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Company Information for

LYNKU LIMITED

BOREHAMWOOD, HERTS, WD6 2BT,
Company Registration Number
05643274
Private Limited Company
Dissolved

Dissolved 2018-04-17

Company Overview

About Lynku Ltd
LYNKU LIMITED was founded on 2005-12-02 and had its registered office in Borehamwood. The company was dissolved on the 2018-04-17 and is no longer trading or active.

Key Data
Company Name
LYNKU LIMITED
 
Legal Registered Office
BOREHAMWOOD
HERTS
WD6 2BT
Other companies in SW6
 
Filing Information
Company Number 05643274
Date formed 2005-12-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-01-31
Date Dissolved 2018-04-17
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-05-15 19:06:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LYNKU LIMITED
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Companies with same name LYNKU LIMITED
The following companies were found which have the same name as LYNKU LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LYNKUKU LIMITED 26 CROSS FLATTS DRIVE LEEDS LS11 7HY Active Company formed on the 2023-02-23
LYNKUP INTERNATIONAL, LLC 1900 S.E. 15TH STREET FORT LAUDERDALE FL 33316 Inactive Company formed on the 2018-01-18
LYNKUP TAXI SERVICE, INC. 2307 OAK LN STE 221 GRAND PRAIRIE TX 75051 Active Company formed on the 2019-04-29
LYNKUP TRANSPORT CORP. 2307 OAK LN STE 221 GRAND PRAIRIE TX 75051 Active Company formed on the 2020-07-31
LYNKUS COMMUNICATIONS, INC. 915 EAGLE LANE APOLLO BEACH FL 33572 Inactive Company formed on the 1996-02-16
LYNKUS GROUP LTD Gosling House, Flat 75 Sutton Street London E1 0AX Active - Proposal to Strike off Company formed on the 2021-05-06
LYNKUS MEDIA LTD 14 Plaza Boulevard The Gallery 114 Liverpool L8 5RS Active - Proposal to Strike off Company formed on the 2022-11-24

