Dissolved
Dissolved 2017-02-28
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Home > England & Wales Companies > TWENTY FIRST CENTURY STRATEGY LIMITED
Company Information for TWENTY FIRST CENTURY STRATEGY LIMITED
SOUTHEND ON SEA, ESSEX, SS1,
|
Company Registration Number
 06605374 Private Limited Company
Dissolved 2017-02-28 |
Company Overview
About Twenty First Century Strategy Ltd
TWENTY FIRST CENTURY STRATEGY LIMITED was founded on 2008-05-29 and had its registered office in Southend On Sea. The company was dissolved on the 2017-02-28 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| TWENTY FIRST CENTURY STRATEGY LIMITED | |
| Legal Registered Office | |
| SOUTHEND ON SEA ESSEX | |
Filing Information
| Company Number | 06605374 | |
|---|---|---|
| Date formed | 2008-05-29 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-01-31 | |
| Date Dissolved | 2017-02-28 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-29 08:40:38 |
| Companies House |
|
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Company Officers of TWENTY FIRST CENTURY STRATEGY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
FULHAM MANAGEMENT LIMITED |
||
STEPHEN FRANCIS BUNGAY |
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 |
|---|---|---|---|---|---|---|
| ZILLIQA RESEARCH PTE LIMITED | Company Secretary | 2018-05-23 | CURRENT | 2018-04-19 | Active | |
| ANQUAN CAPITAL LIMITED | Company Secretary | 2018-05-23 | CURRENT | 2018-04-19 | Active - Proposal to Strike off | |
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| TMS BOND BIDCO LIMITED | Company Secretary | 2016-11-17 | CURRENT | 2016-11-17 | Liquidation | |
| TMS BOND TOPCO LIMITED | Company Secretary | 2016-11-17 | CURRENT | 2016-11-17 | Active - Proposal to Strike off | |
| TMS BOND VLNCO LIMITED | Company Secretary | 2016-11-17 | CURRENT | 2016-11-17 | Active - Proposal to Strike off | |
| TMS BOND UKHOLDCO LIMITED | Company Secretary | 2016-11-16 | CURRENT | 2016-11-16 | Active - Proposal to Strike off | |
| M GUN LIMITED | Company Secretary | 2016-03-31 | CURRENT | 2007-11-15 | Active - Proposal to Strike off | |
| TUXEDO FINTECH LIMITED | Company Secretary | 2015-11-13 | CURRENT | 2015-11-13 | Active - Proposal to Strike off | |
| EDC ADVISORS LIMITED | Company Secretary | 2015-06-26 | CURRENT | 2015-06-26 | Active | |
| ENERGYTEX LTD | Company Secretary | 2014-02-13 | CURRENT | 2013-03-15 | Active | |
| LSP GLOBAL LTD | Company Secretary | 2013-03-25 | CURRENT | 2013-03-25 | Active | |
| LAUREN LONDON LIMITED | Company Secretary | 2012-10-11 | CURRENT | 2012-10-11 | Liquidation | |
| SIGMA SEIFERT LIMITED | Company Secretary | 2011-06-16 | CURRENT | 2005-08-16 | Dissolved 2016-11-01 | |
| KLW ADVISORS LIMITED | Company Secretary | 2011-05-11 | CURRENT | 2011-05-11 | Active | |
| P W CHAMBERS & CO LIMITED | Company Secretary | 2011-03-08 | CURRENT | 2011-03-08 | Active | |
| TERRAVIN WINES LIMITED | Company Secretary | 2011-01-28 | CURRENT | 2011-01-28 | Active - Proposal to Strike off | |
| 29 FARM STREET LIMITED | Company Secretary | 2011-01-17 | CURRENT | 2011-01-17 | Dissolved 2017-11-07 | |
| HENDRY STRATEGIC CONSULTING LIMITED | Company Secretary | 2010-11-12 | CURRENT | 2010-11-12 | Active - Proposal to Strike off | |
| ENTERTAIN ME PUBLISHING LTD | Company Secretary | 2009-11-23 | CURRENT | 2009-11-23 | Active | |
| EUROPEAN INSURANCE CONSULTANTS LIMITED | Company Secretary | 2009-10-02 | CURRENT | 2009-09-02 | Active | |
| JQED LIMITED | Company Secretary | 2009-05-22 | CURRENT | 2007-05-02 | Active | |
| WALL STREET CLOTHING COMPANY LIMITED | Company Secretary | 2008-12-16 | CURRENT | 1986-02-18 | Active | |
| ALISON HENRY DESIGN LIMITED | Company Secretary | 2008-12-12 | CURRENT | 2008-09-04 | Active | |
| WCCP GLOBAL LIMITED | Company Secretary | 2008-07-07 | CURRENT | 2008-07-07 | Active | |
| WHITE CLOUD CAPITAL ADVISORS LIMITED | Company Secretary | 2008-07-07 | CURRENT | 2008-07-07 | Active | |
| EUROPEAN DIGITAL CAPITAL LIMITED | Company Secretary | 2008-06-12 | CURRENT | 1991-09-20 | Dissolved 2017-01-31 | |
| FLR SPECTRON LIMITED | Company Secretary | 2007-02-28 | CURRENT | 2000-10-06 | Active | |
| SPECTRON COMMUNICATIONS LIMITED | Company Secretary | 2007-02-22 | CURRENT | 1988-04-13 | Active | |
| ECO FORM DEVELOPMENTS LIMITED | Company Secretary | 2007-01-11 | CURRENT | 2007-01-10 | Dissolved 2013-08-20 | |
| ENSIGN RE-ADMINISTRATION LIMITED | Company Secretary | 2006-10-30 | CURRENT | 2006-10-30 | Active | |
| OCEAN RESEARCH AND TECHNOLOGY LIMITED | Company Secretary | 2006-05-10 | CURRENT | 2006-05-10 | Dissolved 2016-07-12 | |
