LYNTON INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

01653074

Incorporation date

20/07/1982

Size

Total Exemption Small

Classification

Other accommodation (55.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/07/1982)

13/11/2017

Final Gazette dissolved following liquidation

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13/08/2017

Return of final meeting in a members' voluntary winding up

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29/05/2017

Liquidators' statement of receipts and payments to 2017-04-13

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14/06/2016

Declaration of solvency

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03/05/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

03/05/2016

Resolutions

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26/11/2015

Total exemption small company accounts made up to 2015-03-31

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14/10/2015

Resolutions

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14/04/2015

Annual return made up to 2015-04-05 with full list of shareholders

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11/03/2015

Current accounting period extended from 2014-09-30 to 2015-03-31

View PDF (1 pages)

24/09/2014

Registered office address changed from 73 Elizabeth Street London SW1W 9PJ to C/O Messrs Elliot Woolfe & Rose Equity House, 128-136 High Street Edgware Middx HA8 7TT on 2014-09-25

View PDF (1 pages)

08/07/2014

Appointment of Mr Roderick Edmund Wright as a secretary on 2014-07-09

View PDF (2 pages)

08/07/2014

Termination of appointment of Susan Cook as a secretary on 2014-07-09

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29/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (9 pages)

27/05/2014

Annual return made up to 2014-04-05 with full list of shareholders

View PDF (4 pages)

28/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (4 pages)

26/06/2013

Annual return made up to 2013-04-05 with full list of shareholders

View PDF (4 pages)

02/10/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/10/2012

First Gazette notice for compulsory strike-off

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29/09/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (9 pages)

12/06/2012

Annual return made up to 2012-04-05 with full list of shareholders

View PDF (4 pages)

29/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (5 pages)

20/06/2011

Annual return made up to 2011-04-05 with full list of shareholders

View PDF (4 pages)

20/06/2011

Director's details changed for Andrea Lisa Tennant on 2011-03-31

View PDF (2 pages)

20/06/2011

Secretary's details changed for Susan Moreby on 2011-03-31

View PDF (1 pages)

29/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (5 pages)

24/05/2010

Annual return made up to 2010-04-05 with full list of shareholders

View PDF (4 pages)

24/05/2010

Director's details changed for Andrea Lisa Tennant on 2010-04-05

View PDF (2 pages)

22/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (5 pages)

21/06/2009

Return made up to 05/04/09; full list of members

View PDF (3 pages)

22/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (6 pages)

16/06/2008

Return made up to 05/04/08; full list of members

View PDF (3 pages)

10/09/2007

Return made up to 05/04/07; no change of members

View PDF (6 pages)

01/08/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (4 pages)

19/07/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (4 pages)

15/06/2006

Return made up to 05/04/06; full list of members

View PDF (6 pages)

10/08/2005

Return made up to 05/04/05; full list of members

View PDF (6 pages)

28/07/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (4 pages)

12/12/2004

Return made up to 05/04/04; full list of members

View PDF (7 pages)

02/08/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (5 pages)

20/08/2003

New director appointed

View PDF (2 pages)

05/08/2003

Return made up to 05/04/03; full list of members

View PDF (6 pages)

05/08/2003

Secretary resigned

View PDF (1 pages)

05/08/2003

New secretary appointed

View PDF (2 pages)

14/01/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (4 pages)

24/07/2002

Return made up to 05/04/02; full list of members

View PDF (6 pages)

26/05/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (4 pages)

12/04/2001

Return made up to 05/04/01; full list of members

View PDF (6 pages)

19/02/2001

Accounts for a small company made up to 2000-09-30

View PDF (4 pages)

24/07/2000

Accounts for a small company made up to 1999-09-30

View PDF (4 pages)

17/05/2000

Return made up to 05/04/99; full list of members

View PDF (6 pages)

17/05/2000

Return made up to 05/04/00; full list of members

View PDF (6 pages)

