CE

CENTURY ENTERTAINMENT LIMITED

Dissolved

Company number 02377122

London · Incorporated 27 April 1989

Hill House, 1 Little New Street, London, EC4A 3TR

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
37 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

RAYSPOT LIMITED · 27 April 1989 – 6 June 1989

CENTURY ENTERTAINMENTS LIMITED · 6 June 1989 – 28 November 1989

Previous registered addresses

Harefield Place the Drive Uxbridge Middlesex UB10 8AQ · until 17 May 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
2 January 2011
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MS
MITRE SECRETARIES LIMITED
Corporate Nominee Secretary
27 October 1992
DI
DEFRANCO II, James
Director · Resigned
27 May 2011
DR
DODGE, Robert Stanton
Director · Resigned
27 May 2011
EC
ERGEN, Charles W.
Director · Resigned
27 May 2011
FE
FEENEY, Eamonn
Director · Resigned
18 October 2010
FE
FEENEY, Eamonn
Director · Resigned
15 November 2006
HM
HIGGINS, Martin
Director · Resigned
15 November 2006
EP
ELLIOTT, Phillip Mark
Secretary · Resigned
26 September 2003
EP
ELLIOTT, Phillip Mark
Director · Resigned
6 June 1999
WD
WADDELL, Deborah
Secretary · Resigned
26 April 1999
MJ
MORETON, Jacqueline Frances
Secretary · Resigned
20 July 1998
EK
EDWARDS, Karen
Secretary · Resigned
6 August 1996
WC
WYATT, Christopher John
Director · Resigned
15 July 1996
SN
SHEPHERD, Nicholas Paul
Director · Resigned
28 June 1996
TN
TRAVIS, Nigel
Director · Resigned
26 May 1994
PR
PRIME, Richard Graham
Director · Resigned
25 March 1993
GG
GEDDIS, Gerald Richard
Director · Resigned
22 October 1992
HT
HAWKINS, Thomas William
Director · Resigned
22 October 1992
SL
SISEC LIMITED
Corporate Nominee Secretary · Resigned
—
BJ
BACZKO, Joseph Richard
Director · Resigned
—
BS
BERRARD, Steven Richard
Director · Resigned
—
TM
TOLL, Michael Charles
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
26 September 2014 View
Liquidation Voluntary Creditors Return Of Final Meeting
Insolvency
26 June 2014 View
Termination Director Company With Name
Officers
18 July 2013 View
Termination Director Company With Name
Officers
18 July 2013 View
Termination Director Company With Name
Officers
18 July 2013 View
Termination Director Company With Name
Officers
27 June 2013 View
Change Registered Office Address Company With Date Old Address
Address
17 May 2013 View
Liquidation Voluntary Statement Of Affairs With Form Attached
Insolvency
16 May 2013 View
Resolution
Resolution
14 May 2013 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
9 May 2013 View
Gazette Notice Compulsary
Gazette
5 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2012 View
Accounts With Accounts Type Dormant
Accounts
2 November 2011 View
Appoint Person Director Company With Name
Officers
7 October 2011 View
Appoint Person Director Company With Name
Officers
7 October 2011 View
Appoint Person Director Company With Name
Officers
7 October 2011 View
Termination Director Company With Name
Officers
21 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2011 View
Move Registers To Sail Company
Address
15 April 2011 View
Change Sail Address Company
Address
14 April 2011 View
Change Corporate Secretary Company With Change Date
Officers
14 April 2011 View
Accounts With Accounts Type Dormant
Accounts
28 October 2010 View
Appoint Person Director Company With Name
Officers
26 October 2010 View
Termination Director Company With Name
Officers
24 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2010 View
Change Person Director Company With Change Date
Officers
28 April 2010 View
Change Person Director Company With Change Date
Officers
28 April 2010 View
Accounts With Accounts Type Dormant
Accounts
31 October 2009 View
Legacy
Annual Return
7 May 2009 View
Accounts With Accounts Type Dormant
Accounts
12 September 2008 View
Legacy
Annual Return
16 April 2008 View
Accounts With Accounts Type Dormant
Accounts
19 November 2007 View
Legacy
Annual Return
29 May 2007 View
Legacy
Officers
6 December 2006 View
Legacy
Officers
6 December 2006 View
Legacy
Officers
6 December 2006 View
Legacy
Officers
6 December 2006 View
Legacy
Annual Return
25 April 2006 View
Accounts With Accounts Type Dormant
Accounts
26 January 2006 View
Legacy
Annual Return
18 May 2005 View
Accounts With Accounts Type Dormant
Accounts
24 February 2005 View
Legacy
