CENTURY NORTH LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameCENTURY NORTH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05309907
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CENTURY NORTH LIMITED?

    • (7487) /

    Where is CENTURY NORTH LIMITED located?

    Registered Office Address
    37 Warren Street
    London
    W1T 6AD
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CENTURY NORTH LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2009

    What are the latest filings for CENTURY NORTH LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Aug 31, 2009

    4 pagesAA

    Annual return made up to Dec 10, 2009 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 12, 2010

    Statement of capital on Jan 12, 2010

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Aug 31, 2008

    3 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Aug 31, 2007

    4 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Aug 31, 2006

    4 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Aug 31, 2005

    4 pagesAA

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    legacy

    3 pages363a

    legacy

    1 pages225

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages88(2)R

    Incorporation

    19 pagesNEWINC

    Who are the officers of CENTURY NORTH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HILL, Brian Anthony
    65 Saint Johns Park
    SE3 7JW London
    Secretary
    65 Saint Johns Park
    SE3 7JW London
    BritishTv Director36159040002
    BAILIFF, Catherine
    75b Peckham Road
    SE5 8UH London
    Director
    75b Peckham Road
    SE5 8UH London
    BritishCompany Director65637440001
    HILL, Brian Anthony
    65 Saint Johns Park
    SE3 7JW London
    Director
    65 Saint Johns Park
    SE3 7JW London
    EnglandBritishTv Director36159040002
    WARREN STREET REGISTRARS LIMITED
    37 Warren Street
    W1T 6AD London
    Secretary
    37 Warren Street
    W1T 6AD London
    76506900010
    WARREN STREET NOMINEES LIMITED
    37 Warren Street
    W1T 6AD London
    Director
    37 Warren Street
    W1T 6AD London
    72346470001

    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