| INTERVIEW INVESTMENTS LIMITED | Company Secretary | 2006-01-01 | CURRENT | 1997-02-04 | Active - Proposal to Strike off | |
| PANCYPRIAN INSURANCE COMPANY LIMITED | Company Secretary | 2005-12-01 | CURRENT | 1963-11-13 | Active | |
| DROITWICH SPA NURSING & RESIDENTIAL HOME LIMITED | Company Secretary | 2005-05-31 | CURRENT | 1985-09-05 | Active | |
| TRANSNATIONAL MANAGEMENT LIMITED | Company Secretary | 2005-04-20 | CURRENT | 1998-11-12 | Active - Proposal to Strike off | |
| GT GLOBAL LIMITED | Company Secretary | 2004-05-26 | CURRENT | 2004-05-26 | Active | |
| GROVE PARK REALISATIONS LTD | Company Secretary | 2004-02-11 | CURRENT | 2004-02-11 | Active - Proposal to Strike off | |
| BARFIELD ASSOCIATES LIMITED | Company Secretary | 2004-02-01 | CURRENT | 1966-10-31 | Dissolved 2016-11-01 | |
| HOGARTH UNDERWRITING LIMITED | Company Secretary | 2003-10-27 | CURRENT | 2003-10-27 | Active - Proposal to Strike off | |
| SETACRE LIMITED | Company Secretary | 2003-06-04 | CURRENT | 2003-04-25 | Active | |
| BELLGAR LIMITED | Company Secretary | 2003-06-04 | CURRENT | 2003-05-08 | Active | |
| GLOBAL AERO MARINE MANAGEMENT AGENCY LIMITED | Company Secretary | 2003-06-02 | CURRENT | 1996-04-23 | Active | |
| GROVE PARK PROPERTIES LIMITED | Company Secretary | 2003-06-01 | CURRENT | 2001-09-26 | Active | |
| BELGRAVIA ESTATES LIMITED | Company Secretary | 2002-09-06 | CURRENT | 1998-09-08 | Active | |
| EPIUM LIMITED | Company Secretary | 2002-06-30 | CURRENT | 2000-12-19 | Active | |
| SOUTH INVEST GROUP LIMITED | Company Secretary | 2001-12-31 | CURRENT | 1998-06-29 | Active | |
| ORIYA PROPERTIES LIMITED | Company Secretary | 2001-10-31 | CURRENT | 1986-11-07 | 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 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/04/2016 | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/05/2015 FROM YORK HOUSE 1 SEAGRAVE ROAD LONDON SW6 1RP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.70 | DECLARATION OF SOLVENCY | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AA | 31/01/15 TOTAL EXEMPTION SMALL | |
| AA01 | CURRSHO FROM 30/04/2015 TO 31/01/2015 | |
| AA | 30/04/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 16/06/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 22/05/14 FULL LIST | |
| AA | 30/04/13 TOTAL EXEMPTION SMALL | |
| AR01 | 22/05/13 FULL LIST | |
| AA | 30/04/12 TOTAL EXEMPTION SMALL | |
| AR01 | 22/05/12 FULL LIST | |
| AA | 30/04/11 TOTAL EXEMPTION SMALL | |
| AR01 | 24/05/11 FULL LIST | |
| AA | 30/04/10 TOTAL EXEMPTION FULL | |
| AR01 | 24/05/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN FRANCIS BUNGAY / 31/10/2009 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FULHAM MANAGEMENT LIMITED / 31/10/2009 | |
| AA | 30/04/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS | |
| 225 | CURRSHO FROM 31/05/2009 TO 30/04/2009 | |
| 288a | SECRETARY APPOINTED FULHAM MANAGEMENT LIMITED | |
| 288a | DIRECTOR APPOINTED STEPHEN FRANCIS BUNGAY | |
| 288b | APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED | |
| 288b | APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED | |
| 88(2) | AD 29/05/08 GBP SI 1@1=1 GBP IC 1/2 | |
| 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
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to TWENTY FIRST CENTURY STRATEGY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-10-19 |
| Notices to Creditors | 2015-04-29 |
| Resolutions for Winding-up | 2015-04-29 |
| Appointment of Liquidators | 2015-04-29 |
Fines / Sanctions
No fines or sanctions have been issued against TWENTY FIRST CENTURY STRATEGY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
TWENTY FIRST CENTURY STRATEGY LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.24 | 9 |
| MortgagesNumMortOutstanding | 0.16 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities not elsewhere classified
Filed Financial Reports
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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 TWENTY FIRST CENTURY STRATEGY LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-04-30 | £ 1 |
|---|---|---|
| Called Up Share Capital | 2011-04-30 | £ 1 |
| Cash Bank In Hand | 2012-04-30 | £ 20,353 |
| Cash Bank In Hand | 2011-04-30 | £ 86,347 |
| Current Assets | 2012-04-30 | £ 100,353 |
| Current Assets | 2011-04-30 | £ 86,347 |
| Shareholder Funds | 2012-04-30 | £ 86,373 |
| Shareholder Funds | 2011-04-30 | £ 76,139 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of TWENTY FIRST CENTURY STRATEGY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for TWENTY FIRST CENTURY STRATEGY LIMITED
Income
Government Income
