CENTENNIAL CENTRE EVENT MANAGEMENT (2014) LIMITED

Key Data

Status

Dissolved

Company No.

02600686

Incorporation date

10/04/1991

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/04/1991)

13/09/2016

Final Gazette dissolved via compulsory strike-off

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28/06/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/05/2016

Termination of appointment of Bilal Ahmed as a director on 2016-04-19

View PDF (1 pages)

11/05/2016

Termination of appointment of Bilal Ahmed as a secretary on 2016-04-19

View PDF (1 pages)

11/02/2016

Termination of appointment of Paul Clive Stone as a director on 2016-01-08

View PDF (1 pages)

11/02/2016

Registered office address changed from C/O the Venue - Edgbaston 100 Icknield Port Road Birmingham B16 0AA to C/O Shah Dodhia & Co 173 Cleveland Street London W1T 6QR on 2016-02-11

View PDF (1 pages)

11/02/2016

Appointment of Mr Bilal Ahmed as a secretary on 2016-01-08

View PDF (2 pages)

11/02/2016

Appointment of Mr Sanjay Datwani as a director on 2016-01-08

View PDF (2 pages)

11/02/2016

Appointment of Mr Bilal Ahmed as a director on 2016-01-08

View PDF (2 pages)

17/08/2015

Total exemption small company accounts made up to 2015-05-31

View PDF (4 pages)

01/04/2015

Annual return made up to 2015-03-31 with full list of shareholders

View PDF (3 pages)

01/04/2015

Director's details changed for Mr Paul Clive Stone on 2015-01-01

View PDF (2 pages)

01/04/2015

Registered office address changed from The Centennial Centre 100 Icknield Port Road Edgbaston Birmingham B16 0AA to C/O the Venue - Edgbaston 100 Icknield Port Road Birmingham B16 0AA on 2015-04-01

View PDF (1 pages)

24/02/2015

Accounts for a dormant company made up to 2014-05-31

View PDF (8 pages)

07/07/2014

Accounts for a dormant company made up to 2013-09-30

View PDF (5 pages)

24/06/2014

Termination of appointment of Joel Briggs as a director

View PDF (2 pages)

16/06/2014

Certificate of change of name

View PDF (3 pages)

12/06/2014

Appointment of Mr Paul Clive Stone as a director

View PDF (3 pages)

12/06/2014

Previous accounting period shortened from 2014-06-30 to 2014-05-31

View PDF (3 pages)

12/06/2014

Registered office address changed from Unit 1 40 Coldharbour Lane Harpenden Hertfordshire AL5 4UN on 2014-06-12

View PDF (2 pages)

12/06/2014

Termination of appointment of Philip Moxom as a director

View PDF (2 pages)

12/06/2014

Resolutions

View PDF (2 pages)

28/05/2014

Annual return made up to 2014-03-31 with full list of shareholders

View PDF (4 pages)

09/01/2014

Appointment of Mr Philip John Moxom as a director

View PDF (3 pages)

09/01/2014

Appointment of Joel Matthew Briggs as a director

View PDF (3 pages)

05/01/2014

Current accounting period shortened from 2014-09-30 to 2014-06-30

View PDF (3 pages)

05/01/2014

Registered office address changed from the Centennial Centre 100 Icknield Port Road Edgbaston Birmingham West Midlands B16 0AA on 2014-01-05

View PDF (2 pages)

05/01/2014

Termination of appointment of Paul Stone as a director

View PDF (2 pages)

09/10/2013

Miscellaneous

View PDF (1 pages)

28/06/2013

Resolutions

View PDF (1 pages)

28/06/2013

Purchase of own shares.

