CENTURION HOLIDAY GROUP LIMITED

Key Data

Status

Dissolved

Company No.

04081927

Incorporation date

26/09/2000

Size

Group

Classification

Activities of travel agencies and tour operators; tourist assistance activities not elsewhere classified (63.30 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/09/2000)

29/07/2010

Final Gazette dissolved following liquidation

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29/04/2010

Liquidators' statement of receipts and payments to 2010-02-25

View PDF (5 pages)

29/04/2010

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

04/03/2010

Liquidators' statement of receipts and payments to 2010-02-19

View PDF (5 pages)

28/08/2009

Liquidators' statement of receipts and payments to 2009-08-19

View PDF (5 pages)

16/03/2009

Liquidators' statement of receipts and payments to 2009-02-19

View PDF (6 pages)

01/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (2 pages)

01/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (2 pages)

01/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (2 pages)

29/02/2008

Registered office changed on 29/02/2008 from east house 109 south worple way london SW14 8TN

View PDF (1 pages)

25/02/2008

Declaration of solvency

View PDF (3 pages)

25/02/2008

Resolutions

View PDF (1 pages)

25/02/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

04/12/2007

Return made up to 27/09/07; full list of members

View PDF (5 pages)

26/10/2007

Group of companies' accounts made up to 2006-10-31

View PDF (20 pages)

27/09/2007

Director's particulars changed

View PDF (1 pages)

12/09/2007

New director appointed

View PDF (2 pages)

26/06/2007

Director resigned

View PDF (1 pages)

13/11/2006

Return made up to 27/09/06; full list of members

View PDF (6 pages)

13/10/2006

New director appointed

View PDF (1 pages)

13/10/2006

Group of companies' accounts made up to 2005-10-31

View PDF (24 pages)

11/08/2006

Director resigned

View PDF (1 pages)

24/02/2006

Certificate of change of name

View PDF (2 pages)

07/02/2006

Conso conve 23/01/06

View PDF (1 pages)

07/02/2006

New director appointed

View PDF (3 pages)

24/01/2006

Nc inc already adjusted 30/11/05

View PDF (2 pages)

24/01/2006

Ad 30/11/05--------- £ si 6003673@1=6003673 £ ic 1259182/7262855

View PDF (2 pages)

24/01/2006

Resolutions

View PDF (0 pages)

24/01/2006

Resolutions

View PDF (0 pages)

24/01/2006

Resolutions

View PDF (0 pages)

24/01/2006

Resolutions

View PDF (0 pages)

24/01/2006

Resolutions

View PDF (5 pages)

01/12/2005

Group of companies' accounts made up to 2004-10-31

View PDF (23 pages)

30/09/2005

Return made up to 27/09/05; full list of members

View PDF (5 pages)

01/07/2005

New director appointed

View PDF (2 pages)

07/06/2005

Director resigned

View PDF (1 pages)

07/06/2005

Director resigned

View PDF (1 pages)

04/05/2005

Secretary resigned

View PDF (1 pages)

04/05/2005

New secretary appointed

View PDF (1 pages)

10/02/2005

Director resigned

View PDF (1 pages)

23/11/2004

Return made up to 27/09/04; full list of members

View PDF (10 pages)

15/06/2004

Group of companies' accounts made up to 2003-10-31

View PDF (23 pages)

25/03/2004

Particulars of mortgage/charge

View PDF (3 pages)

20/11/2003

Return made up to 27/09/03; full list of members

View PDF (10 pages)

17/11/2003

Accounting reference date shortened from 31/12/03 to 31/10/03

View PDF (1 pages)

01/10/2003

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

01/10/2003

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

01/10/2003

Declaration of satisfaction of mortgage/charge

View PDF (4 pages)

01/10/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/09/2003

Registered office changed on 26/09/03 from: 99 charterhouse street london EC1M 6NQ

View PDF (1 pages)

24/07/2003

New director appointed

View PDF (2 pages)

11/07/2003

New secretary appointed

View PDF (1 pages)

11/07/2003

New director appointed

View PDF (2 pages)

11/07/2003

New director appointed

View PDF (2 pages)

08/07/2003

Ad 20/06/03--------- £ si [email protected]= 1255074 £ ic 4079/1259153

View PDF (4 pages)

08/07/2003

Statement of affairs

View PDF (422 pages)

08/07/2003

Ad 20/06/03--------- £ si [email protected]=2300 £ ic 1779/4079

View PDF (2 pages)

08/07/2003

Statement of affairs

View PDF (14 pages)

08/07/2003

Ad 20/06/03--------- £ si [email protected]=463 £ ic 1316/1779

View PDF (2 pages)

06/07/2003

Certificate of reduction of issued capital and share premium

View PDF (1 pages)

06/07/2003

Reduction of iss capital and minute (oc)

View PDF (4 pages)

04/07/2003

Particulars of mortgage/charge

View PDF (3 pages)

30/06/2003

Secretary resigned

View PDF (1 pages)

30/06/2003

Director resigned

View PDF (1 pages)

30/06/2003

Director resigned

View PDF (1 pages)

30/06/2003

Director resigned

View PDF (1 pages)

30/06/2003

Director resigned

View PDF (1 pages)

30/06/2003

Director resigned

View PDF (1 pages)

30/06/2003

Director resigned

View PDF (1 pages)

