CENTENNIAL LTD.

Key Data

Status

Dissolved

Company No.

03436823

Incorporation date

18/09/1997

Size

Total Exemption Small

Classification

Publishing of software (72.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/09/1997)

09/08/2010

Final Gazette dissolved via voluntary strike-off

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26/04/2010

First Gazette notice for voluntary strike-off

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13/04/2010

Application to strike the company off the register

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18/03/2010

Registered office address changed from Wind River House 10 Viscount Way South Marston Business Park Swindon SN3 4TN on 2010-03-19

View PDF (1 pages)

29/01/2010

Total exemption small company accounts made up to 2009-04-30

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10/09/2009

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

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02/12/2008

Total exemption small company accounts made up to 2008-02-28

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25/11/2008

Accounting reference date extended from 28/02/2009 to 30/04/2009

View PDF (1 pages)

08/09/2008

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

View PDF (3 pages)

01/05/2008

Appointment Terminated Director and Secretary glenn stephens

View PDF (1 pages)

01/05/2008

Appointment Terminated Director john spinks

View PDF (1 pages)

01/05/2008

Director appointed stephen thomas baker

View PDF (2 pages)

01/05/2008

Director and secretary appointed franklin pei lin huang

View PDF (2 pages)

17/12/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (3 pages)

16/10/2007

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

View PDF (2 pages)

15/10/2006

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

View PDF (7 pages)

15/10/2006

Secretary's particulars changed;director's particulars changed

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02/08/2006

Accounts for a small company made up to 2006-02-28

View PDF (6 pages)

06/10/2005

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

View PDF (7 pages)

06/10/2005

Director's particulars changed

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06/10/2005

Registered office changed on 07/10/05

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06/10/2005

Registered office changed on 07/10/05 from: vicarage court 160 ermin street swindon wiltshire SN3 4NE

View PDF (1 pages)

23/08/2005

Accounts for a small company made up to 2005-02-28

View PDF (5 pages)

13/10/2004

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

View PDF (7 pages)

13/10/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

12/07/2004

Accounts for a small company made up to 2004-02-28

View PDF (5 pages)

29/09/2003

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

View PDF (7 pages)

18/09/2003

Accounts for a small company made up to 2003-02-28

View PDF (5 pages)

01/01/2003

Accounts for a small company made up to 2002-02-28

View PDF (5 pages)

12/09/2002

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

View PDF (7 pages)

23/12/2001

Accounts for a small company made up to 2001-02-28

View PDF (6 pages)

05/09/2001

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

View PDF (6 pages)

05/09/2001

Director's particulars changed

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27/12/2000

Accounts for a small company made up to 2000-02-29

View PDF (7 pages)

27/11/2000

Registered office changed on 28/11/00 from: 31A charnham street hungerford berkshire RG17 0EJ

View PDF (1 pages)

20/09/2000

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

View PDF (7 pages)

05/12/1999

Director resigned

View PDF (1 pages)

05/12/1999

Resolutions

View PDF (1 pages)

05/12/1999

Resolutions

View PDF (1 pages)

05/12/1999

£ ic 100/70 24/11/99 £ sr 30@1=30

View PDF (1 pages)

05/12/1999

£ nc 1000/970 24/11/99

View PDF (1 pages)

12/09/1999

Return made up to 19/09/99; no change of members

View PDF (4 pages)

21/07/1999

Accounts for a small company made up to 1999-02-28

View PDF (5 pages)

21/07/1999

Registered office changed on 22/07/99 from: essendene house the croft hungerford berkshire RG17 0HY

View PDF (1 pages)

04/10/1998

Return made up to 19/09/98; full list of members

View PDF (6 pages)

25/06/1998

Accounting reference date extended from 30/09/98 to 28/02/99

View PDF (1 pages)

25/06/1998

Director resigned

View PDF (1 pages)

25/06/1998

New director appointed

View PDF (2 pages)

11/01/1998

Ad 19/12/97--------- £ si 97@1=97 £ ic 3/100

View PDF (2 pages)

28/09/1997

Ad 19/09/97--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

23/09/1997

Secretary resigned

View PDF (1 pages)

18/09/1997

Incorporation

View PDF (16 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

29/04/2009

Last change occurred

29/04/2009

Accounts

Total Exemption Small

Last made up date

29/04/2009

Next account date

29/04/2010

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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
Hughes, Michael	Director	05/04/1998 - 25/11/1999	24
Spinks, John	Director	18/09/1997 - 27/04/2008	3
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	18/09/1997 - 18/09/1997	99600
Hughes, Jane Louise	Director	18/09/1997 - 02/04/1998	-
Baker, Stephen Thomas	Director	27/04/2008 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About CENTENNIAL LTD.

CENTENNIAL LTD. is an(a) Dissolved company incorporated on 18/09/1997 with the registered office located at Benyon House Newbury Business Park, London Road, Newbury, Berkshire RG14 2PZ. 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 CENTENNIAL LTD.?

CENTENNIAL LTD. is currently Dissolved. It was registered on 18/09/1997 and dissolved on 09/08/2010.

Where is CENTENNIAL LTD. located?

CENTENNIAL LTD. is registered at Benyon House Newbury Business Park, London Road, Newbury, Berkshire RG14 2PZ.

What does CENTENNIAL LTD. do?

CENTENNIAL LTD. operates in the Publishing of software (72.21 - SIC 2003) sector.

What is the latest filing for CENTENNIAL LTD.?

The latest filing was on 09/08/2010: Final Gazette dissolved via voluntary strike-off.