Prime Lynx Holding Limited

Company Name	Prime Lynx Holding Limited
Company Status	Dissolved
Company Number	07506872
Category	Private Limited Company
Incorporation Date	26 January 2011(13 years, 2 months ago)
Dissolution Date	4 July 2017 (6 years, 9 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Diego Biasi
Date of Birth	June 1974 (Born 49 years ago)
Nationality	Italian
Status	Closed
Appointed	26 January 2011(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	16 High Holborn London WC1V 6BX

Secretary Name	Croucher Needham Limited (Corporation)
Status	Resigned
Appointed	26 January 2011(same day as company formation)
Correspondence Address	27 St. Cuthberts Street Bedford MK40 3JG

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 100.00% Ordinary

Financials

Year	2014
Net Worth	£10,039
Cash	£3,044
Current Liabilities	£604,410

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 December

Filing History

4 July 2017	Final Gazette dissolved via compulsory strike-off (1 page)
4 July 2017	Final Gazette dissolved via compulsory strike-off (1 page)
18 April 2017	First Gazette notice for compulsory strike-off (1 page)
18 April 2017	First Gazette notice for compulsory strike-off (1 page)
7 January 2017	Total exemption small company accounts made up to 31 December 2015 (7 pages)
7 January 2017	Total exemption small company accounts made up to 31 December 2015 (7 pages)
3 October 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-10-03 GBP 1 (6 pages)
3 October 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-10-03 GBP 1 (6 pages)
30 September 2016	Previous accounting period shortened from 31 December 2015 to 30 December 2015 (1 page)
30 September 2016	Previous accounting period shortened from 31 December 2015 to 30 December 2015 (1 page)
10 September 2016	Compulsory strike-off action has been discontinued (1 page)
10 September 2016	Compulsory strike-off action has been discontinued (1 page)
6 September 2016	First Gazette notice for compulsory strike-off (1 page)
6 September 2016	First Gazette notice for compulsory strike-off (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)
26 November 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
26 November 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
25 February 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 1 (3 pages)
25 February 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 1 (3 pages)
23 October 2014	Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 1 (3 pages)
23 October 2014	Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 1 (3 pages)
7 October 2014	Compulsory strike-off action has been discontinued (1 page)
7 October 2014	Compulsory strike-off action has been discontinued (1 page)
6 October 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
6 October 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
23 September 2014	First Gazette notice for compulsory strike-off (1 page)
23 September 2014	First Gazette notice for compulsory strike-off (1 page)
25 June 2014	Total exemption small company accounts made up to 31 December 2012 (4 pages)
25 June 2014	Total exemption small company accounts made up to 31 December 2012 (4 pages)
10 June 2014	Compulsory strike-off action has been discontinued (1 page)
10 June 2014	Compulsory strike-off action has been discontinued (1 page)
29 April 2014	First Gazette notice for compulsory strike-off (1 page)
29 April 2014	First Gazette notice for compulsory strike-off (1 page)
14 January 2014	Director's details changed for Mr Diego Biasi on 14 January 2014 (2 pages)
14 January 2014	Director's details changed for Mr Diego Biasi on 14 January 2014 (2 pages)
3 July 2013	Compulsory strike-off action has been discontinued (1 page)
3 July 2013	Compulsory strike-off action has been discontinued (1 page)
2 July 2013	Annual return made up to 26 January 2013 with a full list of shareholders Statement of capital on 2013-07-02 GBP 1 (3 pages)
2 July 2013	Annual return made up to 26 January 2013 with a full list of shareholders Statement of capital on 2013-07-02 GBP 1 (3 pages)
28 May 2013	First Gazette notice for compulsory strike-off (1 page)
28 May 2013	First Gazette notice for compulsory strike-off (1 page)
2 January 2013	Total exemption small company accounts made up to 31 December 2011 (5 pages)
2 January 2013	Total exemption small company accounts made up to 31 December 2011 (5 pages)
3 December 2012	Termination of appointment of Croucher Needham Limited as a secretary (1 page)
3 December 2012	Termination of appointment of Croucher Needham Limited as a secretary (1 page)
1 August 2012	Registered office address changed from C/O C/O Croucher Needham 31 Southampton Row London WC1B 5HJ England on 1 August 2012 (1 page)
1 August 2012	Registered office address changed from C/O C/O Croucher Needham 31 Southampton Row London WC1B 5HJ England on 1 August 2012 (1 page)
1 August 2012	Registered office address changed from C/O C/O Croucher Needham 31 Southampton Row London WC1B 5HJ England on 1 August 2012 (1 page)
27 March 2012	Annual return made up to 26 January 2012 with a full list of shareholders (4 pages)
27 March 2012	Annual return made up to 26 January 2012 with a full list of shareholders (4 pages)
24 February 2012	Previous accounting period shortened from 31 January 2012 to 31 December 2011 (3 pages)
24 February 2012	Previous accounting period shortened from 31 January 2012 to 31 December 2011 (3 pages)
26 January 2011	Incorporation (23 pages)
26 January 2011	Incorporation (23 pages)

Prime Lynx Holding Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London