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Company Information for

CENTRIX 2010 LIMITED

DUKES PLACE, LONDON, EC3A,
Company Registration Number
07254535
Private Limited Company
Dissolved

Dissolved 2017-02-28

Company Overview

About Centrix 2010 Ltd
CENTRIX 2010 LIMITED was founded on 2010-05-14 and had its registered office in Dukes Place. The company was dissolved on the 2017-02-28 and is no longer trading or active.

Key Data
Company Name
CENTRIX 2010 LIMITED
 
Legal Registered Office
DUKES PLACE
LONDON
 
Filing Information
Company Number 07254535
Date formed 2010-05-14
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-12-31
Date Dissolved 2017-02-28
Type of accounts FULL
Last Datalog update: 2019-03-08 08:33:16
Primary Source:Companies House
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Company Officers of CENTRIX 2010 LIMITED

Current Directors
Officer Role Date Appointed
SIMON LAWRENCE VERNON COLE
 Company Secretary 2010-05-14
CHRISTOPHER ROS STEWART BIRRELL
 Director 2016-05-17
GEORGE BODEN
 Director 2010-05-28
HOWARD STEEPLES
 Director 2010-05-28
DUNCAN JAMES GORDON VINTEN
 Director 2010-05-28
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID CHRISTOPHER JUSTIN PEXTON
 Director 2010-05-28 2016-05-17
PETER ROBERT WILLIAM ROSS
 Director 2010-05-28 2016-05-17
SIMON RUPERT HOWARD RICE
 Director 2010-05-14 2015-12-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER ROS STEWART BIRRELL BELLARMINE LTD Director 2016-12-01 CURRENT 2012-09-19 Active - Proposal to Strike off
CHRISTOPHER ROS STEWART BIRRELL NELSON STEAVENSON LIMITED Director 2016-05-17 CURRENT 1978-05-17 Dissolved 2017-02-28
CHRISTOPHER ROS STEWART BIRRELL VEXION SERVICES LIMITED Director 2016-01-30 CURRENT 2016-01-30 Liquidation
CHRISTOPHER ROS STEWART BIRRELL OLDCO (NO. 104) LIMITED Director 2014-06-20 CURRENT 2014-06-20 Active - Proposal to Strike off
CHRISTOPHER ROS STEWART BIRRELL UKRD (QUEENS CRESCENT) LIMITED Director 2014-06-13 CURRENT 2013-10-22 Active - Proposal to Strike off
CHRISTOPHER ROS STEWART BIRRELL OLDCO (NO.100) LIMITED Director 2010-09-29 CURRENT 1967-03-16 Dissolved 2017-02-28
CHRISTOPHER ROS STEWART BIRRELL OLDCO (NO.101) LIMITED Director 2010-09-29 CURRENT 1977-07-19 Dissolved 2017-02-28
CHRISTOPHER ROS STEWART BIRRELL OLDCO (NO.102) LIMITED Director 2010-09-29 CURRENT 1972-11-03 Dissolved 2017-02-28
CHRISTOPHER ROS STEWART BIRRELL KITEMEND LIMITED Director 2010-09-29 CURRENT 1939-01-11 Dissolved 2017-07-25
CHRISTOPHER ROS STEWART BIRRELL OLDCO (NO.103) LIMITED Director 2010-09-29 CURRENT 2000-06-21 Active - Proposal to Strike off
CHRISTOPHER ROS STEWART BIRRELL CLINGER CONSULTING LIMITED Director 2010-08-05 CURRENT 2010-08-05 Active - Proposal to Strike off
CHRISTOPHER ROS STEWART BIRRELL YELLOWFIN UNDERWRITING LIMITED Director 2009-08-17 CURRENT 2009-08-17 Active
GEORGE BODEN NELSON STEAVENSON LIMITED Director 2016-05-17 CURRENT 1978-05-17 Dissolved 2017-02-28
GEORGE BODEN VEXION SERVICES LIMITED Director 2016-01-30 CURRENT 2016-01-30 Liquidation
GEORGE BODEN OLDCO (NO. 104) LIMITED Director 2014-08-07 CURRENT 2014-06-20 Active - Proposal to Strike off
GEORGE BODEN OLDCO (NO.100) LIMITED Director 2010-09-29 CURRENT 1967-03-16 Dissolved 2017-02-28
GEORGE BODEN OLDCO (NO.101) LIMITED Director 2010-09-29 CURRENT 1977-07-19 Dissolved 2017-02-28
GEORGE BODEN OLDCO (NO.102) LIMITED Director 2010-09-29 CURRENT 1972-11-03 Dissolved 2017-02-28
GEORGE BODEN KITEMEND LIMITED Director 2010-09-29 CURRENT 1939-01-11 Dissolved 2017-07-25
GEORGE BODEN OLDCO (NO.103) LIMITED Director 2010-09-29 CURRENT 2000-06-21 Active - Proposal to Strike off
HOWARD STEEPLES NELSON STEAVENSON LIMITED Director 2016-05-17 CURRENT 1978-05-17 Dissolved 2017-02-28
HOWARD STEEPLES VEXION SERVICES LIMITED Director 2016-01-30 CURRENT 2016-01-30 Liquidation
HOWARD STEEPLES OLDCO (NO. 104) LIMITED Director 2014-08-07 CURRENT 2014-06-20 Active - Proposal to Strike off
HOWARD STEEPLES OLDCO (NO.100) LIMITED Director 2010-09-29 CURRENT 1967-03-16 Dissolved 2017-02-28
