| Company Name | Lynner Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03920188 |
| Category | Private Limited Company |
| Incorporation Date | 4 February 2000(24 years, 3 months ago) |
| Dissolution Date | 6 July 2010 (13 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Margarete Elizabeth Paget |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 February 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Glenlivet House By Ballindalloch Banffshire AB37 9DJ Scotland |
| Secretary Name | Mr Henry James Paget |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 February 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Glenlivet House Ballindalloch Banffshire AB37 9DJ Scotland |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 February 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 February 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Apex House Grand Arcade London N12 0EJ |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,885 |
| Cash | £3,622 |
| Current Liabilities | £294 |
Accounts
| Latest Accounts | 29 February 2008 (16 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 6 July 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 July 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 23 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 15 March 2010 | Application to strike the company off the register (2 pages) |
| 15 March 2010 | Application to strike the company off the register (2 pages) |
| 18 March 2009 | Return made up to 21/01/09; full list of members (3 pages) |
| 18 March 2009 | Return made up to 21/01/09; full list of members (3 pages) |
| 2 December 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 2 December 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 15 February 2008 | Return made up to 21/01/08; full list of members (2 pages) |
| 15 February 2008 | Director's particulars changed (1 page) |
| 15 February 2008 | Secretary's particulars changed (1 page) |
| 15 February 2008 | Return made up to 21/01/08; full list of members (2 pages) |
| 15 February 2008 | Secretary's particulars changed (1 page) |
| 15 February 2008 | Director's particulars changed (1 page) |
| 9 January 2008 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 9 January 2008 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 18 February 2007 | Return made up to 21/01/07; full list of members (6 pages) |
| 18 February 2007 | Return made up to 21/01/07; full list of members (6 pages) |
| 6 January 2007 | Total exemption small company accounts made up to 28 February 2006 (4 pages) |
| 6 January 2007 | Total exemption small company accounts made up to 28 February 2006 (4 pages) |
| 14 February 2006 | Return made up to 21/01/06; full list of members (6 pages) |
| 14 February 2006 | Return made up to 21/01/06; full list of members (6 pages) |
| 12 January 2006 | Total exemption small company accounts made up to 28 February 2005 (4 pages) |
| 12 January 2006 | Total exemption small company accounts made up to 28 February 2005 (4 pages) |
| 24 February 2005 | Return made up to 21/01/05; full list of members (6 pages) |
| 24 February 2005 | Return made up to 21/01/05; full list of members (6 pages) |
| 3 November 2004 | Total exemption small company accounts made up to 29 February 2004 (4 pages) |
| 3 November 2004 | Total exemption small company accounts made up to 29 February 2004 (4 pages) |
| 18 February 2004 | Return made up to 21/01/04; full list of members (6 pages) |
| 18 February 2004 | Return made up to 21/01/04; full list of members (6 pages) |
| 5 December 2003 | Total exemption small company accounts made up to 28 February 2003 (4 pages) |
| 5 December 2003 | Total exemption small company accounts made up to 28 February 2003 (4 pages) |
| 5 February 2003 | Return made up to 21/01/03; full list of members (6 pages) |
| 5 February 2003 | Return made up to 21/01/03; full list of members (6 pages) |
| 18 October 2002 | Total exemption small company accounts made up to 28 February 2002 (4 pages) |
| 18 October 2002 | Total exemption small company accounts made up to 28 February 2002 (4 pages) |
| 18 February 2002 | Return made up to 04/02/02; full list of members (6 pages) |
| 18 February 2002 | Return made up to 04/02/02; full list of members (6 pages) |
| 16 November 2001 | Total exemption small company accounts made up to 28 February 2001 (3 pages) |
| 16 November 2001 | Total exemption small company accounts made up to 28 February 2001 (3 pages) |
| 20 February 2001 | Return made up to 04/02/01; full list of members (6 pages) |
| 20 February 2001 | Return made up to 04/02/01; full list of members (6 pages) |
| 9 March 2000 | New director appointed (2 pages) |
| 9 March 2000 | Secretary resigned (1 page) |
| 9 March 2000 | New secretary appointed (2 pages) |
| 9 March 2000 | Director resigned (1 page) |
| 9 March 2000 | New secretary appointed (2 pages) |
| 9 March 2000 | Director resigned (1 page) |
| 9 March 2000 | New director appointed (2 pages) |
| 9 March 2000 | Secretary resigned (1 page) |
| 4 February 2000 | Incorporation (17 pages) |