Prime Lynx Limited

Company Name	Prime Lynx Limited
Company Status	Dissolved
Company Number	06809940
Category	Private Limited Company
Incorporation Date	4 February 2009(15 years, 2 months ago)
Dissolution Date	19 December 2017 (6 years, 4 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Diego Biasi
Date of Birth	June 1974 (Born 49 years ago)
Nationality	Italian
Status	Closed
Appointed	04 February 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 13 2 Stanhope Road London N6 5LP

Director Name	Jorge Alejandro Van Hoff
Date of Birth	May 1953 (Born 71 years ago)
Nationality	Belgian
Status	Closed
Appointed	06 July 2011(2 years, 5 months after company formation)
Appointment Duration	6 years, 5 months (closed 19 December 2017)
Role	Entrepreneur
Country of Residence	Spain
Correspondence Address	Vina San Antonio Camino De Estepona 13 Manilva Malaga 29691 Spain

Director Name	Mr Lee Christopher Gilburt
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2009(same day as company formation)
Role	Company Formation Agent
Country of Residence	United Kingdom
Correspondence Address	Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP

Director Name	Mr Simone Borla
Date of Birth	August 1971 (Born 52 years ago)
Nationality	Italian
Status	Resigned
Appointed	06 April 2012(3 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 05 January 2014)
Role	Company Director
Country of Residence	Italy
Correspondence Address	16 High Holborn London WC1V 6BX

Secretary Name	OCS Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 February 2009(same day as company formation)
Correspondence Address	Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP

Contact

Website	www.prime-lynx.com

Location

Registered Address	Lower Third Floor Evelyn Suite, Quantum House 22-24 Red Lion Court London EC4A 3EB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Mr Diego Biasi 50.00% Ordinary
1 at £1	Mr Simone Borla 50.00% Ordinary

