21ST CENTURYVILLAGE.COM LIMITED - LONDON
| Company Profile | Company Filings |
Overview
21ST CENTURYVILLAGE.COM LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
21ST CENTURYVILLAGE.COM LIMITED was incorporated 26 years ago on 29/09/1997 and has the registered number: 03441281.
21ST CENTURYVILLAGE.COM LIMITED was incorporated 26 years ago on 29/09/1997 and has the registered number: 03441281.
21ST CENTURYVILLAGE.COM LIMITED - LONDON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2019 |
Registered Office
78 YORK STREET
LONDON
W1H 1DP
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DENISE SHEILA VALE | May 1954 | British | Director | 2002-07-21 | CURRENT |
| PAULA MARY SHEEHAN | Apr 1964 | Irish | Director | 2002-07-21 | CURRENT |
| KERRY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2007-10-24 UNTIL 2010-09-28 | RESIGNED | ||
| GILLIAN MARY SHEEHAN | Apr 1954 | British | Director | 1997-09-29 UNTIL 1999-11-05 | RESIGNED |
| CASPER MAARTEN BOSLAND | Mar 1956 | Dutch | Director | 1999-11-04 UNTIL 2003-04-01 | RESIGNED |
| ALPHA SECRETARIAL LIMITED | Nominee Secretary | 1997-09-29 UNTIL 1997-09-29 | RESIGNED | ||
| DENISE SHEILA VALE | May 1954 | British | Secretary | 1997-09-29 UNTIL 1999-11-05 | RESIGNED |
| SASKIA BERENDINA CORNELIA HULSMAN | Secretary | 1999-11-05 UNTIL 2002-07-21 | RESIGNED | ||
| JOHN IRVINE PHILLIPS | May 1959 | British | Secretary | 2002-07-21 UNTIL 2007-10-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Paula Mary Sheehan | 2016-09-03 | 4/1964 | London | Ownership of shares 25 to 50 percent |
| Ms Denise Sheila Vale | 2016-04-06 | 5/1954 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| 21st Century Village.com Limited - Filleted accounts | 2020-02-26 | 30-09-2019 | £21 equity |
| 21st Century Village.com Limited - Filleted accounts | 2019-04-30 | 30-09-2018 | £21 equity |
| 21st Centuryvillage.com Limited - Filleted accounts | 2018-02-06 | 30-09-2017 | £26,135 equity |
| 21st Centuryvillage.com Limited - Abbreviated accounts | 2017-05-26 | 30-09-2016 | £117,277 Cash |
| 21st Centuryvillage.com Limited - Abbreviated accounts | 2016-06-02 | 30-09-2015 | £87,566 Cash |
| 21st Centuryvillage.com Limited - Abbreviated accounts | 2015-02-10 | 30-09-2014 | £54,154 Cash |