20 Centimes Limited

Company Name	20 Centimes Limited
Company Status	Dissolved
Company Number	01949520
Category	Private Limited Company
Incorporation Date	24 September 1985(38 years, 7 months ago)
Dissolution Date	11 April 2012 (12 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Hans Heinrich Dermont
Date of Birth	December 1944 (Born 79 years ago)
Nationality	Swiss
Status	Closed
Appointed	07 May 2003(17 years, 7 months after company formation)
Appointment Duration	8 years, 11 months (closed 11 April 2012)
Role	Accountant
Country of Residence	Switzerland
Correspondence Address	Via Pezzolo 5a Canabbio 6952 Switzerland

Secretary Name	St Peters Securities Limited (Corporation)
Status	Closed
Appointed	26 October 1992(7 years, 1 month after company formation)
Appointment Duration	19 years, 5 months (closed 11 April 2012)
Correspondence Address	82z Portland Place London W1B 1NS

Director Name	Goldenthorpe Limited (Corporation)
Status	Closed
Appointed	30 June 2005(19 years, 9 months after company formation)
Appointment Duration	6 years, 9 months (closed 11 April 2012)
Correspondence Address	82z Portland Place London W1B 1NS

Director Name	Roberto Verga
Date of Birth	January 1949 (Born 75 years ago)
Nationality	Swiss
Status	Resigned
Appointed	25 September 1991(6 years after company formation)
Appointment Duration	1 year, 4 months (resigned 02 February 1993)
Role	Chartered Accountant
Correspondence Address	Via Balestra 7 Lugano 6900

Director Name	Michael De Luigi
Date of Birth	June 1963 (Born 60 years ago)
Nationality	Swiss
Status	Resigned
Appointed	26 October 1992(7 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 10 February 1997)
Role	Company Director
Correspondence Address	Via Trevano 1 Canobbio Switzerland

Director Name	Giangiorgio Spiess
Date of Birth	September 1933 (Born 90 years ago)
Nationality	Swiss
Status	Resigned
Appointed	26 October 1992(7 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 10 February 1997)
Role	Lawyer
Correspondence Address	Via Giroggio 30 Lugano Switzerland Foreign

Director Name	Aldo Crivelli
Date of Birth	November 1943 (Born 80 years ago)
Nationality	Swiss
Status	Resigned
Appointed	10 February 1997(11 years, 4 months after company formation)
Appointment Duration	3 weeks, 5 days (resigned 08 March 1997)
Role	Advocate
Correspondence Address	Via Motta 19 6900 Lugano Switzerland Foreign

Director Name	Fernanda Maccagni
Date of Birth	January 1955 (Born 69 years ago)
Nationality	Swiss
Status	Resigned
Appointed	10 February 1997(11 years, 4 months after company formation)
Appointment Duration	6 years, 2 months (resigned 07 May 2003)
Role	Secretary
Correspondence Address	Via Motta 19 6900 Lugano Switzerland Foreign

Director Name	Stephen John Mills
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1997(11 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 27 December 2000)
Role	Accountant
Correspondence Address	Holly Cottage 41 Sydney Road Haywards Heath West Sussex RH16 1QD

Director Name	Harold George Purchase
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1997(11 years, 5 months after company formation)
Appointment Duration	8 years, 3 months (resigned 30 June 2005)
Role	Chemist
Correspondence Address	No 2 Beech Tree Meadow Bridestowe Okehampton Devon EX20 4EF

Director Name	John Patrick O'Donnell
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 2000(15 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 June 2005)
Role	Co Director
Correspondence Address	3 Dartmouth House 25 Dartmouth Row London SE10 8AW

Secretary Name	Chalk Farm Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 September 1991(6 years after company formation)
Appointment Duration	1 year, 1 month (resigned 26 October 1992)
Correspondence Address	100 Chalk Farm Road London NW1 8EH

Location

Registered Address	Suite 15a City Business Centre, Lower Road London SE16 2XB
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Rotherhithe
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£1,019,610
Cash	£2,561
Current Liabilities	£4,639

