| Company Name | Twentyfirst Century Securities Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01622919 |
| Category | Private Limited Company |
| Incorporation Date | 18 March 1982(42 years, 1 month ago) |
| Dissolution Date | 8 August 2017 (6 years, 8 months ago) |
| Previous Name | Vintagelight Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Leslie Stewart Kanaber |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 May 1991(9 years, 1 month after company formation) |
| Appointment Duration | 26 years, 3 months (closed 08 August 2017) |
| Role | Investment Consultant |
| Country of Residence | England |
| Correspondence Address | 19 Cranbourne Gardens London NW11 0HS |
| Director Name | Andrew David Kanaber |
|---|---|
| Date of Birth | April 1978 (Born 46 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 16 August 1998(16 years, 5 months after company formation) |
| Appointment Duration | 18 years, 12 months (closed 08 August 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 19 Cranbourne Gardens London NW11 0HS |
| Secretary Name | Andrew David Kanaber |
|---|---|
| Nationality | American |
| Status | Closed |
| Appointed | 16 August 1998(16 years, 5 months after company formation) |
| Appointment Duration | 18 years, 12 months (closed 08 August 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 19 Cranbourne Gardens London NW11 0HS |
| Director Name | Deborah Joan Kanaber |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 09 May 1991(9 years, 1 month after company formation) |
| Appointment Duration | 7 years, 3 months (resigned 16 August 1998) |
| Role | Company Director |
| Correspondence Address | 19 Cranbourne Gardens London NW11 0HS |
| Secretary Name | Deborah Joan Kanaber |
|---|---|
| Nationality | American |
| Status | Resigned |
| Appointed | 09 May 1991(9 years, 1 month after company formation) |
| Appointment Duration | 7 years, 3 months (resigned 16 August 1998) |
| Role | Company Director |
| Correspondence Address | 19 Cranbourne Gardens London NW11 0HS |
Location
| Registered Address | 202 Grangewood House Oakwood Hill Industrial Estate Oakwood Hill Loughton Essex IG10 3TZ |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton Alderton |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 8 August 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 August 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 23 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 13 May 2017 | Application to strike the company off the register (3 pages) |
| 13 May 2017 | Application to strike the company off the register (3 pages) |
| 23 May 2016 | Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-23
|
| 23 May 2016 | Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-23
|
| 29 April 2016 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
| 29 April 2016 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
| 28 July 2015 | Registered office address changed from 40 Woodford Avenue Gants Hill Ilford Essex IG2 6XQ to 202 Grangewood House Oakwood Hill Industrial Estate Oakwood Hill Loughton Essex IG10 3TZ on 28 July 2015 (1 page) |
| 28 July 2015 | Registered office address changed from 40 Woodford Avenue Gants Hill Ilford Essex IG2 6XQ to 202 Grangewood House Oakwood Hill Industrial Estate Oakwood Hill Loughton Essex IG10 3TZ on 28 July 2015 (1 page) |
| 21 May 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-21
|
| 21 May 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-21
|
| 21 May 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-21
|
| 26 April 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
| 26 April 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
| 29 May 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-29
|
| 29 May 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-29
|
| 29 May 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-29
|
| 29 April 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
| 29 April 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
| 23 May 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
| 23 May 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
| 15 May 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (5 pages) |
| 15 May 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (5 pages) |
| 15 May 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (5 pages) |
| 16 May 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (5 pages) |
| 16 May 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (5 pages) |
| 16 May 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (5 pages) |
| 26 April 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
| 26 April 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
| 19 May 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 19 May 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 12 May 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (5 pages) |
| 12 May 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (5 pages) |
| 12 May 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (5 pages) |
| 13 May 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (5 pages) |
| 13 May 2010 | Director's details changed for Andrew David Kanaber on 5 May 2010 (2 pages) |
