Lynx Geographic Information Systems Limited
Company Profile
dissolved
Lynx Geographic Information Systems Limited
01974912•Private Limited With Share Capital
Lynton House, 7-12 Tavistock Square, London, WC1H9LT
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Incorporated
03/01/1986
Company Age
40 years
Directors
3
Employees
—
SIC Code
63110
Risk
—
Company Overview
Registration, classification & business activity
Lynx Geographic Information Systems Limited (01974912) is a private limited with share capital incorporated on 03/01/1986 (40 years old) and registered in london, WC1H9LT. The company operates under SIC code 63110 - data processing, hosting and related activities.
Private Limited With Share Capital
SIC: 63110
Incorporated 03/01/1986
WC1H9LT
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
3
Shareholders
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:05-03-2024
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:05-12-2023
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:30-11-2022
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:30-11-2021
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:17-11-2020
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:20-10-2020
Resolution
Category:Resolution
Date:20-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-12-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2018
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:11-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-12-2016
Capital Allotment Shares
Category:Capital
Date:22-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2014
Accounts With Made Up Date
Category:Accounts
Date:24-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:16-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-10-2013
Auditors Resignation Limited Company
Category:Auditors
Date:04-04-2013
Accounts With Accounts Type Group
Category:Accounts
Date:21-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2012
Accounts With Accounts Type Group
Category:Accounts
Date:30-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2011
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:07-09-2011
Termination Secretary Company With Name
Category:Officers
Date:18-04-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:18-04-2011
Accounts With Accounts Type Group
Category:Accounts
Date:28-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2010
Accounts With Made Up Date
Category:Accounts
Date:12-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2010
Accounts With Accounts Type Group
Category:Accounts
Date:22-04-2009
Legacy
Category:Annual Return
Date:06-01-2009
Accounts With Accounts Type Group
Category:Accounts
Date:29-04-2008
Legacy
Category:Annual Return
Date:25-01-2008
Accounts With Accounts Type Group
Category:Accounts
Date:14-04-2007
Legacy
Category:Annual Return
Date:18-12-2006
Legacy
Category:Address
Date:18-12-2006
Accounts With Made Up Date
Category:Accounts
Date:04-05-2006
Legacy
Category:Annual Return
Date:16-01-2006
Legacy
Category:Annual Return
Date:18-07-2005
Accounts With Made Up Date
Category:Accounts
Date:04-05-2005
Accounts With Made Up Date
Category:Accounts
Date:05-05-2004
Legacy
Category:Annual Return
Date:23-12-2003
Accounts With Made Up Date
Category:Accounts
Date:01-05-2003
Legacy
Category:Annual Return
Date:23-12-2002
Accounts With Made Up Date
Category:Accounts
Date:28-02-2002
Legacy
Category:Annual Return
Date:07-01-2002
Accounts With Made Up Date
Category:Accounts
Date:27-04-2001
Legacy
Category:Annual Return
Date:15-01-2001
Accounts With Made Up Date
Category:Accounts
Date:07-04-2000
Legacy
Category:Annual Return
Date:12-01-2000
Accounts With Accounts Type Full Group
Category:Accounts
Date:23-03-1999
Legacy
Category:Annual Return
Date:26-01-1999
Legacy
Category:Mortgage
Date:16-01-1999
Legacy
Category:Mortgage
Date:16-01-1999
Legacy
Category:Officers
Date:14-01-1999
Legacy
Category:Officers
Date:14-01-1999
Certificate Change Of Name Company
Category:Change Of Name
Date:06-01-1999
Accounts With Made Up Date
Category:Accounts
Date:01-02-1998
Legacy
Category:Annual Return
Date:13-01-1998
Accounts With Made Up Date
Category:Accounts
Date:14-03-1997
Legacy
Category:Annual Return
Date:10-01-1997
Accounts With Made Up Date
Category:Accounts
Date:06-03-1996
Legacy
Category:Annual Return
Date:10-01-1996
Legacy
Category:Officers
Date:18-10-1995
Accounts With Accounts Type Full Group
Category:Accounts
Date:05-02-1995
Legacy
Category:Officers
Date:05-02-1995
Legacy
Category:Annual Return
Date:21-12-1994
Legacy
Category:Annual Return
Date:01-02-1994
Accounts With Made Up Date
Category:Accounts
Date:26-01-1994
Legacy
Category:Annual Return
Date:18-03-1993
Accounts With Accounts Type Full Group
Category:Accounts
Date:18-11-1992
Legacy
Category:Officers
Date:31-05-1992
Legacy
Category:Officers
Date:15-01-1992
Legacy
Category:Annual Return
Date:09-01-1992
Accounts With Accounts Type Full Group
Category:Accounts
Date:17-12-1991
Legacy
Category:Mortgage
Date:14-12-1991
Accounts With Made Up Date
Category:Accounts
Date:03-09-1991
Legacy
Category:Annual Return
Date:04-07-1991
Accounts With Made Up Date
Category:Accounts
Date:14-02-1990
Legacy
Category:Annual Return
Date:14-02-1990
Legacy
Category:Annual Return
Date:12-12-1989
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption full
Due Date31/12/2021
Filing Date11/09/2020
Latest Accounts31/03/2020
Trading Addresses
Lynton House, 7-12 Tavistock Square, London, WC1H9LTRegistered
93-99 Upper Richmond Road, London, SW152TG
Related Companies
2
Contact
Lynton House, 7-12 Tavistock Square, London, WC1H9LT