CENTENARY UK LIMITED
Overview
| Company Name | CENTENARY UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03478918 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CENTENARY UK LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is CENTENARY UK LIMITED located?
| Registered Office Address | 364-366 Kensington High Street London W14 8NS |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CENTENARY UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| MET COMMERCE LIMITED | Jan 19, 1998 | Jan 19, 1998 |
| HACKREMCO (NO.1291) LIMITED | Dec 10, 1997 | Dec 10, 1997 |
What are the latest accounts for CENTENARY UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for CENTENARY UK LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Nov 15, 2016
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Audit exemption subsidiary accounts made up to Dec 31, 2015 | 15 pages | AA | ||||||||||||||
legacy | 105 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Termination of appointment of Boyd Johnston Muir as a director on Aug 31, 2016 | 1 pages | TM01 | ||||||||||||||
Annual return made up to Dec 10, 2015 with full list of shareholders | 8 pages | AR01 | ||||||||||||||
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Audit exemption subsidiary accounts made up to Dec 31, 2014 | 11 pages | AA | ||||||||||||||
legacy | 135 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Annual return made up to Dec 10, 2014 with full list of shareholders | 8 pages | AR01 | ||||||||||||||
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Audit exemption subsidiary accounts made up to Dec 31, 2013 | 16 pages | AA | ||||||||||||||
legacy | 140 pages | PARENT_ACC | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 4 pages | GUARANTEE2 | ||||||||||||||
Annual return made up to Dec 10, 2013 with full list of shareholders | 8 pages | AR01 | ||||||||||||||
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Director's details changed for Mr Richard Michael Constant on Sep 27, 2013 | 2 pages | CH01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2012 | 11 pages | AA | ||||||||||||||
Who are the officers of CENTENARY UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ABIOYE, Abolanle | Secretary | Kensington High Street W14 8NS London 364-366 United Kingdom | British | 88802330001 | ||||||
| BROWN, Andrew | Director | Kensington High Street W14 8NS London 364-366 United Kingdom | England | British | 163199590001 | |||||
| CONSTANT, Richard Michael | Director | Kensington High Street W14 8NS London 364-366 United Kingdom | United Kingdom | British | 43836310003 | |||||
| FITZSIMONS, Ian Terence | Secretary | 5 Rue Gounod, 75017 Paris | British | 116030190001 | ||||||
| HOWLE, Michael Anthony | Secretary | 46 Dowlans Road KT23 4LE Great Bookham Surrey | British | 32460850001 | ||||||
| HACKWOOD SECRETARIES LIMITED | Nominee Secretary | One Silk Street EC2Y 8HQ London | 900004790001 | |||||||
| HACKWOOD SECRETARIES LIMITED | Nominee Secretary | One Silk Street EC2Y 8HQ London | 900004790001 | |||||||
| BROOKER, Timothy Francis | Director | 102 Denham Lane Chalfont St. Peter SL9 0QJ Gerrards Cross Buckinghamshire | British | 67678770001 | ||||||
| BUSHNELL III, George | Director | 1075 Park Avenue Apt.2 A NY 10128 New York New York Usa | American | 61622750002 | ||||||
| FITZSIMONS, Ian Terence | Director | 5 Rue Gounod, 75017 Paris | British | 116030190001 | ||||||
| HENNY, Marinus Nicolaas | Director | 133 Fox Drive 07401 Allendale Bergen County New Jersey, Usa | Usa | Us | 86759650001 | |||||
| MUIR, Boyd Johnston | Director | Colorado Avenue CA 90404 Santa Monica 2220 Usa | United States | British | 172824510001 | |||||
| PODURGIEL, William | Director | 836 Morningside Road FOREIGN Ridgewood 07450 New Jersey Usa | American | 104388350001 | ||||||
| HACKWOOD DIRECTORS LIMITED | Nominee Director | One Silk Street EC2Y 8HQ London | 900004840001 |
Does CENTENARY UK LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Security agreement | Created On Jan 29, 2003 Delivered On Feb 17, 2003 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein as chargor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The security accounts and the security assets (as defined). See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0