CRYPTEX ONLINE LIMITED

CRYPTEX ONLINE LIMITED

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

    Company NameCRYPTEX ONLINE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10919332
    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 CRYPTEX ONLINE LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is CRYPTEX ONLINE LIMITED located?

    Registered Office Address
    5 Jupiter House Calleva Park
    Aldermaston
    RG7 8NN Reading
    Berkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for CRYPTEX ONLINE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Michael Thomas Gordon as a director on Sep 18, 2018

    1 pagesTM01

    Termination of appointment of @Ukplc Client Director Ltd as a director on Sep 18, 2018

    1 pagesTM01

    Incorporation

    26 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 16, 2017

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalAug 16, 2017

    Statement of capital on Aug 16, 2017

    • Capital: GBP 1
    SH01

    Who are the officers of CRYPTEX ONLINE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GORDON, Michael Thomas
    Calleva Park
    Aldermaston
    RG7 8NN Reading
    5 Jupiter House
    Berks
    United Kingdom
    Director
    Calleva Park
    Aldermaston
    RG7 8NN Reading
    5 Jupiter House
    Berks
    United Kingdom
    EnglandBritish135479350001
    @UKPLC CLIENT DIRECTOR LTD
    Calleva Park
    Aldermaston
    RG7 8NN Reading
    5 Jupiter House
    Berkshire
    United Kingdom
    Director
    Calleva Park
    Aldermaston
    RG7 8NN Reading
    5 Jupiter House
    Berkshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04354076
    86283500001

    Who are the persons with significant control of CRYPTEX ONLINE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Calleva Park
    Aldermaston
    RG7 8NN Reading
    5 Jupiter House
    Berkshire
    United Kingdom
    Aug 16, 2017
    Calleva Park
    Aldermaston
    RG7 8NN Reading
    5 Jupiter House
    Berkshire
    United Kingdom
    No
    Legal FormLtd
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 1985-1989
    Place RegisteredCompanies House
    Registration Number04354076
    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.

    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