# Centroex Ltd

## Details

- **Company number:** [05386402](https://find-and-update.company-information.service.gov.uk/company/05386402)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 9 Mar 2005
- **Dissolved:** 22 Sep 2026
- **Registered office:** 13 JOHN PRINCE'S STREET, 2ND FLOOR, LONDON, W1G 0JR
- **Nature of business:** [46900](/sic/46900) Non-specialised wholesale trade



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRACEWAY LIMITED | corporate-director | 9 Mar 2005 | 10 Mar 2005 |
| GRACEWAY LIMITED | corporate-secretary | 9 Mar 2005 | 10 Mar 2005 |
| SUMMERGLEN LIMITED | corporate-director | 9 Mar 2005 | 10 Mar 2005 |
| VITMAN, Juri | director | 27 Sep 2008 | 1 Mar 2012 |
| TRANSHOLD CORPORATION LIMITED | corporate-director | 10 Mar 2005 | 31 Jan 2013 |
| BONITA LLC | corporate-secretary | 10 Mar 2005 | 31 Jan 2013 |
| MONOHOLD A.G. | corporate-secretary | 31 Jan 2013 | 15 Feb 2017 |
| INTRAHOLD A.G. | corporate-director | 31 Jan 2013 | 15 Feb 2017 |
| KIM, Youngsam, Mr. | director | 1 Mar 2012 | 15 Feb 2017 |
| NORONHA, Hema | director | 15 Feb 2017 | 12 Sep 2022 |
| GAMIAO, Arlyn, Mr. | director | 12 Sep 2022 |  |
| DELTRON CORP. | corporate-director | 15 Feb 2017 |  |
| FORMICO INC. | corporate-secretary | 15 Feb 2017 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr. Vladislav Pletin | significant-influence-or-control | 9 Mar 2017 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £14,020 | - | 0 |
| 31 Mar 2024 | £14,020 | - | 0 |
| 31 Mar 2023 | £14,020 | - | 0 |
| 31 Mar 2022 | £8,947 | - | - |
| 31 Mar 2021 | £8,549 | - | - |
| 31 Mar 2020 | £8,137 | - | - |
| 31 Mar 2019 | - | £1,666 | - |
| 31 Mar 2018 | - | £1,666 | - |
| 31 Mar 2017 | - | £1,666 | - |
| 31 Mar 2016 | - | £1,786 | - |
| 31 Mar 2015 | - | £1,912 | - |
| 31 Mar 2014 | - | £2,059 | - |
| 31 Mar 2013 | - | £2,226 | - |
| 31 Mar 2012 | £4,165 | £3,726 | - |





## Directors' other companies

- [DELTRON CORP.](/person/7052930) - corporate-llp-designated-member at [Brandmax LLP](/company/OC330993)
- [GAMIAO, Arlyn, Mr.](/person/6204249) - director at [Scanex Projects Limited](/company/07104648)
- [GAMIAO, Arlyn, Mr.](/person/6204249) - director at [Fondwest Limited](/company/03062557)
- [GAMIAO, Arlyn, Mr.](/person/6204249) - director at [Grayway Ltd](/company/05920581)



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