PRODIX LTD
Overview
| Company Name | PRODIX LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09146168 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PRODIX LTD?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is PRODIX LTD located?
| Registered Office Address | Craven House Ground Floor 40-44 Uxbridge Road W5 2BS London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PRODIX LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2017 |
What are the latest filings for PRODIX LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Jul 24, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2017 | 7 pages | AA | ||||||||||
Termination of appointment of Kypriani Constantinou as a director on Jan 22, 2018 | 1 pages | TM01 | ||||||||||
Change of details for Mr. Michal Maksymilian Wolniak as a person with significant control on Dec 18, 2017 | 2 pages | PSC04 | ||||||||||
Registered office address changed from Studio G3, Grove Park Studios 188-192 Sutton Court Road London W4 3HR United Kingdom to Craven House Ground Floor 40-44 Uxbridge Road London W5 2BS on Dec 19, 2017 | 1 pages | AD01 | ||||||||||
Appointment of Michal Maksymilian Wolniak as a director on Dec 18, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul Roger Dudley Hodgkinson as a director on Dec 18, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Appleton Secretaries Limited as a secretary on Dec 18, 2017 | 1 pages | TM02 | ||||||||||
Notification of Michal Maksymilian Wolniak as a person with significant control on May 12, 2017 | 2 pages | PSC01 | ||||||||||
Withdrawal of a person with significant control statement on Aug 11, 2017 | 2 pages | PSC09 | ||||||||||
Confirmation statement made on Jul 24, 2017 with updates | 4 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2016 | 5 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Jul 24, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2015 | 4 pages | AA | ||||||||||
Registered office address changed from 220C Blythe Road London W14 0HH to Studio G3, Grove Park Studios 188-192 Sutton Court Road London W4 3HR on Feb 05, 2016 | 1 pages | AD01 | ||||||||||
Appointment of Appleton Secretaries Limited as a secretary on Dec 10, 2015 | 2 pages | AP04 | ||||||||||
Appointment of Mr. Paul Roger Dudley Hodgkinson as a director on Dec 10, 2015 | 2 pages | AP01 | ||||||||||
Annual return made up to Jul 24, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of PRODIX LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WOLNIAK, Michal Maksymilian | Director | Ground Floor 40-44 Uxbridge Road W5 2BS London Craven House United Kingdom | Poland | Polish | 241261690001 | |||||||||
| APPLETON SECRETARIES LIMITED | Secretary | 188-192 Sutton Court Road W4 3HR London Studio G3, Grove Park Studios United Kingdom |
| 141214190001 | ||||||||||
| BANY, Adam | Director | Blythe Road W14 0HH London 220c United Kingdom | England | Polish | 103951100005 | |||||||||
| CONSTANTINOU, Kypriani, Mrs. | Director | Kypselis Street 4044 Germasogeia 20 Cyprus | Cyprus | Cypriot | 191194600001 | |||||||||
| DIAZ, Edgardo Eloy | Director | Marbella, Humboldt Tower 2nd Floor Panama East 53rd Street Republic Of Panama | Republic Of Panama | Panamanian | 189629450001 | |||||||||
| HODGKINSON, Paul Roger Dudley, Mr. | Director | 188-192 Sutton Court Road W4 3HR London Studio G3, Grove Park Studios United Kingdom | United Kingdom | British | 139621130001 |
Who are the persons with significant control of PRODIX LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr. Michal Maksymilian Wolniak | May 12, 2017 | Ground Floor 40-44 Uxbridge Road W5 2BS London Craven House United Kingdom | No |
Nationality: Polish Country of Residence: Poland | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for PRODIX LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 24, 2016 | May 12, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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