DYNA (EUROPE) LTD
Overview
| Company Name | DYNA (EUROPE) LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02135961 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DYNA (EUROPE) LTD?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is DYNA (EUROPE) LTD located?
| Registered Office Address | 8 Caroline Point 62 Caroline Street Jewellery Quarter B3 1UF Birmingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DYNA (EUROPE) LTD?
| Company Name | From | Until |
|---|---|---|
| AUGESCO CONTRACT SERVICES LIMITED | Jun 01, 1987 | Jun 01, 1987 |
What are the latest accounts for DYNA (EUROPE) LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What is the status of the latest confirmation statement for DYNA (EUROPE) LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Mar 29, 2020 |
What are the latest filings for DYNA (EUROPE) LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Change of details for Mr Marc Nacamuli as a person with significant control on Mar 29, 2021 | 2 pages | PSC04 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from C/O Colin Meager & Co Limited Regent Court 68 Caroline Street Jewellery Quarter Birmingham West Midlands B3 1UG to 8 Caroline Point 62 Caroline Street Jewellery Quarter Birmingham B3 1UF on Nov 18, 2019 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 29, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 29, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 29, 2017 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Marc Macamuli on Mar 01, 2017 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Mar 29, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Mar 29, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Mar 29, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Mar 29, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Mar 29, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Mwl Company Secretarial Services Limited on Feb 02, 2012 | 2 pages | CH04 | ||||||||||
Who are the officers of DYNA (EUROPE) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OAKLEY COMPANY SECRETARIAL SERVICES LIMITED | Secretary | c/o Colin Meager & Co Limited 68 Caroline Street Jewellery Quarter B3 1UG Birmingham Regent Court West Midlands United Kingdom |
| 107873540002 | ||||||||||
| NACAMULI, Marc | Director | Rua Bahia 377 Apto - 191 Higienopolis Sao Paulo 01244000 Brazil | Brazil | Brazilian | 32522060002 | |||||||||
| MEIKLE-KILFORD, Vivienne Francesca | Secretary | 200 Brighton Road CR8 4HB Purley Surrey | British | 25530130001 | ||||||||||
| BRISTLEKARN LIMITED | Secretary | 5th Floor 86 Jermyn Street SW1Y 6AW London | 237940004 | |||||||||||
| MEIKLE-KILFORD, Christopher | Director | 200 Brighton Road CR8 4HB Purley Surrey | British | 25530140001 | ||||||||||
| MEIKLE-KILFORD, Vivienne Francesca | Director | 200 Brighton Road CR8 4HB Purley Surrey | British | 25530130001 | ||||||||||
| SETTON, Youssef Hain Joe | Director | R Gabriel Dos Santos 168 Apto 101 B Santa Cecilla Sao Paulo 01231 Brazil | Brazilian | 32522050001 |
Who are the persons with significant control of DYNA (EUROPE) LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Marc Nacamuli | May 01, 2016 | 62 Caroline Street Jewellery Quarter B3 1UF Birmingham 8 Caroline Point England | No |
Nationality: Brazilian Country of Residence: Brazil | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0