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

11 April 2012	Final Gazette dissolved following liquidation (1 page)
11 April 2012	Final Gazette dissolved via compulsory strike-off (1 page)
11 April 2012	Final Gazette dissolved following liquidation (1 page)
15 February 2012	Return of final meeting in a members' voluntary winding up (6 pages)
15 February 2012	Liquidators' statement of receipts and payments (5 pages)
15 February 2012	Return of final meeting in a members' voluntary winding up (6 pages)
15 February 2012	Liquidators statement of receipts and payments (5 pages)
15 February 2012	Liquidators' statement of receipts and payments (5 pages)
11 January 2012	Return of final meeting in a members' voluntary winding up (6 pages)
11 January 2012	Liquidators statement of receipts and payments to 30 December 2011 (7 pages)
11 January 2012	Return of final meeting in a members' voluntary winding up (6 pages)
11 January 2012	Liquidators' statement of receipts and payments to 30 December 2011 (7 pages)
11 January 2012	Liquidators' statement of receipts and payments to 30 December 2011 (7 pages)
15 February 2011	Resolutions LRESSP ‐ Special resolution to wind up on 2011-02-11 (1 page)
15 February 2011	Appointment of a voluntary liquidator (1 page)
15 February 2011	Declaration of solvency (3 pages)
15 February 2011	Declaration of solvency (3 pages)
15 February 2011	Appointment of a voluntary liquidator (1 page)
15 February 2011	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
1 November 2010	Registered office address changed from Suite 17 City Business Centre Lower Road London SE16 2XB on 1 November 2010 (1 page)
1 November 2010	Registered office address changed from Suite 17 City Business Centre Lower Road London SE16 2XB on 1 November 2010 (1 page)
1 November 2010	Registered office address changed from Suite 17 City Business Centre Lower Road London SE16 2XB on 1 November 2010 (1 page)
28 September 2010	Annual return made up to 25 September 2010 with a full list of shareholders Statement of capital on 2010-09-28 GBP 1.15 (5 pages)
28 September 2010	Secretary's details changed for St Peters Securities Limited on 25 September 2010 (1 page)
28 September 2010	Annual return made up to 25 September 2010 with a full list of shareholders Statement of capital on 2010-09-28 GBP 1.15 (5 pages)
28 September 2010	Director's details changed for Goldenthorpe Limited on 25 September 2010 (1 page)
28 September 2010	Secretary's details changed for St Peters Securities Limited on 25 September 2010 (1 page)
28 September 2010	Director's details changed for Goldenthorpe Limited on 25 September 2010 (1 page)
4 March 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
4 March 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
19 February 2010	Annual return made up to 25 September 2009 with a full list of shareholders (5 pages)
19 February 2010	Annual return made up to 25 September 2009 with a full list of shareholders (5 pages)
11 February 2010	Annual return made up to 25 September 2007 with a full list of shareholders (5 pages)
11 February 2010	Annual return made up to 25 September 2005 with a full list of shareholders (5 pages)
11 February 2010	Annual return made up to 25 September 2005 with a full list of shareholders (5 pages)
11 February 2010	Annual return made up to 25 September 2008 with a full list of shareholders (5 pages)
11 February 2010	Annual return made up to 25 September 2007 with a full list of shareholders (5 pages)
11 February 2010	Annual return made up to 25 June 2009 with a full list of shareholders (5 pages)
11 February 2010	Annual return made up to 25 September 2004 with a full list of shareholders (6 pages)
11 February 2010	Annual return made up to 25 June 2009 with a full list of shareholders (5 pages)
11 February 2010	Annual return made up to 25 September 2008 with a full list of shareholders (5 pages)
11 February 2010	Annual return made up to 25 September 2004 with a full list of shareholders (6 pages)
28 October 2009	Annual return made up to 25 September 2009 with a full list of shareholders (5 pages)
28 October 2009	Annual return made up to 25 September 2009 with a full list of shareholders (5 pages)
21 May 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
21 May 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
15 October 2008	Return made up to 25/09/08; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
15 October 2008	Return made up to 25/09/08; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
20 May 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
20 May 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
28 April 2008	Registered office changed on 28/04/2008 from suite 16 city business centre lower road london SE16 (1 page)
28 April 2008	Registered office changed on 28/04/2008 from suite 16 city business centre lower road london SE16 (1 page)
9 November 2007	Director's particulars changed (1 page)
9 November 2007	Director's particulars changed (1 page)
8 October 2007	Return made up to 25/09/07; full list of members 363(287) ‐ Registered office changed on 08/10/07 (7 pages)
8 October 2007	Return made up to 25/09/07; full list of members (7 pages)
7 August 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
7 August 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
5 October 2006	Return made up to 25/09/06; full list of members (7 pages)
5 October 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
5 October 2006	Return made up to 25/09/06; full list of members (7 pages)
5 October 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
5 October 2005	Return made up to 25/09/05; full list of members (7 pages)
5 October 2005	Return made up to 25/09/05; full list of members (7 pages)
29 June 2005	Director resigned (1 page)
29 June 2005	Director resigned (1 page)
29 June 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
29 June 2005	Director resigned (1 page)
29 June 2005	New director appointed (1 page)
29 June 2005	Director resigned (1 page)
29 June 2005	New director appointed (1 page)
29 June 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
21 December 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
21 December 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
6 October 2004	Return made up to 25/09/04; full list of members (7 pages)
6 October 2004	Return made up to 25/09/04; full list of members (7 pages)
20 September 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
20 September 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
23 October 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
