CENTURY 22 LIMITED

Key Data

Status

Dissolved

Company No.

02272751

Incorporation date

29/06/1988

Size

Dormant

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/06/1988)

30/01/2012

Final Gazette dissolved via voluntary strike-off

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17/10/2011

First Gazette notice for voluntary strike-off

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02/10/2011

Application to strike the company off the register

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05/09/2011

Annual return made up to 2011-08-21 with full list of shareholders

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26/01/2011

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

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04/11/2010

Annual return made up to 2010-08-21 with full list of shareholders

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03/11/2010

Director's details changed for Victoria Elizabeth Gubbay on 2010-01-01

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12/04/2010

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

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22/11/2009

Register inspection address has been changed

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05/10/2009

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

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08/09/2009

Return made up to 21/08/09; full list of members

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13/05/2009

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

View PDF (1 pages)

21/08/2008

Return made up to 21/08/08; full list of members

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20/05/2008

Accounts made up to 2007-12-31

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30/08/2007

Return made up to 21/08/07; full list of members

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21/08/2007

Director's particulars changed

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10/05/2007

Accounts made up to 2006-12-31

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11/10/2006

Accounts made up to 2005-12-31

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14/09/2006

Return made up to 21/08/06; full list of members

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21/09/2005

Return made up to 21/08/05; full list of members

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21/09/2005

Registered office changed on 22/09/05 from: 13 albemarle street mayfair london W1S 4HJ

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21/09/2005

Director's particulars changed

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21/09/2005

Location of register of members

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08/09/2005

Accounts made up to 2004-12-31

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23/11/2004

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

View PDF (10 pages)

04/10/2004

Return made up to 21/08/04; full list of members

View PDF (7 pages)

13/06/2004

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

View PDF (8 pages)

07/09/2003

Return made up to 21/08/03; full list of members

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18/02/2003

Registered office changed on 19/02/03 from: 9 somerford place beaconsfield buckinghamshire HP9 1AZ

View PDF (1 pages)

02/02/2003

Secretary resigned

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02/02/2003

Director resigned

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02/02/2003

New director appointed

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02/02/2003

New director appointed

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02/02/2003

New secretary appointed

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29/10/2002

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

View PDF (11 pages)

04/09/2002

Return made up to 21/08/02; full list of members

View PDF (6 pages)

01/11/2001

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

View PDF (9 pages)

04/09/2001

Return made up to 21/08/01; full list of members

View PDF (6 pages)

30/10/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

18/09/2000

Return made up to 21/08/00; full list of members

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18/09/2000

Registered office changed on 19/09/00

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31/10/1999

Full accounts made up to 1998-12-31

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26/09/1999

Return made up to 21/08/99; no change of members

View PDF (5 pages)

01/06/1999

Registered office changed on 02/06/99 from: pinewood studios iver heath buckinhamshire SL0 0NH

View PDF (1 pages)

14/09/1998

Return made up to 21/08/98; no change of members

View PDF (4 pages)

24/08/1998

Full accounts made up to 1997-12-31

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07/10/1997

Full accounts made up to 1996-12-31

View PDF (8 pages)

29/08/1997

Return made up to 21/08/97; full list of members

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29/08/1997

Secretary's particulars changed

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16/12/1996

Director resigned

View PDF (1 pages)

05/11/1996

Director's particulars changed

View PDF (1 pages)

05/11/1996

Secretary's particulars changed

View PDF (1 pages)

15/09/1996

Full accounts made up to 1995-12-31

View PDF (8 pages)

09/09/1996

Return made up to 21/08/96; no change of members

View PDF (4 pages)

14/08/1996

Auditor's resignation

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10/10/1995

Full accounts made up to 1994-12-31

View PDF (8 pages)

05/09/1995

Return made up to 21/08/95; no change of members

View PDF (4 pages)

18/07/1995

Registered office changed on 19/07/95 from: old telephone exchange kingsway farnham common slough SL2 3ST

View PDF (1 pages)

12/10/1994

Return made up to 21/08/94; full list of members

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12/10/1994

Secretary resigned;director resigned

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09/10/1994

Secretary resigned;new secretary appointed;director resigned

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11/09/1994

Accounts for a small company made up to 1993-12-31

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21/03/1994

Secretary resigned;new secretary appointed;director resigned;new director appointed

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21/03/1994

Director resigned;new director appointed

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21/03/1994

Director resigned;new director appointed

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09/12/1993

New director appointed

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20/10/1993

Accounts for a small company made up to 1992-12-31

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20/10/1993

Return made up to 21/08/93; no change of members

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04/11/1992

Accounts for a small company made up to 1991-12-31

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20/09/1992

Return made up to 21/08/92; no change of members

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28/01/1992

Accounts for a small company made up to 1990-12-31

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26/09/1991

Return made up to 21/08/91; full list of members

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09/09/1990

Accounts for a small company made up to 1989-12-31

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09/09/1990

Return made up to 21/08/90; full list of members

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12/06/1990

Ad 04/04/89--------- £ si 996@1

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12/06/1990

Return made up to 31/12/89; full list of members

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02/10/1989

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

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30/01/1989

Resolutions

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30/01/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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30/01/1989

Registered office changed on 31/01/89 from: 1/3 leonard street london EC2A 4AQ

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12/01/1989

Resolutions

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11/01/1989

Certificate of change of name

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29/06/1988

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

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Corner, Victoria Elizabeth	Director	10/01/2003 - Present	5
Edmondson, Michael	Director	30/11/1993 - 04/03/1994	5
Elijah, Matthew	Secretary	10/01/2003 - Present	3
Shackleton, Mark Broughton	Secretary	01/09/1994 - 10/01/2003	-

Persons with Significant Control

No PSC data available.

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Description

About CENTURY 22 LIMITED

CENTURY 22 LIMITED is an(a) Dissolved company incorporated on 29/06/1988 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 22 LIMITED?

CENTURY 22 LIMITED is currently Dissolved. It was registered on 29/06/1988 and dissolved on 30/01/2012.

Where is CENTURY 22 LIMITED located?

CENTURY 22 LIMITED is registered at V&S House Ballinger Road, Lee Common, Great Missenden, Bucks HP169LA.

What does CENTURY 22 LIMITED do?

CENTURY 22 LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for CENTURY 22 LIMITED?

The latest filing was on 30/01/2012: Final Gazette dissolved via voluntary strike-off.