20 CENTIMES LIMITED

Key Data

Status

Dissolved

Company No.

01949520

Incorporation date

23/09/1985

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/09/1985)

10/04/2012

Final Gazette dissolved following liquidation

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14/02/2012

Liquidators' statement of receipts and payments

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14/02/2012

Return of final meeting in a members' voluntary winding up

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10/01/2012

Liquidators' statement of receipts and payments to 2011-12-30

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10/01/2012

Return of final meeting in a members' voluntary winding up

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14/02/2011

Declaration of solvency

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14/02/2011

Appointment of a voluntary liquidator

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14/02/2011

Resolutions

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31/10/2010

Registered office address changed from Suite 17 City Business Centre Lower Road London SE16 2XB on 2010-11-01

View PDF (1 pages)

27/09/2010

Annual return made up to 2010-09-25 with full list of shareholders

View PDF (5 pages)

27/09/2010

Secretary's details changed for St Peters Securities Limited on 2010-09-25

View PDF (1 pages)

27/09/2010

Director's details changed for Goldenthorpe Limited on 2010-09-25

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03/03/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

18/02/2010

Annual return made up to 2009-09-25 with full list of shareholders

View PDF (5 pages)

10/02/2010

Annual return made up to 2008-09-25 with full list of shareholders

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10/02/2010

Annual return made up to 2007-09-25 with full list of shareholders

View PDF (5 pages)

10/02/2010

Annual return made up to 2009-06-25 with full list of shareholders

View PDF (5 pages)

10/02/2010

Annual return made up to 2005-09-25 with full list of shareholders

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10/02/2010

Annual return made up to 2004-09-25 with full list of shareholders

View PDF (6 pages)

27/10/2009

Annual return made up to 2009-09-25 with full list of shareholders

View PDF (5 pages)

20/05/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

14/10/2008

Return made up to 25/09/08; full list of members

View PDF (7 pages)

19/05/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (3 pages)

27/04/2008

Registered office changed on 28/04/2008 from suite 16 city business centre lower road london SE16

View PDF (1 pages)

08/11/2007

Director's particulars changed

View PDF (1 pages)

07/10/2007

Return made up to 25/09/07; full list of members

View PDF (7 pages)

07/10/2007

Registered office changed on 08/10/07

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06/08/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (3 pages)

04/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (3 pages)

04/10/2006

Return made up to 25/09/06; full list of members

View PDF (7 pages)

04/10/2005

Return made up to 25/09/05; full list of members

View PDF (7 pages)

28/06/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (3 pages)

28/06/2005

Director resigned

View PDF (1 pages)

28/06/2005

Director resigned

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28/06/2005

New director appointed

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20/12/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (3 pages)

05/10/2004

Return made up to 25/09/04; full list of members

View PDF (7 pages)

19/09/2004

Delivery ext'd 3 mth 31/12/03

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22/10/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (3 pages)

01/10/2003

Return made up to 25/09/03; full list of members

View PDF (7 pages)

22/09/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

22/05/2003

Director resigned

View PDF (1 pages)

22/05/2003

New director appointed

View PDF (1 pages)

28/10/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (3 pages)

01/10/2002

Return made up to 25/09/02; full list of members

View PDF (7 pages)

01/10/2002

Registered office changed on 02/10/02

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17/09/2002

Delivery ext'd 3 mth 31/12/01

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13/06/2002

Total exemption small company accounts made up to 2000-12-31

View PDF (3 pages)

27/09/2001

Return made up to 25/09/01; full list of members

View PDF (7 pages)

27/09/2001

Secretary's particulars changed

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27/09/2001

Registered office changed on 28/09/01

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27/09/2001

Delivery ext'd 3 mth 31/12/00

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16/08/2001

Resolutions

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16/08/2001

Resolutions

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16/08/2001

Resolutions

View PDF (1 pages)

27/01/2001

Accounts for a small company made up to 1999-12-31

View PDF (2 pages)

25/01/2001

New director appointed

View PDF (2 pages)

08/01/2001

Registered office changed on 09/01/01 from: totara park house 34/36 grays inn road london WC1X 8NN

View PDF (1 pages)

03/01/2001

Director resigned

View PDF (1 pages)

04/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

28/09/2000

Return made up to 25/09/00; full list of members

View PDF (7 pages)

21/05/2000

Amended accounts made up to 1998-12-31

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22/02/2000

Accounts for a small company made up to 1998-12-31

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28/11/1999

Return made up to 25/09/99; full list of members

View PDF (8 pages)

28/11/1999

Director's particulars changed

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30/09/1999

Delivery ext'd 3 mth 31/12/98

View PDF (2 pages)

