INTU CENTAURUS RETAIL LIMITED

liquidation Company number 04364949

Private Limited by Shares · Incorporated on 1st Feb 2002

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SIC code: 74990
Registered office: London, EC4M 7RB
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2023

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Overview

INTU CENTAURUS RETAIL LIMITED is a private limited by shares company based in London. It was incorporated on 1st Feb 2002 and is currently showing its status as 'Liquidation'. The company's stated activity is Non-trading company.

3 Directors View directors

1125 Companies at address View all 1136 Companies in postcode View postcode

SICs

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

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Nationality	View
CRESTBRIDGE UK LIMITED	Corporate secretary	19th Jul 2021	Not recorded	View profile
Martin Breeden	Director	1st Feb 2020	British	View profile
Colin Flinn	Director	10th Dec 2019	British	View profile

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Showing the latest 5 of 1,124 companies at this address.

Actions

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Company snapshot

Status: liquidation
Incorporated: 1st Feb 2002
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Total Exemption Full
Next accounts due: 30th Sep 2023
Last accounts made up: 31st Dec 2021
Accounting reference date: 30th Dec

Timeline

1st Feb 2002 Company incorporated
1st Feb 2002 MIKJON LIMITED appointed as Corporate nominee director
1st Feb 2002 EPS SECRETARIES LIMITED appointed as Corporate nominee secretary
10th May 2002 John Abel appointed as Director
10th May 2002 Aidan Smith appointed as Director
10th May 2002 Peter Badcock appointed as Director
10th May 2002 Richard Cable appointed as Director
10th May 2002 Susan Marsden appointed as Secretary
10th May 2002 Kay Chaldecott appointed as Director
10th May 2002 David Fischel appointed as Director
10th May 2002 MIKJON LIMITED resigned as Corporate nominee director
10th May 2002 EPS SECRETARIES LIMITED resigned as Corporate nominee secretary
23rd Jun 2004 Peter Barton appointed as Director
30th Sep 2005 John Abel resigned as Director
11th Oct 2005 Martin Ellis appointed as Director
11th Oct 2005 Caroline Kirby appointed as Director
21st Oct 2005 Peter Badcock resigned as Director
12th Sep 2006 Peter Barton resigned as Director
13th Nov 2007 Trevor Pereira appointed as Director
31st Mar 2008 Aidan Smith resigned as Director
31st Oct 2008 Richard Cable resigned as Director
3rd Nov 2008 Loraine Woodhouse appointed as Director
31st Mar 2009 Martin Ellis resigned as Director
31st Mar 2009 Trevor Pereira resigned as Director
18th Jun 2010 Loraine Woodhouse resigned as Director
13th Aug 2010 Caroline Kirby resigned as Director
13th Aug 2010 Gary Hoskins appointed as Director
13th Aug 2010 Kay Chaldecott resigned as Director
30th Mar 2012 Peter Weir appointed as Director
30th Mar 2012 Julian Wilkinson appointed as Director
30th Mar 2012 James McKinnon appointed as Director
30th Mar 2012 Michael Butterworth appointed as Director
17th Sep 2014 Peter Weir resigned as Director
17th Sep 2014 Katharine Bowyer appointed as Director
31st Dec 2015 Michael Butterworth resigned as Director
30th Sep 2016 Katharine Bowyer resigned as Director
16th Jan 2017 Barbara Gibbes appointed as Director
26th Apr 2019 David Fischel resigned as Director
16th Aug 2019 Barbara Gibbes resigned as Director
16th Aug 2019 Sean Crosby appointed as Director
16th Aug 2019 Minakshi Kidia appointed as Director
16th Aug 2019 INTU SECRETARIAT LIMITED appointed as Corporate secretary
10th Dec 2019 Gary Hoskins resigned as Director
10th Dec 2019 James McKinnon resigned as Director
10th Dec 2019 Colin Flinn appointed as Director
31st Jan 2020 Julian Wilkinson resigned as Director
1st Feb 2020 Divya Jain appointed as Director
1st Feb 2020 Martin Breeden appointed as Director
18th Feb 2020 Hugh Ford appointed as Director
15th Apr 2020 Hugh Ford resigned as Director
15th Apr 2020 Rebecca Ryman appointed as Director
15th Apr 2020 Sean Crosby resigned as Director
15th Apr 2020 Minakshi Kidia resigned as Director
29th Oct 2020 Divya Jain resigned as Director
31st Dec 2020 Susan Marsden resigned as Secretary
5th Mar 2021 Rebecca Ryman resigned as Director
19th Jul 2021 CRESTBRIDGE UK LIMITED appointed as Corporate secretary
19th Jul 2021 INTU SECRETARIAT LIMITED resigned as Corporate secretary
14th Feb 2023 Confirmation statement made up
30th Sep 2023 Next accounts due

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