LYNX EXPRESS LIMITED

Key Data

Status

Dissolved

Company No.

03284685

Incorporation date

26/11/1996

Size

Total Exemption Small

Classification

Unlicensed carriers (53.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/11/1996)

14/05/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

30/01/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

17/01/2012

Application to strike the company off the register

View PDF (3 pages)

14/12/2011

Annual return made up to 2011-11-14 with full list of shareholders

View PDF (8 pages)

25/10/2011

Withdraw the company strike off application

View PDF (2 pages)

04/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (3 pages)

26/07/2011

Appointment of James Jay Barber as a director

View PDF (2 pages)

25/07/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

13/07/2011

Resolutions

View PDF (1 pages)

13/07/2011

Application to strike the company off the register

View PDF (3 pages)

05/07/2011

Termination of appointment of Wolfgang Flick as a director

View PDF (1 pages)

24/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

14/12/2010

Annual return made up to 2010-11-14 with full list of shareholders

View PDF (8 pages)

12/12/2010

Director's details changed for Rami Suleiman on 2010-04-01

View PDF (2 pages)

12/12/2010

Register inspection address has been changed from C/O Blg (Professional Services) Limited PO Box EC3A 7NJ Beaufort House 15 st Botolph Street London London EC3A 7NJ United Kingdom

View PDF (1 pages)

12/12/2010

Register(s) moved to registered office address

View PDF (1 pages)

17/11/2010

Appointment of Cindy Jayne Miller as a director

View PDF (3 pages)

09/11/2010

Appointment of Mr Rami Suleiman as a secretary

View PDF (1 pages)

26/10/2010

Termination of appointment of Carlos Cubias Jr as a secretary

View PDF (1 pages)

07/10/2010

Termination of appointment of James Barber as a director

View PDF (1 pages)

28/09/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

22/08/2010

Appointment of Rami Suleiman as a director

View PDF (3 pages)

02/06/2010

Termination of appointment of Carlos Cubias Jr as a director

View PDF (1 pages)

28/12/2009

Annual return made up to 2009-11-14 with full list of shareholders

View PDF (7 pages)

28/12/2009

Director's details changed for Carlos Felipe Cubias Jr on 2009-12-04

View PDF (2 pages)

28/12/2009

Director's details changed for Wolfgang Flick on 2009-12-04

View PDF (2 pages)

28/12/2009

Director's details changed for James Jay Barber on 2009-12-04

View PDF (2 pages)

28/12/2009

Director's details changed for Hans Michael Mensing on 2009-12-04

View PDF (2 pages)

22/12/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

22/12/2009

Register inspection address has been changed

View PDF (1 pages)

24/10/2009

Full accounts made up to 2008-12-31

View PDF (26 pages)

09/12/2008

Return made up to 14/11/08; full list of members

View PDF (5 pages)

31/10/2008

Full accounts made up to 2007-12-31

View PDF (25 pages)

12/02/2008

New secretary appointed;new director appointed

View PDF (2 pages)

03/02/2008

Secretary resigned;director resigned

View PDF (1 pages)

06/01/2008

Return made up to 14/11/07; full list of members

View PDF (8 pages)

06/01/2008

Director's particulars changed

View PDF (0 pages)

01/12/2007

Full accounts made up to 2006-12-31

View PDF (28 pages)

22/07/2007

Resolutions

View PDF (0 pages)

22/07/2007

Resolutions

View PDF (0 pages)

22/07/2007

Resolutions

View PDF (0 pages)

22/07/2007

Resolutions

View PDF (0 pages)

22/07/2007

Resolutions

View PDF (0 pages)

22/07/2007

Resolutions

View PDF (14 pages)

16/04/2007

Accounting reference date extended from 30/09/06 to 31/12/06

View PDF (1 pages)

11/12/2006

Return made up to 14/11/06; full list of members

View PDF (9 pages)

11/12/2006

Director's particulars changed

View PDF (0 pages)

28/09/2006

New secretary appointed;new director appointed

View PDF (3 pages)

27/09/2006

Secretary resigned;director resigned

View PDF (1 pages)

30/07/2006

Group of companies' accounts made up to 2005-10-01

View PDF (40 pages)

12/06/2006

New director appointed

View PDF (2 pages)

12/06/2006

New secretary appointed;new director appointed

View PDF (3 pages)

01/06/2006

Secretary resigned;director resigned

View PDF (1 pages)

01/06/2006

Director resigned

View PDF (1 pages)

25/04/2006

Resolutions

View PDF (0 pages)

25/04/2006

Resolutions

View PDF (0 pages)

25/04/2006

Resolutions

View PDF (1 pages)

27/03/2006

Auditor's resignation

View PDF (2 pages)

19/02/2006

Auditor's resignation

View PDF (2 pages)

19/12/2005

Return made up to 14/11/05; full list of members

View PDF (43 pages)

19/12/2005

Director's particulars changed

View PDF (0 pages)

19/12/2005

Location of debenture register address changed

View PDF (0 pages)

