CENTENARY UK LIMITED
Company is dissolved
General Information
NAME
CENTENARY UK LIMITED
COMPANY NUMBER
03478918
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
10/12/1997
(27years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/12/2015
ACCOUNTS MADE UP TO
31/12/2015
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PREVIOUS NAMES
19/01/1998
01/12/1998
MET COMMERCE LIMITED
View all previous names
LONDON
W14 8NS
201 Talgarth Road
London
W6 8BN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Board Member Richard Michael Constant (904383631) Appointed |
| 26/09/2024 | New Board Member Richard Michael Constant (904383631) Appointed |
| 22/08/2024 | New Board Member Richard Michael Constant (904383631) Appointed |
Credit Risk Overview
Want to learn more about CENTENARY UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CENTENARY UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CENTENARY UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 4 Past: 2417 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9 Past: 2762 |
View Report |
|
19/01/1998 - 26/11/1998 (10 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Born in Jul 1964 |
Resigned | Director&Secretary |
Current: 3 Past: 181 |
View Report |
|
26/11/1998 - 29/12/2006 (8 years and 1 months) Born in Nov 1948 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Board Member Richard Michael Constant (904383631) Appointed |
| 26/09/2024 | New Board Member Richard Michael Constant (904383631) Appointed |
| 22/08/2024 | New Board Member Richard Michael Constant (904383631) Appointed |
| 22/08/2024 | New Board Member Richard Michael Constant (904383631) Appointed |
| 01/02/2024 | New Board Member Richard Michael Constant (904383631) Appointed |
| 25/01/2024 | New Board Member Richard Michael Constant (904383631) Appointed |
| 17/01/2024 | New Board Member Richard Michael Constant (904383631) Appointed |
| 24/08/2023 | New Board Member Richard Michael Constant (904383631) Appointed |
| 26/07/2023 | New Board Member Andrew Brown (916319959) Appointed |
| 20/07/2023 | New Board Member Andrew Brown (916319959) Appointed |
| 14/06/2023 | New Company Secretary Abolanle Abioye (908880233) Appointed |
| 12/10/2016 | New Accounts filed |
| 05/09/2016 | Boyd Johnston Muir (917282451) has left the board |
| 15/12/2015 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 14/12/2014 | New Annual Return filed |
| 17/09/2014 | New Accounts filed |
| 20/12/2013 | New Annual Return filed |
| 17/09/2013 | New Accounts filed |
| 24/12/2012 | New Annual Return filed |
| 21/12/2012 | Change in Reg. Office |
| 23/10/2012 | Boyd Johnston Muir (912943295) has left the board |
| 23/10/2012 | New Board Member Boyd Johnston Muir (917282451) Appointed |
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