| Company Name | Centrix Group GB Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 11535067 |
| Category | Private Limited Company |
| Incorporation Date | 24 August 2018(5 years, 8 months ago) |
| Dissolution Date | 26 November 2019 (4 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Marcos Antonio Dussoni |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 24 August 2018(same day as company formation) |
| Role | Chief Financial Officer |
| Country of Residence | England |
| Correspondence Address | 483 Rayners Lane Pinner HA5 5DN |
| Director Name | Mr Teppei Himeno |
|---|---|
| Date of Birth | November 1997 (Born 26 years ago) |
| Nationality | Japanese |
| Status | Resigned |
| Appointed | 23 November 2018(3 months after company formation) |
| Appointment Duration | 3 weeks, 6 days (resigned 20 December 2018) |
| Role | CEO |
| Country of Residence | Japan |
| Correspondence Address | 483 Rayners Lane 483 Rayners Lane Pinner HA5 5DN |
Location
| Registered Address | 483 Rayners Lane 483 Rayners Lane Pinner HA5 5DN |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Rayners Lane |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 August |
Filing History
| 26 November 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 September 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 28 August 2019 | Application to strike the company off the register (1 page) |
| 20 December 2018 | Termination of appointment of Teppei Himeno as a director on 20 December 2018 (1 page) |
| 20 December 2018 | Notification of Marcos Dussoni as a person with significant control on 20 December 2018 (2 pages) |
| 13 December 2018 | Notification of Teppei Himeno as a person with significant control on 13 December 2018 (2 pages) |
| 1 December 2018 | Director's details changed for Mr Marcos Antonio Dussoni on 23 November 2018 (2 pages) |
| 1 December 2018 | Appointment of Mr. Teppei Himeno as a director on 23 November 2018 (2 pages) |
| 25 November 2018 | Cessation of Marcos Antonio Dussoni as a person with significant control on 1 September 2018 (1 page) |
| 24 August 2018 | Incorporation Statement of capital on 2018-08-24
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