Company NameLyntex Services Ltd
Company StatusDissolved
Company Number03262211
CategoryPrivate Limited Company
Incorporation Date11 October 1996(27 years, 5 months ago)
Dissolution Date24 July 2001 (22 years, 8 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMaxim Ustimenko
Date of BirthNovember 1974 (Born 49 years ago)
NationalityUkrainian
StatusClosed
Appointed11 October 1996(same day as company formation)
RoleIT Consultant
Correspondence Address88 One Prescot Street
London
E1 8RL
Secretary NameLisa Simpson
NationalityBritish
StatusClosed
Appointed11 October 1996(same day as company formation)
RoleCompany Director
Correspondence AddressFlat 6 149 Chesterton Road
London
W10 6ET
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed11 October 1996(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed11 October 1996(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Location

Registered AddressSuite 569
72 New Bond Street
London
W17 9DD

Accounts

Latest Accounts31 March 2000 (24 years ago)
Accounts CategorySmall
Accounts Year End31 March

Filing History

24 July 2001Final Gazette dissolved via voluntary strike-off (1 page)
20 February 2001Application for striking-off (1 page)
22 December 2000Accounts for a small company made up to 31 March 2000 (7 pages)
23 October 2000Return made up to 11/10/00; full list of members (6 pages)
2 February 2000Accounts for a small company made up to 31 March 1999 (6 pages)
22 October 1999Director's particulars changed (1 page)
12 October 1999Return made up to 11/10/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
22 October 1998Return made up to 11/10/98; no change of members (4 pages)
16 October 1998Accounts for a small company made up to 31 March 1998 (7 pages)
30 July 1998Registered office changed on 30/07/98 from: 1 denmark road london N8 0DZ (1 page)
25 November 1997Registered office changed on 25/11/97 from: 16 wavell crescent ielgin road croydon surrey CR0 6XB (1 page)
29 October 1997Return made up to 11/10/97; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 29/10/97
(6 pages)
1 September 1997Registered office changed on 01/09/97 from: 1 denmark road london N8 0DZ (1 page)
1 September 1997Accounting reference date extended from 31/10/97 to 31/03/98 (1 page)
22 December 1996Secretary resigned (1 page)
22 December 1996Director resigned (1 page)
24 October 1996New secretary appointed (2 pages)
24 October 1996New director appointed (2 pages)
24 October 1996Registered office changed on 24/10/96 from: 75 villiers avenue surbiton surrey KT5 8BE (1 page)
11 October 1996Incorporation (12 pages)