Company number 09469891
Status Active
Incorporation Date 4 March 2015
Company Type Private Limited Company
Address 35 IVOR PLACE, LOWER GROUND, LONDON, ENGLAND, NW1 6EA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Appointment of Xiubin Cao as a secretary on 3 March 2017; Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 3 March 2017. The most likely internet sites of LYN AUTO TRADING LTD are www.lynautotrading.co.uk, and www.lyn-auto-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Lyn Auto Trading Ltd is a Private Limited Company.
The company registration number is 09469891. Lyn Auto Trading Ltd has been working since 04 March 2015.
The present status of the company is Active. The registered address of Lyn Auto Trading Ltd is 35 Ivor Place Lower Ground London England Nw1 6ea. . CAO, Xiubin is a Secretary of the company. CAO, Xiubin is a Director of the company. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. Secretary SMART TEAM (UK) SECRETARIAL LIMITED has been resigned. The company operates in "Dormant Company".
lyn auto trading Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 08 March 2016
Appointed Date: 04 March 2015
Secretary
SMART TEAM (UK) SECRETARIAL LIMITED
Resigned: 03 March 2017
Appointed Date: 08 March 2016
Persons With Significant Control
Xiubin Cao
Notified on: 4 March 2017
70 years old
Nature of control: Ownership of shares – 75% or more
LYN AUTO TRADING LTD Events
06 Mar 2017
Confirmation statement made on 4 March 2017 with updates
06 Mar 2017
Appointment of Xiubin Cao as a secretary on 3 March 2017
06 Mar 2017
Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 3 March 2017
06 Mar 2017
Registered office address changed from 61 Praed Street Dept 400 London W2 1NS England to 35 Ivor Place Lower Ground London NW1 6EA on 6 March 2017
01 Apr 2016
Accounts for a dormant company made up to 31 March 2016
...
... and 0 more events
08 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
08 Mar 2016
Appointment of Smart Team (Uk) Secretarial Limited as a secretary on 8 March 2016
08 Mar 2016
Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 8 March 2016
08 Mar 2016
Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP United Kingdom to 61 Praed Street Dept 400 London W2 1NS on 8 March 2016
04 Mar 2015
Incorporation
Statement of capital on 2015-03-04