GAINTRIX INTERNATIONAL LTD

GAINTRIX INTERNATIONAL LTD

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

    Company NameGAINTRIX INTERNATIONAL LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13922755
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of GAINTRIX INTERNATIONAL LTD?

    • Other information technology service activities (62090) / Information and communication
    • Data processing, hosting and related activities (63110) / Information and communication
    • Fund management activities (66300) / Financial and insurance activities
    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is GAINTRIX INTERNATIONAL LTD located?

    Registered Office Address
    13922755 - COMPANIES HOUSE DEFAULT ADDRESS
    4385
    CF14 8LH Cardiff
    Undeliverable Registered Office AddressNo

    What were the previous names of GAINTRIX INTERNATIONAL LTD?

    Previous Company Names
    Company NameFromUntil
    SUCCESS DESK LIMITEDFeb 17, 2022Feb 17, 2022

    What are the latest accounts for GAINTRIX INTERNATIONAL LTD?

    What is the status of the latest confirmation statement for GAINTRIX INTERNATIONAL LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 13, 2022

    What are the latest filings for GAINTRIX INTERNATIONAL LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed to PO Box 4385, 13922755 - Companies House Default Address, Cardiff, CF14 8LH on Dec 21, 2023

    1 pagesRP05

    Certificate of change of name

    Company name changed success desk LIMITED\certificate issued on 14/09/22
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 14, 2022

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 13, 2022

    RES15

    Confirmation statement made on Sep 13, 2022 with updates

    4 pagesCS01

    Notification of Ihor Vlasiuk as a person with significant control on Sep 12, 2022

    2 pagesPSC01

    Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Dept 4032 43 Owston Road Carcroft Doncaster DN6 8DA on Sep 13, 2022

    1 pagesAD01

    Appointment of Mr Ihor Vlasiuk as a director on Sep 12, 2022

    2 pagesAP01

    Termination of appointment of Bryan Anthony Thornton as a director on Sep 12, 2022

    1 pagesTM01

    Appointment of Mr Ihor Vlasiuk as a secretary on Sep 12, 2022

    2 pagesAP03

    Cessation of Cfs Secretaries Limited as a person with significant control on Sep 12, 2022

    1 pagesPSC07

    Cessation of Bryan Thornton as a person with significant control on Sep 12, 2022

    1 pagesPSC07

    Confirmation statement made on Feb 17, 2022 with updates

    4 pagesCS01

    Incorporation

    12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 17, 2022

    Model articles adopted

    MODEL ARTICLES
    capitalFeb 17, 2022

    Statement of capital on Feb 17, 2022

    • Capital: GBP 1
    SH01

    Who are the officers of GAINTRIX INTERNATIONAL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VLASIUK, Ihor
    1001 Kyiv
    Mashinistivska Street
    United Kingdom
    Secretary
    1001 Kyiv
    Mashinistivska Street
    United Kingdom
    300053250001
    VLASIUK, Ihor
    Kyiv
    10010 Kyiv
    Mashinistivska Street
    Ukraine
    Director
    Kyiv
    10010 Kyiv
    Mashinistivska Street
    Ukraine
    UkraineBritish300053570001
    THORNTON, Bryan Anthony
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    Director
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    EnglandBritish152975240002

    Who are the persons with significant control of GAINTRIX INTERNATIONAL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ihor Vlasiuk
    Kyiv
    10010 Kyiv
    Mashinistivska Street
    Ukraine
    Sep 12, 2022
    Kyiv
    10010 Kyiv
    Mashinistivska Street
    Ukraine
    No
    Nationality: British
    Country of Residence: Ukraine
    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.
    Mr Bryan Thornton
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    Feb 17, 2022
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    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 company.
    Cfs Secretaries Limited
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    Feb 17, 2022
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    Yes
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland
    Registration Number04542138
    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.

    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