APPLICATION LYNX LIMITED

Key Data

Status

Dissolved

Company No.

04762308

Incorporation date

12/05/2003

Size

Total Exemption Small

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/05/2003)

23/07/2012

Final Gazette dissolved via voluntary strike-off

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09/04/2012

First Gazette notice for voluntary strike-off

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02/04/2012

Application to strike the company off the register

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13/07/2011

Annual return made up to 2011-05-13 with full list of shareholders

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12/07/2011

Director's details changed for Mr Michael A. Vadini on 2011-05-12

View PDF (2 pages)

11/07/2011

Registered office address changed from C/O Swindell & Gentry Llp New Olives High Street Uckfield East Sussex TN22 1QE United Kingdom on 2011-07-12

View PDF (1 pages)

31/05/2011

Compulsory strike-off action has been discontinued

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30/05/2011

First Gazette notice for compulsory strike-off

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26/05/2011

Total exemption small company accounts made up to 2010-05-31

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14/09/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (5 pages)

08/09/2010

Annual return made up to 2010-05-13 with full list of shareholders

View PDF (4 pages)

11/10/2009

Registered office address changed from Suite 20 23 Redan Place London W2 4SA on 2009-10-12

View PDF (1 pages)

11/10/2009

Termination of appointment of Hugh Parnell as a director

View PDF (1 pages)

11/10/2009

Termination of appointment of Mark Pulling as a director

View PDF (1 pages)

11/10/2009

Termination of appointment of Kamaljit Mundair as a director

View PDF (1 pages)

11/10/2009

Termination of appointment of Kamaljit Mundair as a director

View PDF (1 pages)

11/10/2009

Termination of appointment of Kamaljit Mundair as a secretary

View PDF (1 pages)

11/10/2009

Termination of appointment of Timothy Lacey as a director

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11/10/2009

Appointment of Mr Michael Vadini as a director

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17/05/2009

Return made up to 13/05/09; full list of members

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01/04/2009

Total exemption small company accounts made up to 2008-05-31

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18/03/2009

Particulars of a mortgage or charge / charge no: 1

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22/05/2008

Return made up to 13/05/08; full list of members

View PDF (9 pages)

06/05/2008

Director appointed hugh robert parnell

View PDF (2 pages)

26/02/2008

Total exemption full accounts made up to 2007-05-31

View PDF (9 pages)

14/01/2008

Registered office changed on 15/01/08 from: 67B blomfield road little venice london W9 2PA

View PDF (1 pages)

02/08/2007

Return made up to 13/05/07; no change of members

View PDF (7 pages)

24/03/2007

Total exemption full accounts made up to 2006-05-31

View PDF (8 pages)

30/07/2006

Return made up to 13/05/06; full list of members

View PDF (11 pages)

30/07/2006

Director's particulars changed

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14/06/2006

Director's particulars changed

View PDF (1 pages)

27/02/2006

Total exemption full accounts made up to 2005-05-31

View PDF (8 pages)

06/06/2005

Return made up to 13/05/05; full list of members

View PDF (10 pages)

06/06/2005

Director's particulars changed

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20/02/2005

Total exemption full accounts made up to 2004-05-31

View PDF (8 pages)

07/06/2004

Return made up to 13/05/04; full list of members

View PDF (9 pages)

07/06/2004

Secretary's particulars changed;director's particulars changed

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12/05/2004

Ad 16/05/03--------- £ si 99@1=99 £ ic 1/100

View PDF (4 pages)

05/04/2004

Director's particulars changed

View PDF (1 pages)

11/07/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

07/07/2003

New director appointed

View PDF (2 pages)

03/07/2003

New secretary appointed;new director appointed

View PDF (2 pages)

03/07/2003

New director appointed

View PDF (2 pages)

03/07/2003

Registered office changed on 04/07/03 from: 811 high road north finchley london N12 8JT

View PDF (1 pages)

14/05/2003

Secretary resigned

View PDF (1 pages)

14/05/2003

Director resigned

View PDF (1 pages)

12/05/2003

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/05/2010

Last change occurred

30/05/2010

Accounts

Total Exemption Small

Last made up date

30/05/2010

Next account date

30/05/2011

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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

Person	Title	Period	Connections
Mundair, Kamaljit	Director	15/05/2003 - 20/07/2009	-
Lacey, Timothy	Director	15/05/2003 - 20/07/2009	2
FORM 10 SECRETARIES FD LTD	Nominee Secretary	12/05/2003 - 14/05/2003	36449
FORM 10 DIRECTORS FD LTD	Nominee Director	12/05/2003 - 14/05/2003	41295
Parnell, Hugh Robert	Director	30/06/2007 - 20/07/2009	36

Persons with Significant Control

No PSC data available.

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Description

About APPLICATION LYNX LIMITED

APPLICATION LYNX LIMITED is an(a) Dissolved company incorporated on 12/05/2003 with the registered office located at New Olives, High Street, Uckfield, East Sussex TN22 1QE. 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 APPLICATION LYNX LIMITED?

APPLICATION LYNX LIMITED is currently Dissolved. It was registered on 12/05/2003 and dissolved on 23/07/2012.

Where is APPLICATION LYNX LIMITED located?

APPLICATION LYNX LIMITED is registered at New Olives, High Street, Uckfield, East Sussex TN22 1QE.

What does APPLICATION LYNX LIMITED do?

APPLICATION LYNX LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for APPLICATION LYNX LIMITED?

The latest filing was on 23/07/2012: Final Gazette dissolved via voluntary strike-off.