London
WC2A 1LS
Secretary Name | Florian Reichling |
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Nationality | German |
Status | Closed |
Appointed | 15 April 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | 22 Chancery Lane London WC2A 1LS |
Registered Address | 22 Chancery Lane London WC2A 1LS |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Without |
Built Up Area | Greater London |
Address Matches | Over 500 other UK companies use this postal address |
1 at £1 | Lynomedia Holdings Sa 100.00% Ordinary |
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Year | 2014 |
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Turnover | £88,650 |
Net Worth | £41,784 |
Cash | £17,797 |
Current Liabilities | £572,787 |
Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 December |
14 October 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
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14 October 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
1 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
1 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
20 September 2012 | Total exemption full accounts made up to 31 December 2011 (12 pages) |
20 September 2012 | Total exemption full accounts made up to 31 December 2011 (12 pages) |
30 April 2012 | Annual return made up to 15 April 2012 with a full list of shareholders Statement of capital on 2012-04-30
|
30 April 2012 | Annual return made up to 15 April 2012 with a full list of shareholders Statement of capital on 2012-04-30
|
3 May 2011 | Annual return made up to 15 April 2011 with a full list of shareholders (3 pages) |
3 May 2011 | Annual return made up to 15 April 2011 with a full list of shareholders (3 pages) |
23 March 2011 | Total exemption full accounts made up to 31 December 2010 (9 pages) |
23 March 2011 | Total exemption full accounts made up to 31 December 2010 (9 pages) |
20 September 2010 | Annual return made up to 15 April 2010 with a full list of shareholders (3 pages) |
20 September 2010 | Annual return made up to 15 April 2010 with a full list of shareholders (3 pages) |
20 September 2010 | Director's details changed for Florian Reichling on 15 April 2010 (2 pages) |
20 September 2010 | Director's details changed for Florian Reichling on 15 April 2010 (2 pages) |
26 July 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
26 July 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
18 March 2010 | Registered office address changed from 3Rd Floor 15 Knightsbridge Green London SW1X 7QL on 18 March 2010 (2 pages) |
18 March 2010 | Secretary's details changed for Florian Reichling on 21 December 2009 (3 pages) |
18 March 2010 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
18 March 2010 | Annual return made up to 15 April 2009 with a full list of shareholders (5 pages) |
18 March 2010 | Registered office address changed from 3Rd Floor 15 Knightsbridge Green London SW1X 7QL on 18 March 2010 (2 pages) |
18 March 2010 | Director's details changed for Florian Reichling on 21 December 2009 (3 pages) |
18 March 2010 | Secretary's details changed for Florian Reichling on 21 December 2009 (3 pages) |
18 March 2010 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
18 March 2010 | Director's details changed for Florian Reichling on 21 December 2009 (3 pages) |
18 March 2010 | Annual return made up to 15 April 2009 with a full list of shareholders (5 pages) |
5 March 2010 | Administrative restoration application (3 pages) |
5 March 2010 | Administrative restoration application (3 pages) |
24 November 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
24 November 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
11 August 2009 | First Gazette notice for compulsory strike-off (1 page) |
11 August 2009 | First Gazette notice for compulsory strike-off (1 page) |
9 February 2009 | Accounting reference date shortened from 30/04/2009 to 31/12/2008 (1 page) |
9 February 2009 | Accounting reference date shortened from 30/04/2009 to 31/12/2008 (1 page) |
15 April 2008 | Incorporation (12 pages) |
15 April 2008 | Incorporation (12 pages) |