London
W13 9JF
Secretary Name | Christine Holden |
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Nationality | British |
Status | Closed |
Appointed | 10 November 1999(1 month, 3 weeks after company formation) |
Appointment Duration | 2 years, 7 months (closed 02 July 2002) |
Role | Company Director |
Correspondence Address | 3 Chalfont Way London W13 9XN |
Director Name | Rapid Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 14 September 1999(same day as company formation) |
Correspondence Address | 81a Corbets Tey Road Upminster Essex RM14 2AJ |
Secretary Name | Rapid Company Services Limited (Corporation) |
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Status | Resigned |
Appointed | 14 September 1999(same day as company formation) |
Correspondence Address | 81a Corbets Tey Road Upminster Essex RM14 2AJ |
Registered Address | Jubilee House The Oaks Ruislip Middlesex HA4 7LF |
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Region | London |
Constituency | Ruislip, Northwood and Pinner |
County | Greater London |
Ward | West Ruislip |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
Year | 2014 |
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Turnover | £1,800 |
Gross Profit | -£4,443 |
Net Worth | -£5,892 |
Cash | £405 |
Current Liabilities | £18,613 |
Latest Accounts | 30 September 2000 (23 years, 6 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
2 July 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
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12 March 2002 | First Gazette notice for voluntary strike-off (1 page) |
29 January 2002 | Application for striking-off (1 page) |
7 January 2002 | Total exemption full accounts made up to 30 September 2000 (6 pages) |
29 October 2001 | Return made up to 14/09/01; full list of members (6 pages) |
10 January 2001 | Registered office changed on 10/01/01 from: oak house 49A uxbridge road london W5 5SB (1 page) |
18 September 2000 | Return made up to 14/09/00; full list of members (6 pages) |
10 August 2000 | Registered office changed on 10/08/00 from: 3 glenfield terrace london W13 9JF (1 page) |
17 January 2000 | Registered office changed on 17/01/00 from: 3 glenfield terrace ealing london W13 9JF (1 page) |
17 January 2000 | New secretary appointed (2 pages) |
17 January 2000 | New director appointed (2 pages) |
23 November 1999 | Director resigned (1 page) |
23 November 1999 | Resolutions
|
23 November 1999 | Secretary resigned (1 page) |
23 November 1999 | Registered office changed on 23/11/99 from: 81A corbets tey road upminster essex RM14 2AJ (1 page) |
23 November 1999 | Memorandum and Articles of Association (9 pages) |
17 November 1999 | Company name changed lyndyrex LTD\certificate issued on 18/11/99 (2 pages) |
14 September 1999 | Incorporation (14 pages) |