CENTURION HOLDINGS PLC

Key Data

Status

Dissolved

Company No.

03594538

Incorporation date

01/07/1998

Size

Full

Classification

Software consultancy and supply (72.20 - SIC 2003);Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/07/1998)

24/05/2010

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

08/02/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

14/10/2009

Register inspection address has been changed

View PDF (1 pages)

06/07/2009

Compulsory strike-off action has been suspended

View PDF (1 pages)

16/02/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/01/2009

Location of register of members

View PDF (1 pages)

13/08/2008

Ad 06/08/08 gbp si [email protected]=20144 gbp ic 337375/357519

View PDF (3 pages)

03/08/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

03/08/2008

Registered office changed on 04/08/2008 from 19 catherine place london SW1E 6DX

View PDF (1 pages)

04/09/2007

Return made up to 02/07/07; bulk list available separately

View PDF (8 pages)

20/07/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

14/06/2007

Director resigned

View PDF (1 pages)

14/06/2007

Director resigned

View PDF (1 pages)

20/03/2007

Return made up to 02/07/06; bulk list available separately

View PDF (9 pages)

04/03/2007

New secretary appointed

View PDF (2 pages)

26/02/2007

Secretary resigned

View PDF (1 pages)

13/02/2007

Accounting reference date extended from 29/12/06 to 31/12/06

View PDF (1 pages)

13/02/2007

S-div 06/10/06

View PDF (1 pages)

13/02/2007

Registered office changed on 14/02/07 from: stalleon house fawkham road west kingsdown sevenoaks kent TN15 6JS

View PDF (2 pages)

13/02/2007

Secretary resigned

View PDF (1 pages)

08/11/2006

New director appointed

View PDF (3 pages)

23/10/2006

Certificate of change of name

View PDF (2 pages)

23/10/2006

Director resigned

View PDF (1 pages)

23/10/2006

Resolutions

View PDF (2 pages)

23/10/2006

New secretary appointed

View PDF (2 pages)

23/10/2006

Director resigned

View PDF (1 pages)

23/10/2006

New director appointed

View PDF (3 pages)

23/10/2006

Director resigned

View PDF (1 pages)

15/10/2006

Group of companies' accounts made up to 2005-12-31

View PDF (32 pages)

14/09/2006

Registered office changed on 15/09/06 from: bush house 72 prince street bristol BS99 7JZ

View PDF (1 pages)

30/01/2006

Accounting reference date extended from 30/06/05 to 29/12/05

View PDF (1 pages)

30/01/2006

Director resigned

View PDF (1 pages)

04/01/2006

Group of companies' accounts made up to 2004-06-30

View PDF (32 pages)

10/08/2005

Return made up to 02/07/05; bulk list available separately

View PDF (10 pages)

10/03/2005

Return made up to 02/07/04; bulk list available separately

View PDF (10 pages)

10/03/2005

Registered office changed on 11/03/05

View PDF (0 pages)

27/04/2004

Resolutions

View PDF (0 pages)

27/04/2004

Resolutions

View PDF (0 pages)

27/04/2004

Resolutions

View PDF (5 pages)

27/04/2004

Group of companies' accounts made up to 2003-06-30

View PDF (31 pages)

28/10/2003

Return made up to 02/07/03; bulk list available separately

View PDF (10 pages)

29/06/2003

Registered office changed on 30/06/03 from: bush house 72 prince street bristol BS99 7JZ

View PDF (1 pages)

27/03/2003

Location of register of members (non legible)

View PDF (1 pages)

21/01/2003

Group of companies' accounts made up to 2002-06-30

View PDF (35 pages)

08/01/2003

Resolutions

View PDF (0 pages)

08/01/2003

Resolutions

View PDF (0 pages)

08/01/2003

Resolutions

View PDF (2 pages)

19/08/2002

Return made up to 02/07/02; bulk list available separately

View PDF (10 pages)

04/02/2002

Group of companies' accounts made up to 2001-06-30

View PDF (37 pages)

02/09/2001

Secretary's particulars changed

View PDF (1 pages)

01/08/2001

Return made up to 02/07/01; change of members

View PDF (9 pages)

01/08/2001

Location of register of members address changed

View PDF (0 pages)

18/01/2001

Full group accounts made up to 2000-06-30

View PDF (41 pages)

