MOON LYNX LTD
LONDON PALMA MARKET LTD

Hellopages » Greater London » Islington » EC1V 2NX

Company number 09687004
Status Active
Incorporation Date 15 July 2015
Company Type Private Limited Company
Address KEMP HOUSE, 152 CITY ROAD, LONDON, ENGLAND, EC1V 2NX
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods, 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks, 70210 - Public relations and communications activities, 73110 - Advertising agencies
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Registered office address changed from Flat 13 3 Skerne Road Kingston upon Thames Surrey KT2 5FJ England to Kemp House 152 City Road London EC1V 2NX on 13 March 2017; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-10 . The most likely internet sites of MOON LYNX LTD are www.moonlynx.co.uk, and www.moon-lynx.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Moon Lynx Ltd is a Private Limited Company. The company registration number is 09687004. Moon Lynx Ltd has been working since 15 July 2015. The present status of the company is Active. The registered address of Moon Lynx Ltd is Kemp House 152 City Road London England Ec1v 2nx. The company`s financial liabilities are £0.1k. It is £0.1k against last year. And the total assets are £0.1k, which is £0.1k against last year. MAZURKIEWICZ, Jakub is a Director of the company. Secretary PECZAK, Sylwia has been resigned. Director BOJEK, Mateusz has been resigned. Director FRYCZ, Marcin Artur has been resigned. Director PECZAK, Sylwia Joanna has been resigned. Director ROGULA, Piotr has been resigned. The company operates in "Agents involved in the sale of a variety of goods".


moon lynx Key Finiance

LIABILITIES £0.1k
CASH n/a
TOTAL ASSETS £0.1k
All Financial Figures

Current Directors

Director
MAZURKIEWICZ, Jakub
Appointed Date: 15 July 2015
48 years old

Resigned Directors

Secretary
PECZAK, Sylwia
Resigned: 11 April 2016
Appointed Date: 01 April 2016
Director
BOJEK, Mateusz
Resigned: 10 March 2017
Appointed Date: 15 July 2015
42 years old
Director
FRYCZ, Marcin Artur
Resigned: 10 March 2017
Appointed Date: 09 August 2016
45 years old
Director
PECZAK, Sylwia Joanna
Resigned: 01 May 2016
Appointed Date: 11 April 2016
55 years old
Director
ROGULA, Piotr
Resigned: 10 March 2017
Appointed Date: 15 July 2015
39 years old

Persons With Significant Control

Mr Jakub Mazurkiewicz
Notified on: 1 March 2017
48 years old
Nature of control: Ownership of shares – 75% or more
Mr Piotr Rogula
Notified on: 14 July 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MOON LYNX LTD Events

21 Mar 2017
Confirmation statement made on 20 March 2017 with updates
13 Mar 2017
Registered office address changed from Flat 13 3 Skerne Road Kingston upon Thames Surrey KT2 5FJ England to Kemp House 152 City Road London EC1V 2NX on 13 March 2017
13 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-10
12 Mar 2017
Termination of appointment of Piotr Rogula as a director on 10 March 2017
12 Mar 2017
Termination of appointment of Marcin Artur Frycz as a director on 10 March 2017
...
... and 4 more events
17 May 2016
Termination of appointment of Sylwia Joanna Peczak as a director on 1 May 2016
11 Apr 2016
Appointment of Ms Sylwia Joanna Peczak as a director on 11 April 2016
11 Apr 2016
Termination of appointment of Sylwia Peczak as a secretary on 11 April 2016
11 Apr 2016
Appointment of Ms Sylwia Peczak as a secretary on 1 April 2016
15 Jul 2015
Incorporation
Statement of capital on 2015-07-15
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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