DYNAMIC DECISIONS GROUP LIMITED

Key Data

Status

Dissolved

Company No.

04480070

Incorporation date

07/07/2002

Size

Small

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/07/2002)

23/07/2012

Final Gazette dissolved via compulsory strike-off

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14/02/2012

Compulsory strike-off action has been suspended

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06/02/2012

Miscellaneous

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06/02/2012

First Gazette notice for compulsory strike-off

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15/11/2011

Termination of appointment of P & T Secretaries Limited as a secretary on 2011-11-16

View PDF (1 pages)

15/11/2011

Termination of appointment of Edwardson Parker Associates Limited as a director on 2011-11-16

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06/09/2011

Director's details changed for Edwardson Parker Associates Limited on 2011-08-01

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05/08/2011

Compulsory strike-off action has been discontinued

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02/08/2011

Annual return made up to 2011-07-08 with full list of shareholders

View PDF (5 pages)

02/08/2011

Secretary's details changed for P & T Secretaries Limited on 2011-07-08

View PDF (2 pages)

01/08/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/09/2010

Accounts for a small company made up to 2009-07-31

View PDF (4 pages)

02/08/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/08/2010

Annual return made up to 2010-07-08 with full list of shareholders

View PDF (5 pages)

29/07/2010

Secretary's details changed for P & T Secretaries Limited on 2010-07-08

View PDF (2 pages)

29/07/2010

Director's details changed for Edwardson Parker Associates Limited on 2010-07-08

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29/07/2010

Director's details changed for Mr. Alberto Micalizzi on 2010-07-08

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26/07/2010

First Gazette notice for compulsory strike-off

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09/02/2010

Secretary's details changed for P & T Secretaries Limited on 2010-02-10

View PDF (1 pages)

09/02/2010

Registered office address changed from 4th Floor 22 Buckingham Gate London SW1E 6LB on 2010-02-10

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20/10/2009

Director's details changed for Alberto Micalizzi on 2008-09-10

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26/07/2009

Return made up to 08/07/09; full list of members

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31/05/2009

Accounts for a small company made up to 2008-07-31

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05/08/2008

Return made up to 08/07/08; full list of members

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05/08/2008

Director's Change of Particulars / alberto micalizzi / 01/12/2004 / HouseName/Number was: , now: -; Street was: largo settimio severo 1, now: largo settimio severo 1,; Post Town was: milano, now: 20144 milan,; Region was: 20144, now: ; Post Code was: foreign, now:

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12/06/2008

Accounts for a small company made up to 2007-07-31

View PDF (4 pages)

26/07/2007

Return made up to 08/07/07; full list of members

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02/07/2007

Accounts for a small company made up to 2006-07-31

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24/03/2007

Director resigned

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30/08/2006

Accounts for a small company made up to 2005-07-31

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12/07/2006

Return made up to 08/07/06; full list of members

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21/05/2006

Delivery ext'd 3 mth 31/07/05

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24/08/2005

Accounts for a small company made up to 2004-07-31

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13/07/2005

Return made up to 08/07/05; full list of members

View PDF (3 pages)

13/07/2005

Location of register of members address changed

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22/05/2005

Delivery ext'd 3 mth 31/07/04

View PDF (1 pages)

07/02/2005

Director's particulars changed

View PDF (1 pages)

21/12/2004

Director's particulars changed

View PDF (1 pages)

20/12/2004

Director's particulars changed

View PDF (1 pages)

11/08/2004

Accounts for a small company made up to 2003-07-31

View PDF (7 pages)

27/07/2004

Return made up to 08/07/04; full list of members

View PDF (7 pages)

15/07/2004

New director appointed

View PDF (2 pages)

20/05/2004

Director resigned

View PDF (1 pages)

20/05/2004

New director appointed

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07/05/2004

Delivery ext'd 3 mth 31/07/03

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21/09/2003

Resolutions

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21/09/2003

Resolutions

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21/09/2003

Resolutions

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21/09/2003

Resolutions

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21/09/2003

Resolutions

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20/07/2003

Return made up to 08/07/03; full list of members

View PDF (7 pages)

31/10/2002

Nc inc already adjusted 25/10/02

View PDF (2 pages)

31/10/2002

Resolutions

View PDF (1 pages)

08/08/2002

New director appointed

View PDF (2 pages)

07/07/2002

Incorporation

View PDF (21 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

30/07/2009

Last change occurred

30/07/2009

Accounts

Small

Last made up date

30/07/2009

Next account date

30/07/2010

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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
P & T SECRETARIES LIMITED	Corporate Secretary	07/07/2002 - 15/11/2011	175
EDWARDSON PARKER ASSOCIATES LIMITED	Corporate Director	29/04/2004 - 15/11/2011	61
MCWILLIAMS, DUDLEY & ASSOCIATES LIMITED	Corporate Director	07/07/2002 - 29/04/2004	90
Micalizzi, Alberto	Director	30/07/2002 - Present	1
Renzetti, Marta	Director	23/06/2004 - 07/03/2007	1

Persons with Significant Control

No PSC data available.

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Description

About DYNAMIC DECISIONS GROUP LIMITED

DYNAMIC DECISIONS GROUP LIMITED is an(a) Dissolved company incorporated on 07/07/2002 with the registered office located at Ground Floor, 6 Dyer's Buildings, London EC1N 2JT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DYNAMIC DECISIONS GROUP LIMITED?

DYNAMIC DECISIONS GROUP LIMITED is currently Dissolved. It was registered on 07/07/2002 and dissolved on 23/07/2012.

Where is DYNAMIC DECISIONS GROUP LIMITED located?

DYNAMIC DECISIONS GROUP LIMITED is registered at Ground Floor, 6 Dyer's Buildings, London EC1N 2JT.

What does DYNAMIC DECISIONS GROUP LIMITED do?

DYNAMIC DECISIONS GROUP LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for DYNAMIC DECISIONS GROUP LIMITED?

The latest filing was on 23/07/2012: Final Gazette dissolved via compulsory strike-off.