Company Officers of LYNKU LIMITED

Current Directors
Officer Role Date Appointed
ROBERT KENNETH BURNETT
 Director 2008-09-05
ROBERT STEVEN GORTON
 Director 2005-12-02
PETER FRANCIS WILLIAM LARGE
 Director 2008-09-05
Previous Officers
Officer Role Date Appointed Date Resigned
VANESSA MARIA ROMEO
 Company Secretary 2005-12-02 2015-11-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT KENNETH BURNETT UBIQUITOUS LIMITED Director 2009-07-24 CURRENT 2004-10-21 Active
ROBERT KENNETH BURNETT W. & G. FOYLE LIMITED Director 2008-01-23 CURRENT 1969-01-01 Active
ROBERT STEVEN GORTON HOMECUCKOO LIMITED Director 2015-08-14 CURRENT 2015-08-14 Dissolved 2017-05-09
ROBERT STEVEN GORTON 50 LILYVILLE ROAD MANAGEMENT LIMITED Director 2013-09-26 CURRENT 2003-06-30 Active
PETER FRANCIS WILLIAM LARGE CHESHIRE CAT PUBS AND BARS LIMITED Director 2018-02-26 CURRENT 2001-11-21 Active
PETER FRANCIS WILLIAM LARGE DOWNS STABLES MANAGEMENT COMPANY LIMITED Director 2014-10-17 CURRENT 2012-09-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-04-17GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-01-17LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-11-22LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 19/09/2017:LIQ. CASE NO.1
2016-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/2016 FROM 50 LILYVILLE ROAD FULHAM LONDON SW6 5DW
2016-10-03600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-10-034.20STATEMENT OF AFFAIRS/4.19
2016-10-03LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-10-03600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-10-034.20STATEMENT OF AFFAIRS/4.19
2016-10-03LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-04-21AA31/01/16 TOTAL EXEMPTION SMALL
2016-02-11LATEST SOC11/02/16 STATEMENT OF CAPITAL;GBP 2.5925
2016-02-11SH0129/01/16 STATEMENT OF CAPITAL GBP 2.5925
2015-12-21LATEST SOC21/12/15 STATEMENT OF CAPITAL;GBP 2.5925
2015-12-21AR0102/12/15 FULL LIST
2015-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT KENNETH BURNETT / 25/11/2015
2015-12-21TM02APPOINTMENT TERMINATED, SECRETARY VANESSA ROMEO
2015-05-26AA31/01/15 TOTAL EXEMPTION SMALL
2014-12-17LATEST SOC17/12/14 STATEMENT OF CAPITAL;GBP 2.5925
2014-12-17AR0102/12/14 FULL LIST
2014-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER FRANCIS WILLIAM LARGE / 01/01/2014
2014-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT KENNETH BURNETT / 01/01/2014
2014-11-06AA31/01/14 TOTAL EXEMPTION SMALL
2014-01-02LATEST SOC02/01/14 STATEMENT OF CAPITAL;GBP 2.5925
2014-01-02AR0102/12/13 FULL LIST
2013-11-05AA31/01/13 TOTAL EXEMPTION SMALL
2013-08-15SH0113/08/13 STATEMENT OF CAPITAL GBP 2.442
2013-01-08AR0102/12/12 FULL LIST
2013-01-02SH0118/12/12 STATEMENT OF CAPITAL GBP 2.281
2012-10-23AA31/01/12 TOTAL EXEMPTION SMALL
2012-02-10AR0102/12/11 FULL LIST
2011-10-20AA31/01/11 TOTAL EXEMPTION SMALL
2011-10-07SH0121/09/11 STATEMENT OF CAPITAL GBP 2.28
2010-12-21AR0102/12/10 FULL LIST
2010-10-26AA31/01/10 TOTAL EXEMPTION SMALL
2009-12-21AR0102/12/09 FULL LIST
2009-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER FRANCIS WILLIAM LARGE / 21/12/2009
2009-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT STEVEN GORTON / 21/12/2009
2009-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT KENNETH BURNETT / 21/12/2009
2009-12-21CH03SECRETARY'S CHANGE OF PARTICULARS / VANESSA MARIA ROMEO / 21/12/2009
2009-11-30AA31/01/09 TOTAL EXEMPTION SMALL
2009-01-08363aRETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS
2008-12-30288cSECRETARY'S CHANGE OF PARTICULARS / VANESSA ROMEO / 01/11/2008
2008-12-30288cDIRECTOR'S CHANGE OF PARTICULARS / PETER LARGE / 01/11/2008
2008-11-25AA31/01/08 TOTAL EXEMPTION SMALL
2008-11-1088(2)AD 05/09/08 GBP SI 4727@0.0001=0.4727 GBP IC 1.56/2.0327
2008-11-03363aRETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS; AMEND
2008-10-27288aDIRECTOR APPOINTED PETER FRANCIS WILLIAM LARGE
2008-10-08288aDIRECTOR APPOINTED ROBERT KENNETH BURNETT
2008-09-26RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-09-26RES04NC INC ALREADY ADJUSTED 05/09/2008
2008-09-26123GBP NC 2/4 05/09/08
2007-12-17363aRETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS
2007-09-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-05-1688(2)RAD 04/04/07-04/04/07 £ SI 5200@.0001 £ IC 1/1
2007-05-11RES13SUBDIV 04/04/07
2007-05-11RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-04-24122S-DIV 04/04/07
2007-03-15225ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/01/07
2007-01-18123NC INC ALREADY ADJUSTED 10/08/06
2007-01-18RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-01-18RES04£ NC 1/2 10/08/06
2007-01-1888(2)RAD 10/08/06--------- £ SI 4@.01
2007-01-08363sRETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS
2005-12-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63120 - Web portals




Licences & Regulatory approval
We could not find any licences issued to LYNKU LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Intended Dividends2017-04-13
Appointment of Liquidators2016-09-28
Resolutions for Winding-up2016-09-28
Meetings of Creditors2016-09-06
Fines / Sanctions
No fines or sanctions have been issued against LYNKU LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LYNKU LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.078
MortgagesNumMortOutstanding0.057
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.025

This shows the max and average number of mortgages for companies with the same SIC code of 63120 - Web portals

Filed Financial Reports
Annual Accounts
2016-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LYNKU LIMITED

Intangible Assets
Patents
We have not found any records of LYNKU LIMITED registering or being granted any patents
Domain Names

LYNKU LIMITED owns 4 domain names.

