CENTURY GALAXY HOLDINGS PLC
Overview
| Company Name | CENTURY GALAXY HOLDINGS PLC |
|---|---|
| Company Status | Dissolved |
| Legal Form | Public limited company |
| Company Number | 09497383 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is CENTURY GALAXY HOLDINGS PLC located?
| Registered Office Address | Churchill House 120 Bunns Lane NW7 2BA London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest filings for CENTURY GALAXY HOLDINGS PLC?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Termination of appointment of David Albert Thomas as a director on May 24, 2016 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Frank Lewis as a director on May 24, 2016 | 1 pages | TM01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 1 pages | CERT8A | ||||||||||||||
Trading certificate for a public company | 2 pages | SH50 | ||||||||||||||
Appointment of Mr David Albert Thomas as a director on Oct 29, 2015 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Frank Lewis as a director on Oct 29, 2015 | 2 pages | AP01 | ||||||||||||||
Statement of capital following an allotment of shares on Oct 29, 2015
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Oct 29, 2015
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Oct 29, 2015
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Oct 29, 2015
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Oct 26, 2015
| 3 pages | SH01 | ||||||||||||||
Sub-division of shares on Oct 01, 2015 | 5 pages | SH02 | ||||||||||||||
Resolutions Resolutions | 57 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Master Nominees Ltd as a secretary on Jun 12, 2015 | 2 pages | AP04 | ||||||||||||||
Appointment of Mr Jian Lu as a director on Jun 12, 2015 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Xu Yang as a director on Mar 19, 2015 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Shangcong Gu as a director on Mar 19, 2015 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Roman Nominees Limited as a director on Mar 19, 2015 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Christine Lewis as a director on Mar 19, 2015 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Christine Lewis as a secretary on Apr 27, 2015 | 1 pages | TM02 | ||||||||||||||
Incorporation | 9 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of CENTURY GALAXY HOLDINGS PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MASTER NOMINEES LTD | Secretary | 120 Bunns Lane NW7 2BA London Churchill House England |
| 126681480001 | ||||||||||
| GU, Shangcong | Director | Changtengyuan Luohu District Shenzhen Room 2421, Main Building China | China | Chinese | 197164150001 | |||||||||
| LU, Jian | Director | Logan Century Center Hai Xin Road Bao'An, Shenzhen 16 F, Block A China | China | Chinese | 201203890001 | |||||||||
| YANG, Xu | Director | Eastern Lane Jian Cai City Hai Dian District Unit 1803, C16-2 Beijing China | China | Chinese | 197214400001 | |||||||||
| LEWIS, Christine | Secretary | 120 Bunns Lane NW7 2BA London Churchill House United Kingdom | 195990960001 | |||||||||||
| LEWIS, Christine | Director | 120 Bunns Lane NW7 2BA London Churchill House United Kingdom | England | United Kingdom | 168455500001 | |||||||||
| LEWIS, Frank | Director | Franklin Close N20 9QG London 13 England | United Kingdom | British | 55302020001 | |||||||||
| THOMAS, David Albert | Director | Castelnau SW13 9ET London 132 England | United Kingdom | United Kingdom | 74169870001 | |||||||||
| ROMAN NOMINEES LIMITED | Director | 120 Bunns Lane NW7 2BA London Churchill House United Kingdom |
| 195990950001 |
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