JYNUX SYSTEMS LIMITED
45A EARLS COURT ROAD, LONDON W8 6ED- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08889909
- Last Updated: 01 Jul 2021
Company Profile
JYNUX SYSTEMS LIMITED was incorporated on Wednesday, February 12, 2014 as a Private Limited Company with registered address in LONDON. JYNUX SYSTEMS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Repair of computers and peripheral equipment. This Private Limited Company has been operating for 10 years 8 months and 27 days.
| Name | JYNUX SYSTEMS LIMITED |
|---|---|
| Company number | 08889909 |
| Company type | Private Limited Company |
| Incorporation date | 12 Feb 2014 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
45A EARLS COURT ROAD LONDON W8 6ED |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Youssef Al Multaji Nationality: British |
Dates: Wednesday, July 1, 2020 - present
ownership of shares 75 to 100 percent
|
| Mr Georgios Koumaridis Nationality: Greek |
Dates: Friday, September 15, 2017 - Wednesday, July 1, 2020
ownership of shares 75 to 100 percent
|
| Mr Georgios Koumaridis Nationality: Greek |
Dates: Tuesday, August 1, 2017 - Wednesday, August 2, 2017
ownership of shares 75 to 100 percent
|
| Azar Nourmohammadialangeh Nationality: British |
Dates: Tuesday, July 4, 2017 - Tuesday, August 1, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Woodberry Secretarial Limited 2 Woodberry Grove, N12 0DR |
Dates: Wednesday, April 6, 2016 - Tuesday, July 4, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 28 February 2021, (-1352 days left) |
| Latest accounts | 28 February 2019 |
| Next confirmation statement due | 12 March 2017 |
| Last confirmation statement dated | 12 February 2016 |
Mortgages
No mortgages have been registered against JYNUX SYSTEMS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| JYNUX SYSTEMS LIMITED | 12 Feb 2014 |