CENTURION WAY MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

02780239

Incorporation date

17/01/1993

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 17/01/1993)

17/02/2021

Bona Vacantia disclaimer

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13/06/2011

Final Gazette dissolved via voluntary strike-off

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28/02/2011

First Gazette notice for voluntary strike-off

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17/02/2011

Application to strike the company off the register

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19/01/2011

Accounts for a dormant company made up to 2010-03-31

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18/03/2010

Annual return made up to 2010-01-18 with full list of shareholders

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17/03/2010

Secretary's details changed for Kingsland (Services) Limited on 2010-01-01

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17/03/2010

Director's details changed for Leonard Eric Horner on 2010-01-01

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17/03/2010

Director's details changed for David James Bridger on 2010-01-01

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24/01/2010

Accounts for a dormant company made up to 2009-03-31

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08/02/2009

Return made up to 18/01/09; full list of members

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18/01/2009

Accounts made up to 2008-03-31

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04/02/2008

Return made up to 18/01/08; full list of members

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20/01/2008

Accounts made up to 2007-03-31

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14/02/2007

Amended accounts made up to 2006-03-31

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04/02/2007

Return made up to 18/01/07; full list of members

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04/02/2007

Director's particulars changed

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06/12/2006

Accounts made up to 2006-03-31

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06/02/2006

Return made up to 18/01/06; full list of members

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27/11/2005

Accounts made up to 2005-03-31

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24/01/2005

Return made up to 18/01/05; full list of members

View PDF (9 pages)

16/11/2004

Accounts made up to 2004-03-31

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09/02/2004

Return made up to 18/01/04; full list of members

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09/02/2004

Secretary's particulars changed

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09/02/2004

Registered office changed on 10/02/04 from: 13-14 new bond street london W1S 3SX

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29/10/2003

Accounts made up to 2003-03-31

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16/02/2003

Return made up to 18/01/03; full list of members

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01/09/2002

Total exemption small company accounts made up to 2002-03-31

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19/02/2002

Return made up to 18/01/02; full list of members

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06/12/2001

Accounts made up to 2001-03-31

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14/02/2001

Return made up to 18/01/01; full list of members

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14/02/2001

Registered office changed on 15/02/01

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19/11/2000

Accounts made up to 2000-03-31

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19/11/2000

Resolutions

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26/01/2000

Return made up to 18/01/00; full list of members

View PDF (8 pages)

16/12/1999

Accounts made up to 1999-03-31

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16/12/1999

Resolutions

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24/01/1999

Return made up to 18/01/99; no change of members

View PDF (4 pages)

12/01/1999

Resolutions

View PDF (1 pages)

12/01/1999

Accounts made up to 1998-03-31

View PDF (1 pages)

15/02/1998

Return made up to 18/01/98; no change of members

View PDF (5 pages)

16/11/1997

Resolutions

View PDF (1 pages)

16/11/1997

Accounts made up to 1997-03-31

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06/03/1997

Return made up to 18/01/97; full list of members

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06/03/1997

Ad 25/05/93--------- £ si [email protected]

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17/11/1996

Accounts made up to 1996-03-31

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11/02/1996

Return made up to 18/01/96; no change of members

View PDF (5 pages)

19/11/1995

Resolutions

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19/11/1995

Accounts made up to 1995-03-31

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15/03/1995

Return made up to 18/01/95; no change of members

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08/11/1994

Accounts made up to 1994-03-31

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08/11/1994

Resolutions

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16/03/1994

Return made up to 18/01/94; full list of members

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06/09/1993

New director appointed

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14/06/1993

Registered office changed on 15/06/93 from: fowler holloway & yates 11 prince albert st brighton east sussex BN1 1JH

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06/06/1993

Secretary resigned;new secretary appointed

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06/06/1993

Director resigned;new director appointed

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15/03/1993

Accounting reference date notified as 31/03

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23/01/1993

Secretary resigned

View PDF (1 pages)

17/01/1993

Incorporation

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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

30/03/2010

Last change occurred

30/03/2010

Accounts

Dormant

Last made up date

30/03/2010

Next account date

30/03/2011

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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

Person	Title	Period	Connections
Rogers, David Michael	Director	17/01/1993 - 24/05/1993	135
KINGSLAND (SERVICES) LIMITED	Corporate Secretary	24/05/1993 - Present	73
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	17/01/1993 - 17/01/1993	99600
Bridger, David James	Director	24/05/1993 - Present	8
Horner, Leonard Eric	Director	17/08/1993 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About CENTURION WAY MANAGEMENT LIMITED

CENTURION WAY MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 17/01/1993 with the registered office located at 27 New Bond Street, London, W1S 2RH. 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 WAY MANAGEMENT LIMITED?

CENTURION WAY MANAGEMENT LIMITED is currently Dissolved. It was registered on 17/01/1993 and dissolved on 13/06/2011.

Where is CENTURION WAY MANAGEMENT LIMITED located?

CENTURION WAY MANAGEMENT LIMITED is registered at 27 New Bond Street, London, W1S 2RH.

What is the latest filing for CENTURION WAY MANAGEMENT LIMITED?

The latest filing was on 17/02/2021: Bona Vacantia disclaimer.