Dissolved
Dissolved 2014-09-02
Company Information for CENTENARY 7 LIMITED
4 ATLANTIC QUAY 70 YORK STREET, GLASGOW, G2 8JX,
|
Company Registration Number
SC260375
Private Limited Company
Dissolved Dissolved 2014-09-02 |
Company Name | ||
---|---|---|
CENTENARY 7 LIMITED | ||
Legal Registered Office | ||
4 ATLANTIC QUAY 70 YORK STREET GLASGOW G2 8JX Other companies in G2 | ||
Previous Names | ||
|
Company Number | SC260375 | |
---|---|---|
Date formed | 2003-12-05 | |
Country | Scotland | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2008-12-31 | |
Date Dissolved | 2014-09-02 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-21 03:38:24 |
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Officer | Role | Date Appointed |
---|---|---|
STEPHEN BLOCH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER HARROD |
Company Secretary | ||
WILTON CORPORATE SERVICES LIMITED |
Company Secretary | ||
PETER HARROD |
Company Secretary | ||
HMS SECRETARIES LIMITED |
Nominated Secretary | ||
HMS DIRECTORS LIMITED |
Nominated Director | ||
HMS SECRETARIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PHONEVISION (UK) LIMITED | Director | 2004-08-05 | CURRENT | 2004-08-04 | Dissolved 2014-08-16 | |
CENTENARY HOLDINGS III LIMITED | Director | 2004-01-22 | CURRENT | 1928-01-16 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.17(Scot) | NOTICE OF FINAL MEETING OF CREDITORS | |
AD01 | REGISTERED OFFICE CHANGED ON 07/06/2013 FROM PKF(UK) LLP 78 CARLTON PLACE GLASGOW G5 9TH | |
AD01 | REGISTERED OFFICE CHANGED ON 08/10/2010 FROM JARDINES 53 GEORGE IV BRIDGE EDINBURGH EH1 1EJ | |
CO4.2(Scot) | COURT ORDER NOTICE OF WINDING UP | |
4.2(Scot) | NOTICE OF WINDING UP ORDER | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PETER HARROD | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS | |
88(2)R | AD 12/02/07--------- £ SI 1000@1=1000 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | SECRETARY RESIGNED | |
AUD | AUDITOR'S RESIGNATION | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 14/09/06 FROM: THE CA'D'ORO 45 GORDON STREET GLASGOW G1 3PE | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
318 | LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 29/01/04 FROM: THE CA'D'ORO 45 GORDON STREET GLASGOW LANARKSHIRE G1 3PE | |
ELRES | S366A DISP HOLDING AGM 09/12/03 | |
ELRES | S252 DISP LAYING ACC 09/12/03 | |
ELRES | S386 DISP APP AUDS 09/12/03 | |
CERTNM | COMPANY NAME CHANGED HMS (500) LIMITED CERTIFICATE ISSUED ON 10/12/03 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Petitions to Wind Up (Companies) | 2010-07-27 |
Proposal to Strike Off | 2010-04-09 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.90 | 9 |
MortgagesNumMortOutstanding | 0.68 | 92 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.23 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 7487 - Other business activities
The top companies supplying to UK government with the same SIC code (7487 - Other business activities) as CENTENARY 7 LIMITED are:
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
---|---|---|---|
Defending party | CENTENARY 7 LIMITED | Event Date | 2010-07-27 |
Notice is hereby given that on 15 July 2010 a Petition was presented to the Sheriff of Lothian and Borders at Edinburgh by Stephen Bloch, 45, 28 Old Brompton Road, London craving the court inter alia that Centenary 7 Limited, a company incorporated under the Companies Act and having its registered office at 53 George IV Bridge, Edinburgh, be wound up by the Court and that an Interim Liquidator be appointed; in which Petition the Sheriff at Edinburgh by Interlocutor dated 16 July 2010 appointed all persons having an interest to lodge answers in the hands of the Sheriff Clerk at Edinburgh within 8 days after intimation, advertisement or service; all of which notice is given. Colin M Simpson , Solicitor for Petitioners Agents | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | CENTENARY 7 LIMITED | Event Date | 2010-04-09 |
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. |