DYNATRON I.T. LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameDYNATRON I.T. LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03274700
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of DYNATRON I.T. LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is DYNATRON I.T. LIMITED located?

    Registered Office Address
    C/O Armstrong Watson Llp, Fairview House
    Victoria Place
    CA1 1HP Carlisle
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DYNATRON I.T. LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2021

    What are the latest filings for DYNATRON I.T. LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    8 pagesLIQ13

    Confirmation statement made on Oct 28, 2022 with no updates

    3 pagesCS01

    Change of details for Mr Lukeroy Maganlal Patel as a person with significant control on Oct 01, 2022

    2 pagesPSC04

    Cessation of Lukeroy Maganlal Patel as a person with significant control on Oct 01, 2022

    1 pagesPSC07

    Cessation of Lukeroy Maganlal Patel as a person with significant control on Oct 01, 2022

    1 pagesPSC07

    Micro company accounts made up to Nov 30, 2021

    3 pagesAA

    Registered office address changed from 128 the Vale Southgate Enfield London N14 6AY to C/O Armstrong Watson Llp, Fairview House Victoria Place Carlisle CA1 1HP on Dec 01, 2021

    2 pagesAD01

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 19, 2021

    LRESSP

    Confirmation statement made on Oct 29, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2020

    3 pagesAA

    Confirmation statement made on Oct 29, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2019

    3 pagesAA

    Confirmation statement made on Oct 29, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2018

    2 pagesAA

    Notification of Lukeroy Maganial Patel as a person with significant control on Oct 09, 2018

    2 pagesPSC01

    Confirmation statement made on Oct 29, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    7 pagesAA

    Notification of Lukeroy Maganial Patel as a person with significant control on Oct 09, 2017

    2 pagesPSC01

    Confirmation statement made on Oct 29, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    3 pagesAA

    Confirmation statement made on Oct 29, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    3 pagesAA

    Who are the officers of DYNATRON I.T. LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PATEL, Hashmita Lukeroy
    128 The Vale
    N14 6AX London
    Enfield
    Secretary
    128 The Vale
    N14 6AX London
    Enfield
    British50542670001
    PATEL, Lukeroy Maganlal
    128 The Vale
    N14 6AX London
    Enfield
    Director
    128 The Vale
    N14 6AX London
    Enfield
    EnglandBritish50542610001
    DELL, Hillary Janice
    Elm Farm Stratford Road
    Nash
    MK17 0EF Milton Keynes
    Buckinghamshire
    Secretary
    Elm Farm Stratford Road
    Nash
    MK17 0EF Milton Keynes
    Buckinghamshire
    British41546780001
    BLACKFRIAR SECRETARIES LIMITED
    44 Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    Avon
    Nominee Secretary
    44 Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    Avon
    900011530001
    COOKSON, Russell Paul
    Grass Gars Farm
    Seathwaite
    LA20 6EA Broughton In Furness
    Cumbria
    Director
    Grass Gars Farm
    Seathwaite
    LA20 6EA Broughton In Furness
    Cumbria
    EnglandBritish75276770003
    BLACKFRIAR DIRECTORS LIMITED
    44 Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    Avon
    Nominee Director
    44 Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    Avon
    900011520001

    Who are the persons with significant control of DYNATRON I.T. LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Lukeroy Maganlal Patel
    Victoria Place
    CA1 1HP Carlisle
    C/O Armstrong Watson Llp, Fairview House
    Oct 09, 2018
    Victoria Place
    CA1 1HP Carlisle
    C/O Armstrong Watson Llp, Fairview House
    No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Lukeroy Maganlal Patel
    The Vale
    N14 6AY London
    128
    England
    Oct 09, 2017
    The Vale
    N14 6AY London
    128
    England
    Yes
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Lukeroy Maganlal Patel
    The Vale
    N14 6AY London
    128
    England
    Oct 10, 2016
    The Vale
    N14 6AY London
    128
    England
    Yes
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Does DYNATRON I.T. LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 19, 2021Commencement of winding up
    Mar 01, 2023Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Daryl Warwick
    Fairview House
    Victoria Place
    CA1 1HP Carlisle
    practitioner
    Fairview House
    Victoria Place
    CA1 1HP Carlisle
    Michael Christian Kienlen
    3rd Floor 10 South Parade
    LS1 5QS Leeds
    West Yorkshire
    practitioner
    3rd Floor 10 South Parade
    LS1 5QS Leeds
    West Yorkshire

    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