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CENTURY GROUP LIMITED - 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04052152
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 1020 Eskdale Road
- Winnersh
- Wokingham
- RG41 5TS 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS UK
Management
- Geschäftsführung
- MOSS, Andrew
- SHERIFF, Rizwan
- Prokuristen
- PEARL GROUP SECRETARIAT SERVICES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 09.08.2000
- Gelöscht am:
- 2019-04-08
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Pearl Life Holdings Limited
- Pearl Life Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- TON UP 1 LIMITED
- Rechtsträger-Kennung (LEI)
- 213800ZE7DJL9NPP7P54
- Bilanzhinterlegung
- Fälligkeit: 2013-09-30
- Letzte Einreichung: 2016-12-31
- lezte Bilanzhinterlegung
- 2012-08-09
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CENTURY GROUP LIMITED Firmenbeschreibung
- CENTURY GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04052152. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 09.08.2000 registriert. CENTURY GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen TON UP 1 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2016 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 09.08.2012.Die Firma kann schriftlich über 1020 Eskdale Road erreicht werden.
Jetzt sichern CENTURY GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Century Group Limited - 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS, Grossbritannien
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2019
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gazette-dissolved-liquidation (2019-04-08) - GAZ2
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liquidation-voluntary-members-return-of-final-meeting (2019-01-08) - LIQ13
keyboard_arrow_right 2018
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liquidation-voluntary-appointment-of-liquidator (2018-05-11) - 600
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withdrawal-of-a-person-with-significant-control-statement (2018-02-02) - PSC09
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notification-of-a-person-with-significant-control (2018-02-02) - PSC02
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change-person-director-company-with-change-date (2018-04-23) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-15) - AD01
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resolution (2018-05-11) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2018-05-11) - LIQ01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-10-13) - AP01
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termination-director-company-with-name-termination-date (2017-10-13) - TM01
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accounts-with-accounts-type-dormant (2017-09-26) - AA
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confirmation-statement-with-updates (2017-08-11) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-09-28) - AA
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confirmation-statement-with-updates (2016-08-09) - CS01
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change-person-director-company-with-change-date (2016-07-26) - CH01
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change-person-director-company-with-change-date (2016-07-22) - CH01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-07) - AR01
-
accounts-with-accounts-type-full (2015-07-16) - AA
-
change-person-director-company-with-change-date (2015-11-10) - CH01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-08) - AR01
-
appoint-person-director-company-with-name (2014-06-18) - AP01
-
termination-director-company-with-name (2014-06-18) - TM01
-
accounts-with-accounts-type-full (2014-07-14) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-08-23) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-10) - AR01
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accounts-with-accounts-type-full (2012-06-22) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-07) - AR01
-
accounts-with-accounts-type-full (2011-07-22) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-09-14) - AR01
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change-person-director-company-with-change-date (2010-04-16) - CH01
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change-person-director-company-with-change-date (2010-04-01) - CH01
keyboard_arrow_right 2009
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legacy (2009-08-17) - 363a
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termination-director-company-with-name (2009-12-29) - TM01
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accounts-with-accounts-type-full (2009-11-02) - AA
keyboard_arrow_right 2008
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legacy (2008-12-22) - 288b
-
legacy (2008-10-14) - 288a
-
legacy (2008-09-09) - 288b
-
legacy (2008-08-13) - 363a
-
legacy (2008-08-01) - 288a
-
accounts-with-accounts-type-full (2008-07-28) - AA
-
legacy (2008-07-24) - 288b
-
legacy (2008-05-22) - 288c
-
legacy (2008-01-10) - 288a
-
legacy (2008-01-04) - 288b
-
legacy (2008-12-23) - 288a
keyboard_arrow_right 2007
-
legacy (2007-04-13) - 288a
-
legacy (2007-05-09) - 288b
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accounts-with-accounts-type-full (2007-07-09) - AA
-
legacy (2007-08-18) - 363a
keyboard_arrow_right 2006
-
resolution (2006-04-26) - RESOLUTIONS
-
legacy (2006-04-26) - 123
-
legacy (2006-04-26) - 88(2)R
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accounts-with-accounts-type-full (2006-05-11) - AA
-
legacy (2006-09-04) - 288b
-
legacy (2006-09-04) - 288a
-
legacy (2006-09-11) - 363a
-
legacy (2006-09-28) - 288b
-
resolution (2006-12-11) - RESOLUTIONS
-
legacy (2006-10-16) - 288c
-
resolution (2006-11-15) - RESOLUTIONS
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resolution (2006-11-21) - RESOLUTIONS
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certificate-capital-reduction-issued-capital (2006-12-11) - CERT15
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legacy (2006-12-11) - OC138
-
legacy (2006-04-24) - 122
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resolution (2006-04-24) - RESOLUTIONS
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legacy (2006-01-17) - 288b
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memorandum-articles (2006-04-24) - MEM/ARTS
keyboard_arrow_right 2005
-
legacy (2005-01-22) - 403a
-
legacy (2005-01-27) - 403a
-
legacy (2005-04-19) - 225
-
legacy (2005-04-19) - 288b
-
legacy (2005-04-19) - 288a
-
legacy (2005-09-08) - 363s
-
legacy (2005-09-30) - 288a
-
legacy (2005-08-19) - 287
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accounts-with-accounts-type-group (2005-12-20) - AA
-
legacy (2005-12-16) - 122
-
legacy (2005-11-23) - 123
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resolution (2005-11-23) - RESOLUTIONS
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legacy (2005-12-07) - 88(2)R
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legacy (2005-10-03) - 288a
-
legacy (2005-09-30) - 288b
keyboard_arrow_right 2004
-
legacy (2004-01-10) - 395
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resolution (2004-04-02) - RESOLUTIONS
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legacy (2004-04-16) - 88(2)R
-
legacy (2004-04-02) - 123
-
legacy (2004-09-09) - 288c
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accounts-with-accounts-type-group (2004-12-24) - AA
-
resolution (2004-12-13) - RESOLUTIONS
-
legacy (2004-05-11) - 287
-
legacy (2004-09-09) - 363s
-
legacy (2004-09-22) - 403a
keyboard_arrow_right 2003
-
resolution (2003-12-08) - RESOLUTIONS
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accounts-with-accounts-type-group (2003-10-21) - AA
-
legacy (2003-09-30) - 363s
-
legacy (2003-04-16) - 288c
keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-01-11) - AA
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accounts-with-accounts-type-group (2002-10-09) - AA
-
legacy (2002-09-23) - 287
-
legacy (2002-09-10) - 288c
-
legacy (2002-09-09) - 363s
-
legacy (2002-05-28) - 288b
-
legacy (2002-05-28) - 288a
-
resolution (2002-05-20) - RESOLUTIONS
keyboard_arrow_right 2001
-
legacy (2001-09-18) - 363s
keyboard_arrow_right 2000
-
legacy (2000-10-23) - 88(2)
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certificate-change-of-name-company (2000-09-26) - CERTNM
-
legacy (2000-10-11) - 288b
-
legacy (2000-10-11) - 288a
-
legacy (2000-10-11) - 123
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resolution (2000-10-11) - RESOLUTIONS
-
legacy (2000-10-23) - 88(3)
-
legacy (2000-10-11) - 122
-
legacy (2000-10-11) - 287
-
legacy (2000-10-11) - 225
-
legacy (2000-10-12) - 395
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incorporation-company (2000-08-09) - NEWINC