Company NameDisplex Ltd
Company StatusDissolved
Company Number09001113
CategoryPrivate Limited Company
Incorporation Date17 April 2014(9 years, 11 months ago)
Dissolution Date18 October 2019 (4 years, 5 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Director

Director NameMr Petro Leshchynskyy
Date of BirthDecember 1988 (Born 35 years ago)
NationalityBritish
StatusClosed
Appointed17 April 2014(same day as company formation)
RoleProfessional
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 39, Pierhead Wharf 69 Wapping High Street
London
E1W 2YF

Location

Registered AddressThe Old Exchange 234 Southchurch Road
Southend On Sea
Essex
SS1 2EG
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardKursaal
Built Up AreaSouthend-on-Sea

Shareholders

100 at £1Petro Leshchynskyy
100.00%
Ordinary

Accounts

Latest Accounts30 April 2017 (6 years, 11 months ago)
Accounts CategoryMicro
Accounts Year End30 April

Filing History

18 October 2019Final Gazette dissolved following liquidation (1 page)
18 July 2019Return of final meeting in a creditors' voluntary winding up (19 pages)
23 November 2018Registered office address changed from 72 Great Suffolk Street London SE1 0BL England to The Old Exchange 234 Southchurch Road Southend on Sea Essex SS1 2EG on 23 November 2018 (2 pages)
14 November 2018Statement of affairs (8 pages)
14 November 2018Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-10-25
(1 page)
14 November 2018Appointment of a voluntary liquidator (3 pages)
23 April 2018Confirmation statement made on 20 April 2018 with no updates (3 pages)
31 January 2018Micro company accounts made up to 30 April 2017 (2 pages)
28 April 2017Confirmation statement made on 20 April 2017 with updates (5 pages)
28 April 2017Confirmation statement made on 20 April 2017 with updates (5 pages)
31 January 2017Micro company accounts made up to 30 April 2016 (2 pages)
31 January 2017Micro company accounts made up to 30 April 2016 (2 pages)
26 May 2016Annual return made up to 20 April 2016 with a full list of shareholders
Statement of capital on 2016-05-26
  • GBP 100
(3 pages)
26 May 2016Annual return made up to 20 April 2016 with a full list of shareholders
Statement of capital on 2016-05-26
  • GBP 100
(3 pages)
18 January 2016Accounts for a dormant company made up to 30 April 2015 (2 pages)
18 January 2016Accounts for a dormant company made up to 30 April 2015 (2 pages)
23 November 2015Registered office address changed from Flat 39 Pierhead Wharf 69 Wapping High Street London E1W 2YF to 72 Great Suffolk Street London SE1 0BL on 23 November 2015 (1 page)
23 November 2015Registered office address changed from Flat 39 Pierhead Wharf 69 Wapping High Street London E1W 2YF to 72 Great Suffolk Street London SE1 0BL on 23 November 2015 (1 page)
21 April 2015Annual return made up to 20 April 2015 with a full list of shareholders
Statement of capital on 2015-04-21
  • GBP 100
(3 pages)
21 April 2015Annual return made up to 20 April 2015 with a full list of shareholders
Statement of capital on 2015-04-21
  • GBP 100
(3 pages)
17 April 2014Registered office address changed from 17 Bowater Road London SE18 5TF England on 17 April 2014 (1 page)
17 April 2014Registered office address changed from 17 Bowater Road London SE18 5TF England on 17 April 2014 (1 page)
17 April 2014Incorporation
Statement of capital on 2014-04-17
  • GBP 100
(36 pages)
17 April 2014Incorporation
Statement of capital on 2014-04-17
  • GBP 100
(36 pages)