UNILYNX SOFTWARE LTD
LONDON

Hellopages » Greater London » Westminster » W1U 6TU

Company number 08626071
Status Active
Incorporation Date 26 July 2013
Company Type Private Limited Company
Address CODDAN CPM LTD, 3RD FLOOR, 120 BAKER STREET, LONDON, W1U 6TU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Amended total exemption small company accounts made up to 31 December 2014; Compulsory strike-off action has been discontinued; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of UNILYNX SOFTWARE LTD are www.unilynxsoftware.co.uk, and www.unilynx-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Unilynx Software Ltd is a Private Limited Company. The company registration number is 08626071. Unilynx Software Ltd has been working since 26 July 2013. The present status of the company is Active. The registered address of Unilynx Software Ltd is Coddan Cpm Ltd 3rd Floor 120 Baker Street London W1u 6tu. . CODDAN SECRETARY SERVICE LIMITED is a Secretary of the company. GORDON, Michael Thomas is a Director of the company. The company operates in "Dormant Company".


Current Directors

Secretary
CODDAN SECRETARY SERVICE LIMITED
Appointed Date: 26 July 2013

Director
GORDON, Michael Thomas
Appointed Date: 26 July 2013
71 years old

Persons With Significant Control

Michael Gordon,
Notified on: 26 July 2016
71 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

UNILYNX SOFTWARE LTD Events

29 Dec 2016
Amended total exemption small company accounts made up to 31 December 2014
28 Dec 2016
Compulsory strike-off action has been discontinued
27 Dec 2016
Total exemption small company accounts made up to 31 December 2015
06 Dec 2016
First Gazette notice for compulsory strike-off
08 Sep 2016
Confirmation statement made on 26 July 2016 with updates
...
... and 4 more events
28 Jul 2015
First Gazette notice for compulsory strike-off
26 Mar 2015
Registered office address changed from Unit 5 124 Baker Street London W1U 6TY to C/O Coddan Cpm Ltd 3Rd Floor 120 Baker Street London W1U 6TU on 26 March 2015
30 Jul 2014
Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 1,000

24 Jul 2014
Current accounting period extended from 31 July 2014 to 31 December 2014
26 Jul 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)