Financials

Year	2014
Net Worth	£102,665
Cash	£386,197
Current Liabilities	£1,703,981

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

19 December 2017	Final Gazette dissolved following liquidation (1 page)
19 December 2017	Final Gazette dissolved following liquidation (1 page)
19 September 2017	Completion of winding up (1 page)
19 September 2017	Completion of winding up (1 page)
8 January 2017	Order of court to wind up (2 pages)
8 January 2017	Order of court to wind up (2 pages)
23 December 2016	Order of court to wind up (1 page)
23 December 2016	Order of court to wind up (1 page)
16 March 2016	Registered office address changed from 16 High Holborn London WC1V 6BX to Lower Third Floor Evelyn Suite, Quantum House 22-24 Red Lion Court London EC4A 3EB on 16 March 2016 (1 page)
16 March 2016	Registered office address changed from 16 High Holborn London WC1V 6BX to Lower Third Floor Evelyn Suite, Quantum House 22-24 Red Lion Court London EC4A 3EB on 16 March 2016 (1 page)
15 September 2015	Compulsory strike-off action has been suspended (1 page)
15 September 2015	Compulsory strike-off action has been suspended (1 page)
7 July 2015	First Gazette notice for compulsory strike-off (1 page)
7 July 2015	First Gazette notice for compulsory strike-off (1 page)
11 October 2014	Compulsory strike-off action has been discontinued (1 page)
11 October 2014	Compulsory strike-off action has been discontinued (1 page)
8 October 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 2 (4 pages)
8 October 2014	Termination of appointment of Simone Borla as a director on 5 January 2014 (1 page)
8 October 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 2 (4 pages)
8 October 2014	Termination of appointment of Simone Borla as a director on 5 January 2014 (1 page)
8 October 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 2 (4 pages)
8 October 2014	Termination of appointment of Simone Borla as a director on 5 January 2014 (1 page)
30 September 2014	First Gazette notice for compulsory strike-off (1 page)
30 September 2014	First Gazette notice for compulsory strike-off (1 page)
12 March 2014	Compulsory strike-off action has been suspended (1 page)
12 March 2014	Compulsory strike-off action has been suspended (1 page)
14 January 2014	First Gazette notice for compulsory strike-off (1 page)
14 January 2014	First Gazette notice for compulsory strike-off (1 page)
2 September 2013	Annual return made up to 1 July 2013 with a full list of shareholders (5 pages)
2 September 2013	Annual return made up to 1 July 2013 with a full list of shareholders (5 pages)
2 September 2013	Annual return made up to 1 July 2013 with a full list of shareholders (5 pages)
2 January 2013	Total exemption small company accounts made up to 31 December 2011 (4 pages)
2 January 2013	Total exemption small company accounts made up to 31 December 2011 (4 pages)
17 December 2012	Statement of capital following an allotment of shares on 1 March 2011 GBP 2 (3 pages)
17 December 2012	Statement of capital following an allotment of shares on 1 March 2011 GBP 2 (3 pages)
17 December 2012	Statement of capital following an allotment of shares on 1 March 2011 GBP 2 (3 pages)
31 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (5 pages)
31 July 2012	Appointment of Mr Simone Borla as a director on 6 April 2012 (2 pages)
31 July 2012	Appointment of Mr Simone Borla as a director on 6 April 2012 (2 pages)
31 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (5 pages)
31 July 2012	Appointment of Mr Simone Borla as a director on 6 April 2012 (2 pages)
31 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (5 pages)
9 May 2012	Registered office address changed from C/O Croucher Needham 31 Southampton Row London WC1B 5HJ on 9 May 2012 (2 pages)
9 May 2012	Registered office address changed from C/O Croucher Needham 31 Southampton Row London WC1B 5HJ on 9 May 2012 (2 pages)
9 May 2012	Registered office address changed from C/O Croucher Needham 31 Southampton Row London WC1B 5HJ on 9 May 2012 (2 pages)
24 February 2012	Previous accounting period shortened from 28 February 2012 to 31 December 2011 (3 pages)
24 February 2012	Previous accounting period shortened from 28 February 2012 to 31 December 2011 (3 pages)
29 November 2011	Accounts for a dormant company made up to 28 February 2011 (6 pages)
29 November 2011	Accounts for a dormant company made up to 28 February 2011 (6 pages)
11 November 2011	Registered office address changed from C/O Croucher Needham 31 Southampton Row London WC1B 5HJ on 11 November 2011 (2 pages)
11 November 2011	Registered office address changed from C/O Croucher Needham 31 Southampton Row London WC1B 5HJ on 11 November 2011 (2 pages)
11 August 2011	Annual return made up to 1 July 2011 with a full list of shareholders (14 pages)
11 August 2011	Annual return made up to 1 July 2011 with a full list of shareholders (14 pages)
11 August 2011	Annual return made up to 1 July 2011 with a full list of shareholders (14 pages)
11 July 2011	Appointment of Jorge Alejandro Van Hoff as a director (3 pages)
11 July 2011	Appointment of Jorge Alejandro Van Hoff as a director (3 pages)
19 January 2011	Registered office address changed from Royalty House 32 Sackville Street Mayfair London W1S 3EA United Kingdom on 19 January 2011 (2 pages)
19 January 2011	Registered office address changed from Royalty House 32 Sackville Street Mayfair London W1S 3EA United Kingdom on 19 January 2011 (2 pages)
1 November 2010	Accounts for a dormant company made up to 28 February 2010 (3 pages)
1 November 2010	Accounts for a dormant company made up to 28 February 2010 (3 pages)
4 August 2010	Compulsory strike-off action has been discontinued (1 page)
4 August 2010	Compulsory strike-off action has been discontinued (1 page)
3 August 2010	Annual return made up to 1 July 2010 with a full list of shareholders (13 pages)
3 August 2010	Annual return made up to 1 July 2010 with a full list of shareholders (13 pages)
3 August 2010	Annual return made up to 1 July 2010 with a full list of shareholders (13 pages)
8 June 2010	First Gazette notice for compulsory strike-off (1 page)
8 June 2010	First Gazette notice for compulsory strike-off (1 page)
2 June 2009	Director appointed diego biasi (3 pages)
2 June 2009	Director appointed diego biasi (3 pages)
10 February 2009	Resolutions ELRES ‐ Elective resolution (1 page)
10 February 2009	Appointment terminated secretary ocs corporate secretaries LIMITED (1 page)
10 February 2009	Appointment terminated secretary ocs corporate secretaries LIMITED (1 page)
10 February 2009	Appointment terminated director lee gilburt (1 page)
10 February 2009	Appointment terminated director lee gilburt (1 page)
10 February 2009	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution (1 page)
4 February 2009	Incorporation (18 pages)
4 February 2009	Incorporation (18 pages)

Prime Lynx Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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