07/08/2000

Return made up to 02/07/00; bulk list available separately

View PDF (9 pages)

07/08/2000

Director's particulars changed;director resigned

View PDF (0 pages)

03/08/2000

Ad 30/06/00--------- £ si [email protected]=80 £ ic 333331/333411

View PDF (2 pages)

27/07/2000

New director appointed

View PDF (2 pages)

08/02/2000

Full group accounts made up to 1999-06-30

View PDF (31 pages)

10/01/2000

New director appointed

View PDF (2 pages)

01/08/1999

Return made up to 02/07/99; bulk list available separately

View PDF (10 pages)

01/08/1999

Director's particulars changed

View PDF (0 pages)

07/09/1998

Conve 09/07/98

View PDF (1 pages)

07/09/1998

Particulars of contract relating to shares

View PDF (4 pages)

07/09/1998

Ad 05/08/98--------- £ si [email protected]=182830 £ ic 150501/333331

View PDF (4 pages)

07/09/1998

Ad 05/08/98--------- £ si [email protected]=100000 £ ic 50501/150501

View PDF (3 pages)

07/09/1998

Particulars of contract relating to shares

View PDF (4 pages)

07/09/1998

Ad 09/07/98--------- £ si [email protected]=49500 £ ic 1001/50501

View PDF (4 pages)

07/09/1998

Ad 09/07/98--------- £ si [email protected]=857 £ ic 144/1001

View PDF (4 pages)

17/08/1998

Statement of affairs

View PDF (11 pages)

17/08/1998

Ad 09/07/98--------- £ si [email protected]=142 £ ic 2/144

View PDF (2 pages)

11/08/1998

New director appointed

View PDF (2 pages)

19/07/1998

Prospectus

View PDF (38 pages)

16/07/1998

New director appointed

View PDF (2 pages)

13/07/1998

Resolutions

View PDF (0 pages)

13/07/1998

Resolutions

View PDF (0 pages)

13/07/1998

Resolutions

View PDF (1 pages)

13/07/1998

Certificate of authorisation to commence business and borrow

View PDF (0 pages)

13/07/1998

Application to commence business

View PDF (2 pages)

12/07/1998

Secretary resigned

View PDF (1 pages)

12/07/1998

Director resigned

View PDF (1 pages)

12/07/1998

Director resigned

View PDF (1 pages)

12/07/1998

Accounting reference date shortened from 31/07/99 to 30/06/99

View PDF (1 pages)

12/07/1998

New director appointed

View PDF (2 pages)

12/07/1998

New director appointed

View PDF (2 pages)

12/07/1998

New secretary appointed

View PDF (2 pages)

12/07/1998

New director appointed

View PDF (2 pages)

01/07/1998

Incorporation

View PDF (35 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

30/12/2007

Last change occurred

30/12/2007

Accounts

Full

Last made up date

30/12/2007

Next account date

30/12/2008

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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
Hyde, David Ancliffe	Director	06/10/2006 - Present	20
Pester, David Peter	Director	02/07/1998 - 09/07/1998	27
Pyper, Timothy Edward	Director	02/07/1998 - 09/07/1998	78
Ryan, Liam	Director	09/07/1998 - 06/10/2006	1
Irani, Cyrus Darius	Director	01/10/1998 - 06/10/2006	2

Persons with Significant Control

No PSC data available.

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Description

About CENTURION HOLDINGS PLC

CENTURION HOLDINGS PLC is an(a) Dissolved company incorporated on 01/07/1998 with the registered office located at Suite 39 35 Buckingham Gate, London SW1E 6PA. 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 CENTURION HOLDINGS PLC?

CENTURION HOLDINGS PLC is currently Dissolved. It was registered on 01/07/1998 and dissolved on 24/05/2010.

Where is CENTURION HOLDINGS PLC located?

CENTURION HOLDINGS PLC is registered at Suite 39 35 Buckingham Gate, London SW1E 6PA.

What does CENTURION HOLDINGS PLC do?

CENTURION HOLDINGS PLC operates in the Software consultancy and supply (72.20 - SIC 2003) sector.

What is the latest filing for CENTURION HOLDINGS PLC?

The latest filing was on 24/05/2010: Final Gazette dissolved via compulsory strike-off.