PINKLYNX LTD

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Company number 04308207
Status Active
Incorporation Date 19 October 2001
Company Type Private Limited Company
Address 42 CHARLOTTE STREET, LONDON, W1T 2NP
Home Country United Kingdom
Nature of Business 74202 - Other specialist photography
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PINKLYNX LTD are www.pinklynx.co.uk, and www.pinklynx.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Pinklynx Ltd is a Private Limited Company. The company registration number is 04308207. Pinklynx Ltd has been working since 19 October 2001. The present status of the company is Active. The registered address of Pinklynx Ltd is 42 Charlotte Street London W1t 2np. . RYALL, Michelle is a Secretary of the company. RYALL, Michelle Anne-Marie is a Director of the company. Secretary KENNEDY, Donald James has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other specialist photography".


Current Directors

Secretary
RYALL, Michelle
Appointed Date: 29 June 2012
Director
RYALL, Michelle Anne-Marie
Appointed Date: 21 November 2001
66 years old

Resigned Directors

Secretary
KENNEDY, Donald James
Resigned: 15 June 2012
Appointed Date: 21 November 2001
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 21 November 2001
Appointed Date: 19 October 2001
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 21 November 2001
Appointed Date: 19 October 2001

Persons With Significant Control

Michelle Ryall
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

PINKLYNX LTD Events

21 Oct 2016
Confirmation statement made on 19 October 2016 with updates
16 Aug 2016
Total exemption small company accounts made up to 31 March 2016
09 Nov 2015
Total exemption small company accounts made up to 31 March 2015
27 Oct 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 100
26 Nov 2014
Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 100
...
... and 36 more events
03 Dec 2001
New secretary appointed
23 Nov 2001
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
23 Nov 2001
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
23 Nov 2001
Registered office changed on 23/11/01 from: 39A leicester road salford M7 4AS
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
19 Oct 2001
Incorporation

PINKLYNX LTD Charges

28 January 2002
Debenture
Delivered: 31 January 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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