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Centrix Networking Limited
Centrix Networking Limited is a dissolved company incorporated on 26 November 1998 with the registered office located in London, Greater London. Centrix Networking Limited was registered 26 years ago.
Watch Company
Status
Dissolved
Dissolved on
17 March 2023
(2 years 5 months ago)
Was
24 years old
at the time of dissolution
Following
liquidation
Company No
03674795
Private limited company
Age
26 years
Incorporated
26 November 1998
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Centrix Networking Limited
Contact
Address
26-28 Bedford Row
London
WC1R 4HE
Same address for the past
9 years
Companies in WC1R 4HE
Telephone
Unreported
Email
Available in Endole App
Website
Centrixsoftware.com
See All Contacts
People
Officers
4
Shareholders
26
Controllers (PSC)
-
Mr Jonathan Carl Fuller
Director • Secretary • British • Lives in UK • Born in Jun 1955
Barry Abraham Stiefel
Director • German • Lives in UK • Born in Dec 1949
Ms Lisa Margaret Hammond
Director • Chief Executive Officer • British • Lives in England • Born in Jan 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
Carlyle Corporate Services Limited
Barry Abraham Stiefel is a mutual person.
Active
Richmond Pharmacology Limited
Barry Abraham Stiefel is a mutual person.
Active
Kite Packaging Group Holdings Limited
Barry Abraham Stiefel is a mutual person.
Active
Young Associates Nominees Limited
Barry Abraham Stiefel is a mutual person.
Active
Young Associates Nominees No.2 Limited
Barry Abraham Stiefel is a mutual person.
Active
GCF 2 Limited
Barry Abraham Stiefel is a mutual person.
Active
Remulate Limited
Barry Abraham Stiefel is a mutual person.
Active
Richmond Research Services Limited
Barry Abraham Stiefel is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
30 Jun 2014
For period
30 Jun
⟶
30 Jun 2014
Traded for
12 months
Cash in Bank
£780K
Increased by £503.76K (+182%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10.82M
Increased by £1.54M (+17%)
Total Liabilities
-£457K
Decreased by £6.11M (-93%)
Net Assets
£10.36M
Increased by £7.66M (+283%)
Debt Ratio (%)
4%
Decreased by 66.6% (-94%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
2 Years 5 Months Ago on 17 Mar 2023
Moved to Voluntary Liquidation
7 Years Ago on 7 Dec 2017
Administration Period Extended
8 Years Ago on 20 Oct 2016
Registered Address Changed
9 Years Ago on 13 Nov 2015
Administrator Appointed
9 Years Ago on 6 Nov 2015
Charge Satisfied
9 Years Ago on 3 Nov 2015
New Charge Registered
10 Years Ago on 17 Jul 2015
New Charge Registered
10 Years Ago on 15 Jul 2015
Small Accounts Submitted
10 Years Ago on 7 Jul 2015
Mr Barry Abraham Stiefel Appointed
10 Years Ago on 2 Jul 2015
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Get Credit Report
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Documents
Final Gazette dissolved following liquidation
Submitted on 17 Mar 2023
Return of final meeting in a creditors' voluntary winding up
Submitted on 17 Dec 2022
Liquidators' statement of receipts and payments to 6 December 2021
Submitted on 27 Jan 2022
Liquidators' statement of receipts and payments to 6 December 2020
Submitted on 16 Feb 2021
Liquidators' statement of receipts and payments to 6 December 2019
Submitted on 7 Feb 2020
Liquidators' statement of receipts and payments to 6 December 2018
Submitted on 6 Mar 2019
Notice of move from Administration case to Creditors Voluntary Liquidation
Submitted on 7 Dec 2017
Administrator's progress report to 26 April 2017
Submitted on 3 Jun 2017
Notice of extension of period of Administration
Submitted on 20 Oct 2016
Administrator's progress report to 26 April 2016
Submitted on 3 Jun 2016
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Repayment History
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