19/04/1999

Accounts for a small company made up to 1998-09-30

View PDF (5 pages)

16/08/1998

Return made up to 05/04/98; no change of members

View PDF (4 pages)

18/02/1998

Accounts for a small company made up to 1997-09-30

View PDF (5 pages)

26/05/1997

New secretary appointed

View PDF (2 pages)

26/05/1997

Accounts for a small company made up to 1996-09-30

View PDF (5 pages)

10/10/1996

Accounts for a small company made up to 1995-09-30

View PDF (2 pages)

04/08/1996

Return made up to 05/04/96; no change of members

View PDF (4 pages)

19/12/1995

Accounts for a small company made up to 1994-09-30

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04/10/1995

Return made up to 05/04/95; full list of members

View PDF (8 pages)

04/10/1995

Return made up to 05/04/94; no change of members

View PDF (8 pages)

04/10/1995

Return made up to 05/04/93; no change of members

View PDF (8 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (21 pages)

02/10/1994

Accounts for a small company made up to 1993-09-30

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14/07/1993

Accounts for a small company made up to 1992-09-30

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17/09/1992

Return made up to 05/04/92; full list of members

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10/08/1992

Accounts for a small company made up to 1991-09-30

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28/05/1992

Accounts for a small company made up to 1990-09-30

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19/03/1992

Particulars of contract relating to shares

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19/03/1992

Ad 31/01/92--------- £ si 775795@1

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24/02/1992

Ad 31/01/92--------- £ si 775795@1=775795 £ ic 100/775895

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09/02/1992

Nc inc already adjusted 28/01/92

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09/02/1992

Resolutions

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09/02/1992

Resolutions

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09/09/1991

Return made up to 05/04/91; full list of members

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09/09/1991

Return made up to 05/04/90; full list of members

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02/01/1991

Accounts for a small company made up to 1989-09-30

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20/06/1989

Return made up to 31/08/88; full list of members

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20/06/1989

Return made up to 05/04/89; full list of members

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12/06/1989

Accounting reference date extended from 30/06 to 30/09

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26/04/1989

Accounts for a small company made up to 1988-06-30

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14/03/1989

Accounts for a small company made up to 1987-06-30

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30/11/1988

Particulars of mortgage/charge

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16/08/1988

Particulars of mortgage/charge

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16/08/1988

Secretary resigned;new secretary appointed;director resigned

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14/10/1987

Return made up to 28/05/87; full list of members

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29/09/1987

Accounts for a small company made up to 1986-06-30

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05/08/1987

Director resigned

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30/11/1986

New secretary appointed

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29/07/1986

Secretary resigned

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27/06/1986

Return made up to 25/04/86; full list of members

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20/07/1982

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

30/03/2015

Last change occurred

30/03/2015

Accounts

Total Exemption Small

Last made up date

30/03/2015

Next account date

30/03/2016

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About LYNTON INTERNATIONAL LIMITED

LYNTON INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 20/07/1982 with the registered office located at C/O Messrs Elliot Woolfe & Rose, Equity House, 128-136 High Street, Edgware, Middx HA8 7TT. 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 LYNTON INTERNATIONAL LIMITED?

LYNTON INTERNATIONAL LIMITED is currently Dissolved. It was registered on 20/07/1982 and dissolved on 13/11/2017.

Where is LYNTON INTERNATIONAL LIMITED located?

LYNTON INTERNATIONAL LIMITED is registered at C/O Messrs Elliot Woolfe & Rose, Equity House, 128-136 High Street, Edgware, Middx HA8 7TT.

What does LYNTON INTERNATIONAL LIMITED do?

LYNTON INTERNATIONAL LIMITED operates in the Other accommodation (55.90 - SIC 2007) sector.

What is the latest filing for LYNTON INTERNATIONAL LIMITED?

The latest filing was on 13/11/2017: Final Gazette dissolved following liquidation.