This company is commonly known as Centurionfx Ltd. The company was founded 17 years ago and was given the registration number 06245061. The firm's registered office is in LONDON. You can find them at Unit 3,, 6/7 St. Mary At Hill, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | CENTURIONFX LTD |
|---|---|---|
| Company Number | : | 06245061 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 May 2007 |
| End of financial year | : | 31 May 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 3,, 6/7 St. Mary At Hill, London, United Kingdom, EC3R 8EE |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1515.88/D, Largo Dell'Olgiata, Roma, Italy, 00123 | Director | 12 August 2009 | Active |
| Unit 3 8th Floor, 12-20 Camomile Street, London, EC3A 7PT | Corporate Secretary | 11 May 2007 | Active |
| Unit 3, 1st Floor, 6/7, St. Mary At Hill, London, United Kingdom, EC3R 8EE | Corporate Secretary | 08 August 2008 | Active |
| Royal Road, Poudre D'Or Hamlet, Mauritius, 111 | Director | 17 May 2007 | Active |
| Royal Road, Poudre Dor Hamlet, Mauritius, AAAA | Director | 11 May 2007 | Active |
| 11 Whin Common Road, Denver Downham Market, Norfolk, England, PE38 0DX | Director | 18 September 2020 | Active |
| Suite 72 Cariocca Business Park, 2 Sawley Road, Manchester, M40 8BB | Corporate Nominee Director | 16 May 2007 | Active |
| Mr Valeriano Lisanti | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1972 |
| Nationality | : | Italian |
| Country of residence | : | Italy |
| Address | : | 1515.88/D, Largo Dell'Olgiata, Roma, Italy, 00123 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-10-26 | Insolvency | Liquidation compulsory winding up order. | Download |
| 2022-09-29 | Officers | Termination secretary company with name termination date. | Download |
| 2021-09-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-09-22 | Officers | Change person director company with change date. | Download |
| 2021-09-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-12 | Gazette | Gazette filings brought up to date. | Download |
| 2021-08-05 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2021-08-03 | Gazette | Gazette notice compulsory. | Download |
| 2021-01-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-01-27 | Officers | Change person director company with change date. | Download |
| 2021-01-25 | Officers | Change person director company with change date. | Download |
| 2021-01-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-01-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-10-06 | Officers | Termination director company with name termination date. | Download |
| 2020-09-18 | Officers | Appoint person director company with name date. | Download |
| 2020-08-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-31 | Gazette | Gazette filings brought up to date. | Download |
| 2019-07-30 | Gazette | Gazette notice compulsory. | Download |
| 2019-03-13 | Officers | Change corporate secretary company with change date. | Download |
| 2019-02-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-26 | Address | Change registered office address company with date old address new address. | Download |
| 2018-05-22 | Confirmation statement | Confirmation statement with updates. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.