LYNKU LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameLYNKU LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05643274
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of LYNKU LIMITED?

    • Web portals (63120) / Information and communication

    Where is LYNKU LIMITED located?

    Registered Office Address
    4 Stirling Court
    Stirling Way
    WD6 2BT Borehamwood
    Herts
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LYNKU LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2016

    What are the latest filings for LYNKU LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    11 pagesLIQ14

    Liquidators' statement of receipts and payments to Sep 19, 2017

    11 pagesLIQ03

    Registered office address changed from 50 Lilyville Road Fulham London SW6 5DW to 4 Stirling Court Stirling Way Borehamwood Herts WD6 2BT on Oct 06, 2016

    1 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Statement of affairs with form 4.19

    8 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Sep 20, 2016

    LRESEX

    Total exemption small company accounts made up to Jan 31, 2016

    5 pagesAA

    Statement of capital following an allotment of shares on Jan 29, 2016

    • Capital: GBP 2.5925
    3 pagesSH01

    Annual return made up to Dec 02, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 21, 2015

    Statement of capital on Dec 21, 2015

    • Capital: GBP 2.5925
    SH01

    Director's details changed for Mr Robert Kenneth Burnett on Nov 25, 2015

    2 pagesCH01

    Termination of appointment of Vanessa Maria Romeo as a secretary on Nov 25, 2015

    1 pagesTM02

    Total exemption small company accounts made up to Jan 31, 2015

    5 pagesAA

    Annual return made up to Dec 02, 2014 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 17, 2014

    Statement of capital on Dec 17, 2014

    • Capital: GBP 2.5925
    SH01

    Director's details changed for Mr Robert Kenneth Burnett on Jan 01, 2014

    2 pagesCH01

    Director's details changed for Mr Peter Francis William Large on Jan 01, 2014

    2 pagesCH01

    Total exemption small company accounts made up to Jan 31, 2014

    5 pagesAA

    Annual return made up to Dec 02, 2013 with full list of shareholders

    12 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 02, 2014

    Statement of capital on Jan 02, 2014

    • Capital: GBP 2.5925
    SH01

    Total exemption small company accounts made up to Jan 31, 2013

    5 pagesAA

    Statement of capital following an allotment of shares on Aug 13, 2013

    • Capital: GBP 2.442
    3 pagesSH01

    Annual return made up to Dec 02, 2012 with full list of shareholders

    16 pagesAR01

    Statement of capital following an allotment of shares on Dec 18, 2012

    • Capital: GBP 2.281
    3 pagesSH01

    Total exemption small company accounts made up to Jan 31, 2012

    4 pagesAA

    Annual return made up to Dec 02, 2011 with full list of shareholders

    13 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2011

    4 pagesAA

    Who are the officers of LYNKU LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURNETT, Robert Kenneth
    Upper Minety
    SN16 9PT Wiltshire
    Hovington House
    United Kingdom
    Director
    Upper Minety
    SN16 9PT Wiltshire
    Hovington House
    United Kingdom
    EnglandBritish23134210004
    GORTON, Robert Steven
    50 Lilyville Road
    SW6 5DW Fulham
    Director
    50 Lilyville Road
    SW6 5DW Fulham
    United KingdomBritish109273780001
    LARGE, Peter Francis William
    Manor Road
    OX12 8NF Wantage
    Long Acre
    Oxfordshire
    United Kingdom
    Director
    Manor Road
    OX12 8NF Wantage
    Long Acre
    Oxfordshire
    United Kingdom
    EnglandBritish134184640003
    ROMEO, Vanessa Maria
    Lilyville Road
    Fulham
    SW6 5DW London
    50
    Secretary
    Lilyville Road
    Fulham
    SW6 5DW London
    50
    British103477590002

    Does LYNKU LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 17, 2018Dissolved on
    Sep 20, 2016Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    John Stephen Kelmanson
    4 Stirling Court
    Stirling Way
    WD6 2BT Borehamwood
    Hertfordshire
    practitioner
    4 Stirling Court
    Stirling Way
    WD6 2BT Borehamwood
    Hertfordshire

    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