Opteryx Security Solutions Ltd was formally closed on 2022-02-01.
Opteryx Security Solutions was a private limited company that was located at 160 Kemp House, City Road, London, EC1V 2NX, ENGLAND. The company (officially started on 2018-09-26) was run by 1 director.
Director Milan P. who was appointed on 12 April 2021.
The company was officially classified as "other business support service activities not elsewhere classified" (82990).
As stated in the Companies House data, there was a name alteration on 2021-04-19 and their previous name was Pauna Bahnstrasse 10 Teesdorf. There is another name change mentioned: previous name was Irina Avdalovic, Hauptstrasse 32, Pottendorf, Oesterreich performed on 2021-03-29.
The last confirmation statement was sent on 2021-04-19 and last time the annual accounts were sent was on 30 September 2020.
| Office Address | 160 Kemp House |
| Office Address2 | City Road |
| Town | London |
| Post code | EC1V 2NX |
| Country of origin | United Kingdom |
| Registration Number | 11590679 |
| Date of Incorporation | Wed, 26th Sep 2018 |
| Date of Dissolution | Tue, 1st Feb 2022 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th September |
| Company age | 4 years old |
| Account next due date | Thu, 30th Jun 2022 |
| Account last made up date | Wed, 30th Sep 2020 |
| Next confirmation statement due date | Tue, 3rd May 2022 |
| Last confirmation statement dated | Mon, 19th Apr 2021 |
Position: Director
Appointed: 12 April 2021
Position: Corporate Secretary
Appointed: 26 September 2018
Milan P.
| Notified on | 12 April 2021 |
| Nature of control: |
75,01-100% shares |
Nicolae P.
| Notified on | 26 March 2021 |
| Ceased on | 12 April 2021 |
| Nature of control: |
75,01-100% shares |
Irina A.
| Notified on | 4 June 2020 |
| Ceased on | 26 March 2021 |
| Nature of control: |
75,01-100% shares |
Nada S.
| Notified on | 4 June 2020 |
| Ceased on | 4 June 2020 |
| Nature of control: |
75,01-100% shares |
Irina A.
| Notified on | 26 September 2018 |
| Ceased on | 4 June 2020 |
| Nature of control: |
75,01-100% shares |
| Pauna Bahnstrasse 10 Teesdorf | April 19, 2021 |
| Irina Avdalovic, Hauptstrasse 32, Pottendorf, Oesterreich | March 29, 2021 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2019-09-30 | 2020-09-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 35 000 | 35 000 |
| Net Assets Liabilities | 35 000 | 35 000 |
| Other | ||
| Number Shares Allotted | 1 000 | 1 000 |
| Par Value Share | 35 | 35 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off filed on: 1st, February 2022 |
gazette | Free Download (1 page) |
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