LYNTEX TRADING LIMITED

Key Data

Status

Dissolved

Company No.

03426212

Incorporation date

27/08/1997

Size

Total Exemption Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/08/1997)

11/07/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

25/04/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

12/04/2016

Application to strike the company off the register

View PDF (3 pages)

11/10/2015

Annual return made up to 2015-08-28 with full list of shareholders

View PDF (3 pages)

11/05/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

11/05/2015

Previous accounting period shortened from 2015-08-24 to 2014-12-31

View PDF (1 pages)

23/02/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (5 pages)

09/09/2014

Annual return made up to 2014-08-28 with full list of shareholders

View PDF (3 pages)

26/03/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (6 pages)

19/09/2013

Annual return made up to 2013-08-28 with full list of shareholders

View PDF (3 pages)

15/09/2013

Termination of appointment of Susan Mitchell as a secretary

View PDF (1 pages)

11/08/2013

Total exemption full accounts made up to 2012-08-31

View PDF (9 pages)

16/07/2013

Previous accounting period shortened from 2012-08-25 to 2012-08-24

View PDF (1 pages)

25/04/2013

Previous accounting period shortened from 2012-08-26 to 2012-08-25

View PDF (1 pages)

13/09/2012

Annual return made up to 2012-08-28 with full list of shareholders

View PDF (4 pages)

17/06/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (6 pages)

07/05/2012

Previous accounting period shortened from 2011-08-27 to 2011-08-26

View PDF (1 pages)

28/02/2012

Termination of appointment of Patrick Tu as a director

View PDF (1 pages)

09/01/2012

Certificate of change of name

View PDF (3 pages)

01/09/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (5 pages)

29/08/2011

Annual return made up to 2011-08-28 with full list of shareholders

View PDF (5 pages)

11/07/2011

Previous accounting period shortened from 2010-08-28 to 2010-08-27

View PDF (1 pages)

25/04/2011

Previous accounting period shortened from 2010-08-29 to 2010-08-28

View PDF (1 pages)

30/08/2010

Annual return made up to 2010-08-28 with full list of shareholders

View PDF (5 pages)

30/08/2010

Director's details changed for Patrick Tu on 2010-08-27

View PDF (2 pages)

30/08/2010

Director's details changed for John Ian Mitchell on 2010-08-27

View PDF (2 pages)

11/08/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (5 pages)

16/05/2010

Previous accounting period shortened from 2009-08-30 to 2009-08-29

View PDF (1 pages)

03/09/2009

Return made up to 28/08/09; full list of members

View PDF (4 pages)

25/08/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (6 pages)

30/06/2009

Accounting reference date shortened from 31/08/2009 to 30/08/2009

View PDF (1 pages)

29/09/2008

Return made up to 28/08/08; no change of members

View PDF (7 pages)

21/01/2008

Registered office changed on 22/01/08 from: 37 stanmore hill stanmore middlesex HA7 3DS

View PDF (1 pages)

10/01/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (7 pages)

27/08/2007

Return made up to 28/08/07; full list of members

View PDF (3 pages)

05/07/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (6 pages)

18/10/2006

Return made up to 28/08/06; full list of members

View PDF (3 pages)

04/07/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (6 pages)

13/10/2005

Return made up to 28/08/05; full list of members

View PDF (3 pages)

05/07/2005

Accounts for a dormant company made up to 2004-08-31

View PDF (7 pages)

07/09/2004

Return made up to 28/08/04; full list of members

View PDF (8 pages)

27/06/2004

Total exemption small company accounts made up to 2003-08-31

View PDF (7 pages)

17/05/2004

Secretary resigned

View PDF (1 pages)

17/05/2004

New secretary appointed

View PDF (2 pages)

05/11/2003

Return made up to 28/08/03; full list of members

View PDF (7 pages)

15/10/2003

Registered office changed on 16/10/03 from: 45 high street bushey watford hertfordshire WD2 1BD

View PDF (1 pages)

06/06/2003

Total exemption full accounts made up to 2002-08-31

View PDF (17 pages)

22/10/2002

Return made up to 28/08/02; full list of members

View PDF (7 pages)

09/05/2002

Total exemption full accounts made up to 2001-08-31

View PDF (15 pages)

04/09/2001

Return made up to 28/08/01; full list of members

View PDF (6 pages)

16/04/2001

Full accounts made up to 2000-08-31

View PDF (16 pages)

10/09/2000

Return made up to 28/08/00; full list of members

View PDF (6 pages)

06/06/2000

Full accounts made up to 1999-08-31

View PDF (16 pages)

02/09/1999

Return made up to 28/08/99; no change of members

View PDF (4 pages)

17/06/1999

Full accounts made up to 1998-08-31

View PDF (15 pages)

06/09/1998

Resolutions

View PDF (1 pages)

06/09/1998

Resolutions

View PDF (0 pages)

06/09/1998

Return made up to 28/08/98; full list of members

View PDF (6 pages)

04/09/1997

New director appointed

View PDF (2 pages)

04/09/1997

New director appointed

View PDF (2 pages)

04/09/1997

New secretary appointed

View PDF (2 pages)

04/09/1997

Director resigned

View PDF (1 pages)

04/09/1997

Secretary resigned

View PDF (1 pages)

27/08/1997

Incorporation

View PDF (17 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

30/12/2014

Last change occurred

30/12/2014

Accounts

Total Exemption Small

Last made up date

30/12/2014

Next account date

30/12/2015

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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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	27/08/1997 - 27/08/1997	68517
COMPANY DIRECTORS LIMITED	Nominee Director	27/08/1997 - 27/08/1997	67500
Tu, Patrick	Director	27/08/1997 - 28/02/2012	-
Mitchell, Susan Heather	Secretary	05/04/2004 - 08/05/2013	-
Mitchell, John Ian	Director	27/08/1997 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About LYNTEX TRADING LIMITED

LYNTEX TRADING LIMITED is an(a) Dissolved company incorporated on 27/08/1997 with the registered office located at C/O Dodd Harris, 35-37 Brent Street Hendon, London NW4 2EF. 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 LYNTEX TRADING LIMITED?

LYNTEX TRADING LIMITED is currently Dissolved. It was registered on 27/08/1997 and dissolved on 11/07/2016.

Where is LYNTEX TRADING LIMITED located?

LYNTEX TRADING LIMITED is registered at C/O Dodd Harris, 35-37 Brent Street Hendon, London NW4 2EF.

What does LYNTEX TRADING LIMITED do?

LYNTEX TRADING LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for LYNTEX TRADING LIMITED?

The latest filing was on 11/07/2016: Final Gazette dissolved via voluntary strike-off.