23 October 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
2 October 2003	Return made up to 25/09/03; full list of members (7 pages)
2 October 2003	Return made up to 25/09/03; full list of members (7 pages)
23 September 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
23 September 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
23 May 2003	Director resigned (1 page)
23 May 2003	Director resigned (1 page)
23 May 2003	New director appointed (1 page)
23 May 2003	New director appointed (1 page)
29 October 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
29 October 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
2 October 2002	Return made up to 25/09/02; full list of members 363(287) ‐ Registered office changed on 02/10/02 (7 pages)
2 October 2002	Return made up to 25/09/02; full list of members (7 pages)
18 September 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
18 September 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
14 June 2002	Total exemption small company accounts made up to 31 December 2000 (3 pages)
14 June 2002	Total exemption small company accounts made up to 31 December 2000 (3 pages)
28 September 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
28 September 2001	Return made up to 25/09/01; full list of members (7 pages)
28 September 2001	Return made up to 25/09/01; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 28/09/01 (7 pages)
28 September 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
17 August 2001	Resolutions ELRES ‐ Elective resolution (1 page)
17 August 2001	Resolutions ELRES ‐ Elective resolution (1 page)
28 January 2001	Accounts for a small company made up to 31 December 1999 (2 pages)
28 January 2001	Accounts for a small company made up to 31 December 1999 (2 pages)
26 January 2001	New director appointed (2 pages)
26 January 2001	New director appointed (2 pages)
9 January 2001	Registered office changed on 09/01/01 from: totara park house 34/36 grays inn road london WC1X 8NN (1 page)
9 January 2001	Registered office changed on 09/01/01 from: totara park house 34/36 grays inn road london WC1X 8NN (1 page)
4 January 2001	Director resigned (1 page)
4 January 2001	Director resigned (1 page)
5 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
5 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
29 September 2000	Return made up to 25/09/00; full list of members (7 pages)
29 September 2000	Return made up to 25/09/00; full list of members (7 pages)
22 May 2000	Amended accounts made up to 31 December 1998 (3 pages)
22 May 2000	Amended accounts made up to 31 December 1998 (3 pages)
23 February 2000	Accounts for a small company made up to 31 December 1998 (3 pages)
23 February 2000	Accounts for a small company made up to 31 December 1998 (3 pages)
29 November 1999	Return made up to 25/09/99; full list of members (8 pages)
29 November 1999	Return made up to 25/09/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
1 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
16 December 1998	Accounts for a small company made up to 31 December 1997 (3 pages)
16 December 1998	Accounts for a small company made up to 31 December 1997 (3 pages)
16 November 1998	Return made up to 25/09/98; no change of members (6 pages)
16 November 1998	Return made up to 25/09/98; no change of members (6 pages)
22 October 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
22 October 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
21 July 1998	Accounts for a small company made up to 31 December 1996 (3 pages)
21 July 1998	Accounts for a small company made up to 31 December 1996 (3 pages)
19 June 1998	Registered office changed on 19/06/98 from: 34 john street london WC1N 2AT (1 page)
19 June 1998	Registered office changed on 19/06/98 from: 34 john street london WC1N 2AT (1 page)
12 October 1997	Return made up to 25/09/97; full list of members (6 pages)
12 October 1997	Return made up to 25/09/97; full list of members (6 pages)
2 October 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
2 October 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
27 March 1997	New director appointed (2 pages)
27 March 1997	New director appointed (2 pages)
13 March 1997	Director resigned (1 page)
13 March 1997	Director resigned (1 page)
24 February 1997	New director appointed (2 pages)
24 February 1997	Director resigned (1 page)
24 February 1997	Director resigned (1 page)
24 February 1997	Director resigned (1 page)
24 February 1997	New director appointed (2 pages)
24 February 1997	New director appointed (2 pages)
24 February 1997	New director appointed (2 pages)
24 February 1997	Director resigned (1 page)
25 November 1996	Return made up to 25/09/96; no change of members (4 pages)
25 November 1996	Return made up to 25/09/96; no change of members (4 pages)
14 April 1996	Accounts for a small company made up to 31 December 1995 (4 pages)
14 April 1996	Accounts for a small company made up to 31 December 1995 (4 pages)
12 October 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
12 October 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
11 October 1995	Return made up to 25/09/95; no change of members (4 pages)
11 October 1995	Return made up to 25/09/95; no change of members (4 pages)
20 February 1995	Accounts for a small company made up to 31 December 1993 (4 pages)
20 February 1995	Accounts for a small company made up to 31 December 1993 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (27 pages)
14 September 1993	Accounts for a small company made up to 31 December 1992 (4 pages)
14 September 1993	Accounts for a small company made up to 31 December 1992 (4 pages)
21 October 1992	Full accounts made up to 31 December 1991 (10 pages)
21 October 1992	Full accounts made up to 31 December 1991 (10 pages)
16 December 1991	Full accounts made up to 31 December 1990 (12 pages)
16 December 1991	Full accounts made up to 31 December 1990 (12 pages)
2 May 1991	Full accounts made up to 31 December 1989 (9 pages)
2 May 1991	Full accounts made up to 31 December 1989 (9 pages)
21 January 1990	Full accounts made up to 31 December 1988 (9 pages)
21 January 1990	Full accounts made up to 31 December 1988 (9 pages)
20 March 1989	Full accounts made up to 31 December 1986 (9 pages)
20 March 1989	Full accounts made up to 31 December 1987 (8 pages)
20 March 1989	Full accounts made up to 31 December 1987 (8 pages)
20 March 1989	Full accounts made up to 31 December 1986 (9 pages)
24 September 1985	Incorporation (13 pages)
24 September 1985	Incorporation (13 pages)

20 Centimes Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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