View PDF (3 pages)

26/06/2013

Full accounts made up to 2012-09-30

View PDF (8 pages)

19/06/2013

Annual return made up to 2013-03-31 with full list of shareholders

View PDF (3 pages)

27/07/2012

Termination of appointment of Nichola Trigg as a director

View PDF (2 pages)

27/07/2012

Termination of appointment of Nichola Trigg as a secretary

View PDF (2 pages)

19/06/2012

Full accounts made up to 2011-09-30

View PDF (8 pages)

12/04/2012

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (5 pages)

06/04/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (5 pages)

07/02/2011

Accounts for a small company made up to 2010-09-30

View PDF (7 pages)

17/04/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (5 pages)

20/01/2010

Accounts for a small company made up to 2009-09-30

View PDF (7 pages)

12/08/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

22/07/2009

Appointment terminated director anthony gordon

View PDF (1 pages)

07/04/2009

Appointment terminate, director rachel jane denby logged form

View PDF (1 pages)

06/04/2009

Return made up to 31/03/09; full list of members

View PDF (4 pages)

06/04/2009

Registered office changed on 06/04/2009 from centennial centre 100 icknield port road edgbaston birmingham B16 0AA

View PDF (1 pages)

03/04/2009

Appointment terminated director rachel denby

View PDF (1 pages)

22/12/2008

Accounts for a small company made up to 2008-09-30

View PDF (6 pages)

02/04/2008

Return made up to 31/03/08; full list of members

View PDF (4 pages)

31/01/2008

Accounts for a small company made up to 2007-09-30

View PDF (6 pages)

18/06/2007

Accounts for a small company made up to 2006-09-30

View PDF (6 pages)

24/04/2007

Return made up to 31/03/07; full list of members

View PDF (8 pages)

15/06/2006

Accounts for a small company made up to 2005-09-30

View PDF (6 pages)

05/04/2006

Return made up to 31/03/06; full list of members

View PDF (8 pages)

15/04/2005

Return made up to 11/04/05; full list of members

View PDF (8 pages)

10/02/2005

Accounts for a small company made up to 2004-09-30

View PDF (6 pages)

16/07/2004

Full accounts made up to 2003-09-30

View PDF (15 pages)

28/05/2004

Return made up to 11/04/04; full list of members

View PDF (8 pages)

20/05/2004

Auditor's resignation

View PDF (1 pages)

21/06/2003

Full accounts made up to 2002-09-30

View PDF (15 pages)

18/04/2003

Return made up to 11/04/03; full list of members

View PDF (8 pages)

05/05/2002

Full accounts made up to 2001-09-30

View PDF (13 pages)

18/04/2002

Return made up to 11/04/02; full list of members

View PDF (7 pages)

14/03/2002

New secretary appointed;new director appointed

View PDF (2 pages)

25/01/2002

Secretary resigned

View PDF (1 pages)

08/01/2002

Director resigned

View PDF (1 pages)

21/08/2001

New secretary appointed

View PDF (2 pages)

21/08/2001

Secretary resigned

View PDF (1 pages)

24/05/2001

Full accounts made up to 2000-09-30

View PDF (13 pages)

25/04/2001

Return made up to 11/04/01; full list of members

View PDF (7 pages)

14/11/2000

New secretary appointed

View PDF (2 pages)

01/11/2000

Secretary resigned;director resigned

View PDF (1 pages)

21/07/2000

Full accounts made up to 1999-09-30

View PDF (13 pages)

15/04/2000

Return made up to 11/04/00; full list of members

View PDF (7 pages)

08/07/1999

New director appointed

View PDF (2 pages)

07/07/1999

Full accounts made up to 1998-09-30

View PDF (12 pages)

19/04/1999

Return made up to 11/04/99; no change of members

View PDF (8 pages)

22/05/1998

Return made up to 11/04/98; no change of members

View PDF (7 pages)

02/02/1998

Full accounts made up to 1997-09-30

View PDF (12 pages)

01/08/1997

Full accounts made up to 1996-09-30

View PDF (12 pages)

07/05/1997

Return made up to 11/04/97; full list of members

View PDF (9 pages)

26/11/1996

Particulars of mortgage/charge

View PDF (3 pages)

30/09/1996

Memorandum and Articles of Association

View PDF (3 pages)

30/09/1996

Resolutions

View PDF (2 pages)

