CENTURY 3370 PLC

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CENTURY 3370 PLC

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Key Data

Status

Dissolved

Company No.

04784678Copy
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Incorporation date

01/06/2003

Size

Full

Contacts

Registered address

Registered address

Fourth Floor Toronto Square, Toronto Street, Leeds, West Yorkshire LS1 2HJCopy
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Latest events (Record since 02/06/2003)
dot icon29/09/2016
Final Gazette dissolved following liquidation
dot icon29/06/2016
Return of final meeting in a members' voluntary winding up
dot icon20/05/2016
Registered office address changed from 9th Floor Bond Court Leeds LS1 2JZ to Fourth Floor Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ on 2016-05-20
dot icon22/05/2015
Liquidators' statement of receipts and payments to 2015-03-27
dot icon14/04/2014
Registered office address changed from 3370 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB on 2014-04-14
dot icon11/04/2014
Appointment of a voluntary liquidator
dot icon11/04/2014
Declaration of solvency
dot icon11/04/2014
Resolutions
dot icon29/03/2014
Satisfaction of charge 1 in full
dot icon29/03/2014
Satisfaction of charge 2 in full
dot icon04/10/2013
Full accounts made up to 2013-03-31
dot icon20/09/2013
Certificate of change of name
dot icon12/09/2013
Auditor's resignation
dot icon19/08/2013
Annual return made up to 2013-06-02 with full list of shareholders
dot icon19/08/2013
Termination of appointment of Clare Bingham as a secretary
dot icon11/07/2013
Termination of appointment of Graeme Burns as a director
dot icon18/02/2013
Group of companies' accounts made up to 2012-03-31
dot icon02/10/2012
Auditor's resignation
dot icon22/08/2012
Annual return made up to 2012-06-02 with full list of shareholders
dot icon22/08/2012
Appointment of Clare Bingham as a secretary
dot icon22/08/2012
Termination of appointment of Ali Hussain as a secretary
dot icon18/01/2012
Termination of appointment of Stella Panu as a director
dot icon22/12/2011
Termination of appointment of Nigel Hunter as a director
dot icon28/09/2011
Annual return made up to 2011-06-02 with full list of shareholders
dot icon20/09/2011
Group of companies' accounts made up to 2011-03-31
dot icon02/08/2011
Appointment of Ali Hussain as a secretary
dot icon15/07/2011
Termination of appointment of Clare Jones as a secretary
dot icon27/01/2011
Statement of capital following an allotment of shares on 2010-11-30
dot icon12/10/2010
Current accounting period extended from 2010-09-30 to 2011-03-31
dot icon14/09/2010
Annual return made up to 2010-06-02 with full list of shareholders
dot icon14/09/2010
Appointment of Clare Jones as a secretary
dot icon14/09/2010
Termination of appointment of Stella Panu as a secretary
dot icon14/09/2010
Registered office address changed from One Bow Churchyard London EC4M 9HH United Kingdom on 2010-09-14
dot icon04/08/2010
Consolidation of shares on 2010-07-19
dot icon04/08/2010
Resolutions
dot icon04/08/2010
Cancellation of shares by a PLC. Statement of capital on 2010-07-19
dot icon04/08/2010
Statement of company's objects
dot icon28/07/2010
Appointment of Mr Mark Jonathan Walton as a director
dot icon28/07/2010
Appointment of Robert Andrew Hutchinson as a director
dot icon28/07/2010
Appointment of Mr Arthur Jeremy Barritt Middleton as a director
dot icon28/07/2010
Appointment of Graeme Burns as a director
dot icon28/07/2010
Appointment of Mr Nigel Gavin Hunter as a director
dot icon28/07/2010
Statement of capital following an allotment of shares on 2010-07-20
dot icon28/07/2010
Termination of appointment of Leo Knifton as a director
dot icon19/07/2010
Certificate of change of name
dot icon11/03/2010
Full accounts made up to 2009-09-30
dot icon24/11/2009
Auditor's resignation
dot icon15/09/2009
Return made up to 02/06/09; full list of members
dot icon09/03/2009
Full accounts made up to 2008-09-30
dot icon20/08/2008
Appointment terminated secretary international registrars LIMITED
dot icon20/08/2008
Location of register of members
dot icon20/08/2008
Registered office changed on 20/08/2008 from finsgate 5-7 cranwood street london EC1V 9EE
dot icon20/08/2008
Secretary appointed stella panu
dot icon10/06/2008
Return made up to 02/06/08; full list of members
dot icon29/04/2008
Full accounts made up to 2007-09-30
dot icon10/03/2008
Location of register of members
dot icon10/03/2008
Return made up to 02/06/07; full list of members
dot icon17/01/2008
Ad 24/04/07--------- £ si [email protected]= 14600 £ ic 326600/341200
