CENTURIONFX LTD - LONDON


Company Profile Company Filings

Overview

CENTURIONFX LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Liquidation.
CENTURIONFX LTD was incorporated 17 years ago on 11/05/2007 and has the registered number: 06245061. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2022.

CENTURIONFX LTD - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2020 28/02/2022

Registered Office

UNIT 3,
LONDON
EC3R 8EE
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
MACHINE SUPPLIER LIMITED (until 31/07/2009)

Confirmation Statements

Last Statement Next Statement Due
11/05/2021 25/05/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR VALERIANO LISANTI Jun 1972 Italian Director 2009-08-12 CURRENT
EAC (DIRECTORS) LIMITED Corporate Nominee Director 2007-05-16 UNTIL 2007-05-17 RESIGNED
GAC SECRETARY LIMITED Corporate Secretary 2008-08-08 UNTIL 2022-09-22 RESIGNED
FIDES NOMINEE SECRETARIES LIMITED Corporate Secretary 2007-05-11 UNTIL 2008-08-08 RESIGNED
MS ISABEL ANNE ROWE May 1990 British Director 2020-09-18 UNTIL 2020-10-02 RESIGNED
KAMESH RAMANH May 1981 Mauritian Director 2007-05-11 UNTIL 2007-05-16 RESIGNED
MR KAMESH RAMANAH May 1981 Mauritian Director 2007-05-17 UNTIL 2009-08-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Valeriano Lisanti 2016-04-06 6/1972 Roma   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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STERIBAG INTERNATIONAL LLP STEVENAGE Dissolved... TOTAL EXEMPTION FULL None Supplied
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Free Reports Available

Report Date Filed Date of Report Assets
CENTURIONFX LTD 2021-01-30 31-05-2020 £129,080 Cash
CENTURIONFX LTD 2020-09-01 31-05-2019 £1,701 Cash
CENTURIONFX LTD 2019-03-01 31-05-2018 £1,111 Cash
CENTURIONFX LTD 2018-03-01 31-05-2017 £24,147 Cash
CENTURIONFX LTD 2017-08-30 31-05-2016 £18,070 Cash £-18,210 equity
CENTURIONFX LTD 2016-06-21 31-05-2015 £2,097 Cash £-17,970 equity
CENTURIONFX LTD 2015-10-02 31-05-2014 £7,329 Cash £-8,739 equity

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