CENTURION HOUSE INDUSTRIES LIMITED

Overview

Company Name	CENTURION HOUSE INDUSTRIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	07699180
Jurisdiction	England/Wales
Date of Creation	Jul 11, 2011
Date of Cessation	Apr 01, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CENTURION HOUSE INDUSTRIES LIMITED?

Manufacture of other electrical equipment (27900) / Manufacturing

Where is CENTURION HOUSE INDUSTRIES LIMITED located?

Registered Office Address	c/o TIMOTHY. M. HEARLEY 4 Birds Hill Rise KT22 0SW Oxshott Surrey United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of CENTURION HOUSE INDUSTRIES LIMITED?

Previous Company Names
Company Name	From	Until
CENTURION INDUSTRIES LIMITED	Dec 20, 2011	Dec 20, 2011
CENTURION DEFENCE PRODUCTS LIMITED	Jul 11, 2011	Jul 11, 2011

What are the latest filings for CENTURION HOUSE INDUSTRIES LIMITED?

Filings

Date

Description

Document

Type

Apr 01, 2014

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Dec 17, 2013

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jul 11, 2012

Annual return made up to Jul 11, 2012 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 11, 2012	Statement of capital on Jul 11, 2012 Capital: GBP 1	SH01

Jan 19, 2012

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Jan 19, 2012	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jan 18, 2012	RES15

Dec 20, 2011

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Dec 20, 2011	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Dec 20, 2011	RES15

Jul 11, 2011

Incorporation

7 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Jul 11, 2011	Model articles adopted	MODEL ARTICLES

View All Filings

Who are the officers of CENTURION HOUSE INDUSTRIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
HEARLEY, Timothy Michael c/o Timothy. M. Hearley Birds Hill Rise KT22 0SW Oxshott 4 Surrey United Kingdom	Jul 11, 2011		Director	c/o Timothy. M. Hearley Birds Hill Rise KT22 0SW Oxshott 4 Surrey United Kingdom		England	British	1942-3		47903210001

View Detailed Information on Officers and People with Significant Control

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