CENTURY MERCHANT SOLUTIONS LTD

CENTURY MERCHANT SOLUTIONS LTD

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

    Company NameCENTURY MERCHANT SOLUTIONS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06545757
    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 MERCHANT SOLUTIONS LTD?

    • (9305) /

    Where is CENTURY MERCHANT SOLUTIONS LTD located?

    Registered Office Address
    Unit 4 15-17 Caledonian Road
    Suite 185
    N1 9DX London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CENTURY MERCHANT SOLUTIONS LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2009

    What are the latest filings for CENTURY MERCHANT SOLUTIONS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Michael Gordon as a secretary

    1 pagesTM02
    XG6BHJ4Y

    Accounts for a dormant company made up to Mar 31, 2009

    2 pagesAA
    X5OOFF7F

    legacy

    3 pages363a
    X7YUB98O

    legacy

    1 pages287
    XUJUU7TY

    Resolutions

    Resolutions
    9 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Memorandum and/or Articles of Association

    RES01

    legacy

    1 pages88(2)
    XGGNR1QY

    legacy

    1 pages288a
    X16XMZRD

    legacy

    1 pages287
    X17KSZR7

    Resolutions

    Resolutions
    9 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Memorandum and/or Articles of Association

    RES01

    legacy

    1 pages288b
    XQY9DYIN

    legacy

    1 pages288a
    XQXXFYIC

    legacy

    1 pages288a
    XQ6V7YE7

    legacy

    1 pages288b
    XQ6QUYEP

    legacy

    1 pages288b
    XQ6QPYEK

    Incorporation

    12 pagesNEWINC
    XPQ9JYCE

    Who are the officers of CENTURY MERCHANT SOLUTIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRUNET, Michel
    Rue De Sauternes
    Gatineau
    139
    Quebec J8r 2t1
    Canada
    Director
    Rue De Sauternes
    Gatineau
    139
    Quebec J8r 2t1
    Canada
    CanadianDirector130486990001
    GORDON, Michael Thomas
    The Green
    Horsted Keynes
    RH17 7AW Haywards Heath
    Trevor Cottage
    West Sussex
    Secretary
    The Green
    Horsted Keynes
    RH17 7AW Haywards Heath
    Trevor Cottage
    West Sussex
    British135479350001
    WARNER, Trenton
    Alma Real Drive
    Suite 307
    Los Angeles
    881
    California 90272
    Usa
    Secretary
    Alma Real Drive
    Suite 307
    Los Angeles
    881
    California 90272
    Usa
    OtherDirector129101440001
    FLETCHER KENNEDY SECRETARIES LTD
    Petworth Road
    GU27 2JB Haslemere
    7
    Surrey
    Secretary
    Petworth Road
    GU27 2JB Haslemere
    7
    Surrey
    128058020001
    FLETCHER KENNEDY DIRECTORS LTD
    Petworth Road
    GU27 2JB Haslemere
    7
    Surrey
    Director
    Petworth Road
    GU27 2JB Haslemere
    7
    Surrey
    104690860001

    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