CENTURFAX LIMITED

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CENTURFAX LIMITED

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Key Data

Status

Dissolved

Company No.

01448797

Incorporation date

17/09/1979

Size

Dormant

Contacts

Registered address

Registered address

Regency House, 33 Wood Street, Barnet, Hertfordshire EN5 4BECopy
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Latest events (Record since 17/09/1979)
dot icon23/09/2014
Final Gazette dissolved via voluntary strike-off
dot icon10/06/2014
First Gazette notice for voluntary strike-off
dot icon03/06/2014
Accounts for a dormant company made up to 2013-12-31
dot icon03/06/2014
Application to strike the company off the register
dot icon28/08/2013
Accounts for a dormant company made up to 2012-12-31
dot icon20/06/2013
Annual return made up to 2013-06-14 with full list of shareholders
dot icon02/10/2012
Accounts for a dormant company made up to 2011-12-31
dot icon12/07/2012
Annual return made up to 2012-06-14 with full list of shareholders
dot icon03/08/2011
Accounts for a dormant company made up to 2010-12-31
dot icon16/06/2011
Annual return made up to 2011-06-14 with full list of shareholders
dot icon16/06/2011
Director's details changed for Mr Robert Bruce Keith Leslie on 2011-06-01
dot icon16/06/2011
Director's details changed for Mr Gary Laurence Stewart on 2011-06-01
dot icon16/06/2011
Secretary's details changed for Mr Gary Laurence Stewart on 2011-06-01
dot icon20/08/2010
Total exemption full accounts made up to 2009-12-31
dot icon17/06/2010
Annual return made up to 2010-06-14 with full list of shareholders
dot icon14/07/2009
Total exemption full accounts made up to 2008-12-31
dot icon15/06/2009
Return made up to 14/06/09; full list of members
dot icon21/04/2009
Accounting reference date extended from 30/06/2008 to 31/12/2008
dot icon11/07/2008
Return made up to 14/06/08; full list of members
dot icon02/02/2008
Full accounts made up to 2007-07-03
dot icon26/11/2007
New secretary appointed
dot icon26/11/2007
Director resigned
dot icon13/11/2007
Secretary resigned
dot icon22/10/2007
Return made up to 14/06/07; full list of members
dot icon21/08/2007
Accounting reference date shortened from 31/12/07 to 30/06/07
dot icon22/07/2007
Full accounts made up to 2006-12-31
dot icon13/07/2007
Director's particulars changed
dot icon23/01/2007
New secretary appointed
dot icon19/12/2006
Secretary resigned
dot icon03/08/2006
Full accounts made up to 2005-12-31
dot icon01/08/2006
Director resigned
dot icon19/07/2006
Return made up to 14/06/06; full list of members
dot icon23/05/2006
New director appointed
dot icon08/11/2005
Full accounts made up to 2004-12-31
dot icon10/08/2005
Return made up to 14/06/05; full list of members
dot icon04/08/2004
Full accounts made up to 2003-12-31
dot icon09/07/2004
Return made up to 14/06/04; full list of members
dot icon31/07/2003
Full accounts made up to 2002-12-31
dot icon25/06/2003
Return made up to 14/06/03; full list of members
dot icon05/04/2003
Declaration of satisfaction of mortgage/charge
dot icon01/04/2003
Registered office changed on 01/04/03 from: 5 bulwer road barnet herts EN5 5JE
dot icon29/08/2002
Return made up to 14/06/02; full list of members
dot icon19/08/2002
Full accounts made up to 2001-12-31
dot icon07/09/2001
Director's particulars changed
dot icon22/08/2001
Total exemption full accounts made up to 2000-12-31
dot icon02/08/2001
Return made up to 14/06/01; full list of members
dot icon28/12/2000
New secretary appointed
dot icon11/12/2000
Secretary resigned;director resigned
dot icon08/12/2000
Particulars of mortgage/charge
dot icon09/09/2000
Declaration of satisfaction of mortgage/charge
dot icon21/07/2000
Full accounts made up to 1999-12-31
dot icon26/06/2000
Return made up to 14/06/00; full list of members
dot icon21/07/1999
Return made up to 14/06/99; full list of members
dot icon06/04/1999
Full accounts made up to 1998-12-31
dot icon10/07/1998
Return made up to 14/06/98; full list of members
dot icon04/06/1998
Full accounts made up to 1997-12-31
dot icon03/07/1997
Return made up to 14/06/97; full list of members
dot icon08/05/1997
Full accounts made up to 1996-12-31
dot icon26/07/1996
Full accounts made up to 1995-12-31
dot icon11/07/1996
Return made up to 14/06/96; full list of members
dot icon16/05/1996
Director resigned
dot icon16/05/1996
Director resigned
dot icon13/02/1996
New director appointed
dot icon13/02/1996
New director appointed
dot icon13/02/1996
New director appointed
dot icon02/08/1995
Full accounts made up to 1994-12-31
dot icon27/07/1995
Return made up to 14/06/95; full list of members
dot icon30/10/1994
Full accounts made up to 1993-12-31
dot icon20/06/1994
Return made up to 14/06/94; full list of members
dot icon24/03/1994
Secretary's particulars changed;director's particulars changed
dot icon17/06/1993
Return made up to 14/06/93; full list of members
dot icon17/06/1993
Full accounts made up to 1992-12-31
dot icon13/11/1992
Registered office changed on 13/11/92 from: 4 plantagenet road east barnet herts EN5 5JQ
dot icon15/06/1992
Return made up to 14/06/92; full list of members
dot icon02/06/1992
Full accounts made up to 1991-12-31
dot icon25/11/1991
Full accounts made up to 1990-12-31
dot icon10/09/1991
Return made up to 14/06/91; full list of members
dot icon28/02/1991
Particulars of mortgage/charge
dot icon13/11/1990
Full accounts made up to 1989-12-31
dot icon10/07/1990
Return made up to 14/06/90; full list of members
dot icon12/01/1990
Full accounts made up to 1988-12-31
dot icon11/01/1990
Return made up to 31/07/89; full list of members
dot icon24/11/1988
Full accounts made up to 1987-12-31
dot icon24/11/1988
Return made up to 31/07/88; full list of members
dot icon04/12/1987
Return made up to 30/06/87; full list of members
dot icon23/11/1987
Full accounts made up to 1986-12-31
dot icon30/01/1987
Accounts for a small company made up to 1985-12-31
dot icon30/01/1987
Return made up to 24/12/86; full list of members
dot icon27/07/1983
Accounts made up to 1981-12-31
dot icon17/09/1979
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2013
dot iconLast change occurred
31/12/2013

