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CENTROCOOP LIMITED

Learn more about CENTROCOOP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3RD FLOOR, 166 UPPER RICHMOND ROAD, LONDON, SW15 2SH

CENTROCOOP LIMITED on the map

Company type: Private Limited Company
Company number: 00963335
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.10.06
dissolution date: 2003.11.25
last member list: 2002.07.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5139 - Non-specialised wholesale food, etc.

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2000.12.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2002.07.26
documents available: 1

Mortgages:

NICHOLAS SAMUEL USISKIN VICTOR SOPHER AND BENJAMIN ALEXANDER SEGAL
RENT DEPOSIT DEED - Outstanding on 1994.10.14
AY BANK LIMITED
DEBENTURE - Outstanding on 1996.04.18
NICHOLAS SAMUEL USISKIN VICTOR SOPHER AND BENJAMIN ALEXANDER SEGAL
RENT DEPOSIT DEED - Outstanding on 1997.05.17

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2003.11.25
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.08.12
£2.95
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REGISTERED OFFICE CHANGED ON 27/05/03 FROM:, 72 BLOOMSBURY CLOSE, LONDON, W5 3SF
Form type: 287
Date: 2003.05.27
£2.95
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REGISTERED OFFICE CHANGED ON 16/05/03 FROM:, 13 MADDOX STREET, 4TH FLOOR, LONDON, W1S 2QG
Form type: 287
Date: 2003.05.16
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2003.05.06
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2003.04.01
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2003.04.01
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.03.19
£2.95
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RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.06
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RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.31
Child documents:
Document type: ANNOTATION
Date: 2001.07.31
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 31/07/01
Document type: ANNOTATION
Date: 2001.07.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.02.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.02.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.02.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.03
£2.95
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RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.04
£2.95
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RETURN MADE UP TO 26/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.05
£2.95
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RETURN MADE UP TO 26/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.04.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.03.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.02.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.26
£2.95
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RETURN MADE UP TO 26/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.05.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.03.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.03.03
£2.95
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RETURN MADE UP TO 26/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.04.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.04.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.03.28
£2.95
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RETURN MADE UP TO 26/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.05.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.02.27
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.10.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/06/94 FROM:, 2ND FLOOR,, PRINCE FREDERICK HOUSE, 37 MADDOX STREET, LONDON.W1R 0AQ
Form type: 287
Date: 1994.06.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.26
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.08.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.08.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.07.20
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.07.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1992.09.30
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.09.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/07/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.09.30
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 30/09/92
Form type: 363(287)
Date: 1992.09.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.22
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.02.27
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.02.20
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.10.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.09.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.09.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/09/91
Form type: 363(287)
Date: 1991.09.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.09.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/07/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.09.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.03.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/07/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1990.11.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.11.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.08

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Company directors and board members:

JOVANA IVANOVIC (dissolve)
Secretary, 2001.03.01 - 2003.11.25
72 BLOOMSBURY CLOSE , LONDON
W5 3SF
STANKO BOJCIC (dissolve)
Director, MANAGING DIRECTOR, 1991.07.26 - 2003.11.25
FLAT 27 45 MARLBOROUGH PLACE , LONDON
NW8 0PX
PETAR PRIBIC (dissolve)
Director, 1997.01.20 - 2003.11.25
6 NIKE MILJANICA STREET , BELGRADE
11000
YUGOSLAVIA
LJILJANA BOJCIC (dissolve)
Secretary, 1998.01.01 - 1998.04.06
7 MARLIN HOUSE 22/24 ST JOHNS AVENUE PUTNEY , LONDON
SW15 2AA
BILIANA BRISE (dissolve)
Secretary, COMPANY SECRETARY, 1995.02.21 - 2001.02.16
140 DISRAELI ROAD PUTNEY , LONDON
SW15 2DX
SANJA CICANOVIC-JENNINGS (dissolve)
Secretary, 1993.07.01 - 1995.02.21
23 REGENCY COURT PARK CLOSE , LONDON
E9 7PT
IVAN DIMITRIJEVIC (dissolve)
Secretary, 1991.07.26 - 1992.07.15
23 WETHERBY GARDENS , LONDON
SW5 0JR
BORKA MIRKOVIC (dissolve)
Secretary, 1992.07.15 - 1993.07.01
15 ST STEPHENS ROAD EALING , LONDON
W13 8HB
SRETEN NIKOLIC (dissolve)
Secretary, 1993.01.07 - 1997.01.20
DANTEOVA 15 BEOGRAD 11000 , YUGOSLAVIA
FOREIGN
IVAN DIMITRIJEVIC (dissolve)
Director, 1991.07.26 - 1992.07.15
23 WETHERBY GARDENS , LONDON
SW5 0JR
RADIVOJE SIMONOVIC (dissolve)
Director, COMPANY DIRECTOR, 1996.02.01 - 1997.08.13
9 ADAMSFIELDS 28 ADAMSON ROAD , LONDON
NW3 3JB
ZIVORAD VISIC (dissolve)
Director, 1991.07.26 - 1992.11.27
PROLETERSKIH BRIGADA ST 42 BELGRADE 11000 ,
FOREIGN
YUGOSLAVIA
ILIJA ZENOVIC (dissolve)
Director, 1991.07.26 - 1997.08.13
NEHRUOVA STREET 127 NOVI BEDGRADE 11070 ,
FOREIGN
YUGOSLAVIA

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Information about the Private Limited Company CENTROCOOP LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.06. Reload the data