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PETROLYNX LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Petrolynx Ltd. The company was founded 10 years ago and was given the registration number 08933892. The firm's registered office is in ASCOT. You can find them at Pine Lodge, The Poplars, Ascot, Berkshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:PETROLYNX LTD
Company Number:08933892
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:11 March 2014
End of financial year:31 August 2020
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Pine Lodge, The Poplars, Ascot, Berkshire, SL5 9HZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pine Lodge, The Poplars, Ascot, United Kingdom, SL5 9HZ

Director11 March 2014Active

People with Significant Control

Mr Philip James Beck
Notified on:06 April 2016
Status:Active
Date of birth:September 1951
Nationality:British
Address:1, Radian Court, Milton Keynes, MK5 8PJ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-02-09Gazette

Gazette dissolved liquidation.

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2022-11-09Insolvency

Liquidation voluntary members return of final meeting.

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2022-01-04Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-12-22Insolvency

Liquidation voluntary declaration of solvency.

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2020-12-05Address

Change registered office address company with date old address new address.

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2020-11-28Resolution

Resolution.

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2020-11-28Insolvency

Liquidation voluntary appointment of liquidator.

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2020-11-23Address

Change sail address company with new address.

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2020-10-13Accounts

Accounts with accounts type total exemption full.

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2020-09-05Accounts

Change account reference date company previous extended.

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2020-03-15Confirmation statement

Confirmation statement with no updates.

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2019-12-12Accounts

Accounts with accounts type total exemption full.

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2019-03-23Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-03-26Confirmation statement

Confirmation statement with no updates.

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2017-12-14Accounts

Accounts with accounts type micro entity.

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2017-03-15Confirmation statement

Confirmation statement with updates.

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2016-12-12Accounts

Accounts with accounts type total exemption small.

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2016-03-24Annual return

Annual return company with made up date full list shareholders.

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2015-11-26Accounts

Accounts with accounts type total exemption small.

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2015-03-17Annual return

Annual return company with made up date full list shareholders.

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2014-03-11Incorporation

Incorporation company.

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