DYNACREST LIMITED

Key Data

Status

Dissolved

Company No.

03974071

Incorporation date

16/04/2000

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 16/04/2000)

04/10/2010

Final Gazette dissolved via voluntary strike-off

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21/06/2010

First Gazette notice for voluntary strike-off

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08/06/2010

Application to strike the company off the register

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19/04/2010

Annual return made up to 2010-04-17 with full list of shareholders

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03/12/2009

Particulars of variation of rights attached to shares

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20/10/2009

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

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26/04/2009

Return made up to 17/04/09; full list of members

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18/09/2008

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

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16/04/2008

Return made up to 17/04/08; full list of members

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03/11/2007

Total exemption full accounts made up to 2006-12-31

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22/04/2007

Return made up to 17/04/07; full list of members

View PDF (2 pages)

04/11/2006

Total exemption full accounts made up to 2005-12-31

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24/04/2006

Return made up to 17/04/06; full list of members

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22/02/2006

Total exemption full accounts made up to 2004-12-31

View PDF (10 pages)

21/12/2005

Secretary's particulars changed

View PDF (1 pages)

08/05/2005

Return made up to 17/04/05; full list of members

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30/01/2005

Full accounts made up to 2003-12-31

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05/12/2004

Delivery ext'd 3 mth 31/12/04

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30/11/2004

Resolutions

View PDF (8 pages)

16/11/2004

New secretary appointed

View PDF (2 pages)

16/11/2004

New director appointed

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15/11/2004

Registered office changed on 16/11/04 from: 6TH floor 94 wigmore street london W1U 3RF

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15/11/2004

Secretary resigned

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15/11/2004

Director resigned

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15/11/2004

Director resigned

View PDF (1 pages)

19/08/2004

Delivery ext'd 3 mth 31/12/03

View PDF (2 pages)

22/06/2004

Auditor's resignation

View PDF (1 pages)

19/05/2004

Total exemption full accounts made up to 2002-12-31

View PDF (10 pages)

11/05/2004

Return made up to 17/04/04; full list of members

View PDF (7 pages)

07/03/2004

Director's particulars changed

View PDF (1 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)

24/06/2003

Return made up to 17/04/03; full list of members

View PDF (7 pages)

05/05/2003

Total exemption full accounts made up to 2001-12-31

View PDF (10 pages)

06/01/2003

Registered office changed on 07/01/03 from: 1ST floor 48 conduit stree london W1S 2YR

View PDF (1 pages)

14/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

11/09/2002

New director appointed

View PDF (1 pages)

11/09/2002

New secretary appointed

View PDF (1 pages)

11/09/2002

Secretary resigned

View PDF (1 pages)

11/09/2002

Director resigned

View PDF (1 pages)

11/09/2002

Director resigned

View PDF (1 pages)

14/05/2002

Return made up to 17/04/02; full list of members

View PDF (7 pages)

12/05/2002

Resolutions

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12/05/2002

Resolutions

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12/05/2002

Resolutions

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12/05/2002

Resolutions

View PDF (1 pages)

30/04/2002

Total exemption full accounts made up to 2000-12-31

View PDF (8 pages)

16/01/2002

Secretary's particulars changed

View PDF (1 pages)

11/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

08/05/2001

Return made up to 17/04/01; full list of members

View PDF (7 pages)

30/08/2000

Registered office changed on 31/08/00 from: 1ST floor 48 conduit street london W1R 9FB

View PDF (1 pages)

15/06/2000

New secretary appointed

View PDF (2 pages)

15/06/2000

New director appointed

View PDF (2 pages)

15/06/2000

New director appointed

View PDF (2 pages)

15/06/2000

New director appointed

View PDF (2 pages)

15/06/2000

Registered office changed on 16/06/00 from: 2ND floor 48 conduit street london W1R 9FB

View PDF (1 pages)

15/06/2000

Ad 16/05/00--------- £ si 1@1=1 £ ic 1/2

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18/05/2000

Memorandum and Articles of Association

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18/05/2000

Resolutions

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18/05/2000

Resolutions

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18/05/2000

Resolutions

View PDF (1 pages)

18/05/2000

£ nc 1000/10000 16/05/00

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18/05/2000

Accounting reference date shortened from 30/04/01 to 31/12/00

View PDF (1 pages)

18/05/2000

Registered office changed on 19/05/00 from: 788-790 finchley road london NW11 7TJ

View PDF (1 pages)

18/05/2000

Secretary resigned

View PDF (1 pages)

18/05/2000

Director resigned

View PDF (1 pages)

16/04/2000

Incorporation

View PDF (19 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Total Exemption Small

Last made up date

30/12/2008

Next account date

30/12/2009

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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

Person	Title	Period	Connections
TEMPLE SECRETARIES LIMITED	Nominee Secretary	16/04/2000 - 15/05/2000	68517
COMPANY DIRECTORS LIMITED	Nominee Director	16/04/2000 - 15/05/2000	67500
PREMIUM SECRETARIES LIMITED	Corporate Secretary	15/05/2000 - 01/07/2002	215
WIGMORE SECRETARIES LIMITED	Nominee Secretary	05/07/2004 - Present	530
BUCKINGHAM DIRECTORS LIMITED	Corporate Director	05/07/2004 - Present	76

Persons with Significant Control

No PSC data available.

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Description

About DYNACREST LIMITED

DYNACREST LIMITED is an(a) Dissolved company incorporated on 16/04/2000 with the registered office located at 38 Wigmore Street, London, W1U 2HA. There are currently 2 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 DYNACREST LIMITED?

DYNACREST LIMITED is currently Dissolved. It was registered on 16/04/2000 and dissolved on 04/10/2010.

Where is DYNACREST LIMITED located?

DYNACREST LIMITED is registered at 38 Wigmore Street, London, W1U 2HA.

What does DYNACREST LIMITED do?

DYNACREST LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for DYNACREST LIMITED?

The latest filing was on 04/10/2010: Final Gazette dissolved via voluntary strike-off.