CL

CENTROS LIVING LIMITED

Dissolved

Company number 06490799

London · Incorporated 1 February 2008

6th Floor Lansdowne House, Berkeley Square, London, W1J 6ER

Last updated on 19 September 2026

Unclassified activity · SIC 7487


Status
Dissolved
Company age
18 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

NEWINCCO 805 LIMITED · 1 February 2008 – 30 April 2008

Company overview

CENTROS LIVING LIMITED, a private limited company registered in England and Wales, was dissolved on 8 February 2011 having been incorporated on 1 February 2008. It changed its name from NEWINCCO 805 LIMITED on 1 February 2008. Its registered office is at 6th Floor Lansdowne House, Berkeley Square, London, W1J 6ER. Its principal activity is classified under SIC code 7487.

The board consists of three British directors: MARSH, John Charles (appointed 23 April 2008), WISE, Richard John (appointed 23 April 2008) and DV4 ADMINISTRATION LIMITED (appointed 23 April 2008). The company has been served by six former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent accounts, covering the period to 31 December 2008, on 27 October 2009. 22 filings are recorded against the company at Companies House, most recently a gazette filing on 8 February 2011.

Compliance

Annual accounts Up to date
Last filed
31 December 2008
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Period end
31 December 2008

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

DA
DV4 ADMINISTRATION LIMITED
Corporate Director
23 April 2008
WR
23 April 2008
MJ
23 April 2008
LJ
LAKER, John Frederick
Director · Resigned
23 April 2008
ON
O'REILLY NEENAN, Marie Bernadette
Director · Resigned
23 April 2008
OC
OLSWANG COSEC LIMITED
Corporate Secretary · Resigned
1 February 2008
OD
OLSWANG DIRECTORS 1 LIMITED
Corporate Nominee Director · Resigned
1 February 2008
OD
OLSWANG DIRECTORS 2 LIMITED
Corporate Nominee Director · Resigned
1 February 2008

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
8 February 2011 View
Gazette Notice Voluntary
Gazette
26 October 2010 View
Dissolution Application Strike Off Company
Dissolution
14 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2010 View
Change Corporate Director Company With Change Date
Officers
1 March 2010 View
Termination Director Company With Name
Officers
30 December 2009 View
Termination Secretary Company With Name
Officers
30 December 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 October 2009 View
Legacy
Officers
10 April 2009 View
Legacy
Annual Return
10 March 2009 View
Legacy
Officers
12 June 2008 View
Legacy
Officers
3 June 2008 View
Legacy
Officers
3 June 2008 View
Legacy
Officers
3 June 2008 View
Legacy
Officers
3 June 2008 View
Legacy
Officers
3 June 2008 View
Legacy
Officers
3 June 2008 View
Legacy
Officers
3 June 2008 View
Legacy
Accounts
25 April 2008 View
Legacy
Address
25 April 2008 View
Certificate Change Of Name Company
Change Of Name
25 April 2008 View
Incorporation Company
Incorporation
1 February 2008 View

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