Company NameCentennial Publishing Public Limited Company
Company StatusDissolved
Company Number03468067
CategoryPublic Limited Company
Incorporation Date13 November 1997(23 years, 10 months ago)
Dissolution Date15 March 2005 (16 years, 6 months ago)

Business Activity

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

Directors

Director NameMukhtar Mohamed Hasan
Date of BirthNovember 1950 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed18 November 1997(5 days after company formation)
Appointment Duration7 years, 3 months (closed 15 March 2005)
RoleCompany Director
Correspondence AddressPO Box 1676
Mutrah 114
Muscat 114
Foreign
Director NameMr Stephen Skinner
Date of BirthMarch 1948 (Born 73 years ago)
NationalityAustralian
StatusClosed
Appointed18 November 1997(5 days after company formation)
Appointment Duration7 years, 3 months (closed 15 March 2005)
RolePublisher
Correspondence Address16 Ennismore Avenue
Chiswick
London
W4 1SF
Secretary NameIbrahim Yusuf Patel
NationalityIndian
StatusClosed
Appointed15 March 1999(1 year, 4 months after company formation)
Appointment Duration6 years (closed 15 March 2005)
RoleCompany Director
Correspondence Address34 Ismailia Road
Forestgate
London
E7 9PH
Director NameFaisal Khamis Al Hasher
Date of BirthJuly 1960 (Born 61 years ago)
NationalityOmani
StatusClosed
Appointed10 June 2000(2 years, 6 months after company formation)
Appointment Duration4 years, 9 months (closed 15 March 2005)
RoleCompany Director
Correspondence AddressVilla No 1329
Way No 3017 Block No 330
Shatti Al Qurm
Oman
Director NameMohammed Zaman
Date of BirthAugust 1956 (Born 65 years ago)
NationalityOmani
StatusResigned
Appointed18 November 1997(5 days after company formation)
Appointment Duration2 years, 6 months (resigned 10 June 2000)
RoleCompany Director
Correspondence AddressPO Box 1676 Muttrah 114
Sultanate Of Oman
Oman
Foreign
Director NamePenningtons Directors (No 1) Limited (Corporation)
StatusResigned
Appointed13 November 1997(same day as company formation)
Correspondence AddressAbacus House 33 Gutter Lane
London
EC2V 8AR
Director NamePennsec Limited (Corporation)
StatusResigned
Appointed13 November 1997(same day as company formation)
Correspondence Address1st Floor Bucklersbury House
83 Cannon Street
London
EC4N 8PE
Secretary NamePennsec Limited (Corporation)
StatusResigned
Appointed13 November 1997(same day as company formation)
Correspondence AddressAbacus House 33 Gutter Lane
London
EC2V 8AR

Location

Registered AddressC/0 Kroll
10 Fleet Place
London
EC4M 7RB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London

Financials

Year2014
Turnover£1,347,404
Gross Profit£694,357
Net Worth-£383,470
Cash£13,950
Current Liabilities£625,037

Accounts

Latest Accounts31 December 1999 (21 years, 8 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

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