LYNX EUROPE 4 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameLYNX EUROPE 4 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08572312
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of LYNX EUROPE 4 LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is LYNX EUROPE 4 LIMITED located?

    Registered Office Address
    Griffin House
    161 Hammersmith Road
    W6 8BS London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LYNX EUROPE 4 LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for LYNX EUROPE 4 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Jun 17, 2017 with updates

    5 pagesCS01

    Full accounts made up to Dec 31, 2015

    17 pagesAA

    Annual return made up to Jun 17, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 17, 2016

    Statement of capital on Jun 17, 2016

    • Capital: USD 100
    SH01

    Full accounts made up to Dec 31, 2014

    16 pagesAA

    Registered office address changed from 38 Hans Crescent London SW1X 0LZ to Griffin House 161 Hammersmith Road London W6 8BS on Sep 03, 2015

    1 pagesAD01

    Annual return made up to Jun 17, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 17, 2015

    Statement of capital on Jun 17, 2015

    • Capital: USD 100
    SH01

    Full accounts made up to Dec 31, 2013

    15 pagesAA

    Annual return made up to Jun 17, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 23, 2014

    Statement of capital on Jun 23, 2014

    • Capital: USD 100
    SH01

    Current accounting period shortened from Jun 30, 2014 to Dec 31, 2013

    1 pagesAA01

    Incorporation

    23 pagesNEWINC

    Who are the officers of LYNX EUROPE 4 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRACKEN, Charles Henry Rowland
    Hans Crescent
    SW1X 0LZ London
    38
    United Kingdom
    Director
    Hans Crescent
    SW1X 0LZ London
    38
    United Kingdom
    United KingdomBritish142332880003
    EVANS, Jeremy Lewis
    Hans Crescent
    SW1X 0LZ London
    38
    United Kingdom
    Director
    Hans Crescent
    SW1X 0LZ London
    38
    United Kingdom
    United KingdomBritish116364250001

    Who are the persons with significant control of LYNX EUROPE 4 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    161 Hammersmith Road
    W6 8BS London
    Griffin House
    United Kingdom
    Apr 06, 2016
    161 Hammersmith Road
    W6 8BS London
    Griffin House
    United Kingdom
    No
    Legal FormPublic Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number08379990
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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