CENTURIONFX LTD
Overview
| Company Name | CENTURIONFX LTD |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 06245061 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CENTURIONFX LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CENTURIONFX LTD located?
| Registered Office Address | Unit 3, 6/7 St. Mary At Hill EC3R 8EE London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CENTURIONFX LTD?
| Company Name | From | Until |
|---|---|---|
| MACHINE SUPPLIER LIMITED | May 11, 2007 | May 11, 2007 |
What are the latest accounts for CENTURIONFX LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2021 |
| Next Accounts Due On | Feb 28, 2022 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2020 |
What is the status of the latest confirmation statement for CENTURIONFX LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | May 11, 2022 |
| Next Confirmation Statement Due | May 25, 2022 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 11, 2021 |
| Overdue | Yes |
What are the latest filings for CENTURIONFX LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Order of court to wind up | 3 pages | COCOMP | ||
Termination of appointment of Gac Secretary Limited as a secretary on Sep 22, 2022 | 1 pages | TM02 | ||
Change of details for Mr Valeriano Lisanti as a person with significant control on Aug 01, 2021 | 2 pages | PSC04 | ||
Director's details changed for Mr Valeriano Lisanti on Aug 01, 2021 | 2 pages | CH01 | ||
Confirmation statement made on May 11, 2021 with updates | 5 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Total exemption full accounts made up to May 31, 2020 | 7 pages | AA | ||
Change of details for Mr Valeriano Lisanti as a person with significant control on Jan 01, 2021 | 2 pages | PSC04 | ||
Director's details changed for Mr Valeriano Lisanti on Jan 01, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Valeriano Lisanti on Jan 01, 2021 | 2 pages | CH01 | ||
Change of details for Mr Valeriano Lisanti as a person with significant control on Jan 01, 2021 | 2 pages | PSC04 | ||
Change of details for Mr Valeriano Lisanti as a person with significant control on Dec 01, 2020 | 2 pages | PSC04 | ||
Termination of appointment of Isabel Anne Rowe as a director on Oct 02, 2020 | 1 pages | TM01 | ||
Appointment of Ms Isabel Anne Rowe as a director on Sep 18, 2020 | 2 pages | AP01 | ||
Total exemption full accounts made up to May 31, 2019 | 7 pages | AA | ||
Confirmation statement made on May 11, 2020 with updates | 5 pages | CS01 | ||
Confirmation statement made on May 11, 2019 with updates | 5 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Secretary's details changed for Gac Secretary Limited on Mar 13, 2019 | 1 pages | CH04 | ||
Total exemption full accounts made up to May 31, 2018 | 6 pages | AA | ||
Registered office address changed from Office 14 10-12 Baches Street London N1 6DL to Unit 3, 6/7 st. Mary at Hill London EC3R 8EE on Feb 26, 2019 | 1 pages | AD01 | ||
Confirmation statement made on May 11, 2018 with updates | 5 pages | CS01 | ||
Who are the officers of CENTURIONFX LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LISANTI, Valeriano | Director | Largo Dell'Olgiata 00123 Roma 1515.88/D Italy | Italy | Italian | 140202260004 | |||||||||
| FIDES NOMINEE SECRETARIES LIMITED | Secretary | Unit 3 8th Floor 12-20 Camomile Street EC3A 7PT London | 126403150001 | |||||||||||
| GAC SECRETARY LIMITED | Secretary | 6/7, St. Mary At Hill EC3R 8EE London Unit 3, 1st Floor United Kingdom |
| 128388930001 | ||||||||||
| RAMANAH, Kamesh | Director | Royal Road 111 Poudre D'Or Hamlet Mauritius | Mauritius | Mauritian | 89437020001 | |||||||||
| RAMANH, Kamesh | Director | Royal Road AAAA Poudre Dor Hamlet Mauritius | Mauritian | 121403940001 | ||||||||||
| ROWE, Isabel Anne | Director | Denver Downham Market PE38 0DX Norfolk 11 Whin Common Road England | England | British | 274375260001 | |||||||||
| EAC (DIRECTORS) LIMITED | Nominee Director | Suite 72 Cariocca Business Park 2 Sawley Road M40 8BB Manchester | 900029840001 |
Who are the persons with significant control of CENTURIONFX LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Valeriano Lisanti | Apr 06, 2016 | Largo Dell'Olgiata 00123 Roma 1515.88/D Italy | No |
Nationality: Italian Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does CENTURIONFX LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0