19/12/2005

New director appointed

View PDF (2 pages)

19/12/2005

New director appointed

View PDF (2 pages)

19/12/2005

New secretary appointed;new director appointed

View PDF (2 pages)

19/12/2005

New director appointed

View PDF (2 pages)

17/11/2005

Declaration of satisfaction of mortgage/charge

View PDF (4 pages)

16/11/2005

Location of debenture register

View PDF (1 pages)

16/11/2005

Location of register of members

View PDF (1 pages)

16/11/2005

Location of register of directors' interests

View PDF (1 pages)

16/11/2005

New director appointed

View PDF (2 pages)

16/11/2005

New secretary appointed;new director appointed

View PDF (2 pages)

01/11/2005

Resolutions

View PDF (23 pages)

01/11/2005

Miscellaneous

View PDF (1 pages)

01/11/2005

Miscellaneous

View PDF (1 pages)

01/11/2005

Miscellaneous

View PDF (1 pages)

31/10/2005

New director appointed

View PDF (2 pages)

31/10/2005

New director appointed

View PDF (2 pages)

28/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/10/2005

Resolutions

View PDF (0 pages)

19/10/2005

Resolutions

View PDF (8 pages)

19/10/2005

Director resigned

View PDF (1 pages)

19/10/2005

Director resigned

View PDF (1 pages)

19/10/2005

Director resigned

View PDF (1 pages)

19/10/2005

Director resigned

View PDF (1 pages)

19/10/2005

Director resigned

View PDF (1 pages)

19/10/2005

Secretary resigned;director resigned

View PDF (1 pages)

17/10/2005

Ad 30/09/05--------- £ si 128000@1=128000 £ ic 4375000/4503000

View PDF (33 pages)

17/10/2005

Resolutions

View PDF (0 pages)

17/10/2005

Resolutions

View PDF (3 pages)

01/03/2005

Group of companies' accounts made up to 2004-10-02

View PDF (42 pages)

23/11/2004

Return made up to 14/11/04; no change of members

View PDF (10 pages)

21/07/2004

Group of companies' accounts made up to 2003-09-27

View PDF (40 pages)

15/07/2004

New secretary appointed

View PDF (2 pages)

15/07/2004

Secretary resigned

View PDF (1 pages)

18/11/2003

Return made up to 14/11/03; full list of members

View PDF (10 pages)

07/10/2003

Director resigned

View PDF (1 pages)

12/07/2003

New director appointed

View PDF (2 pages)

09/07/2003

Particulars of mortgage/charge

View PDF (3 pages)

06/07/2003

Particulars of mortgage/charge

View PDF (3 pages)

09/04/2003

Registered office changed on 10/04/03 from: 1 st georges way bermuda industrial estate nuneaton warwickshire CV10 7JS

View PDF (1 pages)

11/03/2003

Auditor's resignation

View PDF (1 pages)

06/02/2003

Group of companies' accounts made up to 2002-09-28

View PDF (41 pages)

26/01/2003

New director appointed

View PDF (2 pages)

19/11/2002

Return made up to 14/11/02; no change of members

View PDF (9 pages)

24/07/2002

Group of companies' accounts made up to 2001-09-29

View PDF (42 pages)

09/05/2002

Particulars of mortgage/charge

View PDF (3 pages)

02/05/2002

Director's particulars changed

View PDF (1 pages)

15/11/2001

Return made up to 14/11/01; full list of members

View PDF (10 pages)

05/06/2001

Full group accounts made up to 2000-09-30

View PDF (39 pages)

16/11/2000

Return made up to 14/11/00; full list of members

View PDF (10 pages)

16/11/2000

Director's particulars changed

View PDF (0 pages)

12/11/2000

Director's particulars changed

View PDF (1 pages)

26/06/2000

Full group accounts made up to 1999-09-25

View PDF (39 pages)

19/01/2000

Director's particulars changed

View PDF (1 pages)

29/12/1999

Ad 22/12/99--------- £ si 7500@1=7500 £ ic 4367500/4375000

View PDF (2 pages)

21/11/1999

Return made up to 14/11/99; full list of members

View PDF (10 pages)

17/10/1999

New director appointed

View PDF (3 pages)

27/09/1999

Director resigned

View PDF (1 pages)

14/07/1999

Full group accounts made up to 1998-09-26

View PDF (38 pages)

26/11/1998

Director resigned

View PDF (1 pages)

23/11/1998

Return made up to 14/11/98; full list of members

View PDF (8 pages)

29/07/1998

Auditor's resignation

View PDF (1 pages)

29/06/1998

£ ic 4400000/4375000 23/06/98 £ sr [email protected]=25000

View PDF (2 pages)

11/06/1998

Ad 03/06/98--------- £ si 15000@1=15000 £ ic 4385000/4400000

View PDF (3 pages)

10/06/1998

Full group accounts made up to 1997-09-27

View PDF (35 pages)

21/05/1998

Ad 11/05/98--------- £ si 7500@1=7500 £ ic 4377500/4385000

View PDF (2 pages)

