Company NamePexlify UK Limited
Company StatusDissolved
Company Number12176375
CategoryPrivate Limited Company
Incorporation Date27 August 2019(4 years, 7 months ago)
Dissolution Date14 March 2023 (1 year, 1 month ago)
Previous NamePlexify UK Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5184Wholesale of computers, computer peripheral equipment & software
SIC 46510Wholesale of computers, computer peripheral equipment and software

Directors

Director NameMr Russell Keenan
Date of BirthApril 1978 (Born 46 years ago)
NationalityIrish
StatusClosed
Appointed27 August 2019(same day as company formation)
RoleCOO
Country of ResidenceIreland
Correspondence AddressOffice 06-108 8 Devonshire Squre
London
EC2M 4PL
Director NameMr Stephen Lambert
Date of BirthFebruary 1978 (Born 46 years ago)
NationalityIrish
StatusClosed
Appointed27 August 2019(same day as company formation)
RoleCeo.
Country of ResidenceIreland
Correspondence AddressOffice 06-108 8 Devonshire Squre
London
EC2M 4PL
Director NameMr Or Weissler
Date of BirthApril 1990 (Born 34 years ago)
NationalityGerman
StatusClosed
Appointed27 August 2019(same day as company formation)
RoleCio
Country of ResidenceIreland
Correspondence AddressOffice 06-108 8 Devonshire Squre
London
EC2M 4PL

Location

Registered AddressOffice 06-108 8 Devonshire Squre
London
EC2M 4PL
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBishopsgate
Built Up AreaGreater London

Accounts

Latest Accounts31 August 2021 (2 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End31 August

Filing History

14 March 2023Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2022First Gazette notice for voluntary strike-off (1 page)
19 December 2022Application to strike the company off the register (3 pages)
26 August 2022Confirmation statement made on 26 August 2022 with no updates (3 pages)
10 February 2022Accounts for a dormant company made up to 31 August 2021 (2 pages)
18 October 2021Registered office address changed from Office 4027 199 Bishopsgate London EC2M 3TY England to Office 06-108 8 Devonshire Squre London EC2M 4PL on 18 October 2021 (1 page)
30 August 2021Registered office address changed from Suite 506 32 Threadneedle Street London EC2R 8AY England to Office 4027 199 Bishopsgate London EC2M 3TY on 30 August 2021 (1 page)
30 August 2021Confirmation statement made on 26 August 2021 with no updates (3 pages)
9 November 2020Accounts for a dormant company made up to 31 August 2020 (2 pages)
16 September 2020Confirmation statement made on 26 August 2020 with no updates (3 pages)
20 September 2019Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-08-27
(3 pages)
27 August 2019Incorporation
Statement of capital on 2019-08-27
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)