| Company Name | LNX New Technology Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08221758 |
| Category | Private Limited Company |
| Incorporation Date | 20 September 2012(11 years, 7 months ago) |
| Dissolution Date | 8 August 2017 (6 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Mohammad Bagheri |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | Iran |
| Status | Closed |
| Appointed | 01 January 2013(3 months, 1 week after company formation) |
| Appointment Duration | 4 years, 7 months (closed 08 August 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 43 Brunel Court 201 Green Lane Edgware Middlesex HA8 8YT |
| Director Name | Mr Hassan Yahyaei |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | Iranian |
| Status | Resigned |
| Appointed | 20 September 2012(same day as company formation) |
| Role | CEO |
| Country of Residence | United Kingdom |
| Correspondence Address | 117 Station Road Edgware London HA8 7JG |
| Director Name | Mr Mohammad Bagheri |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | Iranian |
| Status | Resigned |
| Appointed | 05 October 2012(2 weeks, 1 day after company formation) |
| Appointment Duration | 3 months (resigned 09 January 2013) |
| Role | CEO |
| Country of Residence | United Arab Emeritas |
| Correspondence Address | 117 Station Road Edgware London HA8 7JG |
| Director Name | Mr Ardeshir Farhadmehr |
|---|---|
| Date of Birth | July 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 January 2013(3 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 22 February 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 117 Station Road Edgware London HA8 7JG |
| Director Name | Mr Hassan Yahyaei |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | Iranian |
| Status | Resigned |
| Appointed | 22 February 2013(5 months after company formation) |
| Appointment Duration | 1 year (resigned 22 February 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 43 Brunel Court 201 Green Lane Edgware Middlesex HA8 8YT |
Location
| Registered Address | 92 Wellington Road South Stockport SK1 3UH |
|---|---|
| Region | North West |
| Constituency | Stockport |
| County | Greater Manchester |
| Ward | Brinnington and Central |
| Built Up Area | Greater Manchester |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mohammad Bagheri 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,628 |
| Cash | £92,671 |
| Current Liabilities | £340,131 |
Accounts
| Latest Accounts | 30 September 2015 (8 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 8 August 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 August 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 23 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 23 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 27 April 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 27 April 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 23 March 2016 | Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-03-23
|
| 23 March 2016 | Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-03-23
|
| 1 February 2016 | Registered office address changed from Rohans House 92-96 Wellington Road South Stockport Cheshire SK1 3TJ to 92 Wellington Road South Stockport SK1 3UH on 1 February 2016 (1 page) |
| 1 February 2016 | Registered office address changed from Rohans House 92-96 Wellington Road South Stockport Cheshire SK1 3TJ to 92 Wellington Road South Stockport SK1 3UH on 1 February 2016 (1 page) |
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 30 March 2015 | Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
| 30 March 2015 | Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
| 27 May 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 27 May 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 19 April 2014 | Termination of appointment of Ardeshir Farhadmehr as a director (1 page) |
| 19 April 2014 | Termination of appointment of Hassan Yahyaei as a director (1 page) |
| 19 April 2014 | Termination of appointment of Ardeshir Farhadmehr as a director (1 page) |
| 19 April 2014 | Termination of appointment of Hassan Yahyaei as a director (1 page) |
| 19 April 2014 | Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-04-19
|
| 19 April 2014 | Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-04-19
|
| 7 March 2014 | Director's details changed for Mr Mohammad Bagheri on 7 March 2014 (2 pages) |
| 7 March 2014 | Director's details changed for Mr Hassan Yahyaei on 7 March 2014 (2 pages) |
| 7 March 2014 | Director's details changed for Mr Hassan Yahyaei on 7 March 2014 (2 pages) |
| 7 March 2014 | Director's details changed for Mr Mohammad Bagheri on 7 March 2014 (2 pages) |
| 7 March 2014 | Director's details changed for Mr Hassan Yahyaei on 7 March 2014 (2 pages) |
| 7 March 2014 | Director's details changed for Mr Mohammad Bagheri on 7 March 2014 (2 pages) |
| 10 February 2014 | Registered office address changed from Rohans House 92=96 Wellington Road South Stockport Cheshire SK1 3TJ England on 10 February 2014 (1 page) |
| 10 February 2014 | Director's details changed for Mr Hassan Yahyaei on 10 February 2014 (2 pages) |
| 10 February 2014 | Director's details changed for Mr Hassan Yahyaei on 10 February 2014 (2 pages) |
| 10 February 2014 | Registered office address changed from Rohans House 92=96 Wellington Road South Stockport Cheshire SK1 3TJ England on 10 February 2014 (1 page) |
| 22 November 2013 | Registered office address changed from 117 Station Road Edgware London HA8 7JG England on 22 November 2013 (1 page) |
| 22 November 2013 | Registered office address changed from 117 Station Road Edgware London HA8 7JG England on 22 November 2013 (1 page) |
| 15 May 2013 | Appointment of Mr Mohammad Bagheri as a director (2 pages) |
| 15 May 2013 | Appointment of Mr Mohammad Bagheri as a director (2 pages) |
| 22 February 2013 | Annual return made up to 22 February 2013 with a full list of shareholders (4 pages) |
| 22 February 2013 | Appointment of Mr Hassan Yahyaei as a director (2 pages) |
| 22 February 2013 | Annual return made up to 22 February 2013 with a full list of shareholders (4 pages) |
| 22 February 2013 | Appointment of Mr Hassan Yahyaei as a director (2 pages) |
| 9 January 2013 | Appointment of Mr Ardeshir Farhadmehr as a director (2 pages) |
| 9 January 2013 | Termination of appointment of Mohammad Bagheri as a director (1 page) |
| 9 January 2013 | Termination of appointment of Hassan Yahyaei as a director (1 page) |
| 9 January 2013 | Termination of appointment of Mohammad Bagheri as a director (1 page) |
| 9 January 2013 | Termination of appointment of Hassan Yahyaei as a director (1 page) |
| 9 January 2013 | Appointment of Mr Ardeshir Farhadmehr as a director (2 pages) |
| 16 December 2012 | Registered office address changed from 85 - 87 Bayham Street London NW1 0AG United Kingdom on 16 December 2012 (1 page) |
| 16 December 2012 | Registered office address changed from 85 - 87 Bayham Street London NW1 0AG United Kingdom on 16 December 2012 (1 page) |
| 8 October 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (4 pages) |
| 8 October 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (4 pages) |
| 8 October 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (4 pages) |
| 5 October 2012 | Appointment of Mr Mohammad Bagheri as a director (2 pages) |
| 5 October 2012 | Appointment of Mr Mohammad Bagheri as a director (2 pages) |
| 5 October 2012 | Director's details changed for Mr Hassan Yahyaei on 5 October 2012 (2 pages) |
| 5 October 2012 | Director's details changed for Mr Hassan Yahyaei on 5 October 2012 (2 pages) |
| 5 October 2012 | Director's details changed for Mr Hassan Yahyaei on 5 October 2012 (2 pages) |
| 20 September 2012 | Incorporation
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| 20 September 2012 | Incorporation
|