DYNAMIC WEB SOLUTIONS LTD

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DYNAMIC WEB SOLUTIONS LTD

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Key Data

Status

Dissolved

Company No.

02563834

Incorporation date

29/11/1990

Size

Total Exemption Small

Contacts

Registered address

Registered address

Albemarle House, 1-Albemarle Street, London W1S 4HACopy
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Latest events (Record since 29/11/1990)
dot icon07/01/2011
Final Gazette dissolved following liquidation
dot icon07/10/2010
Liquidators' statement of receipts and payments to 2010-09-30
dot icon07/10/2010
Return of final meeting in a creditors' voluntary winding up
dot icon24/05/2010
Registered office address changed from Chiltern Chambers St Peters Avenue Caversham Reading Berkshire RG4 7DH on 2010-05-25
dot icon18/05/2010
Statement of affairs with form 4.19
dot icon18/05/2010
Appointment of a voluntary liquidator
dot icon18/05/2010
Resolutions
dot icon17/02/2010
Termination of appointment of Nick Williams as a director
dot icon01/12/2009
Annual return made up to 2009-11-30 with full list of shareholders
dot icon01/12/2009
Register(s) moved to registered inspection location
dot icon01/12/2009
Director's details changed for Nick Williams on 2009-12-02
dot icon01/12/2009
Director's details changed for Sascha Markham on 2009-12-02
dot icon01/12/2009
Register inspection address has been changed
dot icon30/06/2009
Total exemption small company accounts made up to 2008-08-31
dot icon15/01/2009
Return made up to 30/11/08; full list of members
dot icon21/05/2008
Total exemption small company accounts made up to 2007-08-31
dot icon26/12/2007
Return made up to 30/11/07; no change of members
dot icon01/06/2007
Total exemption small company accounts made up to 2006-08-31
dot icon14/01/2007
Return made up to 30/11/06; full list of members
dot icon14/01/2007
Director's particulars changed
dot icon14/01/2007
Location of register of members address changed
dot icon25/09/2006
Registered office changed on 26/09/06 from: lullingstone house 5 castle street canterbury kent CT1 2FG
dot icon19/06/2006
Total exemption full accounts made up to 2005-08-31
dot icon17/02/2006
Particulars of mortgage/charge
dot icon26/01/2006
Return made up to 30/11/05; full list of members
dot icon26/01/2006
Secretary's particulars changed;director's particulars changed
dot icon26/01/2006
Location of register of members address changed
dot icon08/01/2006
New director appointed
dot icon22/12/2005
Ad 01/11/05--------- £ si 98@1=98 £ ic 2/100
dot icon22/12/2005
Director resigned
dot icon06/12/2005
Declaration of satisfaction of mortgage/charge
dot icon06/12/2005
Declaration of satisfaction of mortgage/charge
dot icon22/03/2005
Total exemption full accounts made up to 2004-08-31
dot icon23/11/2004
Return made up to 30/11/04; full list of members
dot icon30/09/2004
Particulars of mortgage/charge
dot icon05/05/2004
Total exemption full accounts made up to 2003-08-31
dot icon26/11/2003
Return made up to 30/11/03; full list of members
dot icon26/11/2003
Secretary's particulars changed;director's particulars changed
dot icon26/11/2003
Location of register of members address changed
dot icon30/07/2003
Particulars of mortgage/charge
dot icon03/07/2003
Total exemption full accounts made up to 2002-08-31
dot icon01/01/2003
Return made up to 30/11/02; full list of members
dot icon01/10/2002
Total exemption full accounts made up to 2001-08-31
dot icon14/05/2002
Particulars of mortgage/charge
dot icon06/12/2001
Return made up to 30/11/01; full list of members
dot icon27/12/2000
Return made up to 30/11/00; full list of members
dot icon27/12/2000
Director's particulars changed
dot icon27/12/2000
Registered office changed on 28/12/00
dot icon22/11/2000
Full accounts made up to 2000-08-31
dot icon08/05/2000
Full accounts made up to 1999-08-31
dot icon17/02/2000
Particulars of mortgage/charge
dot icon29/12/1999
Return made up to 30/11/99; full list of members
dot icon21/03/1999
Full accounts made up to 1998-08-31
dot icon25/11/1998
Return made up to 30/11/98; no change of members
dot icon22/03/1998
Accounting reference date shortened from 30/11/98 to 31/08/98
dot icon04/02/1998
Certificate of change of name
dot icon07/12/1997
Accounts made up to 1997-11-30
dot icon02/12/1997
Return made up to 30/11/97; full list of members
dot icon04/12/1996
Accounts made up to 1996-11-30
dot icon24/11/1996
Return made up to 30/11/96; no change of members
dot icon06/12/1995
Accounts made up to 1995-11-30
dot icon15/11/1995
Return made up to 30/11/95; no change of members
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon07/12/1994
Accounts made up to 1994-11-30
dot icon20/11/1994
Return made up to 30/11/94; full list of members
dot icon20/11/1994
Location of register of members address changed
dot icon20/11/1994
Secretary's particulars changed;director's particulars changed
dot icon04/09/1994
Registered office changed on 05/09/94 from: 12 cooper road lords wood chatham kent ME5 8DH
dot icon31/01/1994
Accounts made up to 1993-11-30
dot icon06/01/1994
Accounts made up to 1992-11-30
dot icon20/12/1993
Return made up to 30/11/93; no change of members
dot icon20/12/1993
Registered office changed on 21/12/93 from: sycamores 36 alvaston street alvaston derby DE2 0NX
dot icon28/03/1993
Return made up to 30/11/92; no change of members
dot icon28/03/1993
Location of register of members address changed
dot icon28/03/1993
Secretary's particulars changed;secretary resigned;director's particulars changed
dot icon21/12/1992
Secretary resigned;new secretary appointed
dot icon26/03/1992
Resolutions
dot icon26/03/1992
Accounts made up to 1991-11-30
dot icon26/03/1992
Return made up to 30/11/91; full list of members
dot icon11/12/1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon29/11/1990
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/08/2008
dot iconLast change occurred
30/08/2008

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/08/2008
dot iconNext account date
30/08/2009
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

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Williams, Nicholas Richard
Director
01/11/2005 - 31/01/2010
-
Markham, Nigel Virgo
Secretary
01/04/1992 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About DYNAMIC WEB SOLUTIONS LTD

DYNAMIC WEB SOLUTIONS LTD is an(a) Dissolved company incorporated on 29/11/1990 with the registered office located at Albemarle House, 1-Albemarle Street, London W1S 4HA. 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 WEB SOLUTIONS LTD?

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DYNAMIC WEB SOLUTIONS LTD is currently Dissolved. It was registered on 29/11/1990 and dissolved on 07/01/2011.

Where is DYNAMIC WEB SOLUTIONS LTD located?

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DYNAMIC WEB SOLUTIONS LTD is registered at Albemarle House, 1-Albemarle Street, London W1S 4HA.

What does DYNAMIC WEB SOLUTIONS LTD do?

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DYNAMIC WEB SOLUTIONS LTD operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for DYNAMIC WEB SOLUTIONS LTD?

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The latest filing was on 07/01/2011: Final Gazette dissolved following liquidation.