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05538068 Limited LONDON

05538068 Limited was officially closed on 2015-03-10. 05538068 was a private limited company that was situated at 1 Battery Road, London, SE28 0JL, UNITED KINGDOM. The company (incorporated on 2005-08-16) was run by 1 director and 1 secretary.
Director Alexia T. who was appointed on 22 August 2008.
Moving on to the secretaries, we can name: Lizzy I. appointed on 17 July 2006.

The company was classified as "business & management consultancy" (7414). As stated in the CH information, there was a name change on 2010-07-23 and their previous name was Business Centrino. There is a second name alteration: previous name was Recall Technology performed on 2009-01-23. 2009-01-23 was the date of the latest annual return.

05538068 Limited Address / Contact

Office Address 1 Battery Road
Town London
Post code SE28 0JL
Country of origin United Kingdom

Company Information / Profile

Registration Number 05538068
Date of Incorporation Tue, 16th Aug 2005
Date of Dissolution Tue, 10th Mar 2015
Industry Business & management consultancy
End of financial Year 31st August
Company age 10 years old
Account next due date Mon, 31st May 2010
Account last made up date Sun, 31st Aug 2008
Return next due date Sat, 20th Feb 2010
Return last made up date Fri, 23rd Jan 2009

Company staff

Alexia T.

Position: Director

Appointed: 22 August 2008

Lizzy I.

Position: Secretary

Appointed: 17 July 2006

Elizabeth H.

Position: Secretary

Appointed: 16 August 2005

Resigned: 23 November 2006

Lennox I.

Position: Director

Appointed: 16 August 2005

Resigned: 22 August 2008

Company previous names

Business Centrino July 23, 2010
Recall Technology January 23, 2009

Company filings

Filing category
Accounts Address Annual return Change of name Gazette Incorporation Officers
Final Gazette dissolved via compulsory strike-off
filed on: 10th, March 2015 		Free Download (1 page)

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