| Company Name | Lynx4 Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC393299 |
| Category | Private Limited Company |
| Incorporation Date | 10 February 2011(13 years, 2 months ago) |
| Dissolution Date | 8 August 2014 (9 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 | Frank Dalgarno Lyon |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 February 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 19 Bon Accord Crescent Aberdeen Aberdeenshire AB11 6DE Scotland |
| Director Name | Mrs Susan McIntosh |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 February 2011(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Director Name | Mr Peter Trainer |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 February 2011(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Secretary Name | Mr Peter Trainer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 February 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Location
| Registered Address | 19 Bon Accord Crescent Aberdeen Aberdeenshire AB11 6DE Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Torry/Ferryhill |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | Frank Lyon 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,074 |
| Cash | £130 |
| Current Liabilities | £1,204 |
Accounts
| Latest Accounts | 28 February 2013 (11 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 29 February |
Filing History
| 8 August 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 August 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 18 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 3 April 2014 | Application to strike the company off the register (2 pages) |
| 3 April 2014 | Application to strike the company off the register (2 pages) |
| 10 February 2014 | Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
| 10 February 2014 | Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
| 13 December 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 13 December 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 25 March 2013 | Annual return made up to 10 February 2013 with a full list of shareholders (3 pages) |
| 25 March 2013 | Annual return made up to 10 February 2013 with a full list of shareholders (3 pages) |
| 30 October 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
| 30 October 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
| 13 February 2012 | Annual return made up to 10 February 2012 with a full list of shareholders (3 pages) |
| 13 February 2012 | Annual return made up to 10 February 2012 with a full list of shareholders (3 pages) |
| 23 February 2011 | Termination of appointment of Susan Mcintosh as a director (2 pages) |
| 23 February 2011 | Termination of appointment of Peter Trainer as a director (2 pages) |
| 23 February 2011 | Termination of appointment of Peter Trainer as a director (2 pages) |
| 23 February 2011 | Appointment of Frank Dalgarno Lyon as a director (3 pages) |
| 23 February 2011 | Termination of appointment of Peter Trainer as a secretary (2 pages) |
| 23 February 2011 | Termination of appointment of Peter Trainer as a secretary (2 pages) |
| 23 February 2011 | Appointment of Frank Dalgarno Lyon as a director (3 pages) |
| 23 February 2011 | Termination of appointment of Susan Mcintosh as a director (2 pages) |
| 10 February 2011 | Incorporation (24 pages) |
| 10 February 2011 | Incorporation (24 pages) |