LYNA OVERSEAS BUSINESS LTD

Key Data

Status

Dissolved

Company No.

04040042

Incorporation date

24/07/2000

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/07/2000)

04/06/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

15/02/2012

Voluntary strike-off action has been suspended

View PDF (1 pages)

30/01/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

23/01/2012

Application to strike the company off the register

View PDF (3 pages)

19/10/2011

Director's details changed for Mr Suart Ralph Poppleton on 2011-10-19

View PDF (2 pages)

18/10/2011

Appointment of Mr Suart Ralph Poppleton as a director on 2011-04-01

View PDF (2 pages)

18/10/2011

Termination of appointment of Anouar Zebidi as a director on 2011-04-01

View PDF (1 pages)

29/04/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (4 pages)

12/04/2011

Annual return made up to 2011-03-01 with full list of shareholders

View PDF (3 pages)

26/04/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (4 pages)

28/02/2010

Annual return made up to 2010-03-01 with full list of shareholders

View PDF (4 pages)

28/02/2010

Secretary's details changed for Eikos International Ltd on 2010-03-01

View PDF (2 pages)

25/02/2010

Appointment of Mr Anouar Zebidi as a director

View PDF (2 pages)

25/02/2010

Termination of appointment of Ronald Chandler as a director

View PDF (1 pages)

17/06/2009

Return made up to 17/06/09; full list of members

View PDF (3 pages)

16/06/2009

Director appointed mr ronald chandler

View PDF (1 pages)

16/06/2009

Appointment Terminated Director loxon LIMITED

View PDF (1 pages)

10/06/2009

Certificate of change of name

View PDF (2 pages)

14/05/2009

Total exemption full accounts made up to 2008-07-31

View PDF (7 pages)

23/02/2009

Total exemption full accounts made up to 2007-07-31

View PDF (7 pages)

04/08/2008

Return made up to 31/07/08; full list of members

View PDF (3 pages)

30/07/2007

Return made up to 31/07/07; full list of members

View PDF (2 pages)

14/05/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (4 pages)

11/09/2006

New director appointed

View PDF (1 pages)

11/09/2006

Director resigned

View PDF (1 pages)

13/08/2006

Director's particulars changed

View PDF (1 pages)

13/08/2006

Secretary's particulars changed

View PDF (1 pages)

13/08/2006

Return made up to 25/07/06; full list of members

View PDF (2 pages)

30/05/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (4 pages)

08/01/2006

New secretary appointed

View PDF (1 pages)

08/01/2006

Registered office changed on 09/01/06 from: ground floor stourside place station road ashford kent TN23 1PP

View PDF (1 pages)

08/01/2006

Secretary resigned

View PDF (1 pages)

04/10/2005

Return made up to 25/07/05; full list of members

View PDF (6 pages)

04/10/2005

Return made up to 25/07/04; full list of members

View PDF (6 pages)

08/09/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (4 pages)

31/07/2005

Return made up to 25/07/03; full list of members

View PDF (6 pages)

27/05/2004

Total exemption small company accounts made up to 2003-07-31

View PDF (4 pages)

26/05/2004

Total exemption small company accounts made up to 2002-07-31

View PDF (4 pages)

20/05/2004

Registered office changed on 21/05/04 from: ashford house 2ND floor county square ashford kent TN23 1YB

View PDF (1 pages)

19/03/2003

New director appointed

View PDF (1 pages)

18/03/2003

Director resigned

View PDF (1 pages)

19/11/2002

Return made up to 25/07/02; full list of members

View PDF (6 pages)

02/10/2002

Registered office changed on 03/10/02 from: ashford house county square ashford kent TN23 1YB

View PDF (1 pages)

06/06/2002

Total exemption small company accounts made up to 2001-07-31

View PDF (4 pages)

29/07/2001

Return made up to 25/07/01; full list of members

View PDF (6 pages)

03/12/2000

New director appointed

View PDF (2 pages)

03/12/2000

New secretary appointed

View PDF (2 pages)

22/11/2000

Registered office changed on 23/11/00 from: midlands company services LIMITED suite 116 londsdale house 52 blucher street birmingham west midlands B1 1QU

View PDF (1 pages)

27/07/2000

Secretary resigned

View PDF (1 pages)

27/07/2000

Director resigned

View PDF (1 pages)

24/07/2000

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of LYNA OVERSEAS BUSINESS LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/07/2010

Last change occurred

30/07/2010

Accounts

Total Exemption Small

Last made up date

30/07/2010

Next account date

30/07/2011

See more events →

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
Mr Stuart Ralph Poppleton	Director	01/04/2011 - Present	1070
Gerard, Bruno	Director	02/11/2000 - 15/03/2003	18
NOMINEE COMPANY SECRETARIES LIMITED	Nominee Secretary	25/07/2000 - 25/07/2000	461
Chandler, Ronald Leslie Leonard	Director	17/06/2009 - 26/02/2010	68
LOXON LIMITED	Corporate Director	12/09/2006 - 17/06/2009	9

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About LYNA OVERSEAS BUSINESS LTD

LYNA OVERSEAS BUSINESS LTD is an(a) Dissolved company incorporated on 24/07/2000 with the registered office located at Epps Building, Bridge Road, Ashford, Kent TN23 1BB. There are currently 2 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 LYNA OVERSEAS BUSINESS LTD?

LYNA OVERSEAS BUSINESS LTD is currently Dissolved. It was registered on 24/07/2000 and dissolved on 04/06/2012.

Where is LYNA OVERSEAS BUSINESS LTD located?

LYNA OVERSEAS BUSINESS LTD is registered at Epps Building, Bridge Road, Ashford, Kent TN23 1BB.

What does LYNA OVERSEAS BUSINESS LTD do?

LYNA OVERSEAS BUSINESS LTD operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for LYNA OVERSEAS BUSINESS LTD?

The latest filing was on 04/06/2012: Final Gazette dissolved via voluntary strike-off.