Lynx Business Solutions Limited

Company Name	Lynx Business Solutions Limited
Company Status	Dissolved
Company Number	03539203
Category	Private Limited Company
Incorporation Date	1 April 1998(26 years, 1 month ago)
Dissolution Date	11 May 2010 (13 years, 12 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr David Morrall
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 April 1998(same day as company formation)
Role	Communications Consultant
Country of Residence	England
Correspondence Address	The Ivies 11a Derry Downs Orpington Kent BR5 4DT

Secretary Name	Mr David Morrall
Nationality	British
Status	Closed
Appointed	01 April 2007(9 years after company formation)
Appointment Duration	3 years, 1 month (closed 11 May 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	The Ivies 11a Derry Downs Orpington Kent BR5 4DT

Director Name	Margaret Elizabeth Russell Ennis
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(same day as company formation)
Role	Bank Officer
Correspondence Address	The Ivies 11a Derry Downs Orpington Kent BR5 4DT

Secretary Name	Margaret Elizabeth Russell Ennis
Nationality	British
Status	Resigned
Appointed	01 April 1998(same day as company formation)
Role	Book Keeper
Correspondence Address	The Ivies 11a Derry Downs Orpington Kent BR5 4DT

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	01 April 1998(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	01 April 1998(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Location

Registered Address	11a Derry Downs Orpington Kent BR5 4DT
Region	London
Constituency	Orpington
County	Greater London
Ward	Cray Valley East
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£17,400
Cash	£991
Current Liabilities	£20,062

Accounts

Latest Accounts	31 March 2007 (17 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

11 May 2010	Final Gazette dissolved via compulsory strike-off (1 page)
11 May 2010	Final Gazette dissolved via compulsory strike-off (1 page)
26 January 2010	First Gazette notice for compulsory strike-off (1 page)
26 January 2010	First Gazette notice for compulsory strike-off (1 page)
5 November 2009	Termination of appointment of Margaret Ennis as a director (1 page)
5 November 2009	Termination of appointment of Margaret Ennis as a director (1 page)
19 June 2009	Compulsory strike-off action has been suspended (1 page)
19 June 2009	Compulsory strike-off action has been suspended (1 page)
19 May 2009	First Gazette notice for compulsory strike-off (1 page)
19 May 2009	First Gazette notice for compulsory strike-off (1 page)
21 July 2008	Location of debenture register (1 page)
21 July 2008	Registered office changed on 21/07/2008 from 72 saxville road orpington kent BR5 3AW (1 page)
21 July 2008	Return made up to 01/04/08; full list of members (4 pages)
21 July 2008	Registered office changed on 21/07/2008 from 72 saxville road orpington kent BR5 3AW (1 page)
21 July 2008	Return made up to 01/04/08; full list of members (4 pages)
21 July 2008	Location of register of members (1 page)
21 July 2008	Location of debenture register (1 page)
21 July 2008	Location of register of members (1 page)
13 May 2008	Registered office changed on 13/05/2008 from 8C chelsfield road orpington kent BR5 4DN (1 page)
13 May 2008	Registered office changed on 13/05/2008 from 8C chelsfield road orpington kent BR5 4DN (1 page)
30 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
30 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
28 June 2007	Amended accounts made up to 31 March 2006 (5 pages)
28 June 2007	Amended accounts made up to 31 March 2006 (5 pages)
19 April 2007	Return made up to 01/04/07; full list of members (2 pages)
19 April 2007	New secretary appointed (1 page)
19 April 2007	New secretary appointed (1 page)
19 April 2007	Secretary resigned (1 page)
19 April 2007	Return made up to 01/04/07; full list of members (2 pages)
19 April 2007	Secretary resigned (1 page)
26 March 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
26 March 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
9 November 2006	Return made up to 01/04/06; full list of members (2 pages)
9 November 2006	Return made up to 01/04/06; full list of members (2 pages)
3 October 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
3 October 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
18 November 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
18 November 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
27 April 2005	Return made up to 01/04/05; full list of members (2 pages)
27 April 2005	Return made up to 01/04/05; full list of members (2 pages)
7 May 2004	Return made up to 01/04/04; full list of members (7 pages)
7 May 2004	Return made up to 01/04/04; full list of members (7 pages)
3 April 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
3 April 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
1 October 2003	Registered office changed on 01/10/03 from: 62 king edward drive grays essex RM16 4AQ (1 page)
1 October 2003	Registered office changed on 01/10/03 from: 62 king edward drive grays essex RM16 4AQ (1 page)
8 May 2003	Return made up to 01/04/03; full list of members (7 pages)
8 May 2003	Return made up to 01/04/03; full list of members (7 pages)
3 September 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
3 September 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
15 August 2002	Return made up to 01/04/02; full list of members (6 pages)
15 August 2002	Return made up to 01/04/02; full list of members (6 pages)
28 February 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
28 February 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
31 July 2001	Return made up to 01/04/01; full list of members (6 pages)
31 July 2001	Return made up to 01/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
4 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
31 August 2000	Return made up to 01/04/00; full list of members (6 pages)
31 August 2000	Return made up to 01/04/00; full list of members (6 pages)
21 October 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
21 October 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
13 May 1999	Return made up to 01/04/99; full list of members (6 pages)
13 May 1999	Return made up to 01/04/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
27 October 1998	Ad 19/10/98--------- Â£ si 4@1=4 Â£ ic 2/6 (2 pages)
27 October 1998	Accounting reference date shortened from 30/04/99 to 31/03/99 (1 page)
27 October 1998	Accounting reference date shortened from 30/04/99 to 31/03/99 (1 page)
27 October 1998	Ad 19/10/98--------- Â£ si 4@1=4 Â£ ic 2/6 (2 pages)

Lynx Business Solutions Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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