Company NameThe Century House Freehold Company Limited
Company StatusDissolved
Company Number05184990
CategoryPrivate Limited Company
Incorporation Date20 July 2004(19 years, 9 months ago)
Dissolution Date21 June 2011 (12 years, 10 months ago)
Previous NameCC25 Management Company Ltd

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMs Lydia Scally
Date of BirthOctober 1978 (Born 45 years ago)
NationalityBritish
StatusClosed
Appointed11 June 2010(5 years, 10 months after company formation)
Appointment Duration1 year (closed 21 June 2011)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressWells House 80 Upper Street
Islington
London
N1 0NU
Director NameColcoy Limited (Corporation)
StatusClosed
Appointed20 July 2004(same day as company formation)
Correspondence AddressWells House 80 Upper Street
Islington
London
N1 0NU
Secretary NameCc Company Secretarial Services Limited (Corporation)
StatusClosed
Appointed20 July 2004(same day as company formation)
Correspondence AddressWells House 80 Upper Street
Islington
London
N1 0NU

Location

Registered AddressWells House
80 Upper Street
Islington London
N1 0NU
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardSt Mary's
Built Up AreaGreater London
Address Matches7 other UK companies use this postal address

Accounts

Latest Accounts31 July 2009 (14 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 July

Filing History

21 June 2011Final Gazette dissolved via voluntary strike-off (1 page)
21 June 2011Final Gazette dissolved via voluntary strike-off (1 page)
8 March 2011First Gazette notice for voluntary strike-off (1 page)
8 March 2011First Gazette notice for voluntary strike-off (1 page)
28 February 2011Application to strike the company off the register (3 pages)
28 February 2011Application to strike the company off the register (3 pages)
22 July 2010Director's details changed for Colcoy Limited on 17 July 2010 (2 pages)
22 July 2010Annual return made up to 20 July 2010 with a full list of shareholders
Statement of capital on 2010-07-22
  • GBP 1
(5 pages)
22 July 2010Annual return made up to 20 July 2010 with a full list of shareholders
Statement of capital on 2010-07-22
  • GBP 1
(5 pages)
22 July 2010Secretary's details changed for Cc Company Secretarial Services Limited on 20 July 2010 (2 pages)
22 July 2010Secretary's details changed for Cc Company Secretarial Services Limited on 20 July 2010 (2 pages)
22 July 2010Director's details changed for Colcoy Limited on 17 July 2010 (2 pages)
15 June 2010Appointment of Lydia Scally as a director (3 pages)
15 June 2010Appointment of Lydia Scally as a director (3 pages)
14 April 2010Accounts for a dormant company made up to 31 July 2009 (3 pages)
14 April 2010Accounts for a dormant company made up to 31 July 2009 (3 pages)
30 July 2009Return made up to 20/07/09; full list of members (3 pages)
30 July 2009Return made up to 20/07/09; full list of members (3 pages)
11 May 2009Accounts for a dormant company made up to 31 July 2008 (3 pages)
11 May 2009Accounts made up to 31 July 2008 (3 pages)
23 July 2008Return made up to 20/07/08; full list of members (3 pages)
23 July 2008Return made up to 20/07/08; full list of members (3 pages)
30 April 2008Accounts for a dormant company made up to 31 July 2007 (3 pages)
30 April 2008Accounts made up to 31 July 2007 (3 pages)
20 July 2007Return made up to 20/07/07; full list of members (2 pages)
20 July 2007Return made up to 20/07/07; full list of members (2 pages)
11 May 2007Accounts made up to 31 July 2006 (3 pages)
11 May 2007Accounts for a dormant company made up to 31 July 2006 (3 pages)
20 July 2006Return made up to 20/07/06; full list of members (2 pages)
20 July 2006Return made up to 20/07/06; full list of members (2 pages)
3 May 2006Accounts made up to 31 July 2005 (3 pages)
3 May 2006Accounts for a dormant company made up to 31 July 2005 (3 pages)
16 September 2005Company name changed CC25 management company LTD\certificate issued on 16/09/05 (2 pages)
16 September 2005Company name changed CC25 management company LTD\certificate issued on 16/09/05 (2 pages)
26 July 2005Return made up to 20/07/05; full list of members (2 pages)
26 July 2005Return made up to 20/07/05; full list of members (2 pages)
20 July 2004Incorporation (14 pages)
20 July 2004Incorporation (14 pages)