CENTRADIA GROUP LIMITED

dissolved Company number 04276876

Private Limited by Shares · Incorporated on 24th Aug 2001 · Closed on 13th Aug 2010

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SIC code: 7499
Registered office: EC4M 7AF
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

CENTRADIA GROUP LIMITED is a private limited by shares company based in . It was incorporated on 24th Aug 2001 and is currently showing its status as 'Dissolved'. The company's stated activity is Non-trading company.

8 Directors View directors

30 Companies at address View all 35 Companies in postcode View postcode

SICs

View other companies in this area (EC) with the same SIC code:

7499 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Danilo Biscaro	Director	15th Dec 2003		Italian	View profile
Marcelo Castro	Director	13th Sep 2004	This company	Argentinian	View profile
Vincent Cazala	Director	15th Dec 2003		French	View profile
Giuseppe Gradi	Director	15th Dec 2003		Italian	View profile
Fabrice Mativat	Director	2nd Sep 2002		French	View profile
Cian McHugh	Director	13th Nov 2001		Irish	View profile
Pierre Schroeder	Director	15th Dec 2003		Luxembourg	View profile
Javier Torres Riesco	Director	28th Jan 2003		Spain	View profile

Other companies at this address

View all 29

Company	Number	Incorporated	Status
TPP INTERNATIONAL SEARCH LLP	OC320809	7th Jul 2006	dissolved
APL OCEAN LIMITED	05837061	5th Jun 2006	dissolved
PINK LADIES LONDON LIMITED	05606602	28th Oct 2005	dissolved
NEW HEIGHTS LIMITED	05007385	6th Jan 2004	dissolved
CENTRADIA LIMITED	04276872	24th Aug 2001	dissolved

Showing the latest 5 of 29 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 24th Aug 2001
Company type: Private Limited by Shares
SIC code: 7499
Accounts category: Group
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2003
Accounting reference date: 31st Dec

Timeline

24th Aug 2001 Company incorporated
24th Aug 2001 Jateen Shah appointed as Director
24th Aug 2001 Jateen Shah resigned as Director
24th Aug 2001 Paolo Taddonio appointed as Director
24th Aug 2001 Edgar Mayoral Palanca appointed as Director
24th Aug 2001 Maureen Ordish appointed as Secretary
24th Aug 2001 Simon Haynes appointed as Secretary
24th Aug 2001 Simon Haynes resigned as Secretary
12th Nov 2001 Edgar Mayoral Palanca appointed as Director
12th Nov 2001 Gregoire Varenne appointed as Director
13th Nov 2001 Cian McHugh appointed as Director
13th Nov 2001 Gloriana Marks De Chabris appointed as Director
13th Nov 2001 Edgar Mayoral Palanca resigned as Director
13th Nov 2001 Jose Hernandez Beneyto appointed as Director
13th Nov 2001 Roberto Gorlier appointed as Director
7th May 2002 Maureen Ordish resigned as Secretary
7th May 2002 Valentine Steadman appointed as Secretary
27th May 2002 Stefano Del Punta appointed as Director
27th May 2002 Roberto Gorlier resigned as Director
27th May 2002 Giovanni Mancuso appointed as Director
2nd Sep 2002 Fabrice Mativat appointed as Director
31st Oct 2002 Gloriana Marks De Chabris resigned as Director
28th Jan 2003 Edgar Mayoral Palanca resigned as Director
28th Jan 2003 Javier Torres Riesco appointed as Director
22nd Sep 2003 Jose Hernandez Beneyto resigned as Director
23rd Sep 2003 Jose Jerez appointed as Director
4th Nov 2003 Jose Hernandez Beneyto appointed as Director
15th Dec 2003 Stefano Del Punta resigned as Director
15th Dec 2003 Paolo Taddonio resigned as Director
15th Dec 2003 Giovanni Mancuso resigned as Director
15th Dec 2003 Gregoire Varenne resigned as Director
15th Dec 2003 Giuseppe Gradi appointed as Director
15th Dec 2003 Pierre Schroeder appointed as Director
15th Dec 2003 Danilo Biscaro appointed as Director
15th Dec 2003 Vincent Cazala appointed as Director
7th Jun 2004 Jose Jerez resigned as Director
13th Sep 2004 Marcelo Castro appointed as Director
19th Oct 2004 Jose Hernandez Beneyto resigned as Director
5th Apr 2005 Valentine Steadman resigned as Secretary

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