Annual Return
28 May 2004 View
Accounts With Accounts Type Dormant
Accounts
13 May 2004 View
Legacy
Officers
13 November 2003 View
Legacy
Officers
13 November 2003 View
Accounts With Accounts Type Dormant
Accounts
19 October 2003 View
Legacy
Annual Return
17 May 2003 View
Legacy
Officers
20 May 2002 View
Legacy
Annual Return
17 May 2002 View
Accounts With Accounts Type Dormant
Accounts
20 February 2002 View
Accounts With Accounts Type Dormant
Accounts
14 June 2001 View
Legacy
Annual Return
11 May 2001 View
Legacy
Address
15 January 2001 View
Legacy
Address
15 January 2001 View
Legacy
Annual Return
9 May 2000 View
Auditors Resignation Company
Auditors
27 April 2000 View
Legacy
Officers
10 April 2000 View
Accounts With Accounts Type Dormant
Accounts
15 February 2000 View
Resolution
Resolution
22 December 1999 View
Legacy
Address
29 November 1999 View
Legacy
Officers
26 October 1999 View
Accounts With Accounts Type Full
Accounts
30 September 1999 View
Legacy
Officers
17 September 1999 View
Legacy
Officers
17 September 1999 View
Legacy
Officers
17 September 1999 View
Legacy
Officers
11 June 1999 View
Legacy
Officers
11 June 1999 View
Legacy
Annual Return
27 May 1999 View
Legacy
Address
27 November 1998 View
Accounts With Accounts Type Full
Accounts
20 October 1998 View
Legacy
Officers
6 October 1998 View
Legacy
Officers
2 September 1998 View
Legacy
Officers
2 September 1998 View
Legacy
Annual Return
15 June 1998 View
Accounts With Accounts Type Full
Accounts
6 January 1998 View
Memorandum Articles
Incorporation
5 December 1997 View
Resolution
Resolution
1 December 1997 View
Legacy
Accounts
6 October 1997 View
Accounts With Accounts Type Full
Accounts
23 May 1997 View
Legacy
Annual Return
22 May 1997 View
Legacy
Accounts
3 September 1996 View
Legacy
Officers
28 August 1996 View
Legacy
Officers
12 August 1996 View
Legacy
Officers
12 August 1996 View
Legacy
Officers
2 July 1996 View
Legacy
Officers
18 June 1996 View
Legacy
Annual Return
2 May 1996 View
Legacy
Mortgage
24 April 1996 View
Legacy
Officers
21 April 1996 View
Memorandum Articles
Incorporation
4 April 1996 View
Resolution
Resolution
12 March 1996 View
Resolution
Resolution
12 March 1996 View
Resolution
Resolution
12 March 1996 View
Resolution
Resolution
12 March 1996 View
Accounts With Accounts Type Full
Accounts
7 February 1996 View
Legacy
Accounts
5 September 1995 View
Legacy
Annual Return
19 May 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
3 November 1994 View
Legacy
Officers
20 June 1994 View
Legacy
Annual Return
12 May 1994 View
Accounts With Accounts Type Full
Accounts
21 December 1993 View
Legacy
Accounts
28 October 1993 View
Accounts With Accounts Type Full
Accounts
21 May 1993 View
Legacy
Officers
14 May 1993 View
Legacy
Annual Return
12 May 1993 View
Legacy
Officers
5 February 1993 View
Legacy
Officers
3 December 1992 View
Legacy
Officers
3 December 1992 View
Legacy
Officers
1 December 1992 View
Legacy
Address
1 December 1992 View
Legacy
Accounts
1 November 1992 View
Legacy
Annual Return
29 April 1992 View
Legacy
Officers
23 April 1992 View
Accounts With Accounts Type Full
Accounts
9 April 1992 View
Legacy
Officers
6 January 1992 View
Legacy
Officers
6 January 1992 View
Legacy
Address
6 January 1992 View
Legacy
Capital
5 December 1991 View
Legacy
Capital
5 December 1991 View
Legacy
Officers
12 November 1991 View
Legacy
Officers
23 August 1991 View
Legacy
Address
23 August 1991 View
Legacy
Annual Return
21 August 1991 View
Legacy
Officers
8 August 1991 View
Legacy
Officers
8 August 1991 View
Accounts With Accounts Type Full
Accounts
19 February 1991 View
Legacy
Annual Return
19 February 1991 View
Legacy
Mortgage
16 February 1990 View
Legacy
Mortgage
28 November 1989 View
Certificate Change Of Name Company
Change Of Name
27 November 1989 View
Legacy
Officers
24 November 1989 View
Legacy
Officers
12 June 1989 View
Memorandum Articles
Incorporation
6 June 1989 View
Certificate Change Of Name Company
Change Of Name
5 June 1989 View
Legacy
Accounts
5 June 1989 View
Legacy
Capital
1 June 1989 View
Legacy
Capital
1 June 1989 View
Legacy
Officers
24 May 1989 View
Legacy
Officers
24 May 1989 View
Legacy
Address
24 May 1989 View
Incorporation Company
Incorporation
27 April 1989 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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