| Company Name | Lynx Technologies Europe Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03217934 |
| Category | Private Limited Company |
| Incorporation Date | 28 June 1996(27 years, 10 months ago) |
| Dissolution Date | 5 October 1999 (24 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
Directors
| Director Name | Leonard Elfenbein |
|---|---|
| Date of Birth | June 1941 (Born 82 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 23 May 1997(10 months, 4 weeks after company formation) |
| Appointment Duration | 2 years, 4 months (closed 05 October 1999) |
| Role | Executive |
| Correspondence Address | 181 Upper Mountain Avenue Montclair New Jersey 07042 |
| Director Name | Edward P Youngsberg |
|---|---|
| Date of Birth | February 1944 (Born 80 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 23 May 1997(10 months, 4 weeks after company formation) |
| Appointment Duration | 2 years, 4 months (closed 05 October 1999) |
| Role | Executive |
| Correspondence Address | 2 Misty Lane Andover Sussex New Jersey 07821 |
| Director Name | Kautilya Nandan Pruthi |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 1996(same day as company formation) |
| Role | Marketing Specialist |
| Correspondence Address | 34 Chesterfield Court Ravenscroft Avenue London NW11 8AU |
| Secretary Name | Kanwarpal Singh Pruthi |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 1 169 Cromwell Road London SW5 0SQ |
| Secretary Name | Mr Patrick Guy Mayers |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 May 1997(10 months, 4 weeks after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 13 April 1999) |
| Role | Company Director |
| Correspondence Address | 11 Lansdowne Walk London W11 3LN |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 June 1996(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 June 1996(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | 5/7 Vernon Yard Portobello Road London W11 2DX |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Colville |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 5 October 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 April 1999 | Secretary resigned (1 page) |
| 23 March 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 26 August 1997 | Return made up to 28/06/97; full list of members
|
| 14 August 1997 | New secretary appointed (2 pages) |
| 14 August 1997 | Secretary resigned (1 page) |
| 14 August 1997 | Director resigned (1 page) |
| 25 June 1997 | New director appointed (2 pages) |
| 12 June 1997 | New director appointed (2 pages) |
| 12 June 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 27 April 1997 | Accounting reference date shortened from 30/06/97 to 31/12/96 (1 page) |
| 4 July 1996 | Director resigned (1 page) |
| 4 July 1996 | New director appointed (2 pages) |
| 4 July 1996 | Secretary resigned (1 page) |
| 4 July 1996 | New secretary appointed (2 pages) |
| 28 June 1996 | Incorporation (27 pages) |