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LYNARA (HOLDINGS) LIMITED

Learn more about LYNARA (HOLDINGS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CROWN HOUSE, 72 HAMMERSMITH ROAD, LONDON, W14 8TH

LYNARA (HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 00808662
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.06.11
dissolution date: 2013.07.09
last member list: 2011.10.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64209 - Activities of other holding companies not elsewhere classified
Company LYNARA (HOLDINGS) LIMITED was a Private Limited Company, registration number 00808662, established in United Kingdom on the 11. June 1964. The company was dissolved. The company was in business for 52 years and 5 months. The company used to be located at CROWN HOUSE, 72 HAMMERSMITH ROAD, LONDON, W14 8TH. Business of the company LYNARA (HOLDINGS) LIMITED by SIC and NACE code was "64209 - Activities of other holding companies not elsewhere classified". There are 61 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2013.07.09. The latest accounts are filed up to 2011.12.31. The latest annual return was filed up to 2011.10.26. The total number of directors was so far 3. The total number of secretaries was 1. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2011.10.26
documents available: 1

List of company documents:

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Find out more information about LYNARA (HOLDINGS) LIMITED. Our website makes it possible to view other available documents related to LYNARA (HOLDINGS) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2013.07.09
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.02.26
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.28
£2.95
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26/10/11 FULL LIST
Form type: AR01
Date: 2011.11.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.11.07
Form type: LATEST SOC
Document description: 07/11/11 STATEMENT OF CAPITAL;GBP 7250
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.09.30
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26/10/10 FULL LIST
Form type: AR01
Date: 2010.12.16
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.05
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26/10/09 FULL LIST
Form type: AR01
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN ERNEST FRYE / 26/10/2009
Form type: CH01
Date: 2009.12.21
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SECRETARIAL SERVICES LIMITED / 26/10/2009
Form type: CH04
Date: 2009.12.21
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.31
£2.95
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RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.09
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.01.09
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.12.14
£2.95
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RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.21
£2.95
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RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.25
£2.95
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RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.03.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2005.07.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.30
£2.95
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RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2004.02.12
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.11
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.11
£2.95
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RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.12.31
£2.95
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RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.12.04
£2.95
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RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.08
Child documents:
Document type: ANNOTATION
Date: 2001.11.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/11/01
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RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.02.12
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2001.02.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/02/01
Form type: 363(287)
Date: 2001.02.12
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.08
£2.95
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REGISTERED OFFICE CHANGED ON 26/10/00 FROM:, 22 MELTON STREET, LONDON, NW1 2BW
Form type: 287
Date: 2000.10.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.10.26
£2.95
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RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.14
£2.95
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ALTERARTICLES14/12/99
Form type: SRES01
Date: 2000.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.03
£2.95
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RETURN MADE UP TO 26/10/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.10.28
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1998.01.06
£2.95
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AD 20/04/96---------, £ SI [email protected]
Form type: 88(2)R
Date: 1998.01.02
£2.95
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RETURN MADE UP TO 26/10/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.12.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.03
£2.95
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AD 20/04/96---------, £ SI [email protected]
Form type: 88(2)P
Date: 1997.02.20
£2.95
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RETURN MADE UP TO 26/10/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.02.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1996.05.21
£2.95
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RETURN MADE UP TO 26/10/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.12.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/10/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.12.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.03
Order cannot be placed (digitalisation not planned)
S366A DISP HOLDING AGM 18/07/94
Form type: ELRES
Date: 1994.08.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 29/06/94 FROM:, 401 ST JOHN STREET, LONDON, EC1V 4LH
Form type: 287
Date: 1994.06.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1994.04.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/10/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.04.27

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Company directors and board members:

SECRETARIAL SERVICES LIMITED (dissolve)
Secretary, 2000.09.28 - 2013.07.09
RUSSET TILES MILL LANE , HILDENBOROUGH
TN11 9LX, KENT
MICHAEL JOHN ERNEST FRYE (dissolve)
Director, COMPANY DIRECTOR, 1992.10.26 - 2013.07.09
6 ST MARY'S GATE , LONDON
W8 5UA
CARGIL MANAGEMENT SERVICES LIMITED (dissolve)
Nominee Secretary, 1992.10.26 - 2000.09.28
22 MELTON STREET EUSTON SQUARE , LONDON
NW1 2BW
EDWARD WILLIAM KELLEHER (dissolve)
Director, COMPANY DIRECTOR, 1992.10.26 - 1997.06.28
SIX ACRES BANK GREEN BELLINGDON , CHESHAM
HP5 2UT, BUCKS
ANNE SPARROW (dissolve)
Director, PERSONAL ASSISTANT, 2002.03.14 - 2004.12.22
101 VARSITY DRIVE , TWICKENHAM
TW1 1AJ, MIDDLESEX

Companies near to LYNARA (HOLDINGS) ltd.

Information about the Private Limited Company LYNARA (HOLDINGS) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.06. Reload the data