LYNCEUS (CONSULTING) LIMITED

Key Data

Status

Dissolved

Company No.

04647740

Incorporation date

23/01/2003

Size

Total Exemption Small

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/01/2003)

23/07/2012

Final Gazette dissolved via compulsory strike-off

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09/04/2012

First Gazette notice for compulsory strike-off

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23/01/2011

Annual return made up to 2011-01-24 with full list of shareholders

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18/01/2011

Total exemption small company accounts made up to 2010-03-31

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26/01/2010

Termination of appointment of Cbc Financial Management Ltd as a secretary

View PDF (1 pages)

26/01/2010

Appointment of Lynceus Limited as a secretary

View PDF (2 pages)

24/01/2010

Annual return made up to 2010-01-24 with full list of shareholders

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24/01/2010

Director's details changed for Mr Paul Herbert King on 2010-01-25

View PDF (2 pages)

24/01/2010

Director's details changed for Mr Justin King on 2009-12-18

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24/01/2010

Director's details changed for Mr Justin King on 2010-01-23

View PDF (2 pages)

24/01/2010

Secretary's details changed for Cbc Financial Management Ltd on 2010-01-23

View PDF (2 pages)

01/12/2009

Registered office address changed from Carlton House 101 New London Road Chelmsford Essex CM2 0PP on 2009-12-02

View PDF (2 pages)

03/09/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

27/04/2009

Memorandum and Articles of Association

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20/04/2009

Certificate of change of name

View PDF (2 pages)

10/02/2009

Return made up to 24/01/09; full list of members

View PDF (4 pages)

04/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

12/05/2008

Return made up to 24/01/08; full list of members

View PDF (4 pages)

12/05/2008

Director's Change of Particulars / justin king / 23/01/2008 / Title was: , now: mr; HouseName/Number was: , now: 21; Street was: manor farm cottage, now: berners street; Area was: etchilhampton, now: ; Post Town was: devices, now: london; Region was: wiltshire, now: ; Post Code was: SN10 3JR, now: W1T 3LP

View PDF (2 pages)

11/05/2008

Director's Change of Particulars / paul king / 23/01/2008 / Title was: , now: mr; HouseName/Number was: , now: 24; Street was: 17 keeble road, now: st clare road; Area was: , now: lexden; Post Town was: marks tey, now: colchester; Post Code was: , now: CO3 3SZ; Country was: , now: uk

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10/02/2008

Ad 31/03/07--------- £ si 91000@1=91000 £ ic 100/91100

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06/02/2008

Nc inc already adjusted 31/03/07

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06/02/2008

Resolutions

View PDF (1 pages)

02/02/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

04/11/2007

Nc inc already adjusted 31/03/07

View PDF (2 pages)

04/11/2007

Resolutions

View PDF (1 pages)

19/07/2007

Return made up to 24/01/07; full list of members

View PDF (3 pages)

19/07/2007

Director's particulars changed

View PDF (1 pages)

17/06/2007

New secretary appointed

View PDF (1 pages)

17/06/2007

Secretary resigned

View PDF (1 pages)

02/05/2007

Director resigned

View PDF (1 pages)

20/03/2007

Registered office changed on 21/03/07 from: c/o david owen & co 17 market place devizes wiltshire SN10 1BA

View PDF (1 pages)

20/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (3 pages)

12/10/2006

Director resigned

View PDF (1 pages)

20/09/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

20/09/2006

Director resigned

View PDF (1 pages)

14/02/2006

Return made up to 24/01/06; full list of members

View PDF (3 pages)

13/02/2006

Director's particulars changed

View PDF (1 pages)

13/02/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

02/12/2005

Particulars of mortgage/charge

View PDF (3 pages)

30/08/2005

Total exemption full accounts made up to 2005-03-31

View PDF (10 pages)

30/08/2005

New director appointed

View PDF (2 pages)

04/08/2005

Particulars of mortgage/charge

View PDF (3 pages)

11/07/2005

New director appointed

View PDF (2 pages)

11/07/2005

New director appointed

View PDF (2 pages)

26/05/2005

Return made up to 24/01/05; full list of members

View PDF (7 pages)

25/05/2005

Total exemption full accounts made up to 2004-03-31

View PDF (10 pages)

18/08/2004

Registered office changed on 19/08/04 from: ramsbury house 30 market place devizes wiltshire SN10 1JG

View PDF (1 pages)

18/08/2004

Accounting reference date extended from 31/01/04 to 31/03/04

View PDF (1 pages)

25/02/2004

Return made up to 24/01/04; full list of members

View PDF (7 pages)

25/02/2004

Registered office changed on 26/02/04

View PDF (0 pages)

25/02/2004

Ad 30/03/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

02/09/2003

Registered office changed on 03/09/03 from: moss cottage etchilhampton wiltshire SN10 3JJ

View PDF (1 pages)

07/08/2003

Certificate of change of name

View PDF (3 pages)

27/02/2003

New secretary appointed

View PDF (2 pages)

17/02/2003

New director appointed

View PDF (2 pages)

17/02/2003

New director appointed

View PDF (2 pages)

17/02/2003

Director resigned

View PDF (1 pages)

17/02/2003

Secretary resigned

View PDF (1 pages)

23/01/2003

Incorporation

View PDF (16 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

30/03/2010

Last change occurred

30/03/2010

Accounts

Total Exemption Small

Last made up date

30/03/2010

Next account date

30/03/2011

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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
Cooper, Mark Allan	Director	03/07/2005 - 15/04/2007	11
TEMPLE SECRETARIES LIMITED	Nominee Secretary	23/01/2003 - 23/01/2003	68517
COMPANY DIRECTORS LIMITED	Nominee Director	23/01/2003 - 23/01/2003	67500
King, Paul Herbert	Director	03/07/2005 - Present	5
King, Nicola Fiona Vivienne	Director	23/01/2003 - 13/09/2006	3

Persons with Significant Control

No PSC data available.

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Description

About LYNCEUS (CONSULTING) LIMITED

LYNCEUS (CONSULTING) LIMITED is an(a) Dissolved company incorporated on 23/01/2003 with the registered office located at Hammer House 117 Wardour Street, London W1F 0UN. There are currently 3 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 LYNCEUS (CONSULTING) LIMITED?

LYNCEUS (CONSULTING) LIMITED is currently Dissolved. It was registered on 23/01/2003 and dissolved on 23/07/2012.

Where is LYNCEUS (CONSULTING) LIMITED located?

LYNCEUS (CONSULTING) LIMITED is registered at Hammer House 117 Wardour Street, London W1F 0UN.

What does LYNCEUS (CONSULTING) LIMITED do?

LYNCEUS (CONSULTING) LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for LYNCEUS (CONSULTING) LIMITED?

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