29/09/1996

Ad 18/09/96--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

06/08/1996

Full accounts made up to 1995-09-30

View PDF (11 pages)

13/05/1996

Return made up to 11/04/96; full list of members

View PDF (10 pages)

22/02/1996

Secretary's particulars changed;director's particulars changed

View PDF (2 pages)

31/07/1995

Full accounts made up to 1994-09-30

View PDF (11 pages)

08/06/1995

Return made up to 11/04/95; no change of members

View PDF (4 pages)

16/02/1995

Secretary's particulars changed

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (30 pages)

02/08/1994

Full accounts made up to 1993-09-30

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13/04/1994

Return made up to 11/04/94; full list of members

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04/02/1994

Secretary resigned;new secretary appointed;director resigned;new director appointed

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25/08/1993

Registered office changed on 25/08/93 from: the centennial centre icknield port road edgbaston birmingham. B16 0AP

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12/05/1993

New director appointed

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04/05/1993

Certificate of change of name

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04/05/1993

New director appointed

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30/04/1993

Registered office changed on 30/04/93 from: 92C whiteladies road clifton bristol BS8 2QN

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27/04/1993

Secretary resigned;new secretary appointed;director resigned;new director appointed

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27/04/1993

Return made up to 11/04/93; no change of members

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25/04/1993

Accounts for a dormant company made up to 1992-09-30

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25/04/1993

Resolutions

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11/12/1992

Certificate of change of name

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20/10/1992

Compulsory strike-off action has been discontinued

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20/10/1992

Return made up to 11/04/92; full list of members

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06/10/1992

First Gazette notice for compulsory strike-off

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28/10/1991

Resolutions

View PDF (0 pages)

28/10/1991

Resolutions

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28/10/1991

Resolutions

View PDF (0 pages)

28/10/1991

Accounting reference date notified as 30/09

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26/06/1991

Secretary resigned;new director appointed

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26/06/1991

New secretary appointed;director resigned;new director appointed

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14/06/1991

Registered office changed on 14/06/91 from: narrow quay house prince street bristol BS1 4AH

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11/06/1991

Certificate of change of name

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11/04/1991

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

30/05/2015

Last change occurred

30/05/2015

Accounts

Total Exemption Small

Last made up date

30/05/2015

Next account date

30/05/2016

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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
Moxom, Philip John	Director	18/12/2013 - 29/05/2014	33
Briggs, Joel Matthew	Director	18/12/2013 - 29/05/2014	34
Ahmed, Bilal	Director	08/01/2016 - 19/04/2016	107
Trigg, Nichola Elinor	Director	17/02/2002 - 26/07/2012	7
Nqh (Co Sec) Limited	Nominee Secretary	10/04/1991 - 04/06/1991	362

Persons with Significant Control

No PSC data available.

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Description

About CENTENNIAL CENTRE EVENT MANAGEMENT (2014) LIMITED

CENTENNIAL CENTRE EVENT MANAGEMENT (2014) LIMITED is an(a) Dissolved company incorporated on 10/04/1991 with the registered office located at C/O SHAH DODHIA & CO, 173 Cleveland Street, London W1T 6QR. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CENTENNIAL CENTRE EVENT MANAGEMENT (2014) LIMITED?

CENTENNIAL CENTRE EVENT MANAGEMENT (2014) LIMITED is currently Dissolved. It was registered on 10/04/1991 and dissolved on 12/09/2016.

Where is CENTENNIAL CENTRE EVENT MANAGEMENT (2014) LIMITED located?

CENTENNIAL CENTRE EVENT MANAGEMENT (2014) LIMITED is registered at C/O SHAH DODHIA & CO, 173 Cleveland Street, London W1T 6QR.

What does CENTENNIAL CENTRE EVENT MANAGEMENT (2014) LIMITED do?

CENTENNIAL CENTRE EVENT MANAGEMENT (2014) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CENTENNIAL CENTRE EVENT MANAGEMENT (2014) LIMITED?

The latest filing was on 13/09/2016: Final Gazette dissolved via compulsory strike-off.