CENTURY 21 LIMITED

Key Data

Status

Dissolved

Company No.

01095416

Incorporation date

09/02/1973

Size

Dormant

Classification

Publishing of books (22.11 - SIC 2003);Other publishing (22.15 - SIC 2003);Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/08/1986)

31/01/2012

Final Gazette dissolved via voluntary strike-off

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18/10/2011

First Gazette notice for voluntary strike-off

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03/10/2011

Application to strike the company off the register

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14/07/2011

Annual return made up to 2011-06-01 with full list of shareholders

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27/01/2011

Registered office address changed from 2nd Floor 35 Great Marlborough Street London W1F 7JF on 2011-01-27

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23/07/2010

Annual return made up to 2010-06-01 with full list of shareholders

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22/07/2010

Director's details changed for Victoria Elizabeth Gubbay on 2009-10-01

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13/04/2010

Accounts for a dormant company made up to 2009-12-31

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23/11/2009

Register inspection address has been changed from Vgi House Ballinger Road Lee Common Great Missenden Bucks HP169LA England

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09/10/2009

Register inspection address has been changed

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06/10/2009

Accounts for a dormant company made up to 2008-12-31

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05/06/2009

Return made up to 01/06/09; full list of members

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14/05/2009

Registered office changed on 14/05/2009 from 13 albemarle street mayfair london W1S 4HJ

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02/06/2008

Return made up to 01/06/08; full list of members

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21/05/2008

Accounts made up to 2007-12-31

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27/06/2007

Return made up to 01/06/07; full list of members

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27/06/2007

Director's particulars changed

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27/06/2007

Director's particulars changed

View PDF (1 pages)

27/06/2007

Secretary's particulars changed

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11/05/2007

Accounts made up to 2006-12-31

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12/10/2006

Accounts made up to 2005-12-31

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03/07/2006

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

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03/07/2006

Secretary's particulars changed

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09/09/2005

Accounts made up to 2004-12-31

View PDF (9 pages)

08/06/2005

Return made up to 01/06/05; full list of members

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08/06/2005

Registered office changed on 08/06/05

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08/06/2005

Location of register of members address changed

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02/11/2004

Total exemption full accounts made up to 2003-12-31

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14/06/2004

Total exemption full accounts made up to 2002-12-31

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09/06/2004

Return made up to 01/06/04; full list of members

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11/06/2003

Return made up to 01/06/03; full list of members

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31/03/2003

Registered office changed on 31/03/03 from: 124-130 seymour place, london, W1H 1BG

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04/02/2003

Director resigned

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04/02/2003

Director resigned

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04/02/2003

Secretary resigned

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04/02/2003

Director resigned

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04/02/2003

New secretary appointed

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04/02/2003

New director appointed

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04/02/2003

New director appointed

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04/11/2002

Total exemption full accounts made up to 2001-12-31

View PDF (11 pages)

04/07/2002

Return made up to 01/06/02; full list of members

View PDF (7 pages)

02/11/2001

Total exemption full accounts made up to 2000-12-31

View PDF (9 pages)

26/06/2001

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

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26/06/2001

Director's particulars changed

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26/06/2001

Registered office changed on 26/06/01

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31/10/2000

Full accounts made up to 1999-12-31

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19/06/2000

Return made up to 01/06/00; full list of members

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19/06/2000

Director's particulars changed

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01/11/1999

Full accounts made up to 1998-12-31

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21/06/1999

Registered office changed on 21/06/99 from: 124-130 seymour place, london, W1H 6AA

View PDF (1 pages)

11/06/1999

Return made up to 01/06/99; no change of members

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20/05/1999

Registered office changed on 20/05/99 from: pinewood studios, iver heath, buckinghamshire, SL0 0NH

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25/08/1998

Full accounts made up to 1997-12-31

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12/08/1998

Director resigned

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30/06/1998

Return made up to 01/06/98; full list of members

View PDF (6 pages)

28/04/1998

New director appointed

View PDF (2 pages)

08/10/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

23/07/1997

Director's particulars changed

View PDF (1 pages)

