Twenty First Century Financial Limited

Company Name	Twenty First Century Financial Limited
Company Status	Dissolved
Company Number	04491350
Category	Private Limited Company
Incorporation Date	22 July 2002(21 years, 9 months ago)
Dissolution Date	25 May 2010 (13 years, 11 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Secretary Name	Miss Natalie Brooke Haynes
Nationality	British
Status	Closed
Appointed	13 October 2004(2 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (closed 25 May 2010)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	1 Hawthorn View Baildon Shipley West Yorkshire BD17 6DU

Director Name	Ms Debra Ivanoff
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2002(2 days after company formation)
Appointment Duration	6 years, 7 months (resigned 02 March 2009)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	1 Hawtorn View Baildon West Yorkshire BD17 6DU

Secretary Name	Paul Vaughan
Nationality	British
Status	Resigned
Appointed	24 July 2002(2 days after company formation)
Appointment Duration	2 years, 2 months (resigned 13 October 2004)
Role	Business Consultant
Correspondence Address	1 Oakwell Terrace Farsley Pudsey West Yorkshire LS28 5HY

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	22 July 2002(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 July 2002(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	Mayking House 1 Ash Lane Garforth Leeds West Yorkshire LS25 2HG
Region	Yorkshire and The Humber
Constituency	Elmet and Rothwell
County	West Yorkshire
Ward	Garforth and Swillington
Built Up Area	Garforth

Financials

Year	2014
Net Worth	£45,125
Cash	£1,896
Current Liabilities	£11,811

Accounts

Latest Accounts	31 March 2007 (17 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

25 May 2010	Final Gazette dissolved via compulsory strike-off (1 page)
25 May 2010	Final Gazette dissolved via compulsory strike-off (1 page)
9 February 2010	First Gazette notice for compulsory strike-off (1 page)
9 February 2010	First Gazette notice for compulsory strike-off (1 page)
28 July 2009	Compulsory strike-off action has been suspended (1 page)
28 July 2009	Compulsory strike-off action has been suspended (1 page)
19 May 2009	First Gazette notice for compulsory strike-off (1 page)
19 May 2009	First Gazette notice for compulsory strike-off (1 page)
13 March 2009	Appointment Terminated Director debra ivanoff (1 page)
13 March 2009	Appointment terminated director debra ivanoff (1 page)
10 March 2009	Registered office changed on 10/03/2009 from mauking house 1 ash lane garforth leeds west yorkshire LS25 2HG (1 page)
10 March 2009	Registered office changed on 10/03/2009 from mauking house 1 ash lane garforth leeds west yorkshire LS25 2HG (1 page)
9 March 2009	Registered office changed on 09/03/2009 from 43 saint pauls street leeds west yorkshire LS1 2JG (1 page)
9 March 2009	Registered office changed on 09/03/2009 from 43 saint pauls street leeds west yorkshire LS1 2JG (1 page)
30 September 2008	Return made up to 22/07/08; full list of members (3 pages)
30 September 2008	Return made up to 22/07/08; full list of members (3 pages)
21 February 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
21 February 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
27 July 2007	Return made up to 22/07/07; full list of members (2 pages)
27 July 2007	Return made up to 22/07/07; full list of members (2 pages)
10 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
10 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
15 August 2006	Director's particulars changed (1 page)
15 August 2006	Return made up to 22/07/06; full list of members (2 pages)
15 August 2006	Return made up to 22/07/06; full list of members (2 pages)
15 August 2006	Director's particulars changed (1 page)
5 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
5 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
23 August 2005	Return made up to 22/07/05; full list of members (2 pages)
23 August 2005	Return made up to 22/07/05; full list of members (2 pages)
1 February 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
1 February 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
25 October 2004	Secretary resigned (1 page)
25 October 2004	New secretary appointed (2 pages)
25 October 2004	Secretary resigned (1 page)
25 October 2004	New secretary appointed (2 pages)
3 August 2004	Return made up to 22/07/04; full list of members (6 pages)
3 August 2004	Return made up to 22/07/04; full list of members (6 pages)
7 October 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
7 October 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
29 July 2003	Return made up to 22/07/03; full list of members (6 pages)
29 July 2003	Return made up to 22/07/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 March 2003	Accounting reference date shortened from 31/07/03 to 31/03/03 (1 page)
10 March 2003	Accounting reference date shortened from 31/07/03 to 31/03/03 (1 page)
7 August 2002	Registered office changed on 07/08/02 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
7 August 2002	New secretary appointed (2 pages)
7 August 2002	Director resigned (1 page)
7 August 2002	New director appointed (2 pages)
7 August 2002	Secretary resigned (1 page)
7 August 2002	Director resigned (1 page)
7 August 2002	Secretary resigned (1 page)
7 August 2002	New secretary appointed (2 pages)
7 August 2002	Registered office changed on 07/08/02 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
7 August 2002	New director appointed (2 pages)
22 July 2002	Incorporation (16 pages)
22 July 2002	Incorporation (16 pages)

Twenty First Century Financial Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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