| 13 May 2010 | Director's details changed for Andrew David Kanaber on 5 May 2010 (2 pages) |
| 13 May 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (5 pages) |
| 13 May 2010 | Director's details changed for Andrew David Kanaber on 5 May 2010 (2 pages) |
| 13 May 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (5 pages) |
| 26 April 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 26 April 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 29 July 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 29 July 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 21 May 2009 | Return made up to 09/05/09; full list of members (4 pages) |
| 21 May 2009 | Return made up to 09/05/09; full list of members (4 pages) |
| 15 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 15 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 20 May 2008 | Return made up to 09/05/08; full list of members (4 pages) |
| 20 May 2008 | Return made up to 09/05/08; full list of members (4 pages) |
| 7 June 2007 | Return made up to 09/05/07; no change of members (7 pages) |
| 7 June 2007 | Return made up to 09/05/07; no change of members (7 pages) |
| 5 June 2007 | Registered office changed on 05/06/07 from: 5 tranquil passage blackheath village london SE3 0BJ (1 page) |
| 5 June 2007 | Registered office changed on 05/06/07 from: 5 tranquil passage blackheath village london SE3 0BJ (1 page) |
| 16 May 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 16 May 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 3 August 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 3 August 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 2 June 2006 | Return made up to 09/05/06; full list of members (7 pages) |
| 2 June 2006 | Return made up to 09/05/06; full list of members (7 pages) |
| 17 January 2006 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 17 January 2006 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 19 May 2005 | Return made up to 09/05/05; full list of members (7 pages) |
| 19 May 2005 | Return made up to 09/05/05; full list of members (7 pages) |
| 7 June 2004 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
| 7 June 2004 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
| 20 May 2004 | Return made up to 09/05/04; full list of members (7 pages) |
| 20 May 2004 | Return made up to 09/05/04; full list of members (7 pages) |
| 21 November 2003 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 21 November 2003 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 22 May 2003 | Return made up to 09/05/03; full list of members (7 pages) |
| 22 May 2003 | Return made up to 09/05/03; full list of members (7 pages) |
| 22 December 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 22 December 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 22 May 2002 | Return made up to 09/05/02; full list of members (7 pages) |
| 22 May 2002 | Return made up to 09/05/02; full list of members (7 pages) |
| 30 November 2001 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
| 30 November 2001 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
| 15 May 2001 | Return made up to 09/05/01; full list of members (6 pages) |
| 15 May 2001 | Return made up to 09/05/01; full list of members (6 pages) |
| 31 May 2000 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
| 31 May 2000 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
| 17 May 2000 | Return made up to 09/05/00; full list of members (6 pages) |
| 17 May 2000 | Return made up to 09/05/00; full list of members (6 pages) |
| 26 January 2000 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
| 26 January 2000 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
| 17 May 1999 | Return made up to 09/05/99; full list of members (6 pages) |
| 17 May 1999 | Return made up to 09/05/99; full list of members (6 pages) |
| 29 January 1999 | Secretary resigned;director resigned (1 page) |
| 29 January 1999 | New secretary appointed;new director appointed (2 pages) |
| 29 January 1999 | New secretary appointed;new director appointed (2 pages) |
| 29 January 1999 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 29 January 1999 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 29 January 1999 | Secretary resigned;director resigned (1 page) |
| 14 May 1998 | Return made up to 09/05/98; no change of members (4 pages) |
| 14 May 1998 | Return made up to 09/05/98; no change of members (4 pages) |
| 18 December 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 18 December 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 19 May 1997 | Return made up to 09/05/97; no change of members (4 pages) |
| 19 May 1997 | Return made up to 09/05/97; no change of members (4 pages) |
| 9 January 1997 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 9 January 1997 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 10 May 1996 | Return made up to 09/05/96; full list of members (6 pages) |
| 10 May 1996 | Return made up to 09/05/96; full list of members (6 pages) |
| 7 June 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
| 7 June 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
| 10 May 1995 | Return made up to 09/05/95; no change of members (4 pages) |
| 10 May 1995 | Return made up to 09/05/95; no change of members (4 pages) |