| Company Name | Nlynx Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04504935 |
| Category | Private Limited Company |
| Incorporation Date | 6 August 2002(21 years, 8 months ago) |
| Dissolution Date | 10 October 2017 (6 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Ian Gibbs |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 August 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Oak House Trouthall Lane, Plumley Knutsford WA16 0UG |
| Director Name | Richard Howard Spurr |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 August 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 65 Southdown Crescent Cheadle Hulme Cheshire SK8 6EZ |
| Secretary Name | Ian Gibbs |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 August 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Oak House Trouthall Lane, Plumley Knutsford WA16 0UG |
Contact
| Website | nlynx.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0161 9287014 |
| Telephone region | Manchester |
Location
| Registered Address | 5 Tabley Court Victoria Street Altrincham Cheshire WA14 1EZ |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Altrincham |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £245,194 |
| Cash | £205,058 |
| Current Liabilities | £7,075 |
Accounts
| Latest Accounts | 30 September 2015 (8 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 10 October 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 10 October 2017 | Final Gazette dissolved following liquidation (1 page) |
| 10 July 2017 | Return of final meeting in a members' voluntary winding up (10 pages) |
| 10 July 2017 | Return of final meeting in a members' voluntary winding up (10 pages) |
| 16 December 2016 | Appointment of a voluntary liquidator (1 page) |
| 16 December 2016 | Liquidators' statement of receipts and payments to 2 November 2016 (10 pages) |
| 16 December 2016 | Resolutions
|
| 16 December 2016 | Resolutions
|
| 16 December 2016 | Appointment of a voluntary liquidator (1 page) |
| 16 December 2016 | Liquidators' statement of receipts and payments to 2 November 2016 (10 pages) |
| 10 November 2015 | Appointment of a voluntary liquidator (1 page) |
| 10 November 2015 | Declaration of solvency (3 pages) |
| 10 November 2015 | Declaration of solvency (3 pages) |
| 4 November 2015 | Registered office address changed from Mos2 L & M Business Park Norman Road Altrincham Cheshire WA14 4ES to C/O Lines Henry Ltd 5 Tabley Court Victoria Street Altrincham Cheshire WA14 1EZ on 4 November 2015 (1 page) |
| 4 November 2015 | Registered office address changed from Mos2 L & M Business Park Norman Road Altrincham Cheshire WA14 4ES to C/O Lines Henry Ltd 5 Tabley Court Victoria Street Altrincham Cheshire WA14 1EZ on 4 November 2015 (1 page) |
| 4 November 2015 | Registered office address changed from Mos2 L & M Business Park Norman Road Altrincham Cheshire WA14 4ES to C/O Lines Henry Ltd 5 Tabley Court Victoria Street Altrincham Cheshire WA14 1EZ on 4 November 2015 (1 page) |
| 23 October 2015 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 23 October 2015 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 16 October 2015 | Previous accounting period shortened from 31 December 2015 to 30 September 2015 (1 page) |
| 16 October 2015 | Previous accounting period shortened from 31 December 2015 to 30 September 2015 (1 page) |
| 13 August 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-13
|
| 13 August 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-13
|
| 13 August 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-13
|
| 2 April 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 2 April 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 11 August 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
| 11 August 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
| 11 August 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
| 22 April 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 22 April 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 23 August 2013 | Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-23
|
| 23 August 2013 | Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-23
|
| 23 August 2013 | Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-23
|
| 3 April 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 3 April 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 14 August 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (5 pages) |
| 14 August 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (5 pages) |
| 14 August 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (5 pages) |
| 16 April 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 16 April 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 25 August 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (5 pages) |
| 25 August 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (5 pages) |
| 25 August 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (5 pages) |
| 20 April 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 20 April 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 22 February 2011 | Registered office address changed from 4Th Floor, the Graftons Stamford New Road Altrincham Cheshire WA14 1DQ on 22 February 2011 (1 page) |
| 22 February 2011 | Registered office address changed from 4Th Floor, the Graftons Stamford New Road Altrincham Cheshire WA14 1DQ on 22 February 2011 (1 page) |
| 17 August 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (5 pages) |
| 17 August 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (5 pages) |
| 17 August 2010 | Director's details changed for Ian Gibbs on 6 August 2010 (2 pages) |
| 17 August 2010 | Director's details changed for Richard Howard Spurr on 6 August 2010 (2 pages) |
| 17 August 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (5 pages) |
| 17 August 2010 | Director's details changed for Ian Gibbs on 6 August 2010 (2 pages) |
| 17 August 2010 | Director's details changed for Ian Gibbs on 6 August 2010 (2 pages) |
| 17 August 2010 | Director's details changed for Richard Howard Spurr on 6 August 2010 (2 pages) |
| 17 August 2010 | Director's details changed for Richard Howard Spurr on 6 August 2010 (2 pages) |
| 30 April 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 30 April 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 11 August 2009 | Return made up to 06/08/09; full list of members (4 pages) |
| 11 August 2009 | Return made up to 06/08/09; full list of members (4 pages) |
| 19 June 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 19 June 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 10 September 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 10 September 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 6 August 2008 | Return made up to 06/08/08; full list of members (4 pages) |
| 6 August 2008 | Return made up to 06/08/08; full list of members (4 pages) |
| 16 August 2007 | Return made up to 06/08/07; full list of members (2 pages) |
| 16 August 2007 | Return made up to 06/08/07; full list of members (2 pages) |
| 7 June 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 7 June 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 15 August 2006 | Return made up to 06/08/06; full list of members (2 pages) |
| 15 August 2006 | Return made up to 06/08/06; full list of members (2 pages) |
| 2 August 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 2 August 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 5 September 2005 | Return made up to 06/08/05; full list of members (7 pages) |
| 5 September 2005 | Return made up to 06/08/05; full list of members (7 pages) |
| 19 August 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 19 August 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 24 August 2004 | Return made up to 06/08/04; full list of members (7 pages) |
| 24 August 2004 | Return made up to 06/08/04; full list of members (7 pages) |
| 24 June 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 24 June 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 2 October 2003 | Particulars of mortgage/charge (3 pages) |
| 2 October 2003 | Particulars of mortgage/charge (3 pages) |
| 18 August 2003 | Return made up to 06/08/03; full list of members (7 pages) |
| 18 August 2003 | Return made up to 06/08/03; full list of members (7 pages) |
| 23 May 2003 | Accounting reference date extended from 31/08/03 to 31/12/03 (1 page) |
| 23 May 2003 | Accounting reference date extended from 31/08/03 to 31/12/03 (1 page) |
| 18 August 2002 | Resolutions
|
| 18 August 2002 | Resolutions
|
| 6 August 2002 | Incorporation (12 pages) |
| 6 August 2002 | Incorporation (12 pages) |