DYNA MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

03988498

Incorporation date

08/05/2000

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/05/2000)

06/02/2017

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

12/12/2016

Voluntary strike-off action has been suspended

View PDF (1 pages)

21/11/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

14/11/2016

Application to strike the company off the register

View PDF (3 pages)

06/07/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

26/06/2016

Annual return made up to 2016-05-09 with full list of shareholders

View PDF (4 pages)

22/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

20/05/2015

Annual return made up to 2015-05-09 with full list of shareholders

View PDF (4 pages)

18/03/2015

Director's details changed for Armand Neff on 2014-12-15

View PDF (2 pages)

18/03/2015

Director's details changed for Christoph Luthy on 2014-12-15

View PDF (2 pages)

14/12/2014

Registered office address changed from 5Th Floor 86 Jermyn Street London SW1Y 6AW to 6Th Floor, 94 Wigmore Street London W1U 3RF on 2014-12-15

View PDF (1 pages)

15/06/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

08/05/2014

Annual return made up to 2014-05-09 with full list of shareholders

View PDF (5 pages)

14/08/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

08/05/2013

Annual return made up to 2013-05-09 with full list of shareholders

View PDF (5 pages)

24/07/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (3 pages)

08/05/2012

Annual return made up to 2012-05-09 with full list of shareholders

View PDF (5 pages)

21/07/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (3 pages)

10/05/2011

Annual return made up to 2011-05-09 with full list of shareholders

View PDF (5 pages)

16/09/2010

Appointment of Armand Neff as a director

View PDF (3 pages)

16/09/2010

Appointment of Christoph Luthy as a director

View PDF (3 pages)

16/09/2010

Termination of appointment of Birkenholz Sa as a director

View PDF (2 pages)

23/08/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (3 pages)

09/05/2010

Annual return made up to 2010-05-09 with full list of shareholders

View PDF (4 pages)

09/05/2010

Director's details changed for Birkenholz Sa on 2010-05-09

View PDF (2 pages)

09/05/2010

Secretary's details changed for London Secretaries Limited on 2010-05-09

View PDF (2 pages)

21/05/2009

Return made up to 09/05/09; full list of members

View PDF (3 pages)

20/05/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

09/09/2008

Total exemption full accounts made up to 2007-12-31

View PDF (3 pages)

29/05/2008

Return made up to 09/05/08; full list of members

View PDF (3 pages)

15/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (3 pages)

15/05/2007

Return made up to 09/05/07; full list of members

View PDF (2 pages)

24/09/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (3 pages)

23/05/2006

Return made up to 09/05/06; full list of members

View PDF (6 pages)

28/07/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (4 pages)

15/05/2005

Return made up to 09/05/05; full list of members

View PDF (6 pages)

12/05/2005

Registered office changed on 13/05/05 from: 23 bullescroft road edgware middlesex HA8 8RN

View PDF (1 pages)

13/03/2005

Accounts for a dormant company made up to 2003-12-31

View PDF (4 pages)

06/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

22/08/2004

Return made up to 09/05/04; full list of members

View PDF (7 pages)

15/08/2004

Accounts for a dormant company made up to 2002-12-31

View PDF (4 pages)

10/08/2004

Director resigned

View PDF (1 pages)

10/08/2004

Director resigned

View PDF (1 pages)

10/08/2004

Director resigned

View PDF (1 pages)

10/08/2004

New director appointed

View PDF (2 pages)

12/11/2003

Accounts for a dormant company made up to 2001-12-31

View PDF (4 pages)

09/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

18/09/2003

Secretary's particulars changed

View PDF (1 pages)

15/05/2003

Return made up to 09/05/03; full list of members

View PDF (7 pages)

04/02/2003

Resolutions

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04/02/2003

Resolutions

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04/02/2003

Resolutions

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04/02/2003

Resolutions

View PDF (1 pages)

10/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

27/06/2002

Return made up to 09/05/02; full list of members

View PDF (10 pages)

28/05/2002

Director resigned

View PDF (1 pages)

22/05/2002

Director resigned

View PDF (1 pages)

22/05/2002

Director resigned

View PDF (1 pages)

22/05/2002

Director resigned

View PDF (1 pages)

22/05/2002

New director appointed

View PDF (2 pages)

22/05/2002

New director appointed

View PDF (2 pages)

22/05/2002

New director appointed

View PDF (2 pages)

30/12/2001

Secretary's particulars changed

View PDF (1 pages)

02/10/2001

New director appointed

View PDF (2 pages)

05/08/2001

Return made up to 09/05/01; full list of members

View PDF (7 pages)

18/06/2001

Secretary resigned

View PDF (1 pages)

13/04/2001

New director appointed

View PDF (2 pages)

02/04/2001

Full accounts made up to 2000-12-31

View PDF (3 pages)

12/12/2000

Director's particulars changed

View PDF (1 pages)

12/12/2000

Director's particulars changed

View PDF (1 pages)

15/10/2000

Director's particulars changed

View PDF (1 pages)

15/10/2000

Director's particulars changed

View PDF (1 pages)

01/06/2000

New secretary appointed

View PDF (2 pages)

01/06/2000

New director appointed

View PDF (2 pages)

01/06/2000

New director appointed

View PDF (2 pages)

18/05/2000

New secretary appointed

View PDF (2 pages)

18/05/2000

Ad 09/05/00--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

14/05/2000

Accounting reference date shortened from 31/05/01 to 31/12/00

View PDF (1 pages)

14/05/2000

Secretary resigned

View PDF (1 pages)

14/05/2000

Director resigned

View PDF (1 pages)

08/05/2000

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2015

Last change occurred

30/12/2015

Accounts

Total Exemption Small

Last made up date

30/12/2015

Next account date

30/12/2016

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About DYNA MANAGEMENT LIMITED

DYNA MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 08/05/2000 with the registered office located at 6th Floor, 94 Wigmore Street, London W1U 3RF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DYNA MANAGEMENT LIMITED?

DYNA MANAGEMENT LIMITED is currently Dissolved. It was registered on 08/05/2000 and dissolved on 06/02/2017.

Where is DYNA MANAGEMENT LIMITED located?

DYNA MANAGEMENT LIMITED is registered at 6th Floor, 94 Wigmore Street, London W1U 3RF.

What does DYNA MANAGEMENT LIMITED do?

DYNA MANAGEMENT LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for DYNA MANAGEMENT LIMITED?

The latest filing was on 06/02/2017: Final Gazette dissolved via voluntary strike-off.