CENTENARY 4 LIMITED

Key Data

Status

Dissolved

Company No.

04893422

Incorporation date

08/09/2003

Size

Full

Classification

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

Contacts

Registered address

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Latest events (Record since 08/09/2003)

17/04/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

17/01/2013

Return of final meeting in a members' voluntary winding up

View PDF (14 pages)

26/09/2012

Liquidators' statement of receipts and payments to 2012-09-10

View PDF (5 pages)

26/03/2012

Liquidators' statement of receipts and payments to 2012-03-10

View PDF (5 pages)

19/09/2011

Liquidators' statement of receipts and payments to 2011-09-10

View PDF (5 pages)

15/03/2011

Liquidators' statement of receipts and payments to 2011-03-10

View PDF (5 pages)

31/10/2010

Liquidators' statement of receipts and payments to 2010-09-10

View PDF (5 pages)

18/08/2010

Registered office address changed from Rsm Robson Rhodes Llp 30 Finsbury Square London EC2P 2YU on 2010-08-19

View PDF (2 pages)

15/08/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

15/08/2010

Insolvency court order

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12/08/2010

Restoration by order of the court

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30/10/2008

Final Gazette dissolved following liquidation

View PDF (1 pages)

30/07/2008

Liquidators' statement of receipts and payments to 2008-07-25

View PDF (5 pages)

30/07/2008

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

25/03/2008

Liquidators' statement of receipts and payments to 2008-09-10

View PDF (5 pages)

24/01/2008

Resignation of a liquidator

View PDF (1 pages)

24/01/2008

Notice of ceasing to act as a voluntary liquidator

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27/09/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

12/10/2006

Registered office changed on 13/10/06 from: 364-366 kensington high street london W14 8NS

View PDF (1 pages)

20/09/2006

Declaration of solvency

View PDF (4 pages)

20/09/2006

Resolutions

View PDF (1 pages)

20/09/2006

Appointment of a voluntary liquidator

View PDF (1 pages)

03/04/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

03/11/2005

Auditor's resignation

View PDF (1 pages)

19/09/2005

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

View PDF (2 pages)

31/07/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

21/07/2005

Registered office changed on 22/07/05 from: po box 1420 1 sussex place london W6 9XS

View PDF (1 pages)

29/03/2005

Resolutions

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29/03/2005

Resolutions

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29/03/2005

Resolutions

View PDF (1 pages)

21/09/2004

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

View PDF (2 pages)

06/06/2004

Secretary resigned

View PDF (1 pages)

31/05/2004

New secretary appointed

View PDF (1 pages)

12/04/2004

Statement of affairs

View PDF (7 pages)

12/04/2004

Ad 15/12/03--------- £ si 999999@1=999999 £ ic 1/1000000

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04/01/2004

Director resigned

View PDF (1 pages)

04/01/2004

Director resigned

View PDF (1 pages)

23/12/2003

Nc inc already adjusted 15/12/03

View PDF (2 pages)

23/12/2003

Resolutions

View PDF (0 pages)

23/12/2003

Resolutions

View PDF (0 pages)

23/12/2003

Resolutions

View PDF (1 pages)

20/10/2003

Accounting reference date extended from 30/09/04 to 31/12/04

View PDF (1 pages)

15/10/2003

Resolutions

View PDF (1 pages)

08/09/2003

Secretary resigned

View PDF (1 pages)

08/09/2003

Incorporation

View PDF (17 pages)

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

30/12/2005

Last change occurred

30/12/2005

Accounts

Full

Last made up date

30/12/2005

Next account date

30/12/2006

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	08/09/2003 - 08/09/2003	99600
Constant, Richard Michael	Director	08/09/2003 - Present	174
Yandle, Stephen John	Director	08/09/2003 - 18/12/2003	14
Howle, Michael Anthony	Director	08/09/2003 - 18/12/2003	1
Abioye, Abolanle	Secretary	31/05/2004 - Present	125

Persons with Significant Control

No PSC data available.

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Description

About CENTENARY 4 LIMITED

CENTENARY 4 LIMITED is an(a) Dissolved company incorporated on 08/09/2003 with the registered office located at Mcr 43-45 Portman Square, London W1H 6LY. There are currently 2 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 CENTENARY 4 LIMITED?

CENTENARY 4 LIMITED is currently Dissolved. It was registered on 08/09/2003 and dissolved on 17/04/2013.

Where is CENTENARY 4 LIMITED located?

CENTENARY 4 LIMITED is registered at Mcr 43-45 Portman Square, London W1H 6LY.

What does CENTENARY 4 LIMITED do?

CENTENARY 4 LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for CENTENARY 4 LIMITED?

The latest filing was on 17/04/2013: Final Gazette dissolved following liquidation.