Lynxload Limited

03420537

Company Name	Lynxload Limited
Company Status	Dissolved
Company Number	03420537
Category	Private Limited Company
Incorporation Date	15 August 1997(26 years, 8 months ago)
Dissolution Date	2 April 2002 (22 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Mr Jason Robert Kennedy
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	04 September 1997(2 weeks, 6 days after company formation)
Appointment Duration	4 years, 7 months (closed 02 April 2002)
Role	Proposed Director
Country of Residence	England
Correspondence Address	16 The Warren Radlett Hertfordshire WD7 7DX

Secretary Name	Mrs Nicola Jane Kennedy
Nationality	British
Status	Closed
Appointed	01 March 1998(6 months, 2 weeks after company formation)
Appointment Duration	4 years, 1 month (closed 02 April 2002)
Role	Secretary
Correspondence Address	16 The Warren Radlett Hertfordshire WD7 7DX

Director Name	Sajeed Sacranie
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1997(2 weeks, 6 days after company formation)
Appointment Duration	5 months, 4 weeks (resigned 01 March 1998)
Role	Accountant
Correspondence Address	Salsabil Warren Road,Coombe Hill Kingston Upon Thames Surrey KT2 7HN

Secretary Name	Sajeed Sacranie
Nationality	British
Status	Resigned
Appointed	04 September 1997(2 weeks, 6 days after company formation)
Appointment Duration	5 months, 4 weeks (resigned 01 March 1998)
Role	Accountant
Correspondence Address	Salsabil Warren Road,Coombe Hill Kingston Upon Thames Surrey KT2 7HN

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	15 August 1997(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	15 August 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	6 Broad Street Place London EC2M 7JH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London

Financials

Year	2014
Turnover	£197,051
Gross Profit	£165,251
Net Worth	£1,729
Cash	£19,392
Current Liabilities	£32,102

Accounts

Latest Accounts	31 January 2001 (23 years, 2 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Filing History

2 April 2002	Final Gazette dissolved via voluntary strike-off (1 page)
11 December 2001	First Gazette notice for voluntary strike-off (1 page)
30 October 2001	Application for striking-off (1 page)
16 July 2001	Total exemption full accounts made up to 31 January 2001 (7 pages)
30 November 2000	Full accounts made up to 31 January 2000 (7 pages)
1 November 2000	Return made up to 15/08/00; full list of members (6 pages)
20 September 1999	Return made up to 15/08/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
17 June 1999	Accounts for a small company made up to 31 January 1999 (3 pages)
15 September 1998	Secretary resigned;director resigned (1 page)
15 September 1998	New secretary appointed (2 pages)
15 September 1998	Director's particulars changed (1 page)
15 September 1998	Return made up to 15/08/98; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
1 May 1998	Registered office changed on 01/05/98 from: salsabil warren road coombe hill kingston upon thames surrey KT2 7HN (1 page)
15 April 1998	Accounting reference date extended from 31/08/98 to 31/01/99 (1 page)
12 February 1998	Particulars of mortgage/charge (3 pages)
15 August 1997	Incorporation (9 pages)

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