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LNX DISTRIBUTION LIMITED

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LNX DISTRIBUTION LIMITED

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Key Data

Status

Dissolved

Company No.

05044684Copy
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Incorporation date

15/02/2004

Size

Total Exemption Small

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

Registered address

Griffins Tavistock House South, Tavistock Square, London WC1H 9LGCopy
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Latest events (Record since 15/02/2004)
dot icon21/01/2021
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon21/10/2020
Return of final meeting in a creditors' voluntary winding up
View PDF (28 pages)
dot icon15/10/2019
Liquidators' statement of receipts and payments to 2019-08-17
View PDF (24 pages)
dot icon01/10/2018
Liquidators' statement of receipts and payments to 2018-08-17
View PDF (31 pages)
dot icon12/09/2017
Liquidators' statement of receipts and payments to 2017-08-17
View PDF (24 pages)
dot icon23/10/2016
Liquidators' statement of receipts and payments to 2016-08-17
View PDF (22 pages)
dot icon17/10/2016
Registered office address changed from 257 Hagley Road Birmingham West Midlands B16 9NA to Griffins Tavistock House South Tavistock Square London WC1H 9LG on 2016-10-18
View PDF (2 pages)
dot icon11/10/2016
Appointment of a voluntary liquidator
View PDF (15 pages)
dot icon03/08/2016
Deferment of dissolution (voluntary)
View PDF (4 pages)
dot icon01/06/2016
Return of final meeting in a creditors' voluntary winding up
View PDF (10 pages)
dot icon21/09/2015
Notice to Registrar of Companies of Notice of disclaimer
View PDF (3 pages)
dot icon06/09/2015
Registered office address changed from 35 Sherwood Road Bromsgrove Worcestershire B60 3DR to 257 Hagley Road Birmingham West Midlands B16 9NA on 2015-09-07
View PDF (2 pages)
dot icon01/09/2015
Statement of affairs with form 4.19
View PDF (5 pages)
dot icon01/09/2015
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon01/09/2015
Resolutions
View PDF (1 pages)
dot icon12/03/2015
Annual return made up to 2015-02-16 with full list of shareholders
View PDF (6 pages)
dot icon13/08/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (7 pages)
dot icon12/03/2014
Annual return made up to 2014-02-16 with full list of shareholders
View PDF (6 pages)
dot icon15/10/2013
Registered office address changed from Ground Floor 104-106 Hagley Road Birmingham B16 8LT England on 2013-10-16
View PDF (1 pages)
dot icon06/10/2013
Full accounts made up to 2012-12-31
View PDF (19 pages)
dot icon02/06/2013
Registered office address changed from Sixways Stadium Warriors Way Hindlip Worcester Worcestershire WR3 8ZE United Kingdom on 2013-06-03
View PDF (1 pages)
dot icon11/03/2013
Annual return made up to 2013-02-16 with full list of shareholders
View PDF (6 pages)
dot icon19/12/2012
Full accounts made up to 2011-12-31
View PDF (19 pages)
dot icon20/03/2012
Annual return made up to 2012-02-16 with full list of shareholders
View PDF (6 pages)
dot icon02/02/2012
Registered office address changed from Harmony House 34 High Street Aldridge Walsall West Midlands WS9 8LZ United Kingdom on 2012-02-03
View PDF (1 pages)
dot icon15/06/2011
Full accounts made up to 2010-12-31
View PDF (15 pages)
dot icon16/05/2011
Registered office address changed from Net Lynk 1 Gorsey Lane Coleshill West Midlands B46 1JU on 2011-05-17
View PDF (1 pages)
dot icon15/03/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon27/02/2011
Annual return made up to 2011-02-16 with full list of shareholders
View PDF (6 pages)
dot icon02/02/2011
Particulars of a mortgage or charge / charge no: 2
View PDF (5 pages)
dot icon01/11/2010
Current accounting period extended from 2010-10-31 to 2010-12-31
View PDF (4 pages)
dot icon09/06/2010
Full accounts made up to 2009-10-31
View PDF (15 pages)
dot icon25/05/2010
Annual return made up to 2010-02-16 with full list of shareholders
View PDF (16 pages)
dot icon29/09/2009
Accounting reference date extended from 30/09/2009 to 31/10/2009
View PDF (1 pages)
dot icon31/08/2009
Full accounts made up to 2008-10-31
View PDF (13 pages)
dot icon25/08/2009
Accounting reference date shortened from 31/10/2009 to 30/09/2009
