA - Annual Accounts 30 January 2010
363a - Annual Return 01 June 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 23 February 2009
288a - Notice of appointment of directors or secretaries 08 February 2009
AA - Annual Accounts 03 February 2009
363a - Annual Return 29 May 2008
AA - Annual Accounts 03 February 2008
363a - Annual Return 21 May 2007
AA - Annual Accounts 03 April 2007
225 - Change of Accounting Reference Date 26 March 2007
363s - Annual Return 15 June 2006
AA - Annual Accounts 21 October 2005
363s - Annual Return 09 June 2005
AA - Annual Accounts 07 January 2005
395 - Particulars of a mortgage or charge 25 November 2004
363s - Annual Return 27 May 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 July 2003
288b - Notice of resignation of directors or secretaries 09 July 2003
288b - Notice of resignation of directors or secretaries 09 July 2003
288a - Notice of appointment of directors or secretaries 09 July 2003
288a - Notice of appointment of directors or secretaries 09 July 2003
288a - Notice of appointment of directors or secretaries 09 July 2003
NEWINC - New incorporation documents 19 May 2003

Mortgages & Charges

Description Date Status Charge by
Debenture 19 November 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.