Company NameLyncx Solutions Limited
Company StatusDissolved
Company Number08069273
CategoryPrivate Limited Company
Incorporation Date15 May 2012(11 years, 11 months ago)
Dissolution Date15 September 2015 (8 years, 7 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Albert Short
Date of BirthJuly 1975 (Born 48 years ago)
NationalitySouth African
StatusClosed
Appointed15 May 2012(same day as company formation)
RoleNetwork Support Specialist
Country of ResidenceUnited Kingdom
Correspondence Address15 Chetwode Drive
Epsom
Surrey
KT18 5TL
Secretary NameMrs Chanel Short
StatusClosed
Appointed01 June 2013(1 year after company formation)
Appointment Duration2 years, 3 months (closed 15 September 2015)
RoleCompany Director
Correspondence Address15 Chetwode Drive
Epsom
Surrey
KT18 5TL

Location

Registered Address15 Chetwode Drive
Epsom
Surrey
KT18 5TL
RegionSouth East
ConstituencyEpsom and Ewell
CountySurrey
WardTattenhams
Built Up AreaGreater London

Shareholders

7 at £10Albert Short
70.00%
Ordinary
3 at £10Chanel Short
30.00%
Ordinary

Financials

Year2014
Net Worth£13
Cash£823
Current Liabilities£32,793

Accounts

Latest Accounts31 May 2013 (10 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 May

Filing History

15 September 2015Final Gazette dissolved via compulsory strike-off (1 page)
2 June 2015First Gazette notice for compulsory strike-off (1 page)
17 July 2014Annual return made up to 15 May 2014 with a full list of shareholders
Statement of capital on 2014-07-17
  • GBP 100
(3 pages)
17 July 2014Registered office address changed from 137 East Street Epsom Surrey KT17 1EJ United Kingdom to 15 Chetwode Drive Epsom Surrey KT18 5TL on 17 July 2014 (1 page)
17 July 2014Appointment of Mrs Chanel Short as a secretary on 1 June 2013 (2 pages)
17 July 2014Appointment of Mrs Chanel Short as a secretary on 1 June 2013 (2 pages)
27 September 2013Total exemption small company accounts made up to 31 May 2013 (11 pages)
24 July 2013Annual return made up to 15 May 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24
(3 pages)
15 May 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
15 May 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(22 pages)