21/05/1998

New director appointed

View PDF (2 pages)

17/05/1998

New director appointed

View PDF (2 pages)

17/05/1998

Ad 11/05/98--------- £ si 15000@1=15000 £ ic 4362500/4377500

View PDF (2 pages)

08/01/1998

Ad 19/12/97--------- £ si 7500@1=7500 £ ic 4355000/4362500

View PDF (2 pages)

18/11/1997

Return made up to 14/11/97; full list of members

View PDF (6 pages)

18/11/1997

Director's particulars changed

View PDF (0 pages)

18/11/1997

Location of debenture register address changed

View PDF (0 pages)

10/11/1997

New director appointed

View PDF (2 pages)

09/09/1997

Particulars of contract relating to shares

View PDF (3 pages)

09/09/1997

Ad 04/06/97--------- £ si [email protected]=275360 £ si 3350000@1=3350000 £ ic 722140/4347500

View PDF (2 pages)

20/08/1997

Ad 03/06/97-20/06/97 £ si 695175@1=695175 £ si [email protected]=24640 £ ic 2325/722140

View PDF (6 pages)

13/07/1997

Accounting reference date shortened from 30/11/97 to 30/09/97

View PDF (1 pages)

13/07/1997

Memorandum and Articles of Association

View PDF (46 pages)

13/07/1997

Resolutions

View PDF (3 pages)

13/07/1997

Resolutions

View PDF (3 pages)

13/07/1997

Resolutions

View PDF (3 pages)

13/07/1997

£ nc 2325/4528000 03/06/97

View PDF (1 pages)

29/06/1997

Ad 19/05/97--------- £ si 100@1=100 £ ic 2225/2325

View PDF (2 pages)

29/06/1997

Resolutions

View PDF (2 pages)

29/06/1997

Resolutions

View PDF (2 pages)

29/06/1997

£ nc 2225/2325 19/05/97

View PDF (1 pages)

11/06/1997

Particulars of mortgage/charge

View PDF (15 pages)

11/06/1997

Particulars of mortgage/charge

View PDF (15 pages)

11/06/1997

Particulars of mortgage/charge

View PDF (7 pages)

11/06/1997

Particulars of mortgage/charge

View PDF (9 pages)

11/06/1997

Particulars of mortgage/charge

View PDF (15 pages)

11/06/1997

Particulars of mortgage/charge

View PDF (15 pages)

26/03/1997

New director appointed

View PDF (2 pages)

26/03/1997

New director appointed

View PDF (2 pages)

11/03/1997

Ad 19/12/96--------- £ si 2223@1=2223 £ ic 2/2225

View PDF (4 pages)

11/03/1997

Resolutions

View PDF (3 pages)

11/03/1997

Resolutions

View PDF (3 pages)

11/03/1997

Resolutions

View PDF (3 pages)

11/03/1997

£ nc 1000/2225 19/12/96

View PDF (1 pages)

17/02/1997

Registered office changed on 18/02/97 from: 120 east road london N1 6AA

View PDF (1 pages)

17/02/1997

New secretary appointed

View PDF (2 pages)

17/02/1997

New director appointed

View PDF (2 pages)

17/02/1997

Director resigned

View PDF (1 pages)

17/02/1997

Secretary resigned

View PDF (1 pages)

13/02/1997

Certificate of change of name

View PDF (2 pages)

26/11/1996

Incorporation

View PDF (15 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Total Exemption Small

Last made up date

30/12/2010

Next account date

30/12/2011

See more events →

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
HALLMARK SECRETARIES LIMITED	Nominee Secretary	26/11/1996 - 15/12/1996	9278
Hallmark Registrars Limited	Nominee Director	26/11/1996 - 15/12/1996	8288
Fox, Patrick Adam Charles	Director	21/01/2003 - 29/09/2005	62
Rose, Philip William	Director	09/03/1997 - 14/09/1999	7
Priestley, George Thomas Eric	Director	11/05/1998 - 29/09/2005	1

Persons with Significant Control

No PSC data available.

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Description

About LYNX EXPRESS LIMITED

LYNX EXPRESS LIMITED is an(a) Dissolved company incorporated on 26/11/1996 with the registered office located at Saint Davids Way,, Bermuda Park, Nuneaton, Warwickshire CV10 7SD. There are currently 5 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 EXPRESS LIMITED?

LYNX EXPRESS LIMITED is currently Dissolved. It was registered on 26/11/1996 and dissolved on 14/05/2012.

Where is LYNX EXPRESS LIMITED located?

LYNX EXPRESS LIMITED is registered at Saint Davids Way,, Bermuda Park, Nuneaton, Warwickshire CV10 7SD.

What does LYNX EXPRESS LIMITED do?

LYNX EXPRESS LIMITED operates in the Unlicensed carriers (53.20/2 - SIC 2007) sector.

What is the latest filing for LYNX EXPRESS LIMITED?

The latest filing was on 14/05/2012: Final Gazette dissolved via voluntary strike-off.