View PDF (1 pages)
dot icon25/08/2009
Registered office changed on 26/08/2009 from c/o gardiner fosh 31 st john's worcester worcs WR2 5AG
View PDF (1 pages)
dot icon08/04/2009
Return made up to 16/02/09; full list of members
View PDF (4 pages)
dot icon18/11/2008
Memorandum and Articles of Association
View PDF (5 pages)
dot icon18/11/2008
Resolutions
View PDF (12 pages)
dot icon29/10/2008
Particulars of a mortgage or charge / charge no: 1
View PDF (9 pages)
dot icon29/10/2008
Certificate of change of name
View PDF (3 pages)
dot icon18/03/2008
Return made up to 16/02/08; full list of members
View PDF (4 pages)
dot icon01/12/2007
Total exemption small company accounts made up to 2007-10-31
View PDF (5 pages)
dot icon01/12/2007
Total exemption small company accounts made up to 2006-10-31
View PDF (5 pages)
dot icon28/11/2007
Ad 31/10/07--------- £ si 19000@1=19000 £ ic 1000/20000
View PDF (1 pages)
dot icon28/11/2007
£ nc 1000/100000 31/10/07
View PDF (2 pages)
dot icon05/11/2007
Certificate of change of name
View PDF (2 pages)
dot icon26/09/2007
New director appointed
View PDF (2 pages)
dot icon09/04/2007
Return made up to 16/02/07; full list of members
View PDF (3 pages)
dot icon20/07/2006
Ad 31/03/06--------- £ si 995@1=995 £ ic 5/1000
View PDF (2 pages)
dot icon04/07/2006
Total exemption small company accounts made up to 2005-10-31
View PDF (5 pages)
dot icon09/04/2006
Return made up to 16/02/06; full list of members
View PDF (2 pages)
dot icon02/02/2006
Accounts for a dormant company made up to 2004-10-31
View PDF (2 pages)
dot icon02/02/2006
Registered office changed on 03/02/06 from: 5 deansway worcester WR1 2JG
View PDF (1 pages)
dot icon02/02/2006
Accounting reference date shortened from 28/02/05 to 31/10/04
View PDF (1 pages)
dot icon09/03/2005
Return made up to 16/02/05; full list of members
View PDF (7 pages)
dot icon22/11/2004
Secretary resigned
View PDF (1 pages)
dot icon22/11/2004
Director resigned
View PDF (1 pages)
dot icon22/11/2004
Memorandum and Articles of Association
View PDF (13 pages)
dot icon22/11/2004
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon22/11/2004
New director appointed
View PDF (2 pages)
dot icon16/11/2004
Certificate of change of name
View PDF (2 pages)
dot icon13/06/2004
Registered office changed on 14/06/04 from: 5 deansway worcester WR1 2JG
View PDF (1 pages)
dot icon01/06/2004
Registered office changed on 02/06/04 from: edbrooke house, st johns road woking surrey GU21 1SE
View PDF (1 pages)
dot icon18/05/2004
New secretary appointed
View PDF (2 pages)
dot icon18/05/2004
New director appointed
View PDF (2 pages)
dot icon18/05/2004
Secretary resigned
View PDF (1 pages)
dot icon18/05/2004
Director resigned
View PDF (1 pages)
dot icon15/02/2004
Incorporation
View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

dot iconNext accounts made up to
30/12/2014
dot iconLast accounts made up to
30/12/2013View PDF

Confirmation

dot iconLast statement dated
30/12/2013
See more events →

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Financial Ratios

LNX DISTRIBUTION LIMITED has not submitted financial statements

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

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

8
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About LNX DISTRIBUTION LIMITED

LNX DISTRIBUTION LIMITED is a Dissolved company incorporated on 15/02/2004 with the registered office located at Griffins Tavistock House South, Tavistock Square, London WC1H 9LG. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LNX DISTRIBUTION LIMITED?

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LNX DISTRIBUTION LIMITED is currently Dissolved. It was registered on 15/02/2004 and dissolved on 21/01/2021.

Where is LNX DISTRIBUTION LIMITED located?

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LNX DISTRIBUTION LIMITED is registered at Griffins Tavistock House South, Tavistock Square, London WC1H 9LG.

What does LNX DISTRIBUTION LIMITED do?

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LNX DISTRIBUTION LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for LNX DISTRIBUTION LIMITED?

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The latest filing was on 21/01/2021: Final Gazette dissolved following liquidation.