CENTURION 22 UK LIMITED

Key Data

Status

Dissolved

Company No.

05302430

Incorporation date

01/12/2004

Size

Total Exemption Small

Classification

Private security activities (80.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/12/2004)

06/08/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/05/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (19 pages)

31/03/2014

Liquidators' statement of receipts and payments to 2014-01-30

View PDF (15 pages)

09/04/2013

Liquidators' statement of receipts and payments to 2013-01-30

View PDF (13 pages)

09/02/2012

Statement of affairs with form 4.19

View PDF (5 pages)

09/02/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

09/02/2012

Resolutions

View PDF (1 pages)

10/01/2012

Registered office address changed from C/O the P&a Partnership 93 Queen Street Sheffield S1 1WF United Kingdom on 2012-01-11

View PDF (2 pages)

03/01/2012

Registered office address changed from 22 Royal Court Queen Annes Gardens Enfield Middx EN1 2JE on 2012-01-04

View PDF (1 pages)

15/11/2011

Annual return made up to 2011-10-25 with full list of shareholders

View PDF (3 pages)

15/11/2011

Termination of appointment of Mark Novak as a secretary

View PDF (1 pages)

05/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

26/10/2010

Annual return made up to 2010-10-25 with full list of shareholders

View PDF (4 pages)

26/10/2010

Director's details changed for Henryk Pluskowski on 2010-01-01

View PDF (2 pages)

26/10/2010

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

View PDF (4 pages)

30/10/2009

Annual return made up to 2009-10-25 with full list of shareholders

View PDF (4 pages)

30/10/2009

Director's details changed for Henryk Pluskowski on 2009-10-01

View PDF (2 pages)

30/10/2009

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

View PDF (4 pages)

29/10/2008

Return made up to 25/10/08; full list of members

View PDF (3 pages)

24/09/2008

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

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20/11/2007

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

View PDF (3 pages)

19/11/2007

Return made up to 25/10/07; full list of members

View PDF (2 pages)

12/12/2006

Return made up to 02/12/06; full list of members

View PDF (2 pages)

12/12/2006

New secretary appointed

View PDF (1 pages)

12/12/2006

Secretary resigned

View PDF (1 pages)

11/12/2006

Director's particulars changed

View PDF (1 pages)

11/12/2006

Registered office changed on 12/12/06 from: the orchards 22A bury green road cheshunt waltham cross hertfordshire EN7 5AA

View PDF (1 pages)

17/09/2006

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

View PDF (3 pages)

19/03/2006

Registered office changed on 20/03/06 from: 12 pippin close shenley radlett WD7 9EU

View PDF (1 pages)

25/01/2006

Return made up to 02/12/05; full list of members

View PDF (2 pages)

25/01/2006

Ad 01/12/04--------- £ si 1@1=1 £ ic 1/2

View PDF (1 pages)

25/01/2006

Director's particulars changed

View PDF (1 pages)

01/03/2005

Registered office changed on 02/03/05 from: 22 beaufoy road tottenham london N17 8BB

View PDF (1 pages)

08/12/2004

Resolutions

View PDF (2 pages)

01/12/2004

Incorporation

View PDF (12 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Total Exemption Small

Last made up date

30/12/2010

Next account date

30/12/2011

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

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28/11/2011

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No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

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Description

About CENTURION 22 UK LIMITED

CENTURION 22 UK LIMITED is an(a) Dissolved company incorporated on 01/12/2004 with the registered office located at 93 Queen Street, Sheffield, South Yorkshire S1 1WF. 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 CENTURION 22 UK LIMITED?

CENTURION 22 UK LIMITED is currently Dissolved. It was registered on 01/12/2004 and dissolved on 06/08/2015.

Where is CENTURION 22 UK LIMITED located?

CENTURION 22 UK LIMITED is registered at 93 Queen Street, Sheffield, South Yorkshire S1 1WF.

What does CENTURION 22 UK LIMITED do?

CENTURION 22 UK LIMITED operates in the Private security activities (80.10 - SIC 2007) sector.

What is the latest filing for CENTURION 22 UK LIMITED?

The latest filing was on 06/08/2015: Final Gazette dissolved following liquidation.