LNX DISTRIBUTION LIMITED
LONDON ELONEX INTERNATIONAL LIMITED BIRLINGHAM CREST LIMITED ROVING TECHNOLOGY LIMITED

Hellopages » Greater London » Camden » WC1H 9LG

Company number 05044684
Status Active
Incorporation Date 16 February 2004
Company Type Private Limited Company
Address GRIFFINS TAVISTOCK HOUSE SOUTH, TAVISTOCK SQUARE, LONDON, WC1H 9LG
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Liquidators statement of receipts and payments to 17 August 2016; Registered office address changed from 257 Hagley Road Birmingham West Midlands B16 9NA to Griffins Tavistock House South Tavistock Square London WC1H 9LG on 18 October 2016; Appointment of a voluntary liquidator. The most likely internet sites of LNX DISTRIBUTION LIMITED are www.lnxdistribution.co.uk, and www.lnx-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lnx Distribution Limited is a Private Limited Company. The company registration number is 05044684. Lnx Distribution Limited has been working since 16 February 2004. The present status of the company is Active. The registered address of Lnx Distribution Limited is Griffins Tavistock House South Tavistock Square London Wc1h 9lg. . SMITH, Kirsten is a Secretary of the company. SMITH, Darren Jean Paul is a Director of the company. SMITH, Kirsten is a Director of the company. SMITH, Stuart Clive Anthony is a Director of the company. Secretary STL SECRETARIES LTD has been resigned. Secretary HARRISON CLARK (SECRETARIAL) LTD has been resigned. Director STL DIRECTORS LTD has been resigned. Director HARRISON CLARK (NOMINEES) LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
SMITH, Kirsten
Appointed Date: 11 November 2004

Director
SMITH, Darren Jean Paul
Appointed Date: 11 November 2004
51 years old

Director
SMITH, Kirsten
Appointed Date: 11 November 2004
52 years old

Director
SMITH, Stuart Clive Anthony
Appointed Date: 01 September 2007
80 years old

Resigned Directors

Secretary
STL SECRETARIES LTD
Resigned: 07 May 2004
Appointed Date: 16 February 2004

Secretary
HARRISON CLARK (SECRETARIAL) LTD
Resigned: 11 November 2004
Appointed Date: 07 May 2004

Director
STL DIRECTORS LTD
Resigned: 07 May 2004
Appointed Date: 16 February 2004

Director
HARRISON CLARK (NOMINEES) LIMITED
Resigned: 11 November 2004
Appointed Date: 07 May 2004

LNX DISTRIBUTION LIMITED Events

24 Oct 2016
Liquidators statement of receipts and payments to 17 August 2016
18 Oct 2016
Registered office address changed from 257 Hagley Road Birmingham West Midlands B16 9NA to Griffins Tavistock House South Tavistock Square London WC1H 9LG on 18 October 2016
12 Oct 2016
Appointment of a voluntary liquidator
04 Aug 2016
Deferment of dissolution (voluntary)
02 Jun 2016
Return of final meeting in a creditors' voluntary winding up
...
... and 55 more events
19 May 2004
New secretary appointed
19 May 2004
New director appointed
19 May 2004
Secretary resigned
19 May 2004
Director resigned
16 Feb 2004
Incorporation

LNX DISTRIBUTION LIMITED Charges

31 January 2011
Rent deposit deed
Delivered: 3 February 2011
Status: Outstanding
Persons entitled: Linda Ann Wolfson
Description: £42,590.
23 October 2008
Debenture
Delivered: 30 October 2008
Status: Satisfied on 12 March 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…