Dissolved
Dissolved 2014-11-25
Company Information for CENTURY DISPLAYS LIMITED
KINGSTON UPON THAMES, SURREY, KT2 6DE,
|
Company Registration Number
05295623
Private Limited Company
Dissolved Dissolved 2014-11-25 |
Company Name | ||||
---|---|---|---|---|
CENTURY DISPLAYS LIMITED | ||||
Legal Registered Office | ||||
KINGSTON UPON THAMES SURREY KT2 6DE Other companies in KT2 | ||||
Previous Names | ||||
|
Company Number | 05295623 | |
---|---|---|
Date formed | 2004-11-24 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-11-30 | |
Date Dissolved | 2014-11-25 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-17 17:56:44 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CENTURY DISPLAYS (2012) LIMITED | 77 PARK ROAD KINGSTON UPON THAMES KT2 6DE | Liquidation | Company formed on the 2012-04-14 | |
CENTURY DISPLAYS INC | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
HOWARD HARVEY MENDOZA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LAURA SUZANNE MENDOZA |
Director | ||
HOWARD HARVEY MENDOZA |
Director | ||
PREMIER SECRETARIES LIMITED |
Nominated Secretary | ||
NICHOLAS CHRISTODOULOU |
Director | ||
PREMIER SECRETARIES LIMITED |
Nominated Secretary | ||
PREMIER DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TV IS BETTER LIMITED | Director | 2013-01-31 | CURRENT | 2013-01-31 | Dissolved 2016-07-19 | |
FLEETWAY DISPLAYS LIMITED | Director | 2012-07-19 | CURRENT | 2012-07-19 | Dissolved 2014-03-04 | |
CENTURY DISPLAYS (2012) LIMITED | Director | 2012-04-14 | CURRENT | 2012-04-14 | Liquidation | |
ART MUSIC GALLERY (UK) LIMITED | Director | 2012-02-10 | CURRENT | 2012-02-10 | Active | |
LUXBURY LIMITED | Director | 2011-09-08 | CURRENT | 2010-12-14 | Dissolved 2014-05-20 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 25/04/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 24/11/12 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 30/11/11 TOTAL EXEMPTION SMALL | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURA MENDOZA | |
AP01 | DIRECTOR APPOINTED MR HOWARD HARVEY MENDOZA | |
AR01 | 24/11/11 FULL LIST | |
AA | 30/11/10 TOTAL EXEMPTION SMALL | |
AA | 30/11/09 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 24/11/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS LAURA SUZANNE MENDOZA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HOWARD MENDOZA | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 24/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD HARVEY MENDOZA / 22/11/2009 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PREMIER SECRETARIES LIMITED | |
GAZ1 | FIRST GAZETTE | |
AA | 30/11/08 TOTAL EXEMPTION SMALL | |
AA | 30/11/07 TOTAL EXEMPTION SMALL | |
AA | 30/11/06 TOTAL EXEMPTION SMALL | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED TOWER BRIDGE ENERGY LIMITED CERTIFICATE ISSUED ON 10/11/09 | |
RES15 | CHANGE OF NAME 26/10/2009 | |
363a | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS | |
DISS40 | DISS40 (DISS40(SOAD)) | |
363a | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR NICHOLAS CHRISTODOULOU | |
GAZ1 | FIRST GAZETTE | |
CERTNM | COMPANY NAME CHANGED TOWER BRIDGE ENGINEERING SERVICES LIMITED CERTIFICATE ISSUED ON 19/04/08 | |
363s | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
363s | RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 28/07/05 FROM: 88A TOOLEY STREET LONDON BRIDGE LONDON SE1 2TF | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2014-08-12 |
Proposal to Strike Off | 2013-12-03 |
Proposal to Strike Off | 2013-01-08 |
Proposal to Strike Off | 2010-12-07 |
Proposal to Strike Off | 2010-03-30 |
Proposal to Strike Off | 2008-10-21 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.34 | 9 |
MortgagesNumMortOutstanding | 0.74 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.60 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 32990 - Other manufacturing n.e.c.
The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as CENTURY DISPLAYS LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | CENTURY DISPLAYS LIMITED | Event Date | 2014-08-12 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | CENTURY DISPLAYS LIMITED | Event Date | 2013-12-03 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | CENTURY DISPLAYS LIMITED | Event Date | 2013-01-08 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | CENTURY DISPLAYS LIMITED | Event Date | 2010-12-07 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | CENTURY DISPLAYS LIMITED | Event Date | 2010-03-30 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | CENTURY DISPLAYS LIMITED | Event Date | 2008-10-21 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |