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CENTRIX NETWORKING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Centrix Networking Limited. The company was founded 25 years ago and was given the registration number 03674795. The firm's registered office is in LONDON. You can find them at 26-28 Bedford Row, , London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:CENTRIX NETWORKING LIMITED
Company Number:03674795
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:26 November 1998
End of financial year:30 June 2014
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:26-28 Bedford Row, London, WC1R 4HE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Yew Tree Farmhouse, Penwood, Newbury, RG20 9EW

Secretary10 December 1998Active
Yew Tree Farmhouse, Penwood, Newbury, RG20 9EW

Director10 December 1998Active
Norman Farm, Well Street, Burghclere, Newbury, RG20 9HS

Director10 December 1998Active
Centrix House, Oxford Road, Newbury, England, RG14 1PD

Director02 July 2015Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary26 November 1998Active
Concordia, Woolton Hill, Newbury, RG20 9XJ

Director19 April 1999Active
Horseshoe House, London Road, Sunninghill, Ascot, England, SL5 7SE

Director04 April 2014Active
Rosebank Cottage Easton, Winchester, SO21 1EH

Director10 December 1998Active
5 Denholme Lodge, 9 Horton Road, Datchet, SL3 9EN

Director01 August 2002Active
Centrix House, 5 Oxford Road, Newbury, RG14 1PD

Director01 February 2011Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director26 November 1998Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-03-17Gazette

Gazette dissolved liquidation.

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2022-12-17Insolvency

Liquidation voluntary creditors return of final meeting.

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2022-01-27Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-02-16Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-02-07Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-03-06Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2017-12-07Insolvency

Liquidation in administration move to creditors voluntary liquidation.

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2017-06-03Insolvency

Liquidation in administration progress report with brought down date.

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2016-10-20Insolvency

Liquidation in administration extension of period.

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2016-06-03Insolvency

Liquidation in administration progress report with brought down date.

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2016-01-22Insolvency

Liquidation administration notice deemed approval of proposals.

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2015-12-29Insolvency

Liquidation in administration proposals.

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2015-11-13Address

Change registered office address company with date old address new address.

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2015-11-06Insolvency

Liquidation in administration appointment of administrator.

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2015-11-03Mortgage

Mortgage satisfy charge full.

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2015-10-12Officers

Appoint person director company with name date.

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2015-07-17Mortgage

Mortgage create with deed.

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2015-07-15Mortgage

Mortgage create with deed.

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2015-07-07Accounts

Accounts with accounts type total exemption small.

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2015-07-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-01-27Annual return

Annual return company with made up date full list shareholders.

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2014-10-08Officers

Termination director company with name termination date.

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2014-04-08Officers

Appoint person director company with name.

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2014-03-26Accounts

Accounts with accounts type total exemption small.

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2014-03-11Capital

Capital allotment shares.

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