Company number 07121243
Status Active
Incorporation Date 10 January 2010
Company Type Private Limited Company
Address 35 IVOR PLACE, LOWER GROUND, LONDON, ENGLAND, NW1 6EA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Accounts for a dormant company made up to 31 January 2017; Director's details changed for Ching-Lin Hsu on 7 February 2017. The most likely internet sites of CENTURY ERA LIMITED are www.centuryera.co.uk, and www.century-era.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. Century Era Limited is a Private Limited Company.
The company registration number is 07121243. Century Era Limited has been working since 10 January 2010.
The present status of the company is Active. The registered address of Century Era Limited is 35 Ivor Place Lower Ground London England Nw1 6ea. . SMART TEAM (UK) SECRETARIAL LIMITED is a Secretary of the company. HSU, Ching-Lin is a Director of the company. Secretary HSU, Ching-Lin has been resigned. Secretary HKRTP LIMITED has been resigned. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. Director LAI, Ming Hung has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
SMART TEAM (UK) SECRETARIAL LIMITED
Appointed Date: 07 February 2017
Resigned Directors
Secretary
HSU, Ching-Lin
Resigned: 07 February 2017
Appointed Date: 20 January 2017
Secretary
HKRTP LIMITED
Resigned: 01 August 2014
Appointed Date: 10 January 2010
Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 21 January 2016
Appointed Date: 29 January 2015
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 20 January 2017
Appointed Date: 21 January 2016
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 29 January 2015
Appointed Date: 01 August 2014
Director
LAI, Ming Hung
Resigned: 01 August 2014
Appointed Date: 10 January 2010
60 years old
Persons With Significant Control
Ching-Lin Hsu
Notified on: 20 January 2017
44 years old
Nature of control: Ownership of shares – 75% or more
CENTURY ERA LIMITED Events
08 Feb 2017
Confirmation statement made on 21 January 2017 with updates
08 Feb 2017
Accounts for a dormant company made up to 31 January 2017
08 Feb 2017
Director's details changed for Ching-Lin Hsu on 7 February 2017
07 Feb 2017
Appointment of Smart Team (Uk) Secretarial Limited as a secretary on 7 February 2017
07 Feb 2017
Termination of appointment of Ching-Lin Hsu as a secretary on 7 February 2017
...
... and 25 more events
22 Mar 2012
Accounts for a dormant company made up to 31 January 2012
22 Mar 2012
Annual return made up to 10 January 2012 with full list of shareholders
13 Apr 2011
Annual return made up to 10 January 2011 with full list of shareholders
13 Apr 2011
Accounts for a dormant company made up to 31 January 2011
10 Jan 2010
Incorporation
