LYNDOCO LTD.
LONDON

Hellopages » Greater London » Hammersmith and Fulham » SW6 4TJ

Company number 05360819
Status Active - Proposal to Strike off
Incorporation Date 10 February 2005
Company Type Private Limited Company
Address HAGGARDS CROWTHER, HEATHMANS HOUSE, 19 HEATHMANS ROAD, LONDON, SW6 4TJ
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-07-14 GBP 115,000 ; Compulsory strike-off action has been discontinued. The most likely internet sites of LYNDOCO LTD. are www.lyndoco.co.uk, and www.lyndoco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Lyndoco Ltd is a Private Limited Company. The company registration number is 05360819. Lyndoco Ltd has been working since 10 February 2005. The present status of the company is Active - Proposal to Strike off. The registered address of Lyndoco Ltd is Haggards Crowther Heathmans House 19 Heathmans Road London Sw6 4tj. . HAGGARDS & CO LIMITED is a Secretary of the company. RUHL, Roderich is a Director of the company. Secretary WONG, Hay Yin has been resigned. Director RUEHL, Roderich Otto has been resigned. Director RUHL, Hans Anton has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
HAGGARDS & CO LIMITED
Appointed Date: 15 February 2006
Director
RUHL, Roderich
Appointed Date: 29 September 2011
51 years old

Resigned Directors

Secretary
WONG, Hay Yin
Resigned: 15 February 2006
Appointed Date: 10 February 2005
Director
RUEHL, Roderich Otto
Resigned: 02 July 2008
Appointed Date: 10 February 2005
51 years old
Director
RUHL, Hans Anton
Resigned: 01 January 2013
Appointed Date: 03 June 2008
87 years old

Persons With Significant Control

Mr Roderich Ruhl
Notified on: 1 July 2016
51 years old
Nature of control: Ownership of shares – 75% or more

LYNDOCO LTD. Events

14 Feb 2017
Confirmation statement made on 10 February 2017 with updates
14 Jul 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-07-14
  • GBP 115,000
01 Jul 2016
Compulsory strike-off action has been discontinued
30 Jun 2016
Total exemption small company accounts made up to 30 June 2015
10 May 2016
First Gazette notice for compulsory strike-off
...
... and 33 more events
14 Mar 2006
Secretary resigned
14 Mar 2006
New secretary appointed
14 Mar 2006
Registered office changed on 14/03/06 from: 3 allestree road london SW6 6AD
28 Feb 2006
Return made up to 10/02/06; full list of members
10 Feb 2005
Incorporation

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