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OLYGEX SOLUTIONS LIMITED

OLYGEX SOLUTIONS LIMITED

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

    • Overview

    Company NameOLYGEX SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10392833
    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 OLYGEX SOLUTIONS LIMITED?

    • Wholesale of computers, computer peripheral equipment and software (46510) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Web portals (63120) / Information and communication

    Where is OLYGEX SOLUTIONS LIMITED located?

    Registered Office Address
    71-75 Shelton Street
    Covent Garden
    WC2H 9JQ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for OLYGEX SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jun 01, 2018 with updates

    		4 pagesCS01

    Notification of Vaibhav Agarwal as a person with significant control on May 31, 2018

    		2 pagesPSC01

    Cessation of Scott James Brown as a person with significant control on May 31, 2018

    		1 pagesPSC07

    Termination of appointment of Scott James Brown as a director on May 31, 2018

    		1 pagesTM01

    Confirmation statement made on Feb 28, 2018 with no updates

    		3 pagesCS01

    Appointment of Mr Vaibhav Agarwal as a director on Apr 13, 2017

    		2 pagesAP01

    Registered office address changed from C/- Olygex Solutions Limited Lower Ground Floor Castlewood House 77-91 New Oxford Street London WC1A 1DG England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on Mar 17, 2017

    		1 pagesAD01

    Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to C/- Olygex Solutions Limited Lower Ground Floor Castlewood House 77-91 New Oxford Street London WC1A 1DG on Mar 01, 2017

    		1 pagesAD01

    Confirmation statement made on Feb 28, 2017 with updates

    		6 pagesCS01

    Termination of appointment of Vaibhav Agarwal as a director on Feb 14, 2017

    		1 pagesTM01

    Termination of appointment of Vaibhav Agarwal as a secretary on Feb 14, 2017

    		1 pagesTM02

    Appointment of Mr Scott James Brown as a director on Feb 13, 2017

    		2 pagesAP01

    Incorporation

    		30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 23, 2016

    Statement of capital on Sep 23, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of OLYGEX SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AGARWAL, Vaibhav
    Shelton Street
    WC2H 9JQ London
    71-75
    United Kingdom
    		Director
    Shelton Street
    WC2H 9JQ London
    71-75
    United Kingdom
    		IndiaIndian214868110001
    AGARWAL, Vaibhav
    Shelton Street
    WC2H 9JQ London
    71-75
    United Kingdom
    		Secretary
    Shelton Street
    WC2H 9JQ London
    71-75
    United Kingdom
    		214868120001
    AGARWAL, Vaibhav
    Shelton Street
    WC2H 9JQ London
    71-75
    United Kingdom
    		Director
    Shelton Street
    WC2H 9JQ London
    71-75
    United Kingdom
    		IndiaIndian214868110001
    BROWN, Scott James
    c/o Sable Accounting
    77-91 New Oxford Street
    WC1A 1DG London
    Castlewood House
    England
    		Director
    c/o Sable Accounting
    77-91 New Oxford Street
    WC1A 1DG London
    Castlewood House
    England
    		EnglandBritish158659210001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OLYGEX SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Vaibhav Agarwal
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    England
    		May 31, 2018
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    England
    		No
    Nationality: Indian
    Country of Residence: India
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Scott James Brown
    Castlewood House
    77-91 New Oxford Street
    WC1A 1DG London
    Lower Ground Floor
    England
    		Feb 28, 2017
    Castlewood House
    77-91 New Oxford Street
    WC1A 1DG London
    Lower Ground Floor
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Vaibhav Agarwal
    Shelton Street
    WC2H 9JQ London
    71-75
    United Kingdom
    		Sep 23, 2016
    Shelton Street
    WC2H 9JQ London
    71-75
    United Kingdom
    		Yes
    Nationality: Indian
    Country of Residence: India
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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