21st Centuryvillage.com Limited

Company Name	21st Centuryvillage.com Limited
Company Status	Dissolved
Company Number	03441281
Category	Private Limited Company
Incorporation Date	29 September 1997(26 years, 7 months ago)
Dissolution Date	29 September 2020 (3 years, 6 months ago)
Previous Name	Arc Records U.K. Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Paula Mary Sheehan
Date of Birth	April 1964 (Born 60 years ago)
Nationality	Irish
Status	Closed
Appointed	21 July 2002(4 years, 9 months after company formation)
Appointment Duration	18 years, 2 months (closed 29 September 2020)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	78 York Street London W1H 1DP

Director Name	Denise Sheila Vale
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	21 July 2002(4 years, 9 months after company formation)
Appointment Duration	18 years, 2 months (closed 29 September 2020)
Role	Illustrator
Country of Residence	United Kingdom
Correspondence Address	78 York Street London W1H 1DP

Director Name	Gillian Mary Sheehan
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1997(same day as company formation)
Role	Manager
Correspondence Address	52 Cricketfield Road London E5 8NS

Secretary Name	Denise Sheila Vale
Nationality	British
Status	Resigned
Appointed	29 September 1997(same day as company formation)
Role	Company Director
Correspondence Address	52 Cricketfield Road London E5 8NS

Director Name	Casper Maarten Bosland
Date of Birth	March 1956 (Born 68 years ago)
Nationality	Dutch
Status	Resigned
Appointed	04 November 1999(2 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 01 April 2003)
Role	Company Director
Correspondence Address	Zuider Plantsoen 44 1621 Br Hoorn Holland

Secretary Name	Saskia Berendina Cornelia Hulsman
Nationality	Dutch
Status	Resigned
Appointed	05 November 1999(2 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 21 July 2002)
Role	Company Director
Correspondence Address	Zuider Plantsoen 44 1621 Br Hoorn Holland

Secretary Name	John Irvine Phillips
Nationality	British
Status	Resigned
Appointed	21 July 2002(4 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 24 October 2007)
Role	Company Director
Correspondence Address	12 Wavel Mews London N8 8LQ

Secretary Name	Alpha Secretarial Limited (Corporation)
Status	Resigned
Appointed	29 September 1997(same day as company formation)
Correspondence Address	2nd Floor 83 Clerkenwell Road London EC1R 5AR

Secretary Name	Kerry Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	24 October 2007(10 years after company formation)
Appointment Duration	2 years, 11 months (resigned 28 September 2010)
Correspondence Address	Langwood House 63-81 High Street Rickmansworth Hertfordshire WD3 1EQ

Contact

Website	21stcenturyvillage.com

Location

Registered Address	78 York Street London W1H 1DP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

15 at £1	Denise Sheila Vale 75.00% Ordinary
1 at £1	Virginia Betts 5.00% Ordinary
4 at £1	Paula Mary Sheehan 20.00% Ordinary

Financials

Year	2014
Net Worth	£15,512
Cash	£54,154
Current Liabilities	£53,934

Accounts

Latest Accounts	30 September 2019 (4 years, 6 months ago)
Accounts Category	Micro
Accounts Year End	30 September