dot icon07/11/2007
Director's particulars changed
dot icon22/10/2007
Ad 01/05/07--------- £ si [email protected]=1600 £ ic 325000/326600
dot icon02/05/2007
Resolutions
dot icon02/05/2007
Resolutions
dot icon02/05/2007
Resolutions
dot icon02/05/2007
Resolutions
dot icon02/05/2007
Resolutions
dot icon01/04/2007
Notice of completion of voluntary arrangement
dot icon22/02/2007
Group of companies' accounts made up to 2006-09-30
dot icon22/02/2007
Group of companies' accounts made up to 2005-09-30
dot icon08/02/2007
Secretary resigned;director resigned
dot icon08/02/2007
Director resigned
dot icon16/11/2006
Registered office changed on 16/11/06 from: viking house cliftonville avenue cliftonville kent CT9 2AQ
dot icon16/11/2006
New secretary appointed
dot icon16/11/2006
New director appointed
dot icon16/11/2006
New director appointed
dot icon05/09/2006
Return made up to 02/06/06; full list of members
dot icon05/05/2006
Notice to Registrar of companies voluntary arrangement taking effect
dot icon24/03/2006
Director resigned
dot icon16/01/2006
Director resigned
dot icon28/06/2005
Director resigned
dot icon28/06/2005
Director resigned
dot icon28/06/2005
Return made up to 02/06/05; full list of members
dot icon04/04/2005
Group of companies' accounts made up to 2004-09-30
dot icon31/12/2004
Particulars of mortgage/charge
dot icon11/08/2004
Return made up to 02/06/04; full list of members
dot icon05/07/2004
Particulars of mortgage/charge
dot icon21/05/2004
Ad 01/10/03--------- £ si [email protected]=5000 £ ic 100000/105000
dot icon21/05/2004
Statement of affairs
dot icon10/05/2004
Application to commence business
dot icon10/05/2004
Certificate of authorisation to commence business and borrow
dot icon19/04/2004
Ad 01/10/03--------- £ si [email protected]=94999 £ ic 5001/100000
dot icon19/04/2004
Statement of affairs
dot icon08/04/2004
Resolutions
dot icon08/04/2004
Resolutions
dot icon02/04/2004
Ad 29/03/04--------- £ si [email protected]=5000 £ ic 1/5001
dot icon24/03/2004
Accounting reference date extended from 30/06/04 to 30/09/04
dot icon23/03/2004
Prospectus
dot icon05/03/2004
New director appointed
dot icon27/02/2004
New director appointed
dot icon13/10/2003
Certificate of change of name and re-registration from Private to Public Limited Company
dot icon13/10/2003
Declaration on reregistration from private to PLC
dot icon13/10/2003
Application for reregistration from private to PLC
dot icon13/10/2003
Resolutions
dot icon13/10/2003
Re-registration of Memorandum and Articles
dot icon13/10/2003
Auditor's report
dot icon13/10/2003
Balance Sheet
dot icon13/10/2003
Auditor's statement
dot icon08/10/2003
S-div 01/10/03
dot icon08/10/2003
Resolutions
dot icon08/10/2003
Resolutions
dot icon08/10/2003
Resolutions
dot icon08/10/2003
Nc inc already adjusted 01/10/03
dot icon13/08/2003
New secretary appointed;new director appointed
dot icon13/08/2003
New director appointed
dot icon13/08/2003
New director appointed
dot icon13/08/2003
Secretary resigned
dot icon13/08/2003
Director resigned
dot icon13/08/2003
New director appointed
dot icon20/07/2003
Registered office changed on 20/07/03 from: 6-8 underwood street london N1 7JQ
dot icon02/06/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
30/03/2014
dot iconLast accounts made up to
30/03/2013View PDF

Confirmation

dot iconLast statement dated
30/03/2013
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Financial Ratios

CENTURY 3370 PLC has not submitted financial statements

CENTURY 3370 PLC has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

21
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About CENTURY 3370 PLC

CENTURY 3370 PLC is a Dissolved company incorporated on 01/06/2003 with the registered office located at Fourth Floor Toronto Square, Toronto Street, Leeds, West Yorkshire LS1 2HJ. 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 3370 PLC?

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CENTURY 3370 PLC is currently Dissolved. It was registered on 01/06/2003 and dissolved on 28/09/2016.

Where is CENTURY 3370 PLC located?

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CENTURY 3370 PLC is registered at Fourth Floor Toronto Square, Toronto Street, Leeds, West Yorkshire LS1 2HJ.

What does CENTURY 3370 PLC do?

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CENTURY 3370 PLC operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for CENTURY 3370 PLC?

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The latest filing was on 29/09/2016: Final Gazette dissolved following liquidation.