THE LYNX PROPERTY COMPANY (BIRKENHEAD) LTD

Key Data

Status

Dissolved

Company No.

03788487

Incorporation date

07/06/1999

Size

Total Exemption Small

Classification

Buying and selling of own real estate (70.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/06/1999)

03/03/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

03/12/2013

Completion of winding up

View PDF (1 pages)

25/04/2013

Receiver's abstract of receipts and payments to 2013-04-12

View PDF (2 pages)

25/04/2013

Receiver's abstract of receipts and payments to 2012-12-15

View PDF (2 pages)

25/04/2013

Notice of ceasing to act as receiver or manager

View PDF (2 pages)

30/08/2012

Order of court to wind up

View PDF (2 pages)

11/07/2012

Receiver's abstract of receipts and payments to 2012-06-15

View PDF (2 pages)

26/06/2011

Notice of appointment of receiver or manager

View PDF (3 pages)

23/06/2011

Annual return made up to 2011-06-08 with full list of shareholders

View PDF (7 pages)

23/06/2011

Registered office address changed from Hurkan Sayman & Co 291-293 Green Lanes Palmers Green London N13 4XS on 2011-06-24

View PDF (1 pages)

31/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (16 pages)

07/11/2010

Annual return made up to 2010-06-08 with full list of shareholders

View PDF (7 pages)

04/11/2010

Full accounts made up to 2009-04-30

View PDF (13 pages)

22/03/2010

Total exemption full accounts made up to 2008-04-30

View PDF (9 pages)

23/10/2009

Annual return made up to 2009-06-08 with full list of shareholders

View PDF (4 pages)

01/06/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/02/2009

Director appointed cara minton

View PDF (2 pages)

04/02/2009

Total exemption full accounts made up to 2007-04-30

View PDF (11 pages)

10/09/2008

Return made up to 08/06/07; no change of members

View PDF (6 pages)

01/09/2008

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

View PDF (6 pages)

27/02/2008

Certificate of change of name

View PDF (2 pages)

18/03/2007

Accounts for a small company made up to 2006-04-30

View PDF (6 pages)

18/03/2007

Accounting reference date shortened from 31/05/06 to 30/04/06

View PDF (1 pages)

11/02/2007

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

View PDF (3 pages)

11/02/2007

Location of debenture register

View PDF (1 pages)

11/02/2007

Location of register of members

View PDF (1 pages)

11/02/2007

Registered office changed on 12/02/07 from: c/o accounting direct ernest house 293 green lanes palmers green london N13 4XS

View PDF (1 pages)

05/09/2006

Registered office changed on 06/09/06 from: lanmor house 370-386 high road wembley middlesex HA9 6AX

View PDF (1 pages)

20/02/2006

Director resigned

View PDF (1 pages)

20/02/2006

New secretary appointed

View PDF (2 pages)

20/02/2006

New director appointed

View PDF (2 pages)

20/02/2006

Secretary resigned

View PDF (1 pages)

16/02/2006

Particulars of mortgage/charge

View PDF (3 pages)

16/02/2006

Particulars of mortgage/charge

View PDF (4 pages)

16/02/2006

Particulars of mortgage/charge

View PDF (3 pages)

15/02/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/02/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/02/2006

Resolutions

View PDF (1 pages)

13/02/2006

Auditor's resignation

View PDF (1 pages)

08/02/2006

Declaration of assistance for shares acquisition

View PDF (12 pages)

08/02/2006

Declaration of assistance for shares acquisition

View PDF (12 pages)

08/02/2006

Resolutions

View PDF (0 pages)

08/02/2006

Resolutions

View PDF (4 pages)

10/01/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/01/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/12/2005

Full accounts made up to 2005-05-31

View PDF (14 pages)

14/08/2005

Director resigned

View PDF (1 pages)

14/08/2005

Secretary resigned

View PDF (1 pages)

14/08/2005

New secretary appointed

View PDF (2 pages)

14/08/2005

Registered office changed on 15/08/05 from: 8 baker street london W1V 3LL

View PDF (1 pages)

02/08/2005

Director resigned

View PDF (1 pages)

30/06/2005

Return made up to 08/06/05; full list of members

View PDF (3 pages)

03/04/2005

Full accounts made up to 2004-05-31

View PDF (15 pages)

05/07/2004

Return made up to 08/06/04; full list of members

View PDF (7 pages)

16/05/2004

Director's particulars changed

View PDF (1 pages)

