AIRLYNX LIMITED

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AIRLYNX LIMITED

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Key Data

Status

Dissolved

Company No.

04770696

Incorporation date

19/05/2003

Size

Total Exemption Small

Contacts

Registered address

Registered address

C/O 12-14 Carlton Place, Southampton, Hampshire SO15 2EACopy
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Latest events (Record since 19/05/2003)
dot icon22/06/2015
Final Gazette dissolved via compulsory strike-off
dot icon09/03/2015
First Gazette notice for compulsory strike-off
dot icon27/03/2014
Total exemption small company accounts made up to 2013-06-30
dot icon27/03/2014
Termination of appointment of Stephen Brookwell as a director
dot icon19/03/2014
Second filing of AR01 previously delivered to Companies House made up to 2013-11-11
dot icon19/03/2014
Second filing of AR01 previously delivered to Companies House made up to 2012-11-11
dot icon19/03/2014
Second filing of AR01 previously delivered to Companies House made up to 2011-11-11
dot icon19/03/2014
Second filing of AR01 previously delivered to Companies House made up to 2010-11-11
dot icon04/03/2014
Satisfaction of charge 2 in full
dot icon04/03/2014
Satisfaction of charge 3 in full
dot icon20/02/2014
Appointment of Mr Stephen Anthony Brookwell as a director
dot icon21/11/2013
Annual return made up to 2013-11-11 with full list of shareholders
dot icon21/05/2013
Registered office address changed from , C/O 12-14 Carlton Place, Southampton, Hampshire, SO15 2EA, United Kingdom on 2013-05-22
dot icon07/04/2013
Accounts for a dormant company made up to 2012-06-30
dot icon07/02/2013
Registered office address changed from , 130 Bournemouth Road, Chandlers Ford, Eastleigh Southampton, Hampshire, SO53 3AL on 2013-02-08
dot icon06/02/2013
Annual return made up to 2012-11-11 with full list of shareholders
dot icon29/03/2012
Total exemption small company accounts made up to 2011-06-30
dot icon26/01/2012
Annual return made up to 2011-11-11 with full list of shareholders
dot icon23/10/2011
Registered office address changed from , the Sycamores Oakley Road, Shirley, Southampton, Hampshire, SO16 4LJ, United Kingdom on 2011-10-24
dot icon13/09/2011
Total exemption small company accounts made up to 2010-06-30
dot icon12/08/2011
Compulsory strike-off action has been discontinued
dot icon04/07/2011
First Gazette notice for compulsory strike-off
dot icon10/11/2010
Annual return made up to 2010-11-11 with full list of shareholders
dot icon17/09/2010
Compulsory strike-off action has been discontinued
dot icon14/09/2010
Annual return made up to 2010-05-20 with full list of shareholders
dot icon14/09/2010
Director's details changed for Gary Gregory on 2010-01-01
dot icon14/09/2010
Registered office address changed from , Ten Acres Stoneham Lane, Eastleigh, Hampshire, SO50 9HT on 2010-09-15
dot icon13/09/2010
First Gazette notice for compulsory strike-off
dot icon14/04/2010
Registered office address changed from , the Sycamores, Oakley Road,, Shirley, Southampton, Hampshire, SO16 4LJ on 2010-04-15
dot icon05/04/2010
Total exemption small company accounts made up to 2009-06-30
dot icon08/02/2010
Termination of appointment of Sharon Lucas as a secretary
dot icon07/07/2009
Return made up to 20/05/09; full list of members
dot icon05/05/2009
Total exemption small company accounts made up to 2008-06-30
dot icon11/03/2009
Return made up to 20/05/08; full list of members
dot icon11/03/2009
Appointment terminate, secretary gary gregory logged form
dot icon24/04/2008
Total exemption small company accounts made up to 2007-06-30
dot icon21/01/2008
Director resigned
dot icon27/11/2007
Return made up to 20/05/07; full list of members
dot icon27/11/2007
New secretary appointed
dot icon11/10/2007
Particulars of mortgage/charge
dot icon29/06/2007
Declaration of satisfaction of mortgage/charge
dot icon23/05/2007
New director appointed
dot icon23/05/2007
New director appointed
dot icon26/04/2007
Secretary resigned;director resigned
dot icon26/04/2007
Director resigned
dot icon12/04/2007
Particulars of mortgage/charge
dot icon04/04/2007
Total exemption small company accounts made up to 2006-06-30
dot icon16/05/2006
Return made up to 20/05/06; full list of members
dot icon17/04/2006
Total exemption small company accounts made up to 2005-06-30
dot icon10/07/2005
Return made up to 20/05/05; full list of members
dot icon10/07/2005
Ad 01/06/04--------- £ si 19900@1=19900 £ ic 100/20000
dot icon10/07/2005
Nc inc already adjusted 01/06/04
dot icon10/07/2005
Resolutions
dot icon03/05/2005
Total exemption small company accounts made up to 2004-06-30
dot icon03/05/2005
Total exemption small company accounts made up to 2004-05-31
dot icon03/05/2005
Accounting reference date shortened from 31/05/05 to 30/06/04
dot icon28/06/2004
Return made up to 20/05/04; full list of members
dot icon21/07/2003
Particulars of mortgage/charge
dot icon19/05/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/06/2013
dot iconLast change occurred
29/06/2013

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/06/2013
dot iconNext account date
29/06/2014
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Brookwell, Stephen Anthony
Director
01/04/2013 - 02/04/2013
27
Brown, Dominic
Director
20/05/2003 - 18/04/2007
1
Rudder, Michael
Director
20/05/2003 - 18/04/2007
-
Gear, Steven
Director
16/04/2007 - 01/11/2007
-
Gregory, Gary Paul
Director
16/04/2007 - Present
1

Persons with Significant Control

0

No PSC data available.

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Description

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About AIRLYNX LIMITED

AIRLYNX LIMITED is an(a) Dissolved company incorporated on 19/05/2003 with the registered office located at C/O 12-14 Carlton Place, Southampton, Hampshire SO15 2EA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AIRLYNX LIMITED?

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AIRLYNX LIMITED is currently Dissolved. It was registered on 19/05/2003 and dissolved on 22/06/2015.

Where is AIRLYNX LIMITED located?

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AIRLYNX LIMITED is registered at C/O 12-14 Carlton Place, Southampton, Hampshire SO15 2EA.

What does AIRLYNX LIMITED do?

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AIRLYNX LIMITED operates in the Taxi operation (49.32 - SIC 2007) sector.

What is the latest filing for AIRLYNX LIMITED?

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The latest filing was on 22/06/2015: Final Gazette dissolved via compulsory strike-off.