Company information:
Centroex Ltd. (No: 05386402)
Address: 13 JOHN PRINCE'S STREET, 2ND FLOOR, LONDON, W1G 0JR, ENGLAND
Status: Active
Incorporated: 03-Sep-2005
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 23-Mar-2024
Industry Class: 46900 - Non-specialised wholesale trade
Current Director: DELTRON CORP. ( From: Feb-2017 )
Current Director: DELTRON CORP. ( From: Feb-2017 )
Current Director: ARLYN GAMIAO ( DOB: Nov-1975 From: Sep-2022 )
Current Director: ARLYN GAMIAO ( DOB: Nov-1975 From: Sep-2022 )
Current Secretary: FORMICO INC. ( From: Feb-2017 )
Current Secretary: FORMICO INC. ( From: Feb-2017 )
Resigned Director: GRACEWAY LIMITED ( From: Mar-2005 To: Mar-2005 )
Resigned Director: INTRAHOLD A.G. ( From: Jan-2013 To: Feb-2017 )
Resigned Director: INTRAHOLD A.G. ( From: Jan-2013 To: Feb-2017 )
Resigned Director: YOUNGSAM KIM ( DOB: May-1970 From: Mar-2012 To: Feb-2017 )
Resigned Director: HEMA NORONHA ( DOB: Dec-1976 From: Feb-2017 To: Sep-2022 )
Resigned Director: SUMMERGLEN LIMITED ( From: Mar-2005 To: Mar-2005 )
Resigned Director: TRANSHOLD CORPORATION LIMITED ( From: Mar-2005 To: Jan-2013 )
Resigned Director: JURI VITMAN ( DOB: Jun-1979 From: Sep-2008 To: Mar-2012 )
Resigned Secretary: BONITA LLC ( From: Mar-2005 To: Jan-2013 )
Resigned Secretary: GRACEWAY LIMITED ( From: Mar-2005 To: Mar-2005 )
Resigned Secretary: MONOHOLD A.G. ( From: Jan-2013 To: Feb-2017 )
Resigned Secretary: MONOHOLD A.G. ( From: Jan-2013 To: Feb-2017 )
Persons of Significant Control:
Mr. Vladislav Pletin, 53 Konstanzer Street, Berlin, 10707, Germany: Has significant influence or control (Notified: 2017-03-09)
Company Accounts Summary (£)
| Item | 2016-03 | 2017-03 | 2018-03 | Chart |
|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 1,786 | 1,666 | 1,666 | 1786.0,1666,1666 |
| Equity / share capital and reserves | 6,700 | 7,344 | 0.0,6700,7344 |