hairstyleinsider.co.uk   lynk-u.co.uk   lynkyou.co.uk   link-you.co.uk  

Trademarks

Trademark applications by LYNKU LIMITED

LYNKU LIMITED is the Original registrant for the trademark LYNKU ™ (77968591) through the USPTO on the 2010-03-25
Advertising; advertising services provided over the internet; providing a searchable online advertising website and guide featuring the goods and services of other vendor via the internet in the fields of musical instruments, domestic white goods, photographic equipment, heating, lighting, cooking, drying and refrigeration equipment, paper, cardboard, stationery and goods made from these materials, leather and imitations of leather, and goods made of these materials such as handbags, purses, wallets and rucksacks, building materials, furniture, mirrors, picture frames, household or kitchen utensils and containers, ropes, string, nets, tents, awnings, tarpaulins, sails, sacks and bags, yarns and threads, for textile use, textiles and textile goods, such as bed and table covers, clothing, footwear, headgear, lace and embroidery, ribbons and braid, carpets, rugs, mats and matting, linoleum and other materials for covering existing floors, games and playthings, building construction equipment and materials, telecommunication equipment, sports, camping and outdoor equipment, health and beauty products and equipment, computer and IT equipment, luggage and bags, jewelery and watches, arts and antiques, books and music, flowers and plants, automotive parts and foodstuffs
Income
Government Income
We have not found government income sources for LYNKU LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (63120 - Web portals) as LYNKU LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LYNKU LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotice of Intended Dividends
Defending partyLYNKU LIMITEDEvent Date2017-04-13
Pursuant to Rule 11.2 of the Insolvency Rules 1986 Notice is hereby given that it is my intention to declare a First Dividend to unsecured Creditors of the Company. Creditors who have not yet done so, are required, on or before 12 May 2017, to send their proofs of debt to the undersigned, John Kelmanson of Kelmanson Insolvency Solutions, 4 Stirling Court, Stirling Way, Borehamwood, Hertfordshire WD6 2BT, the liquidator, and, if so requested, to provide further details or produce such documentary or other evidence as may appear to the liquidator to be necessary. A creditor who has not proved his debt by the date specified will be excluded from the Dividend. The Final Dividend will be declared within two months from 12 May 2017. John Kelmanson , Office Holder Number: 004866 , Liquidator , Kelmanson Insolvency Solutions , 4 Stirling Court, Stirling Way, Borehamwood, Hertfordshire WD6 2BT . Date of Appointment of Office Holder: 20 September 2016. Further Details: Kelmanson Insolvency Solutions, Craig Jarvis, 020 8441 2000 :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyLYNKU LIMITEDEvent Date2016-09-20
John Kelmanson of KCBS LLP t/a Kelmanson Insolvency Solutions , 4 Stirling Court, Stirling Way, Borehamwood, Hertfordshire WD6 2BT . E: KIS@kelmanson.com , T: 020 8441 2000. Alternative person to contact with enquiries about the case: Craig Jarvis :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyLYNKU LIMITEDEvent Date2016-09-20
Resolution to Wind Up: That the Company be wound up voluntarily. Resolution by Members to appoint Liquidator: That John Kelmanson of KCBS LLP t/a Kelmanson Insolvency Solutions , 4 Stirling Court, Stirling Way, Borehamwood, Hertfordshire WD6 2BT be appointed Liquidator of the Company for the purposes of the voluntary winding-up. Creditors appointment confirmation: The appointment of John Kelmanson of KCBS LLP t/a Kelmanson Insolvency Solutions , 4 Stirling Court, Stirling Way, Borehamwood, Hertfordshire WD6 2BT , as Liquidator was confirmed. Date on which Resolutions were passed: Members: 20 September 2016 Creditors: 20 September 2016 Robert Gorton , Director : Liquidators details: John Kelmanson (IP Number 4866 ) of KCBS LLP t/a Kelmanson Insolvency Solutions , 4 Stirling Court, Stirling Way, Borehamwood, Hertfordshire WD6 2BT . E: KIS@kelmanson.com , T: 020 8441 2000. Alternative person to contact with enquiries about the case: Craig Jarvis
 
Initiating party Event TypeMeetings of Creditors
Defending partyLYNKU LIMITEDEvent Date2016-09-06
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the Company will be held at 4 Stirling Court, Stirling Way, Borehamwood, Hertfordshire WD6 2BT , on 20 September 2016 at 11.00 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of Kelmanson Insolvency Solutions , 4 Stirling Court, Stirling Way, Borehamwood, Hertfordshire WD6 2BT on 16 September 2016 between the hours of 10.00 am and 4.00 pm John Kelmanson 04866 of KCBS LLP , 4 Stirling Court, Stirling Way, Borehamwood, Hertfordshire WD6 2BT , KIS@Kelmanson.com , (0)20 8441 2000 Robert Gorton , Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LYNKU LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LYNKU LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WD6 2BT