Centennial Publishing Public Limited Company

Company Name	Centennial Publishing Public Limited Company
Company Status	Dissolved
Company Number	03468067
Category	Public Limited Company
Incorporation Date	13 November 1997(26 years, 5 months ago)
Dissolution Date	15 March 2005 (19 years, 1 month ago)

Business Activity

Section J	Information and communication
SIC 2213	Publish journals & periodicals
SIC 58142	Publishing of consumer and business journals and periodicals
SIC 2215	Other publishing
SIC 58190	Other publishing activities
Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mukhtar Mohamed Hasan
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	18 November 1997(5 days after company formation)
Appointment Duration	7 years, 3 months (closed 15 March 2005)
Role	Company Director
Correspondence Address	PO Box 1676 Mutrah 114 Muscat 114 Foreign

Director Name	Mr Stephen Skinner
Date of Birth	March 1948 (Born 76 years ago)
Nationality	Australian
Status	Closed
Appointed	18 November 1997(5 days after company formation)
Appointment Duration	7 years, 3 months (closed 15 March 2005)
Role	Publisher
Correspondence Address	16 Ennismore Avenue Chiswick London W4 1SF

Secretary Name	Ibrahim Yusuf Patel
Nationality	Indian
Status	Closed
Appointed	15 March 1999(1 year, 4 months after company formation)
Appointment Duration	6 years (closed 15 March 2005)
Role	Company Director
Correspondence Address	34 Ismailia Road Forestgate London E7 9PH

Director Name	Faisal Khamis Al Hasher
Date of Birth	July 1960 (Born 63 years ago)
Nationality	Omani
Status	Closed
Appointed	10 June 2000(2 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (closed 15 March 2005)
Role	Company Director
Correspondence Address	Villa No 1329 Way No 3017 Block No 330 Shatti Al Qurm Oman

Director Name	Mohammed Zaman
Date of Birth	August 1956 (Born 67 years ago)
Nationality	Omani
Status	Resigned
Appointed	18 November 1997(5 days after company formation)
Appointment Duration	2 years, 6 months (resigned 10 June 2000)
Role	Company Director
Correspondence Address	PO Box 1676 Muttrah 114 Sultanate Of Oman Oman Foreign

Director Name	Penningtons Directors (No 1) Limited (Corporation)
Status	Resigned
Appointed	13 November 1997(same day as company formation)
Correspondence Address	Abacus House 33 Gutter Lane London EC2V 8AR

Director Name	Pennsec Limited (Corporation)
Status	Resigned
Appointed	13 November 1997(same day as company formation)
Correspondence Address	1st Floor Bucklersbury House 83 Cannon Street London EC4N 8PE

Secretary Name	Pennsec Limited (Corporation)
Status	Resigned
Appointed	13 November 1997(same day as company formation)
Correspondence Address	Abacus House 33 Gutter Lane London EC2V 8AR

Location

Registered Address	C/0 Kroll 10 Fleet Place London EC4M 7RB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2014
Turnover	£1,347,404
Gross Profit	£694,357
Net Worth	-£383,470
Cash	£13,950
Current Liabilities	£625,037

Accounts

Latest Accounts	31 December 1999 (24 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

15 March 2005	Final Gazette dissolved via compulsory strike-off (1 page)
30 November 2004	First Gazette notice for compulsory strike-off (1 page)
15 July 2004	Receiver ceasing to act (2 pages)
15 July 2004	Receiver's abstract of receipts and payments (2 pages)
4 November 2003	Receiver's abstract of receipts and payments (3 pages)
13 February 2003	Receiver ceasing to act (1 page)
6 December 2002	Registered office changed on 06/12/02 from: 84 grosvenor street london W1X 9DF (1 page)
31 October 2002	Receiver's abstract of receipts and payments (3 pages)
31 October 2001	Receiver's abstract of receipts and payments (3 pages)
22 February 2001	Stat of affairs with f 3.10 (6 pages)
22 February 2001	Administrative Receiver's report (5 pages)
30 October 2000	Registered office changed on 30/10/00 from: 1ST floor 1 clerkenwell road london EC1M 5PA (1 page)
20 October 2000	Appointment of receiver/manager (1 page)
21 August 2000	New director appointed (2 pages)
21 August 2000	Director resigned (1 page)
17 May 2000	Full accounts made up to 31 December 1999 (12 pages)
16 November 1999	Return made up to 13/11/99; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
30 June 1999	Full accounts made up to 31 December 1998 (15 pages)
23 May 1999	Ad 17/05/99--------- Â£ si 25000@1=25000 Â£ ic 50000/75000 (2 pages)
26 April 1999	New secretary appointed (2 pages)
26 April 1999	Secretary resigned (1 page)
31 March 1999	Registered office changed on 31/03/99 from: 1ST floor bucklersbury house 83 cannon street london EC4N 8PE (1 page)
30 December 1998	Return made up to 13/11/98; full list of members (8 pages)
3 September 1998	Registered office changed on 03/09/98 from: 3 bucklersbury house, queen victoria street london EC4N 8EL c/o mckenna & cuneo LLP (1 page)
23 July 1998	Ad 18/11/97--------- Â£ si 22000@1=22000 Â£ ic 28000/50000 (2 pages)
5 February 1998	Particulars of mortgage/charge (3 pages)
30 December 1997	New director appointed (4 pages)
28 November 1997	Certificate of authorisation to commence business and borrow (1 page)
27 November 1997	Application to commence business (2 pages)
24 November 1997	New director appointed (2 pages)
24 November 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (35 pages)
24 November 1997	Accounting reference date extended from 30/11/98 to 31/12/98 (1 page)
24 November 1997	Director resigned (1 page)
24 November 1997	Director resigned (1 page)
24 November 1997	New director appointed (2 pages)
24 November 1997	Ad 18/11/97--------- Â£ si 27998@1=27998 Â£ ic 2/28000 (2 pages)
13 November 1997	Incorporation (43 pages)

Centennial Publishing Public Limited Company

Business Activity

Directors

Location

Financials

Accounts

Filing History

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