LYNX CAPITAL VENTURES CIP LIMITED

Key Data

Status

Dissolved

Company No.

04000868

Incorporation date

18/05/2000

Size

Full

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/05/2000)

26/07/2010

Final Gazette dissolved following liquidation

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26/04/2010

Return of final meeting in a members' voluntary winding up

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05/01/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

22/12/2008

Resolutions

View PDF (1 pages)

22/12/2008

Declaration of solvency

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22/12/2008

Registered office changed on 23/12/2008 from one canada square london E14 5AD

View PDF (1 pages)

18/11/2008

Secretary's Change of Particulars / j p morgan secretaries uk LIMITED / 04/11/2008 / Country was: , now: england

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09/11/2008

Appointment Terminated Director todd hesse

View PDF (1 pages)

21/07/2008

Full accounts made up to 2007-11-30

View PDF (10 pages)

15/07/2008

Appointment Terminated Secretary nicola constantine

View PDF (1 pages)

30/06/2008

Secretary appointed j p morgan secretaries uk LIMITED

View PDF (2 pages)

29/06/2008

Location of register of members

View PDF (1 pages)

04/06/2008

Return made up to 19/05/08; full list of members

View PDF (4 pages)

10/02/2008

Secretary's particulars changed

View PDF (1 pages)

10/02/2008

Director resigned

View PDF (1 pages)

30/09/2007

Full accounts made up to 2006-11-30

View PDF (9 pages)

12/06/2007

Return made up to 19/05/07; full list of members

View PDF (3 pages)

23/10/2006

New secretary appointed

View PDF (1 pages)

23/10/2006

New secretary appointed

View PDF (1 pages)

04/10/2006

Full accounts made up to 2005-11-30

View PDF (8 pages)

28/09/2006

Secretary resigned

View PDF (1 pages)

10/08/2006

Location of register of members

View PDF (1 pages)

09/08/2006

Secretary resigned

View PDF (1 pages)

17/07/2006

Return made up to 19/05/06; full list of members

View PDF (3 pages)

12/07/2006

Secretary's particulars changed

View PDF (1 pages)

03/07/2006

Director resigned

View PDF (1 pages)

03/07/2006

Director resigned

View PDF (1 pages)

03/07/2006

New director appointed

View PDF (1 pages)

03/07/2006

New director appointed

View PDF (1 pages)

25/10/2005

Full accounts made up to 2004-11-30

View PDF (8 pages)

23/05/2005

Return made up to 19/05/05; full list of members

View PDF (3 pages)

13/06/2004

Return made up to 19/05/04; full list of members

View PDF (8 pages)

01/03/2004

Director resigned

View PDF (1 pages)

25/02/2004

Full accounts made up to 2003-11-30

View PDF (8 pages)

30/11/2003

New secretary appointed

View PDF (1 pages)

30/11/2003

Location of register of members

View PDF (1 pages)

25/11/2003

New director appointed

View PDF (1 pages)

19/11/2003

Director resigned

View PDF (1 pages)

27/07/2003

Certificate of change of name

View PDF (2 pages)

18/06/2003

Return made up to 19/05/03; full list of members

View PDF (7 pages)

22/03/2003

Full accounts made up to 2002-11-30

View PDF (7 pages)

04/06/2002

Return made up to 19/05/02; full list of members

View PDF (7 pages)

08/05/2002

Full accounts made up to 2001-11-30

View PDF (7 pages)

30/12/2001

Full accounts made up to 2000-11-30

View PDF (7 pages)

30/12/2001

Accounting reference date shortened from 31/05/01 to 30/11/00

View PDF (1 pages)

13/06/2001

Return made up to 19/05/01; full list of members

View PDF (7 pages)

31/08/2000

Certificate of change of name

View PDF (2 pages)

18/06/2000

New director appointed

View PDF (2 pages)

18/06/2000

New secretary appointed;new director appointed

View PDF (2 pages)

11/06/2000

New director appointed

View PDF (3 pages)

06/06/2000

Secretary resigned

View PDF (1 pages)

06/06/2000

Director resigned

View PDF (1 pages)

18/05/2000

Incorporation

View PDF (13 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

29/11/2007

Last change occurred

29/11/2007

Accounts

Full

Last made up date

29/11/2007

Next account date

29/11/2008

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	18/05/2000 - 18/05/2000	99600
INSTANT COMPANIES LIMITED	Nominee Director	18/05/2000 - 18/05/2000	43699
JORDAN COMPANY SECRETARIES LIMITED	Nominee Secretary	16/11/2003 - 19/07/2006	1336
Yates, Christian James Kurt	Director	11/05/2006 - 30/01/2008	54
Ibbett, Kenneth Richard Andre	Director	18/05/2000 - Present	43

Persons with Significant Control

No PSC data available.

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Description

About LYNX CAPITAL VENTURES CIP LIMITED

LYNX CAPITAL VENTURES CIP LIMITED is an(a) Dissolved company incorporated on 18/05/2000 with the registered office located at Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD. 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 LYNX CAPITAL VENTURES CIP LIMITED?

LYNX CAPITAL VENTURES CIP LIMITED is currently Dissolved. It was registered on 18/05/2000 and dissolved on 26/07/2010.

Where is LYNX CAPITAL VENTURES CIP LIMITED located?

LYNX CAPITAL VENTURES CIP LIMITED is registered at Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD.

What does LYNX CAPITAL VENTURES CIP LIMITED do?

LYNX CAPITAL VENTURES CIP LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for LYNX CAPITAL VENTURES CIP LIMITED?

The latest filing was on 26/07/2010: Final Gazette dissolved following liquidation.