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2013
dot iconNext account date
31/12/2014
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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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hemmings, Andrew John
Director
15/05/2006 - 16/11/2007
10
Stewart, Gary Laurence
Director
22/01/1996 - Present
11
Elmy, Martyn Keith
Director
23/01/1996 - 21/12/2005
7
Leslie, Robert Bruce Keith
Director
22/01/1996 - Present
8
Stewart, Gary Laurence
Secretary
19/12/2000 - 09/08/2006
5

Persons with Significant Control

0

No PSC data available.

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Description

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About CENTURFAX LIMITED

CENTURFAX LIMITED is an(a) Dissolved company incorporated on 17/09/1979 with the registered office located at Regency House, 33 Wood Street, Barnet, Hertfordshire EN5 4BE. 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 CENTURFAX LIMITED?

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CENTURFAX LIMITED is currently Dissolved. It was registered on 17/09/1979 and dissolved on 23/09/2014.

Where is CENTURFAX LIMITED located?

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CENTURFAX LIMITED is registered at Regency House, 33 Wood Street, Barnet, Hertfordshire EN5 4BE.

What does CENTURFAX LIMITED do?

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CENTURFAX LIMITED operates in the Manufacture of telegraph and telephone apparatus and equipment (26.30/1 - SIC 2007) sector.

What is the latest filing for CENTURFAX LIMITED?

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The latest filing was on 23/09/2014: Final Gazette dissolved via voluntary strike-off.