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 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.
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)
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 |
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 |