Company NameUnitrix Ltd
Company StatusDissolved
Company NumberSC531288
CategoryPrivate Limited Company
Incorporation Date31 March 2016(8 years ago)
Dissolution Date28 May 2019 (4 years, 11 months ago)
Previous NameSeats Applications Limited

Business Activity

Section JInformation and communication
SIC 62012Business and domestic software development

Directors

Director NameMr Robert Andrew Kelly
Date of BirthDecember 1992 (Born 31 years ago)
NationalityBritish
StatusClosed
Appointed31 March 2016(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address6 Queens Road
Aberdeen
AB15 4ZT
Scotland
Director NameMiss Margaret Tonkin Brinkley
Date of BirthMay 1992 (Born 32 years ago)
NationalityAmerican
StatusClosed
Appointed02 August 2017(1 year, 4 months after company formation)
Appointment Duration1 year, 9 months (closed 28 May 2019)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address192 Merkland Lane
Aberdeen
AB24 5RX
Scotland
Director NameElisabeth Unger
Date of BirthJuly 1990 (Born 33 years ago)
NationalityAustrian
StatusResigned
Appointed31 March 2016(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address6 Queens Road
Aberdeen
AB15 4ZT
Scotland
Director NameMr Juliusz Leszek Janusz Matraszek
Date of BirthJanuary 1995 (Born 29 years ago)
NationalityBritish/Polish
StatusResigned
Appointed18 January 2018(1 year, 9 months after company formation)
Appointment Duration4 months, 2 weeks (resigned 05 June 2018)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address6 Queens Road
Aberdeen
AB15 4ZT
Scotland

Location

Registered Address6 Queens Road
Aberdeen
AB15 4ZT
Scotland
ConstituencyAberdeen South
WardHazlehead/Ashley/Queens Cross
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts31 March 2018 (6 years ago)
Accounts CategoryMicro
Accounts Year End31 March

Filing History

28 May 2019Final Gazette dissolved via voluntary strike-off (1 page)
12 March 2019First Gazette notice for voluntary strike-off (1 page)
1 March 2019Application to strike the company off the register (3 pages)
27 December 2018Micro company accounts made up to 31 March 2018 (3 pages)
26 July 2018Termination of appointment of Juliusz Leszek Janusz Matraszek as a director on 5 June 2018 (1 page)
3 April 2018Confirmation statement made on 30 March 2018 with updates (5 pages)
9 February 2018Statement of capital following an allotment of shares on 18 January 2018
  • GBP 2.5
(3 pages)
8 February 2018Micro company accounts made up to 31 March 2017 (4 pages)
7 February 2018Sub-division of shares on 18 January 2018 (4 pages)
1 February 2018Appointment of Mr Juliusz Leszek Janusz Matraszek as a director on 18 January 2018 (2 pages)
2 August 2017Appointment of Margaret Tonkin Brinkley as a director on 2 August 2017 (2 pages)
2 August 2017Notification of Margaret Tonkin Brinkley as a person with significant control on 2 August 2017 (2 pages)
2 August 2017Appointment of Margaret Tonkin Brinkley as a director on 2 August 2017 (2 pages)
2 August 2017Cessation of Elisabeth Unger as a person with significant control on 2 August 2017 (1 page)
2 August 2017Notification of Margaret Tonkin Brinkley as a person with significant control on 2 August 2017 (2 pages)
2 August 2017Cessation of Elisabeth Unger as a person with significant control on 5 June 2017 (1 page)
15 June 2017Termination of appointment of Elisabeth Unger as a director on 5 June 2017 (1 page)
15 June 2017Termination of appointment of Elisabeth Unger as a director on 5 June 2017 (1 page)
8 May 2017Confirmation statement made on 30 March 2017 with updates (6 pages)
8 May 2017Confirmation statement made on 30 March 2017 with updates (6 pages)
17 March 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-16
(3 pages)
17 March 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-16
(3 pages)
31 March 2016Incorporation
Statement of capital on 2016-03-31
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
31 March 2016Incorporation
Statement of capital on 2016-03-31
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)