LYNUS LIMITED
Overview
| Company Name | LYNUS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03922925 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LYNUS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is LYNUS LIMITED located?
| Registered Office Address | 5 Manor Place Speen RG14 1RB Newbury Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LYNUS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for LYNUS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 10, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 10, 2017 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Feb 10, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Director's details changed for Miss Lynne Martin on Nov 12, 2015 | 2 pages | CH01 | ||||||||||
Annual return made up to Feb 10, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 3 pages | AA | ||||||||||
Registered office address changed from Festival House 39 Oxford Street Newbury Berkshire RG14 1JG to 5 Manor Place Speen Newbury Berkshire RG14 1RB on Nov 24, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Feb 10, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Feb 10, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Feb 10, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Miss Lynne Martin on Feb 09, 2012 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 6 pages | AA | ||||||||||
Registered office address changed from Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX on Aug 19, 2011 | 1 pages | AD01 | ||||||||||
Termination of appointment of Griffins Secretaries Limited as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Feb 10, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 6 pages | AA | ||||||||||
Who are the officers of LYNUS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PYATT, Lynne | Director | Manor Place Speen RG14 1RB Newbury 5 Berkshire England | England | British | 68990840005 | |||||
| BREW, Godfrey Arthur | Secretary | Plum Tree Cottage High Street SN8 3AB Burbage Wiltshire | British | 83362410001 | ||||||
| GRIFFINS SECRETARIES LIMITED | Secretary | Griffins Court 24-32 London Road RG14 1JX Newbury Berkshire | 87881980001 | |||||||
| HLF NOMINEES LIMITED | Secretary | 20 West Mills RG14 5HG Newbury Berkshire | 83449150001 | |||||||
| HORSELY LIGHTLY NOMINEES LIMITED | Secretary | 20 West Mills RG14 5HG Newbury Berkshire | 83163980001 | |||||||
| NOMINEE SECRETARIES LTD | Nominee Secretary | 3 Garden Walk EC2A 3EQ London | 900006780001 | |||||||
| NOMINEE DIRECTORS LTD | Nominee Director | 3 Garden Walk EC2A 3EQ London | 900006850001 |
Who are the persons with significant control of LYNUS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Lynne Pyatt | Apr 06, 2016 | Manor Place Speen RG14 1RB Newbury 5 Berkshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does LYNUS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Sep 07, 2001 Delivered On Sep 11, 2001 | Outstanding | Amount secured £96,000.00 (ninety six thousand pounds) due or to become due from the company to the chargee | |
Short particulars 18 speen hill close newbury berkshire RG14 1QR. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge | Created On May 26, 2000 Delivered On Jun 03, 2000 | Outstanding | Amount secured £41,600.00 due from the company to the chargee | |
Short particulars L/Hold property known as flat 2,79 london rd,newbury RG14 1JP; bk 257353 - west berkshire. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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