Dissolved
Dissolved 2018-05-29
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Home > England & Wales Companies > LYNWOOD PROPERTY INVESTMENTS LIMITED
Company Information for LYNWOOD PROPERTY INVESTMENTS LIMITED
LONDON, ENGLAND, NW4,
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Company Registration Number
 06722097 Private Limited Company
Dissolved 2018-05-29 |
Company Overview
About Lynwood Property Investments Ltd
LYNWOOD PROPERTY INVESTMENTS LIMITED was founded on 2008-10-13 and had its registered office in London. The company was dissolved on the 2018-05-29 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| LYNWOOD PROPERTY INVESTMENTS LIMITED | ||
| Legal Registered Office | ||
| LONDON ENGLAND | ||
| Previous Names | ||
|
Filing Information
| Company Number | 06722097 | |
|---|---|---|
| Date formed | 2008-10-13 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-03-31 | |
| Date Dissolved | 2018-05-29 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-06-24 04:42:38 |
| Companies House |
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Companies with same name LYNWOOD PROPERTY INVESTMENTS LIMITED
The following companies were found which have the same name as LYNWOOD PROPERTY INVESTMENTS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| LYNWOOD PROPERTY INVESTMENTS (2010) LIMITED | LYNWOOD HOUSE 373/375 STATION ROAD HARROW MIDDLESEX HA1 2AW | Dissolved | Company formed on the 2010-08-19 | |
| LYNWOOD PROPERTY INVESTMENTS LIMITED | 4 ACACIA DRIVE BANSTEAD SM7 1LD | Active - Proposal to Strike off | Company formed on the 2019-12-17 |
Company Officers of LYNWOOD PROPERTY INVESTMENTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
REIKO IWAMOTO |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
REIKO IWAMOTO |
Company Secretary | ||
MYRIAN CARMEN ACERO GARCES |
Company Secretary | ||
MYRIAN CARMEN ACERO GARCES |
Director | ||
TEMPLE SECRETARIES LIMITED |
Company Secretary | ||
BARBARA KAHAN |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CAG PROPERTIES (2010) LIMITED | Director | 2012-07-20 | CURRENT | 2010-10-28 | Dissolved 2016-05-24 | |
| C A MANAGEMENT SERVICES LIMITED | Director | 2012-07-19 | CURRENT | 2006-07-28 | Dissolved 2017-03-28 | |
| GOLDBECK INVESTMENTS (2009) LIMITED | Director | 2009-05-20 | CURRENT | 2009-05-20 | Dissolved 2017-01-11 | |
| GOLDBECK INVESTMENTS (2006) LIMITED | Director | 2006-06-21 | CURRENT | 2006-03-21 | Active - Proposal to Strike off | |
| GOLDBECK INVESTMENTS LIMITED | Director | 2004-04-01 | CURRENT | 1998-12-14 | Dissolved 2018-05-22 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/02/2016 FROM 87 THE RIDGEWAY LONDON NW11 9RX | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 17/04/15 STATEMENT OF CAPITAL;GBP 159000 | |
| AR01 | 13/10/14 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY REIKO IWAMOTO | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 13/10/13 FULL LIST | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 13/10/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS REIKO IWAMOTO / 20/06/2012 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS REIKO IWAMOTO / 20/06/2012 | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/05/2014 FROM LYNWOOD HOUSE 373-375 STATION ROAD HARROW MIDDLESEX HA1 2AW | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/09 | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/10 | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/11 | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 13/10/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/09 | |
| AA01 | PREVSHO FROM 30/09/2010 TO 31/03/2010 | |
| AR01 | 13/10/10 FULL LIST | |
| AA | 30/09/09 TOTAL EXEMPTION SMALL | |
| AA01 | PREVSHO FROM 31/03/2010 TO 30/09/2009 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 2 | |
| AR01 | 13/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / REIKO IWAMOTO / 23/11/2009 | |
| SH01 | 31/10/08 STATEMENT OF CAPITAL GBP 159000 | |
| SH01 | 30/09/09 STATEMENT OF CAPITAL GBP 120000 | |
| RES04 | NC INC ALREADY ADJUSTED | |
| MISC | 123 INCREASING AUTH CAP TO £250,000 | |
| RES13 | VOTING RIGHTS | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| 88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
| 123 | NC INC ALREADY ADJUSTED 04/03/09 | |
| RES04 | GBP NC 100000/110000 04/03/2009 | |
| 88(2) | AD 04/03/09 GBP SI 10000@1=10000 GBP IC 100000/110000 | |
| 225 | CURREXT FROM 31/10/2009 TO 31/03/2010 | |
| 88(2) | AD 03/02/09 GBP SI 49999@1=49999 GBP IC 50001/100000 | |
| 88(2) | AD 03/02/09 GBP SI 49999@1=49999 GBP IC 2/50001 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MYRIAN ACERO GARCES | |
| 123 | NC INC ALREADY ADJUSTED 28/01/09 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES04 | GBP NC 1000/100000 28/01/2009 | |
| 288a | DIRECTOR AND SECRETARY APPOINTED REIKO IWAMOTO | |
| 88(2) | AD 05/11/08 GBP SI 1@1=1 GBP IC 1/2 | |
| CERTNM | COMPANY NAME CHANGED GLATCO INVESTMENTS LIMITED CERTIFICATE ISSUED ON 05/11/08 | |
| 288a | DIRECTOR AND SECRETARY APPOINTED MYRIAN CARMEN ACERO GARCES | |
| 288b | APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED | |
| 288b | APPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Licences & Regulatory approval
We could not find any licences issued to LYNWOOD PROPERTY INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against LYNWOOD PROPERTY INVESTMENTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Intangible Assets
Patents
We have not found any records of LYNWOOD PROPERTY INVESTMENTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for LYNWOOD PROPERTY INVESTMENTS LIMITED
Income
Government Income
We have not found government income sources for LYNWOOD PROPERTY INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as LYNWOOD PROPERTY INVESTMENTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where LYNWOOD PROPERTY INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LYNWOOD PROPERTY INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded LYNWOOD PROPERTY INVESTMENTS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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