Dissolved
Dissolved 2013-09-24
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Home > England & Wales Companies > CENTENARY CONSTRUCTION LIMITED
Company Information for CENTENARY CONSTRUCTION LIMITED
724 HOLLOWAY ROAD, LONDON, N19,
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Company Registration Number
 06530159 Private Limited Company
Dissolved 2013-09-24 |
Company Overview
About Centenary Construction Ltd
CENTENARY CONSTRUCTION LIMITED was founded on 2008-03-11 and had its registered office in 724 Holloway Road. The company was dissolved on the 2013-09-24 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| CENTENARY CONSTRUCTION LIMITED | |
| Legal Registered Office | |
| 724 HOLLOWAY ROAD LONDON | |
Filing Information
| Company Number | 06530159 | |
|---|---|---|
| Date formed | 2008-03-11 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-03-31 | |
| Date Dissolved | 2013-09-24 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-05-22 09:49:13 |
| Companies House |
|
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Companies with same name CENTENARY CONSTRUCTION LIMITED
The following companies were found which have the same name as CENTENARY CONSTRUCTION LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| CENTENARY CONSTRUCTIONS LTD | 238 WEDNESBURY ROAD WALSALL WEST MIDLANDS WS2 9QN | Active | Company formed on the 2015-09-22 | |
 |
CENTENARY CONSTRUCTIONS PTY LTD | QLD 4305 | Active | Company formed on the 2017-06-07 |
Company Officers of CENTENARY CONSTRUCTION LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GEORGE JAMES HUGH ROWAN |
||
MARK SEAN ROWAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TEMPLE SECRETARIES LIMITED |
Company Secretary | ||
COMPANY DIRECTORS LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| KEYSOUTH LIMITED | Company Secretary | 2009-01-01 | CURRENT | 2008-04-04 | Active - Proposal to Strike off | |
| LINEDRILL LIMITED | Company Secretary | 2007-08-01 | CURRENT | 2007-05-24 | Active - Proposal to Strike off | |
| CENTENARY CAPITAL VENTURES LIMITED | Company Secretary | 2006-07-12 | CURRENT | 2006-07-12 | Dissolved 2013-09-24 | |
| PLANRIGHT PROPERTIES LIMITED | Company Secretary | 2006-01-06 | CURRENT | 2006-01-06 | Dissolved 2013-09-24 | |
| CENTENARY HOMES LIMITED | Company Secretary | 2005-07-25 | CURRENT | 1990-06-27 | Active | |
| MERCEDIS LTD | Director | 2014-01-13 | CURRENT | 2014-01-13 | Dissolved 2017-11-25 | |
| EATON PROPERTIES LTD | Director | 2009-12-15 | CURRENT | 2009-12-15 | Dissolved 2013-09-24 | |
| COOMBE LANE PROPERTIES LTD | Director | 2009-12-15 | CURRENT | 2009-12-15 | Dissolved 2013-09-24 | |
| COOMBE LANE DEVELOPMENTS LTD | Director | 2009-12-15 | CURRENT | 2009-12-15 | Dissolved 2013-09-24 | |
| WIMBLEDON PROPERTIES LTD | Director | 2009-12-15 | CURRENT | 2009-12-15 | Active - Proposal to Strike off | |
| CENTENARY GROUP LIMITED | Director | 2008-08-12 | CURRENT | 2008-08-12 | Active - Proposal to Strike off | |
| KEYSOUTH LIMITED | Director | 2008-04-04 | CURRENT | 2008-04-04 | Active - Proposal to Strike off | |
| LINEDRILL LIMITED | Director | 2007-08-01 | CURRENT | 2007-05-24 | Active - Proposal to Strike off | |
| CENTENARY CAPITAL VENTURES LIMITED | Director | 2006-07-12 | CURRENT | 2006-07-12 | Dissolved 2013-09-24 | |
| PLANRIGHT PROPERTIES LIMITED | Director | 2006-01-06 | CURRENT | 2006-01-06 | Dissolved 2013-09-24 | |
| CENTENARY CORPORATE RECOVERY LIMITED | Director | 2004-05-26 | CURRENT | 2004-05-26 | Active - Proposal to Strike off | |
| CENTENARY HOMES LIMITED | Director | 2004-04-20 | CURRENT | 1990-06-27 | Active | |
| SERIE A SPORT AND LEISUREWEAR LIMITED | Director | 1998-07-01 | CURRENT | 1993-09-09 | Dissolved 2016-02-16 | |
| DNA WORLDWIDE LIMITED | Director | 1998-04-21 | CURRENT | 1998-04-21 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
| LATEST SOC | 26/04/12 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 11/03/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
| AR01 | 11/03/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
| AR01 | 11/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SEAN ROWAN / 01/03/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
| 363a | RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / GEORGE ROWAN / 11/03/2008 | |
| 288b | APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED | |
| 288a | DIRECTOR APPOINTED MARK SEAN ROWAN | |
| 288a | SECRETARY APPOINTED GEORGE JAMES HUGH ROWAN | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
Licences & Regulatory approval
We could not find any licences issued to CENTENARY CONSTRUCTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against CENTENARY CONSTRUCTION LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CENTENARY CONSTRUCTION LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 3.91 | 99 |
| MortgagesNumMortOutstanding | 2.00 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
Intangible Assets
Patents
We have not found any records of CENTENARY CONSTRUCTION LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CENTENARY CONSTRUCTION LIMITED
Income
Government Income
We have not found government income sources for CENTENARY CONSTRUCTION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as CENTENARY CONSTRUCTION LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CENTENARY CONSTRUCTION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CENTENARY CONSTRUCTION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded CENTENARY CONSTRUCTION LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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