DYNO KIL (FRANCHISING) LIMITED

Key Data

Status

Dissolved

Company No.

03741825

Incorporation date

25/03/1999

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/03/1999)

01/02/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

01/11/2016

Return of final meeting in a members' voluntary winding up

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19/07/2016

Appointment of Mr Andrew William Hodges as a director on 2016-06-30

View PDF (2 pages)

19/07/2016

Termination of appointment of Nicola Margaret Carroll as a director on 2016-06-30

View PDF (1 pages)

16/05/2016

Declaration of solvency

View PDF (3 pages)

16/05/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

16/05/2016

Resolutions

View PDF (1 pages)

22/02/2016

Annual return made up to 2016-02-01 with full list of shareholders

View PDF (4 pages)

29/10/2015

Director's details changed for Nicola Margaret Carroll on 2015-10-09

View PDF (2 pages)

01/06/2015

Accounts for a dormant company made up to 2014-12-31

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16/02/2015

Annual return made up to 2015-02-01 with full list of shareholders

View PDF (4 pages)

24/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

05/02/2014

Annual return made up to 2014-02-01 with full list of shareholders

View PDF (4 pages)

09/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

26/03/2013

Annual return made up to 2013-03-26 with full list of shareholders

View PDF (4 pages)

17/07/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (3 pages)

16/07/2012

Termination of appointment of Luke Thomas as a director

View PDF (1 pages)

16/07/2012

Appointment of Nicola Margaret Carroll as a director

View PDF (2 pages)

25/03/2012

Annual return made up to 2012-03-26 with full list of shareholders

View PDF (4 pages)

10/08/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (3 pages)

30/03/2011

Annual return made up to 2011-03-26 with full list of shareholders

View PDF (4 pages)

09/08/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (3 pages)

02/08/2010

Termination of appointment of Pamela Coles as a director

View PDF (1 pages)

02/08/2010

Appointment of Mr Luke Thomas as a director

View PDF (2 pages)

28/03/2010

Annual return made up to 2010-03-26 with full list of shareholders

View PDF (5 pages)

14/12/2009

Statement of company's objects

View PDF (2 pages)

14/12/2009

Resolutions

View PDF (35 pages)

26/11/2009

Termination of appointment of Paul Moore as a director

View PDF (1 pages)

26/11/2009

Appointment of Pamela Mary Coles as a director

View PDF (2 pages)

26/05/2009

Accounts for a dormant company made up to 2008-12-31

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20/04/2009

Return made up to 26/03/09; full list of members

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22/09/2008

Director appointed paul anthony moore

View PDF (2 pages)

20/08/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (3 pages)

28/03/2008

Return made up to 26/03/08; full list of members

View PDF (3 pages)

28/05/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (3 pages)

27/03/2007

Return made up to 26/03/07; full list of members

View PDF (2 pages)

28/11/2006

Director resigned

View PDF (1 pages)

28/11/2006

Director resigned

View PDF (1 pages)

28/11/2006

New director appointed

View PDF (6 pages)

04/11/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (4 pages)

09/08/2006

Director resigned

View PDF (1 pages)

28/03/2006

Return made up to 26/03/06; full list of members

View PDF (3 pages)

30/10/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

26/07/2005

New director appointed

View PDF (1 pages)

20/07/2005

New director appointed

View PDF (1 pages)

17/07/2005

Director resigned

View PDF (1 pages)

17/05/2005

Return made up to 26/03/05; full list of members

View PDF (2 pages)

28/10/2004

Resolutions

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28/10/2004

Resolutions

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28/10/2004

Resolutions

View PDF (1 pages)

06/10/2004

Registered office changed on 07/10/04 from: 143 maple road surbiton surrey KT6 4BJ

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06/10/2004

New director appointed

View PDF (3 pages)

06/10/2004

New secretary appointed

View PDF (2 pages)

06/10/2004

New director appointed

View PDF (2 pages)

06/10/2004

Director resigned

View PDF (1 pages)

06/10/2004

Director resigned

View PDF (1 pages)

06/10/2004

Secretary resigned

View PDF (1 pages)

21/09/2004

Declaration of satisfaction of mortgage/charge

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21/09/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/08/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

08/06/2004

Particulars of mortgage/charge

View PDF (4 pages)

31/03/2004

Return made up to 26/03/04; full list of members

View PDF (7 pages)

24/02/2004

Full accounts made up to 2002-12-31

View PDF (11 pages)

02/11/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

02/04/2003

Return made up to 26/03/03; full list of members

View PDF (7 pages)

27/03/2003

Particulars of mortgage/charge

View PDF (4 pages)

22/07/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

31/03/2002

Return made up to 26/03/02; full list of members

View PDF (6 pages)

25/10/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

29/03/2001

Return made up to 26/03/01; full list of members

View PDF (6 pages)

28/11/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (1 pages)

28/11/2000

Accounting reference date shortened from 31/03/00 to 31/12/99

View PDF (1 pages)

05/04/2000

Return made up to 26/03/00; full list of members

View PDF (7 pages)

04/04/2000

Director resigned

View PDF (1 pages)

30/03/1999

Registered office changed on 31/03/99 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

30/03/1999

New secretary appointed

View PDF (2 pages)

30/03/1999

New director appointed

View PDF (3 pages)

30/03/1999

New director appointed

View PDF (3 pages)

30/03/1999

New director appointed

View PDF (2 pages)

30/03/1999

Secretary resigned

View PDF (1 pages)

30/03/1999

Director resigned

View PDF (1 pages)

25/03/1999

Incorporation

View PDF (13 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

30/12/2014

Last change occurred

30/12/2014

Accounts

Dormant

Last made up date

30/12/2014

Next account date

30/12/2015

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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
Carroll, Nicola	Director	11/07/2012 - 29/06/2016	138
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	25/03/1999 - 25/03/1999	16011
CENTRICA SECRETARIES LIMITED	Corporate Secretary	29/09/2004 - Present	109
Thomas, Luke	Director	28/07/2010 - 11/07/2012	41
Weston, Christopher Phillip Anthony	Director	12/07/2005 - 31/10/2006	21

Persons with Significant Control

No PSC data available.

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Description

About DYNO KIL (FRANCHISING) LIMITED

DYNO KIL (FRANCHISING) LIMITED is an(a) Dissolved company incorporated on 25/03/1999 with the registered office located at Millstream, Maidenhead Road, Windsor, Berkshire SL4 5GD. 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 DYNO KIL (FRANCHISING) LIMITED?

DYNO KIL (FRANCHISING) LIMITED is currently Dissolved. It was registered on 25/03/1999 and dissolved on 01/02/2017.

Where is DYNO KIL (FRANCHISING) LIMITED located?

DYNO KIL (FRANCHISING) LIMITED is registered at Millstream, Maidenhead Road, Windsor, Berkshire SL4 5GD.

What does DYNO KIL (FRANCHISING) LIMITED do?

DYNO KIL (FRANCHISING) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for DYNO KIL (FRANCHISING) LIMITED?

The latest filing was on 01/02/2017: Final Gazette dissolved following liquidation.