Active - Proposal to Strike off
Company Information for CENTENARY GROUP LIMITED
SUITES 3 & 4 63-67 ATHENAEUM PLACE, MUSWELL HILL, LONDON, N10 3HL,
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Company Registration Number
06670127
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
CENTENARY GROUP LIMITED | |
Legal Registered Office | |
SUITES 3 & 4 63-67 ATHENAEUM PLACE MUSWELL HILL LONDON N10 3HL Other companies in N19 | |
Company Number | 06670127 | |
---|---|---|
Company ID Number | 06670127 | |
Date formed | 2008-08-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/09/2017 | |
Account next due | 30/06/2019 | |
Latest return | 12/08/2015 | |
Return next due | 09/09/2016 | |
Type of accounts | ||
VAT Number /Sales tax ID |
Last Datalog update: | 2019-09-06 08:29:26 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CENTENARY GROUP (AUST) PTY LTD | Dissolved | Company formed on the 2015-03-31 |
Officer | Role | Date Appointed |
---|---|---|
MARK SEAN ROWAN |
Officer | Role | Date Appointed | Date Resigned |
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TEMPLE SECRETARIES LIMITED |
Company Secretary | ||
COMPANY DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
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 | |
KEYSOUTH LIMITED | Director | 2008-04-04 | CURRENT | 2008-04-04 | Active - Proposal to Strike off | |
CENTENARY CONSTRUCTION LIMITED | Director | 2008-03-11 | CURRENT | 2008-03-11 | Dissolved 2013-09-24 | |
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 |
Date | Document Type | Document Description |
---|---|---|
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17 | |
PSC07 | CESSATION OF MARC SEAN ROWAN AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/17, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARC SEAN ROWAN | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/09/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES | |
AA | 30/09/15 TOTAL EXEMPTION SMALL | |
AA | 30/09/15 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 18/09/15 FROM Paul Anthony House 724 Holloway Road London N19 3JD | |
LATEST SOC | 26/08/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/08/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/08/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/08/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | |
AA | 05/10/12 TOTAL EXEMPTION SMALL | |
AR01 | 12/08/13 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
AR01 | 12/08/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Mark Sean Rowan on 2011-08-13 | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AR01 | 12/08/11 ANNUAL RETURN FULL LIST | |
AR01 | 12/08/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | |
363a | RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED | |
225 | CURREXT FROM 31/08/2009 TO 30/09/2009 | |
288a | DIRECTOR APPOINTED MARC SEAN ROWAN | |
287 | REGISTERED OFFICE CHANGED ON 15/08/2008 FROM 788-790 FINCHLEY ROAD LONDON NW11 7UR | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
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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 GROUP LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as CENTENARY GROUP 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. |