We have not found government income sources for TWENTY FIRST CENTURY STRATEGY 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 (74909 - Other professional, scientific and technical activities not elsewhere classified) as TWENTY FIRST CENTURY STRATEGY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where TWENTY FIRST CENTURY STRATEGY 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.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | TWENTY FIRST CENTURY STRATEGY LIMITED | Event Date | 2016-10-10 |
| The Company was placed into members voluntary liquidation on 17 April 2015 and on the same date, Jamie Taylor, (IP No. 002748) and Louise Donna Baxter, (IP No. 009123) both of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG were appointed as Joint Liquidators of the Company. Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986, that a general meeting of the members of the Company will be held at the offices of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG on 14 November 2016 at 10.30 am for the purpose of having an account laid before the members and to receive the Joint Liquidators report, showing how the winding up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Joint Liquidators. Note: Any member entitled to attend and vote at the above meeting may appoint a proxy, who need not be a member of the Company, to attend and vote instead of the member. In order to be entitled to vote, proxies must be lodged with the Joint Liquidators no later than 12 noon on the business day prior to the meeting. Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255. Alternatively enquiries can be made to Carol Wilson by e-mail at carol.wilson@begbies-traynor.com or by telephone on 01223 495660. | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | TWENTY FIRST CENTURY STRATEGY LIMITED | Event Date | 2015-04-17 |
| The Company was placed into members voluntary liquidation on 17 April 2015 when Jamie Taylor (IP Number: 002748 ) and Louise Donna Baxter (IP Number: 009123 ), both of Begbies Traynor (Central) LLP , of The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG were appointed as Joint Liquidators of the Company. The Company is able to pay all its known creditors in full. NOTICE IS HEREBY GIVEN, pursuant to Rule 4.182A of the Insolvency Rules 1986 , that the Joint Liquidators of the Company intend to make a first and final distribution to creditors. Creditors of the Company are required, on or before 5 June 2015 , to prove their debts by sending to Jamie Taylor of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG, the Joint Liquidator of the Company, written statements of the amount they claim to be due to them from the Company. They must also, if so requested, provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved his debt before 5 June 2015 , or who increases the claim in his proof after that date, will not be entitled to disturb, by reason that he has not participated in it, the intended distribution or any other distribution declared before his debt is proved. The Joint Liquidators intend that, after paying or providing for a first and final distribution in respect of the claims of all creditors who have proved their debts by the above date, the funds remaining in the hands of the Joint Liquidators shall be distributed to shareholders absolutely. Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255 . Alternatively enquiries can be made to Lucy Sibun by e-mail at lucy.sibun@begbies-traynor.com or by telephone on 01702 467255. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | TWENTY FIRST CENTURY STRATEGY LIMITED | Event Date | 2015-04-17 |
| At a General Meeting of the members of Twenty First Century Strategy Limited held on 17 April 2015 the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Jamie Taylor and Louise Donna Baxter both of Begbies Traynor (Central) LLP of The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG be and are hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone. Jamie Taylor (IP Number: 002748 ) and Louise Donna Baxter (IP Number: 009123 ). Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255 . Alternatively enquiries can be made to James Hopkirk by e-mail at James.hopkirk@begbies-traynor.com or by telephone on 01702 467255. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | TWENTY FIRST CENTURY STRATEGY LIMITED | Event Date | 2015-04-17 |
| Jamie Taylor and Louise Donna Baxter , Begbies Traynor (Central) LLP , The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TWENTY FIRST CENTURY STRATEGY 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 TWENTY FIRST CENTURY STRATEGY 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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