| Company Name | Centaur Swift Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06988852 |
| Category | Private Limited Company |
| Incorporation Date | 12 August 2009(14 years, 8 months ago) |
| Dissolution Date | 26 March 2013 (11 years, 1 month ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6711 | Administration of financial markets |
| SIC 66110 | Administration of financial markets |
Directors
| Director Name | Mr Keith Sobey |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 August 2009(2 days after company formation) |
| Appointment Duration | 3 years, 7 months (closed 26 March 2013) |
| Role | Chairman |
| Country of Residence | England |
| Correspondence Address | 168 Main Street Seahouses North Sunderland Northumberland NE68 7UA |
| Director Name | Mr John Charles Collis |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 August 2009(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 38 Bidestone Road London N7 9RA |
| Director Name | Mr Tony Woodhams |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 August 2009(2 days after company formation) |
| Appointment Duration | 1 year (resigned 01 September 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 50 Downham Road Ramsden Heath Billericay Essex CM11 1PZ |
| Secretary Name | Kenwood Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 August 2009(same day as company formation) |
| Correspondence Address | 64 Clifton Street London EC2A 4HB |
Location
| Registered Address | Centaur House 168 Main Street Seahouses Northumberland NE68 7UA |
|---|---|
| Region | North East |
| Constituency | Berwick-upon-Tweed |
| County | Northumberland |
| Parish | North Sunderland |
| Ward | Bamburgh |
| Built Up Area | Seahouses |
Shareholders
| 100 at £1 | Centaur Corporate Holdings LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £14,146 |
| Gross Profit | -£34,723 |
| Net Worth | -£97,196 |
| Current Liabilities | £97,296 |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 26 March 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 March 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 11 December 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 11 December 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 19 October 2011 | Annual return made up to 12 August 2011 with a full list of shareholders Statement of capital on 2011-10-19
|
| 19 October 2011 | Annual return made up to 12 August 2011 with a full list of shareholders Statement of capital on 2011-10-19
|
| 22 September 2011 | Total exemption full accounts made up to 31 December 2010 (8 pages) |
| 22 September 2011 | Total exemption full accounts made up to 31 December 2010 (8 pages) |
| 28 January 2011 | Termination of appointment of Kenwood Secretaries Limited as a secretary (1 page) |
| 28 January 2011 | Termination of appointment of Kenwood Secretaries Limited as a secretary (1 page) |
| 14 January 2011 | Registered office address changed from 64 Clifton Street London EC2A 4HB on 14 January 2011 (2 pages) |
| 14 January 2011 | Registered office address changed from 64 Clifton Street London EC2A 4HB on 14 January 2011 (2 pages) |
| 5 November 2010 | Termination of appointment of Tony Woodhams as a director (2 pages) |
| 5 November 2010 | Termination of appointment of Tony Woodhams as a director (2 pages) |
| 10 September 2010 | Annual return made up to 12 August 2010 with a full list of shareholders (5 pages) |
| 10 September 2010 | Secretary's details changed for Kenwood Secretaries Limited on 12 August 2010 (2 pages) |
| 10 September 2010 | Annual return made up to 12 August 2010 with a full list of shareholders (5 pages) |
| 10 September 2010 | Secretary's details changed for Kenwood Secretaries Limited on 12 August 2010 (2 pages) |
| 18 February 2010 | Current accounting period extended from 31 August 2010 to 31 December 2010 (3 pages) |
| 18 February 2010 | Current accounting period extended from 31 August 2010 to 31 December 2010 (3 pages) |
| 17 November 2009 | Statement of capital following an allotment of shares on 14 August 2009
|
| 17 November 2009 | Statement of capital following an allotment of shares on 14 August 2009
|
| 24 September 2009 | Ad 14/08/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 24 September 2009 | Appointment terminated director john collis (1 page) |
| 24 September 2009 | Appointment Terminated Director john collis (1 page) |
| 24 September 2009 | Director appointed tony woodhams (3 pages) |
| 24 September 2009 | Director appointed keith sobey (3 pages) |
| 24 September 2009 | Director appointed tony woodhams (3 pages) |
| 24 September 2009 | Ad 14/08/09 gbp si 99@1=99 gbp ic 1/100 (2 pages) |
| 24 September 2009 | Director appointed keith sobey (3 pages) |
| 12 August 2009 | Incorporation (15 pages) |
| 12 August 2009 | Incorporation (15 pages) |