Dissolved
Dissolved 2015-04-13
Company Information for LYNX SOLUTIONS LIMITED
ALMA STREET, SMETHWICK, B66,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2015-04-13 |
Company Name | |
---|---|
LYNX SOLUTIONS LIMITED | |
Legal Registered Office | |
ALMA STREET SMETHWICK | |
Company Number | 04436455 | |
---|---|---|
Date formed | 2002-05-13 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2007-12-31 | |
Date Dissolved | 2015-04-13 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-09-22 18:16:12 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
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Lynx Solutions, LLC. | 9100 e florida ave. apt 14303 denver CO 80247 | Delinquent | Company formed on the 2007-06-06 |
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LYNX SOLUTIONS, LLC | 9907 PAPYRUS RUSH CT CONROE TX 77385 | ACTIVE | Company formed on the 2014-03-26 |
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LYNX SOLUTIONS GROUP LLC | Delaware | Unknown | |
LYNX SOLUTIONS LIMITED | 9 BRATHAY CLOSE COVENTRY WEST MIDLANDS CV3 5PR | Active | Company formed on the 2017-08-08 | |
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Lynx Solutions LLC | 30 N. Gould Street Suite 10521 Sheridan WY 82801 | Active | Company formed on the 2017-08-24 |
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LYNX SOLUTIONS INC | Delaware | Unknown | |
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LYNX SOLUTIONS INCORPORATED | California | Unknown | |
LYNX SOLUTIONS LTD | 128 CITY ROAD LONDON EC1V 2NX | Active | Company formed on the 2021-03-16 | |
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Lynx Solutions LLC | 1450 Falcon Valley heights Apt 207 Colorado Springs CO 80921 | Good Standing | Company formed on the 2024-04-23 |
Officer | Role | Date Appointed |
---|---|---|
MIBBO THANDI |
||
AMARDEEP SINGH THANDI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
AMARDEEP SINGH |
Company Secretary | ||
BOOTA SINGH SANDHU |
Director | ||
RANA SECRETARIES LIMITED |
Company Secretary | ||
SUZANNE BREWER |
Nominated Secretary | ||
KEVIN BREWER |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STARLINE COACHES LTD | Director | 2012-10-24 | CURRENT | 2012-10-24 | Dissolved 2015-02-10 | |
EVERGREEN HOLIDAYS LTD | Director | 2012-10-24 | CURRENT | 2012-10-24 | Dissolved 2015-02-10 | |
A K TRAVEL LIMITED | Director | 2008-01-01 | CURRENT | 2004-02-12 | Dissolved 2014-08-05 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
L64.07 | NOTICE OF COMPLETION OF WINDING UP | |
L64.04 | DEFERMENT OF DISSOLUTION (COMPULSORY): DEFER TO 13/04/2015: DEFER TO 13/04/2015 | |
COCOMP | ORDER OF COURT TO WIND UP | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
363s | RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS | |
AA | 31/12/06 TOTAL EXEMPTION SMALL | |
88(2) | AD 15/01/08 GBP SI 29900@1=29900 GBP IC 100/30000 | |
123 | NC INC ALREADY ADJUSTED 15/01/08 | |
RES04 | £ NC 1000/30000 15/01/ | |
363s | RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/12/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 24/06/05 FROM: 120A HIGH STREET SMETHWICK WEST MIDLANDS B66 3AN | |
288b | DIRECTOR RESIGNED | |
363(287) | REGISTERED OFFICE CHANGED ON 25/08/04 | |
363s | RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288b | SECRETARY RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 04/12/02 FROM: 106 ARDEN ROAD SMETHWICK B67 6EW | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 05/09/02 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 29/08/02--------- £ SI 1@1=1 £ IC 1/2 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Petitions to Wind Up (Companies) | 2009-07-16 |
Proposal to Strike Off | 2009-03-03 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 6021 - Other sched passenger land transport
The top companies supplying to UK government with the same SIC code (6021 - Other sched passenger land transport) as LYNX SOLUTIONS LIMITED are:
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
---|---|---|---|
Defending party | LYNX SOLUTIONS LIMITED | Event Date | 2009-06-12 |
In the High Court of Justice (Chancery Division) Companies Court case number 15193 A Petition to wind up the above-named Company of The Bus Depot, Alma Street, Smethwick B66 2RL , presented on 12 June 2009 , by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 29 July 2009 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600hours on 28 July 2009. The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6770.(Ref SLR 1379424/37/G/IS.) : | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | LYNX SOLUTIONS LIMITED | Event Date | 2009-03-03 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |