| Company Name | Centrans Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 10801675 |
| Category | Private Limited Company |
| Incorporation Date | 5 June 2017(6 years, 11 months ago) |
| Dissolution Date | 20 April 2021 (3 years ago) |
| Previous Name | Centrans Holdings Ltd |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Pawel Lukasz Kaniuk |
|---|---|
| Date of Birth | January 1979 (Born 45 years ago) |
| Nationality | Polish |
| Status | Closed |
| Appointed | 15 May 2020(2 years, 11 months after company formation) |
| Appointment Duration | 11 months, 1 week (closed 20 April 2021) |
| Role | Financial Controller |
| Country of Residence | England |
| Correspondence Address | Apt 11.04 1 St. Gabriel Walk London SE1 6FB |
| Director Name | Miss Samantha Coetzer |
|---|---|
| Date of Birth | July 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 June 2017(same day as company formation) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 20-22 Wenlock Road London N1 7GU |
| Director Name | Mr Mladen Blaga |
|---|---|
| Date of Birth | October 1984 (Born 39 years ago) |
| Nationality | Serbian |
| Status | Resigned |
| Appointed | 10 February 2020(2 years, 8 months after company formation) |
| Appointment Duration | 3 months (resigned 15 May 2020) |
| Role | Company Director |
| Country of Residence | Seychelles |
| Correspondence Address | 20-22 Wenlock Road London N1 7GU |
| Director Name | Mr Pawel Lukasz Kaniuk |
|---|---|
| Date of Birth | September 1979 (Born 44 years ago) |
| Nationality | Polish |
| Status | Resigned |
| Appointed | 15 May 2020(2 years, 11 months after company formation) |
| Appointment Duration | Resigned same day (resigned 15 May 2020) |
| Role | Financial Controller |
| Country of Residence | United Kingdom |
| Correspondence Address | Apt 11.04 1 St. Gabriel Walk London SE1 6FB |
Location
| Registered Address | Apt 11.04 1 St. Gabriel Walk London SE1 6FB |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2019 (4 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 2 February 2021 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 25 January 2021 | Application to strike the company off the register (1 page) |
| 8 December 2020 | Confirmation statement made on 8 December 2020 with updates (3 pages) |
| 1 September 2020 | Confirmation statement made on 1 September 2020 with updates (3 pages) |
| 28 August 2020 | Confirmation statement made on 28 August 2020 with updates (3 pages) |
| 4 June 2020 | Confirmation statement made on 4 June 2020 with updates (3 pages) |
| 19 May 2020 | Confirmation statement made on 19 May 2020 with updates (4 pages) |
| 15 May 2020 | Appointment of Mr Pawel Lukasz Kaniuk as a director on 15 May 2020 (2 pages) |
| 15 May 2020 | Notification of Pawel Lukasz Kaniuk as a person with significant control on 15 May 2020 (2 pages) |
| 15 May 2020 | Termination of appointment of Pawel Lukasz Kaniuk as a director on 15 May 2020 (1 page) |
| 15 May 2020 | Termination of appointment of Mladen Blaga as a director on 15 May 2020 (1 page) |
| 15 May 2020 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Apt 11.04 1 st. Gabriel Walk London SE1 6FB on 15 May 2020 (1 page) |
| 15 May 2020 | Notification of Pawel Lukasz Kaniuk as a person with significant control on 15 May 2020 (2 pages) |
| 15 May 2020 | Appointment of Mr Pawel Lukasz Kaniuk as a director on 15 May 2020 (2 pages) |
| 15 May 2020 | Cessation of Pawel Lukasz Kaniuk as a person with significant control on 15 May 2020 (1 page) |
| 15 May 2020 | Cessation of Nominee Solutions Limited as a person with significant control on 15 May 2020 (1 page) |
| 10 February 2020 | Appointment of Mr Mladen Blaga as a director on 10 February 2020 (2 pages) |
| 10 February 2020 | Termination of appointment of Samantha Coetzer as a director on 10 February 2020 (1 page) |
| 18 October 2019 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
| 6 June 2019 | Confirmation statement made on 4 June 2019 with updates (5 pages) |
| 23 July 2018 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
| 6 June 2018 | Confirmation statement made on 4 June 2018 with updates (5 pages) |
| 10 January 2018 | Resolutions
|
| 10 January 2018 | Resolutions
|
| 5 June 2017 | Incorporation Statement of capital on 2017-06-05
|
| 5 June 2017 | Incorporation Statement of capital on 2017-06-05
|