HOWARD STEEPLES OLDCO (NO.101) LIMITED Director 2010-09-29 CURRENT 1977-07-19 Dissolved 2017-02-28
HOWARD STEEPLES OLDCO (NO.102) LIMITED Director 2010-09-29 CURRENT 1972-11-03 Dissolved 2017-02-28
HOWARD STEEPLES KITEMEND LIMITED Director 2010-09-29 CURRENT 1939-01-11 Dissolved 2017-07-25
HOWARD STEEPLES OLDCO (NO.103) LIMITED Director 2010-09-29 CURRENT 2000-06-21 Active - Proposal to Strike off
DUNCAN JAMES GORDON VINTEN GRP STERLING LIMITED Director 2016-05-25 CURRENT 2016-04-13 Active
DUNCAN JAMES GORDON VINTEN VEXION SERVICES LIMITED Director 2016-01-30 CURRENT 2016-01-30 Liquidation
DUNCAN JAMES GORDON VINTEN NELSON STEAVENSON LIMITED Director 2015-12-15 CURRENT 1978-05-17 Dissolved 2017-02-28
DUNCAN JAMES GORDON VINTEN OLDCO (NO. 104) LIMITED Director 2014-08-07 CURRENT 2014-06-20 Active - Proposal to Strike off
DUNCAN JAMES GORDON VINTEN OLDCO (NO.100) LIMITED Director 2010-09-29 CURRENT 1967-03-16 Dissolved 2017-02-28
DUNCAN JAMES GORDON VINTEN OLDCO (NO.101) LIMITED Director 2010-09-29 CURRENT 1977-07-19 Dissolved 2017-02-28
DUNCAN JAMES GORDON VINTEN OLDCO (NO.102) LIMITED Director 2010-09-29 CURRENT 1972-11-03 Dissolved 2017-02-28
DUNCAN JAMES GORDON VINTEN KITEMEND LIMITED Director 2010-09-29 CURRENT 1939-01-11 Dissolved 2017-07-25
DUNCAN JAMES GORDON VINTEN OLDCO (NO.103) LIMITED Director 2010-09-29 CURRENT 2000-06-21 Active - Proposal to Strike off
DUNCAN JAMES GORDON VINTEN BRIDGE SPECIALTY INTERNATIONAL LIMITED Director 1992-07-31 CURRENT 1977-03-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-02-28GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-12-13GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-11-30DS01APPLICATION FOR STRIKING-OFF
2016-07-06AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-05LATEST SOC05/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-05AR0114/05/16 FULL LIST
2016-05-24TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PEXTON
2016-05-24TM01APPOINTMENT TERMINATED, DIRECTOR PETER ROSS
2016-05-24AP01DIRECTOR APPOINTED MR CHRISTOPHER ROS STEWART BIRRELL
2016-01-08TM01APPOINTMENT TERMINATED, DIRECTOR SIMON RICE
2015-09-25AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-04LATEST SOC04/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-04AR0114/05/15 FULL LIST
2014-09-23AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-10LATEST SOC10/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-10AR0114/05/14 FULL LIST
2013-07-03AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-06AR0114/05/13 FULL LIST
2012-06-27AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-07AR0114/05/12 FULL LIST
2011-09-29AA31/12/10 TOTAL EXEMPTION FULL
2011-06-09AR0114/05/11 FULL LIST
2010-09-14AA01CURRSHO FROM 31/05/2011 TO 31/12/2010
2010-06-17AP01DIRECTOR APPOINTED HOWARD STEEPLES
2010-06-10AP01DIRECTOR APPOINTED GEORGE BODEN
2010-06-10AP01DIRECTOR APPOINTED MR DUNCAN JAMES GORDON VINTEN
2010-06-09AP01DIRECTOR APPOINTED PETER ROBERT WILLIAM ROSS
2010-06-09AP01DIRECTOR APPOINTED DAVID PEXTON
2010-05-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to CENTRIX 2010 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CENTRIX 2010 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CENTRIX 2010 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CENTRIX 2010 LIMITED

Intangible Assets
Patents
We have not found any records of CENTRIX 2010 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CENTRIX 2010 LIMITED
Trademarks
We have not found any records of CENTRIX 2010 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CENTRIX 2010 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as CENTRIX 2010 LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where CENTRIX 2010 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CENTRIX 2010 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CENTRIX 2010 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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