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UNILYNX SOFTWARE LTD

UNILYNX SOFTWARE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameUNILYNX SOFTWARE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08626071
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of UNILYNX SOFTWARE LTD?

    • Information technology consultancy activities (62020) / Information and communication

    Where is UNILYNX SOFTWARE LTD located?

    Registered Office Address
    Athene House
    86 The Broadway
    NW7 3TD London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UNILYNX SOFTWARE LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for UNILYNX SOFTWARE LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 26, 2024

    What are the latest filings for UNILYNX SOFTWARE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jul 26, 2024 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		3 pagesAA

    Confirmation statement made on Jul 26, 2023 with updates

    		4 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Dec 31, 2021

    		3 pagesAA

    Micro company accounts made up to Dec 31, 2020

    		3 pagesAA

    Micro company accounts made up to Dec 31, 2019

    		3 pagesAA

    Micro company accounts made up to Dec 31, 2018

    		3 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Jul 26, 2022 with updates

    		4 pagesCS01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jul 26, 2021 with updates

    		4 pagesCS01

    Confirmation statement made on Jul 26, 2020 with updates

    		4 pagesCS01

    Confirmation statement made on Jul 26, 2019 with updates

    		4 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Dec 31, 2017

    		6 pagesAA

    Total exemption full accounts made up to Dec 31, 2016

    		5 pagesAA

    Confirmation statement made on Jul 26, 2018 with no updates

    		3 pagesCS01

    Administrative restoration application

    		3 pagesRT01

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2
    View All Filings

    Who are the officers of UNILYNX SOFTWARE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARGYRIADIS, Alexandros
    Tyrtaiou Str.
    11636 Athens
    2
    Greece
    		Director
    Tyrtaiou Str.
    11636 Athens
    2
    Greece
    		GreeceGreek242069640001
    CODDAN SECRETARY SERVICE LIMITED
    c/o Coddan Cpm Ltd
    Baker Street, 3rd Floor
    W1U 6TU London
    120
    England
    		Secretary
    c/o Coddan Cpm Ltd
    Baker Street, 3rd Floor
    W1U 6TU London
    120
    England
    Identification TypeEuropean Economic Area
    Registration Number04550685
    		120319120001
    GORDON, Michael Thomas
    The Green
    RH17 7AW Horsted Keynes
    Trevor Cottage
    West Sussex
    England
    		Director
    The Green
    RH17 7AW Horsted Keynes
    Trevor Cottage
    West Sussex
    England
    		United KingdomBritish146136870001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of UNILYNX SOFTWARE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Michael Gordon,
    c/o CODDAN CPM LTD
    120 Baker Street
    W1U 6TU London
    3rd Floor
    		Jul 26, 2016
    c/o CODDAN CPM LTD
    120 Baker Street
    W1U 6TU London
    3rd Floor
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Mr Alexandros Argyriadis
    Tyrtaiou Str.
    11636 Athens
    2
    Greece
    		Jul 26, 2016
    Tyrtaiou Str.
    11636 Athens
    2
    Greece
    		No
    Nationality: Greek
    Country of Residence: Greece
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0