Filing History

12 October 2017	Notification of Paula Mary Sheehan as a person with significant control on 3 September 2016 (2 pages)
12 October 2017	Confirmation statement made on 29 September 2017 with updates (4 pages)
25 May 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
6 October 2016	Confirmation statement made on 29 September 2016 with updates (5 pages)
1 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
26 October 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 20 (3 pages)
9 February 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
29 September 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 20 (3 pages)
14 March 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
13 November 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 20 (3 pages)
10 May 2013	Registered office address changed from 5 Beaumont Gate Shenley Hill Radlett Hertfordshire WD7 7AR on 10 May 2013 (1 page)
25 February 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
10 October 2012	Annual return made up to 29 September 2012 with a full list of shareholders (3 pages)
2 March 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
21 October 2011	Annual return made up to 29 September 2011 with a full list of shareholders (3 pages)
17 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
3 November 2010	Termination of appointment of Kerry Secretarial Services Ltd as a secretary (1 page)
3 November 2010	Director's details changed for Denise Sheila Vale on 28 September 2010 (2 pages)
3 November 2010	Director's details changed for Paula Mary Sheehan on 28 September 2010 (2 pages)
3 November 2010	Annual return made up to 29 September 2010 with a full list of shareholders (3 pages)
22 December 2009	Total exemption small company accounts made up to 30 September 2009 (5 pages)
26 October 2009	Annual return made up to 29 September 2009 with a full list of shareholders (4 pages)
6 October 2009	Registered office address changed from C/O Cox Costello & Horne Ltd Langwood House 63-81 High Street Rickmansworth Hertfordshire WD3 1EQ on 6 October 2009 (2 pages)
6 October 2009	Registered office address changed from C/O Cox Costello & Horne Ltd Langwood House 63-81 High Street Rickmansworth Hertfordshire WD3 1EQ on 6 October 2009 (2 pages)
13 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
18 November 2008	Director's change of particulars / paula sheehan / 11/11/2008 (1 page)
21 October 2008	Return made up to 29/09/08; full list of members (4 pages)
21 October 2008	Director's change of particulars / paula sheehan / 28/09/2008 (1 page)
30 July 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
30 July 2008	Registered office changed on 30/07/2008 from colonial house, suite 15 leiston suffolk IP16 4JD (1 page)
29 July 2008	Director's change of particulars / denise vale / 04/07/2008 (1 page)
5 November 2007	Director's particulars changed (1 page)
5 November 2007	Return made up to 29/09/07; full list of members (3 pages)
2 November 2007	New secretary appointed (1 page)
2 November 2007	Secretary resigned (1 page)
25 October 2007	Registered office changed on 25/10/07 from: colonial house leiston suffolk IP16 4JD (1 page)
10 July 2007	Total exemption full accounts made up to 30 September 2006 (14 pages)
28 March 2007	Registered office changed on 28/03/07 from: 13 edwins mead sherry's wharf london E9 5PY (1 page)
19 October 2006	Registered office changed on 19/10/06 from: 12 wavel mews london N8 8LQ (1 page)
10 October 2006	Return made up to 29/09/06; full list of members (7 pages)
10 July 2006	Total exemption full accounts made up to 30 September 2005 (14 pages)
18 October 2005	Return made up to 29/09/05; full list of members (7 pages)
31 August 2005	Ad 01/08/05--------- Â£ si 18@1=18 Â£ ic 2/20 (2 pages)
25 July 2005	Full accounts made up to 30 September 2004 (13 pages)
7 October 2004	Return made up to 29/09/04; full list of members (7 pages)
24 June 2004	Total exemption full accounts made up to 30 September 2003 (11 pages)
4 October 2003	Return made up to 29/09/03; full list of members (7 pages)
18 May 2003	Director resigned (1 page)
18 May 2003	Accounts for a dormant company made up to 30 September 2002 (3 pages)
18 October 2002	Return made up to 29/09/02; full list of members (7 pages)
29 August 2002	New secretary appointed (2 pages)
29 August 2002	Registered office changed on 29/08/02 from: 13 edwins mead lindisfarne way london E9 5PY (1 page)
29 August 2002	New director appointed (2 pages)
29 August 2002	New director appointed (2 pages)
29 August 2002	Secretary resigned (1 page)
27 August 2002	Company name changed arc records U.K. LIMITED\certificate issued on 27/08/02 (2 pages)
28 June 2002	Accounts for a dormant company made up to 30 September 2001 (2 pages)
1 November 2001	Return made up to 29/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 June 2001	Accounts for a dormant company made up to 30 September 2000 (1 page)
7 November 2000	Return made up to 29/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 May 2000	Accounts for a dormant company made up to 30 September 1999 (1 page)
11 November 1999	Registered office changed on 11/11/99 from: 27 wilshaw house deptford church street london SE8 4SF (1 page)
10 November 1999	New secretary appointed (2 pages)
10 November 1999	Return made up to 29/09/99; full list of members (6 pages)
10 November 1999	New director appointed (2 pages)
10 November 1999	Director resigned (1 page)
10 November 1999	Secretary resigned (1 page)
14 October 1998	Accounts for a dormant company made up to 30 September 1998 (2 pages)
14 October 1998	Return made up to 29/09/98; full list of members (6 pages)
8 October 1997	New secretary appointed (2 pages)
1 October 1997	Secretary resigned (1 page)
29 September 1997	Incorporation (16 pages)

21st Centuryvillage.com Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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