Company NameCenturyplus Ltd
Company StatusDissolved
Company Number06583860
CategoryPrivate Limited Company
Incorporation Date2 May 2008(15 years, 12 months ago)
Dissolution Date10 December 2013 (10 years, 4 months ago)

Business Activity

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

Directors

Director NameNetto2 Trading Lr.Karim Sole Trader (Corporation)
StatusClosed
Appointed30 January 2013(4 years, 9 months after company formation)
Appointment Duration10 months, 2 weeks (closed 10 December 2013)
Correspondence Address8345 Nw 66 St
Office Nr B6145
Miami
Fl
B6145
Director NameMr Arkadij Bojko
Date of BirthSeptember 1980 (Born 43 years ago)
NationalitySwedish
StatusResigned
Appointed02 May 2008(same day as company formation)
RoleCompany Director
Country of ResidenceSweden
Correspondence AddressSveavÄGen 31
Poste/Pr. FÖRetagscenter
Stockholm
11134

Location

Registered AddressOffice 5738 PO Box 6945
London
W1A 6US
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London

Shareholders

1 at £1Mr Arkadij Bojko
100.00%
Ordinary

Accounts

Latest Accounts31 May 2012 (11 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End31 May

Filing History

10 December 2013Final Gazette dissolved via compulsory strike-off (1 page)
10 December 2013Final Gazette dissolved via compulsory strike-off (1 page)
27 August 2013First Gazette notice for compulsory strike-off (1 page)
27 August 2013First Gazette notice for compulsory strike-off (1 page)
26 April 2013Termination of appointment of Arkadij Bojko as a director on 30 January 2013 (1 page)
26 April 2013Appointment of Netto2 Trading Lr.Karim Sole Trader as a director on 30 January 2013 (2 pages)
26 April 2013Appointment of Netto2 Trading Lr.Karim Sole Trader as a director (2 pages)
26 April 2013Termination of appointment of Arkadij Bojko as a director (1 page)
28 March 2013Accounts for a dormant company made up to 31 May 2012 (2 pages)
28 March 2013Accounts for a dormant company made up to 31 May 2012 (2 pages)
20 May 2012Annual return made up to 2 May 2012 with a full list of shareholders
Statement of capital on 2012-05-20
  • GBP 1
(3 pages)
20 May 2012Annual return made up to 2 May 2012 with a full list of shareholders
Statement of capital on 2012-05-20
  • GBP 1
(3 pages)
20 May 2012Annual return made up to 2 May 2012 with a full list of shareholders
Statement of capital on 2012-05-20
  • GBP 1
(3 pages)
2 April 2012Registered office address changed from 207 C/O Century D'or Ltd Third Floor Regent Street London W1B 3HH United Kingdom on 2 April 2012 (1 page)
2 April 2012Registered office address changed from Po Box 6945 5738 Canary Wharf 1018 London W1A 6US United Kingdom on 2 April 2012 (1 page)
2 April 2012Registered office address changed from Po Box 6945 5738 Canary Wharf 1018 London W1A 6US United Kingdom on 2 April 2012 (1 page)
2 April 2012Registered office address changed from PO Box 6945 5738 Canary Wharf 1018 London W1A 6US United Kingdom on 2 April 2012 (1 page)
2 April 2012Registered office address changed from 207 C/O Century D'or Ltd Third Floor Regent Street London W1B 3HH United Kingdom on 2 April 2012 (1 page)
2 April 2012Registered office address changed from 207 C/O Century D'or Ltd Third Floor Regent Street London W1B 3HH United Kingdom on 2 April 2012 (1 page)
25 January 2012Accounts for a dormant company made up to 31 May 2011 (2 pages)
25 January 2012Accounts for a dormant company made up to 31 May 2011 (2 pages)
28 December 2011Registered office address changed from C/O Century D'or Ltd Suite 250 162-168 Regent Street London W1B 5TD on 28 December 2011 (1 page)
28 December 2011Registered office address changed from C/O Century D'or Ltd Suite 250 162-168 Regent Street London W1B 5TD on 28 December 2011 (1 page)
2 May 2011Director's details changed for Mr Arkadij Bojko on 5 April 2011 (3 pages)
2 May 2011Annual return made up to 2 May 2011 with a full list of shareholders (3 pages)
2 May 2011Annual return made up to 2 May 2011 with a full list of shareholders (3 pages)
2 May 2011Director's details changed for Mr Arkadij Bojko on 5 April 2011 (3 pages)
2 May 2011Director's details changed for Mr Arkadij Bojko on 5 April 2011 (3 pages)
2 May 2011Annual return made up to 2 May 2011 with a full list of shareholders (3 pages)
6 December 2010Accounts for a dormant company made up to 31 May 2010 (2 pages)
6 December 2010Accounts for a dormant company made up to 31 May 2010 (2 pages)
12 May 2010Annual return made up to 2 May 2010 with a full list of shareholders (4 pages)
12 May 2010Annual return made up to 2 May 2010 with a full list of shareholders (4 pages)
12 May 2010Annual return made up to 2 May 2010 with a full list of shareholders (4 pages)
7 April 2010Registered office address changed from C/O Century D'or Ltd Suite 404 324 Regent Street London W1B 3HH on 7 April 2010 (1 page)
7 April 2010Registered office address changed from C/O Century D'or Ltd Suite 404 324 Regent Street London W1B 3HH on 7 April 2010 (1 page)
7 April 2010Registered office address changed from C/O Century D'or Ltd Suite 404 324 Regent Street London W1B 3HH on 7 April 2010 (1 page)
2 June 2009Accounts made up to 31 May 2009 (2 pages)
2 June 2009Accounts for a dormant company made up to 31 May 2009 (2 pages)
12 May 2009Return made up to 02/05/09; full list of members (3 pages)
12 May 2009Return made up to 02/05/09; full list of members (3 pages)
30 April 2009Registered office changed on 30/04/2009 from suite 404 324 regent street london W1B 3HH united kingdom (1 page)
30 April 2009Registered office changed on 30/04/2009 from suite 404 324 regent street london W1B 3HH united kingdom (1 page)
2 May 2008Incorporation (13 pages)
2 May 2008Incorporation (13 pages)