23/07/1997

Secretary's particulars changed;director's particulars changed

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17/06/1997

Return made up to 01/06/97; full list of members

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17/06/1997

Secretary's particulars changed;director's particulars changed

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17/12/1996

Director resigned

View PDF (1 pages)

06/11/1996

Secretary's particulars changed;director's particulars changed

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06/11/1996

Director's particulars changed

View PDF (1 pages)

16/09/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

15/08/1996

Auditor's resignation

View PDF (1 pages)

24/06/1996

Return made up to 01/06/96; no change of members

View PDF (4 pages)

24/06/1996

Director's particulars changed

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11/10/1995

Accounts for a small company made up to 1994-12-31

View PDF (8 pages)

19/07/1995

Registered office changed on 19/07/95 from: 154-156 south street, dorking, surrey, RH4 2EU

View PDF (1 pages)

26/06/1995

Return made up to 01/06/95; full list of members

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21/03/1995

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

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01/01/1995

A selection of documents registered before 1 January 1995

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11/08/1994

New director appointed

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14/07/1994

Accounts for a small company made up to 1993-09-30

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20/06/1994

Return made up to 01/06/94; full list of members

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09/12/1993

New director appointed

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19/07/1993

Accounts for a small company made up to 1992-09-30

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10/06/1993

Return made up to 01/06/93; full list of members

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21/06/1992

Accounts for a small company made up to 1991-09-30

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12/06/1992

Return made up to 01/06/92; full list of members

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22/04/1992

Certificate of change of name

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25/06/1991

Return made up to 01/06/91; no change of members

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14/06/1991

Accounts for a small company made up to 1990-09-30

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13/06/1990

Accounts for a small company made up to 1989-09-30

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13/06/1990

Return made up to 01/06/90; full list of members

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13/10/1989

Registered office changed on 13/10/89 from: 261 high street, dorking, surrey, RH4 1RL

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01/08/1989

Accounts for a small company made up to 1988-09-30

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01/08/1989

Return made up to 26/07/89; full list of members

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09/09/1988

Registered office changed on 09/09/88 from: 93/94 temple chambers, temple avenue, london, EC4Y 0HP

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05/08/1988

Accounts for a small company made up to 1987-09-30

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05/08/1988

Return made up to 04/07/88; full list of members

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25/08/1987

Accounts for a small company made up to 1986-09-30

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25/08/1987

Return made up to 10/07/87; full list of members

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11/08/1986

Accounts for a small company made up to 1985-09-30

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11/08/1986

Return made up to 27/05/86; full list of members

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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

31/12/2009

Last change occurred

31/12/2009

Accounts

Dormant

Last made up date

31/12/2009

Next account date

31/12/2010

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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
Corner, Stephen Ashley	Director	10/01/2003 - Present	66
Elijah, Matthew	Secretary	10/01/2003 - Present	3
Shackleton, Mark Broughton	Director	01/08/1994 - 10/01/2003	2
Anderson, Jacqueline Dee	Director	01/04/1998 - 31/07/1998	-
Corner, Victoria Elizabeth	Director	10/01/2003 - Present	5

Persons with Significant Control

No PSC data available.

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Description

About CENTURY 21 LIMITED

CENTURY 21 LIMITED is an(a) Dissolved company incorporated on 09/02/1973 with the registered office located at V&S House Ballinger Road, Lee Common, Great Missenden, Bucks HP169LA. 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 CENTURY 21 LIMITED?

CENTURY 21 LIMITED is currently Dissolved. It was registered on 09/02/1973 and dissolved on 31/01/2012.

Where is CENTURY 21 LIMITED located?

CENTURY 21 LIMITED is registered at V&S House Ballinger Road, Lee Common, Great Missenden, Bucks HP169LA.

What does CENTURY 21 LIMITED do?

CENTURY 21 LIMITED operates in the Publishing of books (22.11 - SIC 2003) sector.

What is the latest filing for CENTURY 21 LIMITED?

The latest filing was on 31/01/2012: Final Gazette dissolved via voluntary strike-off.