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CONSTGENIX LTD

CONSTGENIX LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCONSTGENIX LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12959446
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CONSTGENIX LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is CONSTGENIX LTD located?

    Registered Office Address
    Elscot House
    Arcadia Avenue
    N3 2JU London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for CONSTGENIX LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Centrum Secretaries Limited as a secretary on Mar 04, 2021

    		1 pagesTM02

    Incorporation

    		33 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 19, 2020

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalOct 19, 2020

    Statement of capital on Oct 19, 2020

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of CONSTGENIX LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TSVETKOVA, Radoslava Hristova
    Building 508, Entr. C. Fl, Apt 67.
    Sofia
    Druzba, Building 508,
    Bulgaria
    		Director
    Building 508, Entr. C. Fl, Apt 67.
    Sofia
    Druzba, Building 508,
    Bulgaria
    		BulgariaBulgarian275514660001
    CENTRUM SECRETARIES LIMITED
    Arcadia Avenue
    N3 2JU London
    Elscot House
    United Kingdom
    		Secretary
    Arcadia Avenue
    N3 2JU London
    Elscot House
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number04193935
    		146441560001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CONSTGENIX LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Radoslava Hristova Tsvetkova
    Building 508, Entr. C. Fl, Apt 67.
    Sofia
    Druzba, Building 508,
    Bulgaria
    		Oct 19, 2020
    Building 508, Entr. C. Fl, Apt 67.
    Sofia
    Druzba, Building 508,
    Bulgaria
    		No
    Nationality: Bulgarian
    Country of Residence: Bulgaria
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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