30/06/2003

Director resigned

View PDF (1 pages)

27/06/2003

Nc inc already adjusted 11/06/03

View PDF (1 pages)

27/06/2003

Resolutions

View PDF (0 pages)

27/06/2003

Resolutions

View PDF (0 pages)

27/06/2003

Resolutions

View PDF (0 pages)

27/06/2003

Resolutions

View PDF (0 pages)

27/06/2003

Resolutions

View PDF (24 pages)

23/06/2003

Resolutions

View PDF (0 pages)

23/06/2003

Resolutions

View PDF (1 pages)

20/06/2003

Certificate of reduction of issued capital

View PDF (1 pages)

19/06/2003

Reduction of iss capital and minute (oc) £ ic 1807/ 1316

View PDF (3 pages)

06/06/2003

Particulars of contract relating to shares

View PDF (4 pages)

06/06/2003

Ad 06/05/03--------- £ si [email protected]=28 £ ic 1779/1807

View PDF (2 pages)

28/04/2003

Group of companies' accounts made up to 2002-12-31

View PDF (23 pages)

14/11/2002

Return made up to 27/09/02; full list of members

View PDF (15 pages)

14/11/2002

Director's particulars changed

View PDF (0 pages)

02/08/2002

Group of companies' accounts made up to 2001-12-31

View PDF (21 pages)

30/07/2002

Particulars of mortgage/charge

View PDF (3 pages)

12/07/2002

Secretary resigned

View PDF (1 pages)

12/07/2002

New secretary appointed

View PDF (1 pages)

28/05/2002

Ad 30/04/02--------- £ si [email protected]=28 £ ic 1601/1629

View PDF (2 pages)

03/04/2002

Ad 26/03/02--------- £ si [email protected]=72 £ ic 1529/1601

View PDF (2 pages)

03/04/2002

New director appointed

View PDF (2 pages)

20/03/2002

New director appointed

View PDF (2 pages)

20/03/2002

Director resigned

View PDF (1 pages)

27/12/2001

Certificate of change of name

View PDF (4 pages)

12/12/2001

Director resigned

View PDF (1 pages)

23/10/2001

Nc inc already adjusted 05/09/01

View PDF (1 pages)

23/10/2001

Return made up to 27/09/01; full list of members

View PDF (14 pages)

23/10/2001

Director's particulars changed

View PDF (0 pages)

23/10/2001

Location of debenture register address changed

View PDF (0 pages)

18/09/2001

Resolutions

View PDF (0 pages)

18/09/2001

Resolutions

View PDF (25 pages)

12/09/2001

New secretary appointed

View PDF (2 pages)

12/09/2001

New director appointed

View PDF (2 pages)

12/09/2001

New director appointed

View PDF (2 pages)

12/09/2001

New director appointed

View PDF (2 pages)

12/09/2001

New director appointed

View PDF (2 pages)

12/09/2001

New director appointed

View PDF (5 pages)

12/09/2001

Ad 05/09/01--------- £ si [email protected]=1179 £ ic 350/1529

View PDF (4 pages)

11/09/2001

New director appointed

View PDF (4 pages)

11/09/2001

New director appointed

View PDF (2 pages)

11/09/2001

Registered office changed on 11/09/01 from: lawrence house 45 high street egham surrey TW20 9DP

View PDF (1 pages)

11/09/2001

Secretary resigned

View PDF (1 pages)

07/09/2001

Particulars of mortgage/charge

View PDF (4 pages)

07/09/2001

Particulars of mortgage/charge

View PDF (4 pages)

07/09/2001

Particulars of mortgage/charge

View PDF (5 pages)

07/09/2001

Particulars of mortgage/charge

View PDF (6 pages)

07/07/2001

Accounting reference date extended from 30/09/01 to 31/12/01

View PDF (1 pages)

14/02/2001

Ad 29/01/01--------- £ si [email protected]=25 £ ic 325/350

View PDF (2 pages)

23/01/2001

S-div 11/01/01

View PDF (1 pages)

23/01/2001

Ad 11/01/01--------- £ si [email protected]=323 £ ic 2/325

View PDF (2 pages)

27/09/2000

Incorporation

View PDF (25 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

30/10/2006

Last change occurred

30/10/2006

Accounts

Group

Last made up date

30/10/2006

Next account date

30/10/2007

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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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Description

About CENTURION HOLIDAY GROUP LIMITED

CENTURION HOLIDAY GROUP LIMITED is an(a) Dissolved company incorporated on 26/09/2000 with the registered office located at Sherlock House, Baker Street, London W1U 6RD. There are currently 5 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 HOLIDAY GROUP LIMITED?

CENTURION HOLIDAY GROUP LIMITED is currently Dissolved. It was registered on 26/09/2000 and dissolved on 28/07/2010.

Where is CENTURION HOLIDAY GROUP LIMITED located?

CENTURION HOLIDAY GROUP LIMITED is registered at Sherlock House, Baker Street, London W1U 6RD.

What does CENTURION HOLIDAY GROUP LIMITED do?

CENTURION HOLIDAY GROUP LIMITED operates in the Activities of travel agencies and tour operators; tourist assistance activities not elsewhere classified (63.30 - SIC 2003) sector.

What is the latest filing for CENTURION HOLIDAY GROUP LIMITED?

The latest filing was on 29/07/2010: Final Gazette dissolved following liquidation.