Dissolved 2013-11-19
Company Information for CENTENARY LIMITED
LONDON, UNITED KINGDOM, W1J,
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Company Registration Number
05337932
Private Limited Company
Dissolved Dissolved 2013-11-19 |
Company Name | ||
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CENTENARY LIMITED | ||
Legal Registered Office | ||
LONDON UNITED KINGDOM | ||
Previous Names | ||
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Company Number | 05337932 | |
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Date formed | 2005-01-20 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-04-30 | |
Date Dissolved | 2013-11-19 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-06-02 03:01:23 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CENTENARY 6 LIMITED | HARPER MACLEOD LLP THE CA'D'ORO 45 GORDON STREET GLASGOW G1 3PE | Active | Company formed on the 2003-12-09 | |
CENTENARY 7 LIMITED | BDO LLP 4 ATLANTIC QUAY 70 YORK STREET GLASGOW G2 8JX | Dissolved | Company formed on the 2003-12-05 | |
CENTENARY BUILDING SERVICES LIMITED | 32 BEVERLEY ROAD STOCKPORT SK2 5AY | Active | Company formed on the 1977-06-23 | |
CENTENARY BUSINESS PARK LIMITED | UNIT C4 CENTENARY BUSINESS PARK 150 LITTLE LONDON ROAD SHEFFIELD S8 0UJ | Active | Company formed on the 2003-08-08 | |
CENTENARY CAPITAL VENTURES LIMITED | PAUL ANTHONY HOUSE 724 HOLLOWAY ROAD 724 HOLLOWAY ROAD LONDON N19 3JD | Dissolved | Company formed on the 2006-07-12 | |
CENTENARY CARE HOMES LIMITED | 3 ACORN BUSINESS CENTRE NORTHARBOUR ROAD COSHAM PORTSMOUTH HAMPSHIRE PO6 3TH | Active - Proposal to Strike off | Company formed on the 2007-06-14 | |
CENTENARY CONSTRUCTION LIMITED | PAUL ANTHONY HOUSE 724 HOLLOWAY ROAD 724 HOLLOWAY ROAD LONDON N19 3JD | Dissolved | Company formed on the 2008-03-11 | |
CENTENARY CONSULTANCY LTD | 5 CENTENARY WAY BRAMPTON HUNTINGDON CAMBRIDGESHIRE PE28 4YQ | Active - Proposal to Strike off | Company formed on the 2013-01-21 | |
CENTENARY CORPORATE RECOVERY LIMITED | SUITES 3 & 4 63-67 ATHENAEUM PLACE MUSWELL HILL LONDON N10 3HL | Active - Proposal to Strike off | Company formed on the 2004-05-26 | |
CENTENARY COURT MAINTENANCE LIMITED | 165 ALDER ROAD POOLE BH12 4AN | Active | Company formed on the 1978-01-27 | |
CENTENARY COURT MANAGEMENT COMPANY LIMITED | CENTENARY COURT 60 ALBEMARLE ROAD BECKENHAM KENT BR3 5HY | Active | Company formed on the 1997-01-13 | |
CENTENARY DEVELOPMENTS LIMITED | SUITE 1 CENTENARY PLAZA 18 HOLLIDAY STREET BIRMINGHAM WEST MIDLANDS B1 1TB | Live but Receiver Manager on at least one charge | Company formed on the 2005-07-08 | |
CENTENARY DIGITAL LTD | UNITED HOUSE NORTH ROAD LONDON N7 9DP | Active - Proposal to Strike off | Company formed on the 2013-02-19 | |
CENTENARY ESTATE (BRIGHTON) LIMITED | 168 CHURCH ROAD HOVE EAST SUSSEX BN3 2DL | Active | Company formed on the 1984-12-20 | |
CENTENARY FINANCIAL SERVICES LIMITED | 62 St Brelades Court De Beauvoir Estate Balmes Road LONDON N1 5TW | Active - Proposal to Strike off | Company formed on the 1997-09-10 | |
CENTENARY GROUP LIMITED | SUITES 3 & 4 63-67 ATHENAEUM PLACE MUSWELL HILL LONDON N10 3HL | Active - Proposal to Strike off | Company formed on the 2008-08-12 | |
CENTENARY HOLDINGS III LIMITED | 110 QUEEN STREET GLASGOW G1 3BX | Liquidation | Company formed on the 1928-01-16 | |
CENTENARY HOLDINGS LIMITED | HAVAS HOUSE HERMITAGE COURT HERMITAGE LANE MAIDSTONE KENT ME16 9NT | Active | Company formed on the 1984-01-12 | |
CENTENARY HOMES LIMITED | ARGYLE COURT 105 SEVEN SISTERS ROAD LONDON N7 7QR | Active | Company formed on the 1990-06-27 | |
CENTENARY HOUSE LTD | FLAT 10, CENTENARY HOUSE CUMBERLAND ROAD BRIGHTON BN1 6QR | Active | Company formed on the 2011-11-15 |
Officer | Role | Date Appointed |
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CHRISTOPHER RANALD STEWART PHILLIPS |
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JOHN PETER DAVID BURMESTER |
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JEROME SMITH |
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CHRISTOPHER RANALD STEWART PHILLIPS |
Officer | Role | Date Appointed | Date Resigned |
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SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
J.T.BAYLIS & COMPANY LIMITED | Director | 2015-11-16 | CURRENT | 1957-04-03 | Active | |
CAM (HINCKLEY) LIMITED | Director | 2009-06-23 | CURRENT | 2009-04-24 | Liquidation | |
BAYLIS ESTATES LIMITED | Director | 2009-02-20 | CURRENT | 1976-07-23 | Active | |
BAYLIS TRUSTEE COMPANY LIMITED | Director | 2007-05-08 | CURRENT | 2007-05-08 | Active | |
CENTENARY INVESTMENTS LIMITED | Director | 2001-01-03 | CURRENT | 2001-01-03 | Dissolved 2014-02-11 | |
GREY FACTOR LIMITED | Director | 2005-05-24 | CURRENT | 2005-02-24 | Dissolved 2015-07-28 | |
CENTENARY INVESTMENTS LIMITED | Director | 2001-01-03 | CURRENT | 2001-01-03 | Dissolved 2014-02-11 |
Date | Document Type | Document Description |
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GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 15/02/13 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 20/01/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | |
AR01 | 20/01/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | |
AR01 | 20/01/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/10/2010 FROM GREYBROOK HOUSE 28 BROOK STREET LONDON W1K 5DH | |
AR01 | 20/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER RANALD STEWART PHILLIPS / 04/02/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/01/08 FROM: KINGS AVENUE HOUSE, KINGS AVENUE NEW MALDEN SURREY KT3 4DY | |
363a | RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | |
CERTNM | COMPANY NAME CHANGED CENTENARY ASSET MANAGEMENT LIMIT ED CERTIFICATE ISSUED ON 16/06/06 | |
363s | RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/06 TO 30/04/06 | |
88(2)R | AD 20/01/05--------- £ SI 2@1=2 £ IC 1/3 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CENTENARY LIMITED
Cash Bank In Hand | 2011-05-01 | £ 3 |
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Shareholder Funds | 2011-05-01 | £ 3 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as CENTENARY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |