DYNAMOTIVE EUROPE LIMITED
Overview
| Company Name | DYNAMOTIVE EUROPE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03244426 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DYNAMOTIVE EUROPE LIMITED?
- (9305) /
Where is DYNAMOTIVE EUROPE LIMITED located?
| Registered Office Address | Wolfson Associates 1st Floor 314 Regents Park Road N3 2LT Finchley London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DYNAMOTIVE EUROPE LIMITED?
| Company Name | From | Until |
|---|---|---|
| DYNAMOTIVE TECHNOLOGIES (UK) LIMITED | Oct 14, 1996 | Oct 14, 1996 |
| DYNAMOTIVE TECHNOLOGIES CORPORATION (UK) LIMITED | Aug 30, 1996 | Aug 30, 1996 |
What are the latest accounts for DYNAMOTIVE EUROPE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2007 |
What are the latest filings for DYNAMOTIVE EUROPE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 2 pages | GAZ1(A) | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Annual return made up to Aug 30, 2009 with full list of shareholders | 4 pages | AR01 | ||
Director's details changed for Mr Robert Andrew Kingston on Jun 01, 2009 | 2 pages | CH01 | ||
Secretary's details changed for Robert Andrew Kingston on May 01, 2009 | 2 pages | CH03 | ||
Full accounts made up to Dec 31, 2007 | 14 pages | AA | ||
legacy | 4 pages | 363a | ||
legacy | 1 pages | 287 | ||
legacy | 1 pages | 287 | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
legacy | 8 pages | 363s | ||
Full accounts made up to Dec 31, 2006 | 12 pages | AA | ||
legacy | 2 pages | 88(2)R | ||
legacy | 2 pages | 88(2)R | ||
legacy | 2 pages | 288a | ||
legacy | 2 pages | 288a | ||
legacy | 7 pages | 363s | ||
legacy | pages | 363(288) | ||
Full accounts made up to Dec 31, 2005 | 14 pages | AA | ||
legacy | 1 pages | 288b | ||
Who are the officers of DYNAMOTIVE EUROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KINGSTON, Robert Andrew | Secretary | - 13091 Venier Place V6V 2JI Richmond 140 British Columbia Can | British | 69565350004 | ||||||
| KINGSTON, Robert Andrew | Director | - 13091 Venier Place V6V 2J! Richmond 140 British Columbia Can | British | 69565350005 | ||||||
| LIN, Richard C.H. | Director | 6996 Arbutus Street FOREIGN Vancouver Bc V6p 5s7 Canada | Canadian | 65333650002 | ||||||
| BOYES, Bayne E | Secretary | 6088 Alma Street Vancouver British Columbia V6n 1y4 Canada | Canadian | 80967190001 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| BOYES, Bayne E | Director | 6088 Alma Street Vancouver British Columbia V6n 1y4 Canada | Canadian | 80967190001 | ||||||
| BOYES, Bayne E | Director | 6088 Alma Street Vancouver British Columbia V6n 1y4 Canada | Canadian | 80967190001 | ||||||
| KEAST, Wayne Bruce | Director | 403 Chapelier House Eastfields Avenue SW18 1LR London | United Kingdom | British | 84242170002 | |||||
| MOSS, Hugh Dudley Thomas | Director | 33 Waterloo Road MK40 3PQ Bedford Bedfordshire | England | British | 5720880001 | |||||
| ROBSON, Antony John | Director | 57 Deodar Road SW15 2NU Putney London | England | English | 91095820001 | |||||
| ROTH, Reinhold Carl Anders | Director | 806-888 Hamilton Street Vancouver British Columbia V6b 5w4 | American | 49271750002 | ||||||
| WATSON, Michael David | Director | 27 Highacre RH4 3BF Dorking Surrey | England | British | 63440350001 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Does DYNAMOTIVE EUROPE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Jun 21, 2000 Delivered On Jun 24, 2000 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the lease dated 21 june 2000 | |
Short particulars The deposit sum is £40,000. | ||||
Persons Entitled
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Transactions
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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