LYNX EUROEXPRESS LIMITED

Overview

Company Name	LYNX EUROEXPRESS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03771074
Jurisdiction	England/Wales
Date of Creation	May 14, 1999
Date of Cessation	Mar 16, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LYNX EUROEXPRESS LIMITED?

(9999) /

Where is LYNX EUROEXPRESS LIMITED located?

Registered Office Address	Saint Davids Way, Bermuda Park CV10 7SD Nuneaton Warwickshire
Undeliverable Registered Office Address	No

What were the previous names of LYNX EUROEXPRESS LIMITED?

Previous Company Names
Company Name	From	Until
DE FACTO 771 LIMITED	May 14, 1999	May 14, 1999

What are the latest accounts for LYNX EUROEXPRESS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for LYNX EUROEXPRESS LIMITED?

Filings

Date

Description

Document

Type

Mar 16, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 01, 2009

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 20, 2009

Application to strike the company off the register

2 pages

DS01

Sep 25, 2009

Accounts made up to Dec 31, 2008

6 pages

May 22, 2009

legacy

4 pages

363a

Oct 17, 2008

Accounts made up to Dec 31, 2007

6 pages

Jun 18, 2008

legacy

8 pages

363s

Feb 13, 2008

legacy

2 pages

288a

Feb 04, 2008

legacy

1 pages

288b

Oct 24, 2007

Accounts made up to Dec 31, 2006

6 pages

Jul 23, 2007

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Jul 23, 2007

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Jul 23, 2007

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Jul 23, 2007

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Jul 23, 2007

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Jul 23, 2007

Resolutions

Resolutions

11 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Jun 18, 2007

legacy

8 pages

363s

Apr 17, 2007

legacy

1 pages

225

Sep 29, 2006

legacy

3 pages

288a

Sep 28, 2006

legacy

1 pages

288b

Jul 31, 2006

Accounts made up to Oct 01, 2005

6 pages

Jun 13, 2006

legacy

2 pages

288a

Jun 13, 2006

legacy

3 pages

288a

Jun 02, 2006

legacy

1 pages

288b

Jun 02, 2006

legacy

1 pages

288b

View All Filings

Who are the officers of LYNX EUROEXPRESS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CUBIAS JR, Carlos Felipe Ups House Forest Road TW13 7DY Feltham Middlesex	Jan 21, 2008		Secretary	Ups House Forest Road TW13 7DY Feltham Middlesex		American		127739060001
BARBER, James Jay Ups House Forest Road TW13 7DY Feltham Middlesex	May 24, 2006		Director	Ups House Forest Road TW13 7DY Feltham Middlesex	United Kingdom	American	1960-6	113455570001
CUBIAS JR, Carlos Felipe Ups House Forest Road TW13 7DY Feltham Middlesex	Jan 21, 2008		Director	Ups House Forest Road TW13 7DY Feltham Middlesex	United Kingdom	American	1961-5	127739060001
FLICK, Wolfgang Avenue Ariane 5 FOREIGN Brussels 1200 Belgium	Sep 30, 2005		Director	Avenue Ariane 5 FOREIGN Brussels 1200 Belgium	Belgium	German	1945-8	94993380003
MENSING, Hans Michael Avenue Ariane 5 FOREIGN Brussels 1200 Belgium	Sep 30, 2005		Director	Avenue Ariane 5 FOREIGN Brussels 1200 Belgium	Germany	German	1957-4	54778040004
DENNISON, Steven Christopher Ups House Forest Road TW13 7DY Feltham Middlesex	May 24, 2006	Sep 11, 2006	Secretary	Ups House Forest Road TW13 7DY Feltham Middlesex		British		112236570001
DENNISON, Steven Christopher Perkins Farm Perkinsway Newnham NN11 3EX Daventry Northamptonshire	Jul 09, 2004	Sep 30, 2005	Secretary	Perkins Farm Perkinsway Newnham NN11 3EX Daventry Northamptonshire		British		117228460001
HOMER, Jeffrey Robert 10 Glenfield Close B76 1LD Sutton Coldfield West Midlands	Sep 27, 1999	Jul 09, 2004	Secretary	10 Glenfield Close B76 1LD Sutton Coldfield West Midlands		British		51482260001
PLAMP, Edward Ups House Forest Road TW13 7DY Feltham Middlesex	Sep 11, 2006	Jan 31, 2008	Secretary	Ups House Forest Road TW13 7DY Feltham Middlesex		American		102353860001
PLAMP, Edward Ups House Forest Road TW13 7DY Feltham Middlesex	Sep 30, 2005	May 24, 2006	Secretary	Ups House Forest Road TW13 7DY Feltham Middlesex		American		102353860001
TRAVERS SMITH SECRETARIES LIMITED 10 Snow Hill EC1A 2AL London	May 14, 1999	Sep 27, 1999	Nominee Secretary	10 Snow Hill EC1A 2AL London				900006100001
BURTENSHAW, David John Robert 291 Lutterworth Road CV11 6PW Nuneaton Warwickshire	Sep 27, 1999	Sep 30, 2005	Director	291 Lutterworth Road CV11 6PW Nuneaton Warwickshire	Great Britain	British	1952-1	42306380001
CAPLAN, William Frederick Ups House Forest Road TW13 7DY Feltham Middlesex	Sep 30, 2005	May 24, 2006	Director	Ups House Forest Road TW13 7DY Feltham Middlesex		American	1958-2	56405770002
DENNISON, Steven Christopher Ups House Forest Road TW13 7DY Feltham Middlesex	May 24, 2006	Sep 11, 2006	Director	Ups House Forest Road TW13 7DY Feltham Middlesex		British	1965-3	112236570001
PLAMP, Edward Ups House Forest Road TW13 7DY Feltham Middlesex	Sep 11, 2006	Jan 31, 2008	Director	Ups House Forest Road TW13 7DY Feltham Middlesex		American	1959-6	102353860001
PLAMP, Edward Ups House Forest Road TW13 7DY Feltham Middlesex	Sep 30, 2005	May 24, 2006	Director	Ups House Forest Road TW13 7DY Feltham Middlesex		American	1959-6	102353860001
TRAVERS SMITH LIMITED 10 Snow Hill EC1A 2AL London	May 14, 1999	Sep 27, 1999	Nominee Director	10 Snow Hill EC1A 2AL London				900006090001
TRAVERS SMITH SECRETARIES LIMITED 10 Snow Hill EC1A 2AL London	May 14, 1999	Sep 27, 1999	Nominee Director	10 Snow Hill EC1A 2AL London				900006100001

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0