27/02/2004

Full accounts made up to 2003-05-31

View PDF (17 pages)

27/06/2003

Return made up to 08/06/03; full list of members

View PDF (7 pages)

13/03/2003

Full accounts made up to 2002-05-31

View PDF (15 pages)

10/10/2002

Particulars of mortgage/charge

View PDF (5 pages)

10/10/2002

Particulars of mortgage/charge

View PDF (4 pages)

29/07/2002

Return made up to 08/06/02; full list of members

View PDF (7 pages)

29/07/2002

Location of register of members

View PDF (1 pages)

20/12/2001

Full accounts made up to 2001-05-31

View PDF (13 pages)

21/08/2001

Return made up to 05/07/01; full list of members

View PDF (7 pages)

01/07/2001

Registered office changed on 02/07/01 from: 1ST floor bouverie house 154 fleet street london EC4A 2JD

View PDF (1 pages)

01/07/2001

New secretary appointed

View PDF (3 pages)

01/07/2001

Secretary resigned

View PDF (1 pages)

17/05/2001

Full accounts made up to 2000-05-31

View PDF (15 pages)

26/03/2001

Delivery ext'd 3 mth 31/05/00

View PDF (1 pages)

26/03/2001

Accounting reference date shortened from 30/06/00 to 31/05/00

View PDF (1 pages)

09/08/2000

Return made up to 08/06/00; full list of members

View PDF (6 pages)

09/08/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

09/08/2000

Registered office changed on 10/08/00

View PDF (0 pages)

16/01/2000

Ad 02/12/99--------- £ si 700099@1=700099 £ ic 1/700100

View PDF (2 pages)

16/01/2000

Conve 02/12/99

View PDF (1 pages)

16/01/2000

£ nc 1000/701000 02/12/99

View PDF (1 pages)

16/01/2000

Memorandum and Articles of Association

View PDF (16 pages)

16/01/2000

Resolutions

View PDF (0 pages)

16/01/2000

Resolutions

View PDF (0 pages)

16/01/2000

Resolutions

View PDF (2 pages)

17/12/1999

Particulars of mortgage/charge

View PDF (3 pages)

17/12/1999

Particulars of mortgage/charge

View PDF (7 pages)

04/12/1999

New director appointed

View PDF (3 pages)

16/09/1999

New director appointed

View PDF (5 pages)

16/09/1999

Director resigned

View PDF (1 pages)

24/08/1999

Certificate of change of name

View PDF (2 pages)

07/06/1999

Incorporation

View PDF (25 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

29/04/2010

Last change occurred

29/04/2010

Accounts

Total Exemption Small

Last made up date

29/04/2010

Next account date

29/04/2011

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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
SECRETARIAL SERVICES LIMITED	Corporate Secretary	22/05/2001 - 07/07/2005	155
Shalson, Peter	Director	28/07/1999 - 31/01/2006	38
Minton, Cara	Secretary	31/01/2006 - Present	-
Minton, Tony	Director	31/01/2006 - Present	6
Gregson, Jeanette Margaret	Director	08/06/1999 - 28/07/1999	37

Persons with Significant Control

No PSC data available.

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Description

About THE LYNX PROPERTY COMPANY (BIRKENHEAD) LTD

THE LYNX PROPERTY COMPANY (BIRKENHEAD) LTD is an(a) Dissolved company incorporated on 07/06/1999 with the registered office located at C/O ACCOUNTING DIRECT PLUS - S061L, 293 Green Lanes, London N13 4XS. 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 THE LYNX PROPERTY COMPANY (BIRKENHEAD) LTD?

THE LYNX PROPERTY COMPANY (BIRKENHEAD) LTD is currently Dissolved. It was registered on 07/06/1999 and dissolved on 03/03/2014.

Where is THE LYNX PROPERTY COMPANY (BIRKENHEAD) LTD located?

THE LYNX PROPERTY COMPANY (BIRKENHEAD) LTD is registered at C/O ACCOUNTING DIRECT PLUS - S061L, 293 Green Lanes, London N13 4XS.

What does THE LYNX PROPERTY COMPANY (BIRKENHEAD) LTD do?

THE LYNX PROPERTY COMPANY (BIRKENHEAD) LTD operates in the Buying and selling of own real estate (70.12 - SIC 2003) sector.

What is the latest filing for THE LYNX PROPERTY COMPANY (BIRKENHEAD) LTD?

The latest filing was on 03/03/2014: Final Gazette dissolved following liquidation.