LYNBOND 2000 LIMITED
LONDON

Hellopages » Greater London » Barnet » N11 1GN

Company number 03407384
Status Active
Incorporation Date 23 July 1997
Company Type Private Limited Company
Address BUILDING 3 NORTH LONDON BUSINESS PARK, OAKLEIGH ROAD SOUTH, LONDON, N11 1GN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 23 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of LYNBOND 2000 LIMITED are www.lynbond2000.co.uk, and www.lynbond-2000.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. Lynbond 2000 Limited is a Private Limited Company. The company registration number is 03407384. Lynbond 2000 Limited has been working since 23 July 1997. The present status of the company is Active. The registered address of Lynbond 2000 Limited is Building 3 North London Business Park Oakleigh Road South London N11 1gn. . THAIN, Gwendoline is a Secretary of the company. KUHL, Frank George is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Secretary KUHL, Ekaterina Zainetdinova has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
THAIN, Gwendoline
Appointed Date: 01 June 2005
Director
KUHL, Frank George
Appointed Date: 23 July 1997
82 years old

Resigned Directors

Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 23 July 1997
Appointed Date: 23 July 1997
Secretary
KUHL, Ekaterina Zainetdinova
Resigned: 17 December 2004
Appointed Date: 23 July 1997
Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 23 July 1997
Appointed Date: 23 July 1997

Persons With Significant Control

Mr Frank Kuhl
Notified on: 1 May 2016
82 years old
Nature of control: Ownership of shares – 75% or more

LYNBOND 2000 LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Sep 2016
Confirmation statement made on 23 July 2016 with updates
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
22 Sep 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 100
26 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 41 more events
28 Aug 1997
Director resigned
28 Aug 1997
Secretary resigned
28 Aug 1997
New secretary appointed
28 Aug 1997
Registered office changed on 28/08/97 from: international house 31 church road hendon london NW4 4EB
23 Jul 1997
Incorporation

LYNBOND 2000 LIMITED Charges

28 December 2005
Debenture
Delivered: 30 December 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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