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PRIME LYNX LIMITED

PRIME LYNX LIMITED

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

    • Overview

    Company NamePRIME LYNX LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06809940
    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 PRIME LYNX LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is PRIME LYNX LIMITED located?

    Registered Office Address
    Lower Third Floor Evelyn Suite, Quantum House
    22-24 Red Lion Court
    EC4A 3EB London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PRIME LYNX LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

    What are the latest filings for PRIME LYNX LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Completion of winding up

    		1 pagesL64.07

    Order of court to wind up

    		2 pagesCOCOMP

    Order of court to wind up

    		1 pagesCOCOMP

    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 Mar 16, 2016

    		1 pagesAD01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Jul 01, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 08, 2014

    Statement of capital on Oct 08, 2014

    • Capital: GBP 2
    		SH01

    Termination of appointment of Simone Borla as a director on Jan 05, 2014

    		1 pagesTM01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Jul 01, 2013 with full list of shareholders

    		5 pagesAR01

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

    		4 pagesAA

    Statement of capital following an allotment of shares on Mar 01, 2011

    • Capital: GBP 2
    		3 pagesSH01

    Annual return made up to Jul 01, 2012 with full list of shareholders

    		5 pagesAR01

    Appointment of Mr Simone Borla as a director on Apr 06, 2012

    		2 pagesAP01

    Registered office address changed from C/O Croucher Needham 31 Southampton Row London WC1B 5HJ on May 09, 2012

    		2 pagesAD01

    Previous accounting period shortened from Feb 28, 2012 to Dec 31, 2011

    		3 pagesAA01

    Accounts for a dormant company made up to Feb 28, 2011

    		6 pagesAA

    Registered office address changed from C/O Croucher Needham 31 Southampton Row London WC1B 5HJ on Nov 11, 2011

    		2 pagesAD01

    Annual return made up to Jul 01, 2011 with full list of shareholders

    		14 pagesAR01

    Appointment of Jorge Alejandro Van Hoff as a director

    		3 pagesAP01

    Registered office address changed from Royalty House 32 Sackville Street Mayfair London W1S 3EA United Kingdom on Jan 19, 2011

    		2 pagesAD01
    View All Filings

    Who are the officers of PRIME LYNX LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BIASI, Diego
    Flat 13
    2 Stanhope Road
    N6 5LP London
    		Director
    Flat 13
    2 Stanhope Road
    N6 5LP London
    		United KingdomItalianCompany Director111928040001
    VAN HOFF, Jorge Alejandro
    Camino De Estepona 13
    Manilva
    Vina San Antonio
    Malaga 29691
    Spain
    		Director
    Camino De Estepona 13
    Manilva
    Vina San Antonio
    Malaga 29691
    Spain
    		SpainBelgianEntrepreneur161478010001
    OCS CORPORATE SECRETARIES LIMITED
    67 Wellington Road North
    SK4 2LP Stockport
    Minshull House
    Cheshire
    		Secretary
    67 Wellington Road North
    SK4 2LP Stockport
    Minshull House
    Cheshire
    		136099940001
    BORLA, Simone
    High Holborn
    WC1V 6BX London
    16
    United Kingdom
    		Director
    High Holborn
    WC1V 6BX London
    16
    United Kingdom
    		ItalyItalianDirector171024410001
    GILBURT, Lee Christopher
    67 Wellington Road North
    Stockport
    SK4 2LP Cheshire
    Minshull House
    		Director
    67 Wellington Road North
    Stockport
    SK4 2LP Cheshire
    Minshull House
    		United KingdomBritishCompany Formation Agent139873240001
    View Detailed Information on Officers and People with Significant Control

    Does PRIME LYNX LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 01, 2016Petition date
    Sep 07, 2017Conclusion of winding up
    Dec 19, 2016Commencement of winding up
    Dec 19, 2017Dissolved on
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or London
    2nd Floor, 4 Abbey Orchard Street
    Westminster
    SW1P 2HT London
    		practitioner
    2nd Floor, 4 Abbey Orchard Street
    Westminster
    SW1P 2HT London
    View Detailed Information on Insolvency Cases

    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