15/12/1998

Accounts for a small company made up to 1997-12-31

View PDF (3 pages)

15/11/1998

Return made up to 25/09/98; no change of members

View PDF (6 pages)

21/10/1998

Delivery ext'd 3 mth 31/12/97

View PDF (1 pages)

20/07/1998

Accounts for a small company made up to 1996-12-31

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18/06/1998

Registered office changed on 19/06/98 from: 34 john street london WC1N 2AT

View PDF (1 pages)

11/10/1997

Return made up to 25/09/97; full list of members

View PDF (6 pages)

01/10/1997

Delivery ext'd 3 mth 31/12/96

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26/03/1997

New director appointed

View PDF (2 pages)

17/03/1997

New director appointed

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12/03/1997

Director resigned

View PDF (1 pages)

23/02/1997

Director resigned

View PDF (1 pages)

23/02/1997

Director resigned

View PDF (1 pages)

23/02/1997

New director appointed

View PDF (2 pages)

23/02/1997

New director appointed

View PDF (2 pages)

24/11/1996

Return made up to 25/09/96; no change of members

View PDF (4 pages)

13/04/1996

Accounts for a small company made up to 1995-12-31

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11/10/1995

Accounts for a small company made up to 1994-12-31

View PDF (5 pages)

10/10/1995

Return made up to 25/09/95; no change of members

View PDF (4 pages)

19/02/1995

Accounts for a small company made up to 1993-12-31

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (27 pages)

15/11/1994

Return made up to 25/09/94; full list of members

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15/11/1994

Return made up to 25/09/93; no change of members

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26/09/1994

Delivery ext'd 3 mth 31/12/93

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13/09/1993

Accounts for a small company made up to 1992-12-31

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07/07/1993

Registered office changed on 08/07/93 from: 100 chalk farm road london

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07/07/1993

Director resigned;new director appointed

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23/06/1993

Secretary resigned;new secretary appointed

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23/06/1993

Director resigned

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23/06/1993

Director resigned;new director appointed

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20/10/1992

Full accounts made up to 1991-12-31

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05/05/1992

Delivery ext'd 3 mth 31/12/91

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15/12/1991

Full accounts made up to 1990-12-31

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15/12/1991

Particulars of contract relating to shares

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15/12/1991

Ad 22/11/91--------- £ si 1149900@1=1149900 £ ic 100/1150000

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15/12/1991

Resolutions

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15/12/1991

Resolutions

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15/12/1991

£ nc 100/1150000 22/11/91

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03/10/1991

Return made up to 25/09/91; full list of members

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08/08/1991

Auditor's resignation

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01/05/1991

Full accounts made up to 1989-12-31

View PDF (9 pages)

27/04/1991

Return made up to 31/12/90; full list of members

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18/10/1990

Resolutions

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20/01/1990

Full accounts made up to 1988-12-31

View PDF (9 pages)

26/11/1989

Return made up to 25/10/89; full list of members

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17/04/1989

New director appointed

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19/03/1989

Full accounts made up to 1987-12-31

View PDF (8 pages)

19/03/1989

Full accounts made up to 1986-12-31

View PDF (9 pages)

19/03/1989

Return made up to 24/06/88; full list of members

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16/03/1989

Restoration by order of the court

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02/11/1988

Dissolution

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28/04/1988

First gazette

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15/11/1987

Registered office changed on 16/11/87 from: sceptre house 169/173 regent street london W1R 7FB

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08/07/1986

Secretary resigned;new secretary appointed

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30/05/1986

Resolutions

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23/09/1985

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
GOLDENTHORPE LIMITED	Corporate Director	29/06/2005 - Present	20
O'donnell, John Patrick	Director	26/12/2000 - 29/06/2005	336
Mills, Stephen John	Director	07/03/1997 - 26/12/2000	99
Dermont, Hans Heinrich	Director	06/05/2003 - Present	3
ST PETERS SECURITIES LIMITED	Corporate Secretary	25/10/1992 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About 20 CENTIMES LIMITED

20 CENTIMES LIMITED is an(a) Dissolved company incorporated on 23/09/1985 with the registered office located at Suite 15a City Business Centre, Lower Road, London SE16 2XB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 20 CENTIMES LIMITED?

20 CENTIMES LIMITED is currently Dissolved. It was registered on 23/09/1985 and dissolved on 10/04/2012.

Where is 20 CENTIMES LIMITED located?

20 CENTIMES LIMITED is registered at Suite 15a City Business Centre, Lower Road, London SE16 2XB.

What does 20 CENTIMES LIMITED do?

20 CENTIMES LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for 20 CENTIMES LIMITED?

The latest filing was on 10/04/2012: Final Gazette dissolved following liquidation.