LYNTEK SECURITIES LIMITED

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LYNTEK SECURITIES LIMITED

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Key Data

Status

Dissolved

Company No.

02891232

Incorporation date

24/01/1994

Size

Total Exemption Small

Contacts

Registered address

Registered address

21 Edifred Road, Bournemouth, Dorset BH9 3PBCopy
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Latest events (Record since 24/01/1994)
dot icon19/08/2010
Final Gazette dissolved following liquidation
dot icon19/05/2010
Return of final meeting in a creditors' voluntary winding up
dot icon07/09/2009
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon23/06/2009
Administrator's progress report to 2009-06-18
dot icon17/05/2009
Notice of extension of period of Administration
dot icon29/12/2008
Administrator's progress report to 2008-12-18
dot icon10/08/2008
Statement of administrator's proposal
dot icon08/07/2008
Registered office changed on 09/07/2008 from peats canford house discovery court 551-553 wallisdown road poole dorset BH12 5AG
dot icon24/06/2008
Registered office changed on 25/06/2008 from 78 castle lane west bournemouth dorset BH9 3JU
dot icon23/06/2008
Appointment of an administrator
dot icon11/06/2008
Particulars of a mortgage or charge / charge no: 14
dot icon11/06/2008
Particulars of a mortgage or charge / charge no: 15
dot icon11/06/2008
Particulars of a mortgage or charge / charge no: 13
dot icon19/02/2008
New secretary appointed
dot icon13/11/2007
Secretary resigned
dot icon10/06/2007
Secretary's particulars changed
dot icon06/06/2007
Secretary resigned
dot icon06/06/2007
New secretary appointed
dot icon05/01/2007
Particulars of mortgage/charge
dot icon30/11/2006
Total exemption small company accounts made up to 2005-12-31
dot icon28/09/2006
Particulars of mortgage/charge
dot icon20/03/2006
Return made up to 25/01/06; full list of members
dot icon07/11/2005
Total exemption small company accounts made up to 2004-12-31
dot icon28/10/2005
Particulars of mortgage/charge
dot icon22/09/2005
Particulars of mortgage/charge
dot icon16/02/2005
Return made up to 25/01/05; full list of members
dot icon16/11/2004
Ad 22/10/04--------- £ si 72@1=72 £ ic 26/98
dot icon16/11/2004
Ad 22/10/04--------- £ si 24@1=24 £ ic 2/26
dot icon27/04/2004
Particulars of mortgage/charge
dot icon27/04/2004
Particulars of mortgage/charge
dot icon27/04/2004
Particulars of mortgage/charge
dot icon27/04/2004
Particulars of mortgage/charge
dot icon26/04/2004
Declaration of satisfaction of mortgage/charge
dot icon26/04/2004
Declaration of satisfaction of mortgage/charge
dot icon30/03/2004
Director resigned
dot icon15/03/2004
Total exemption small company accounts made up to 2003-12-31
dot icon19/02/2004
Accounting reference date shortened from 31/01/04 to 31/12/03
dot icon14/01/2004
Return made up to 25/01/04; full list of members
dot icon24/10/2003
Particulars of mortgage/charge
dot icon24/10/2003
Particulars of mortgage/charge
dot icon24/10/2003
Total exemption small company accounts made up to 2003-01-31
dot icon08/09/2003
New director appointed
dot icon09/04/2003
Particulars of mortgage/charge
dot icon09/04/2003
Particulars of mortgage/charge
dot icon13/02/2003
Return made up to 25/01/03; full list of members
dot icon01/12/2002
Total exemption small company accounts made up to 2002-01-31
dot icon23/07/2002
Director resigned
dot icon23/07/2002
New director appointed
dot icon23/07/2002
Secretary resigned
dot icon23/07/2002
New secretary appointed
dot icon12/03/2002
Return made up to 25/01/02; full list of members
dot icon05/06/2001
Full accounts made up to 2001-01-31
dot icon29/01/2001
Return made up to 25/01/01; full list of members
dot icon11/09/2000
Full accounts made up to 2000-01-31
dot icon02/02/2000
Full accounts made up to 1999-01-31
dot icon18/01/2000
Return made up to 25/01/00; full list of members
dot icon18/01/2000
Secretary's particulars changed;director's particulars changed
dot icon03/05/1999
Accounts for a small company made up to 1998-01-31
dot icon03/05/1999
Return made up to 25/01/99; no change of members
dot icon06/04/1998
Return made up to 25/01/98; no change of members
dot icon26/11/1997
Accounts for a small company made up to 1997-01-31
dot icon30/05/1997
Registered office changed on 31/05/97 from: m & d services 96 castle lane west bournemouth dorset BH9 3JU
dot icon25/03/1997
Return made up to 25/01/97; full list of members
dot icon17/11/1996
Accounts for a small company made up to 1996-01-31
dot icon09/11/1996
Director resigned
dot icon25/09/1996
Registered office changed on 26/09/96 from: 1607 wimborne road kinson bournemouth dorset BH11 9AP
dot icon29/04/1996
Return made up to 25/01/96; no change of members
dot icon24/05/1995
New director appointed
dot icon24/05/1995
Accounts for a small company made up to 1995-01-31
dot icon24/04/1995
Registered office changed on 25/04/95 from: 35 bradford road bournemouth dorset BH9 3PS
dot icon29/03/1995
Return made up to 25/01/95; full list of members
dot icon29/03/1995
Secretary resigned;director resigned
dot icon29/03/1995
Registered office changed on 30/03/95
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon15/03/1994
Registered office changed on 16/03/94 from: 35 bradford road bournemouth dorset BH9 3PS
dot icon15/03/1994
Director resigned;new director appointed
dot icon27/02/1994
Director resigned;new director appointed
dot icon27/02/1994
Secretary resigned;new secretary appointed
dot icon27/02/1994
Registered office changed on 28/02/94 from: scorpio house 102 sydney street chelsea, london. SW3 6NJ
dot icon24/01/1994
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

dot iconNext accounts made up to
30/12/2006
dot iconLast accounts made up to
30/12/2005View PDF

Confirmation

dot iconLast statement dated
30/12/2005
See more events →

Financial Ratios

LYNTEK SECURITIES LIMITED has not submitted financial statements

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

Credit report

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People

Officers

12
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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 LYNTEK SECURITIES LIMITED

LYNTEK SECURITIES LIMITED is an(a) Dissolved company incorporated on 24/01/1994 with the registered office located at 21 Edifred Road, Bournemouth, Dorset BH9 3PB. 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 LYNTEK SECURITIES LIMITED?

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LYNTEK SECURITIES LIMITED is currently Dissolved. It was registered on 24/01/1994 and dissolved on 19/08/2010.

Where is LYNTEK SECURITIES LIMITED located?

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LYNTEK SECURITIES LIMITED is registered at 21 Edifred Road, Bournemouth, Dorset BH9 3PB.

What does LYNTEK SECURITIES LIMITED do?

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LYNTEK SECURITIES LIMITED operates in the Management of real estate on a fee or contract basis (70.32 - SIC 2003) sector.

What is the latest filing for LYNTEK SECURITIES LIMITED?

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The latest filing was on 19/08/2010: Final Gazette dissolved following liquidation.