DYNAMIQ RECRUITMENT SERVICES LIMITED

Overview

Company Name	DYNAMIQ RECRUITMENT SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03553596
Jurisdiction	England/Wales
Date of Creation	Apr 27, 1998
Date of Cessation	Mar 16, 2021

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DYNAMIQ RECRUITMENT SERVICES LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is DYNAMIQ RECRUITMENT SERVICES LIMITED located?

Registered Office Address	33 Soho Square W1D 3QU London England
Undeliverable Registered Office Address	No

What were the previous names of DYNAMIQ RECRUITMENT SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
SUGARMAN PE & SEN LIMITED	Feb 03, 2015	Feb 03, 2015
DYNAMIQ RECRUITMENT SERVICES LIMITED	Mar 09, 2006	Mar 09, 2006
THE SECURITY GROUP LIMITED	May 19, 1999	May 19, 1999
DRAFTNEW LIMITED	Apr 27, 1998	Apr 27, 1998

What are the latest accounts for DYNAMIQ RECRUITMENT SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for DYNAMIQ RECRUITMENT SERVICES LIMITED?

Filings

Date

Description

Document

Type

Mar 16, 2021

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 22, 2020

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 10, 2020

Application to strike the company off the register

3 pages

DS01

Sep 10, 2020

Change of details for Sugarman Education Group Limited as a person with significant control on Sep 10, 2020

2 pages

PSC05

Sep 10, 2020

Registered office address changed from Chevron House 346 Long Lane Hillingdon Middlesex UB10 9PF to 33 Soho Square London W1D 3QU on Sep 10, 2020

1 pages

AD01

May 12, 2020

Confirmation statement made on Apr 27, 2020 with no updates

3 pages

CS01

Apr 09, 2020

Termination of appointment of Chris Martin Kenneally as a director on Mar 16, 2020

1 pages

TM01

Sep 16, 2019

Accounts for a dormant company made up to Dec 31, 2018

8 pages

Apr 29, 2019

Confirmation statement made on Apr 27, 2019 with no updates

3 pages

CS01

Sep 05, 2018

Accounts for a dormant company made up to Dec 31, 2017

8 pages

Aug 28, 2018

Amended accounts for a dormant company made up to Dec 31, 2016

8 pages

AAMD

May 01, 2018

Confirmation statement made on Apr 27, 2018 with no updates

3 pages

CS01

Aug 30, 2017

Current accounting period extended from Dec 28, 2017 to Dec 31, 2017

1 pages

AA01

Aug 28, 2017

Accounts for a dormant company made up to Dec 31, 2016

2 pages

May 04, 2017

Confirmation statement made on Apr 27, 2017 with updates

5 pages

CS01

Jan 04, 2017

Previous accounting period extended from Jun 29, 2016 to Dec 28, 2016

1 pages

AA01

Jun 08, 2016

Annual return made up to Apr 27, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 08, 2016	Statement of capital on Jun 08, 2016 Capital: GBP 1,075,556	SH01

Apr 05, 2016

Accounts for a dormant company made up to Jun 30, 2015

8 pages

Sep 29, 2015

Appointment of Mr Chris Kenneally as a director on Sep 17, 2015

2 pages

AP01

Aug 04, 2015

Termination of appointment of Steven William Kirkpatrick as a director on Jul 21, 2015

1 pages

TM01

Jun 02, 2015

Accounts for a dormant company made up to Jun 30, 2014

8 pages

Apr 27, 2015

Annual return made up to Apr 27, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 27, 2015	Statement of capital on Apr 27, 2015 Capital: GBP 1,075,556	SH01

Apr 07, 2015

Certificate of change of name

Company name changed sugarman pe & sen LIMITED\certificate issued on 07/04/15

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Apr 07, 2015	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Apr 02, 2015	RES15

Feb 03, 2015

Certificate of change of name

Company name changed dynamiq recruitment services LIMITED\certificate issued on 03/02/15

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Feb 03, 2015	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Feb 03, 2015	RES15

Apr 28, 2014

Annual return made up to Apr 27, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 28, 2014	Statement of capital on Apr 28, 2014 Capital: GBP 1,075,556	SH01

View All Filings

Who are the officers of DYNAMIQ RECRUITMENT SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CONNOR, Alan Soho Square W1D 3QU London 33 England	Apr 10, 2014		Secretary	Soho Square W1D 3QU London 33 England					187099760001
ULLMANN, Jack Rainer Soho Square W1D 3QU London 33 England	Nov 15, 2001		Director	Soho Square W1D 3QU London 33 England	England	British	1928-12	Director	11342820001
ULLMANN, Phillip Lionel Soho Square W1D 3QU London 33 England	Nov 15, 2001		Director	Soho Square W1D 3QU London 33 England	England	British	1964-12	Director	46458480002
HAWKINS, James Nicholas Gillies New Court Llanllowell Lane Llanllowell NP15 1NH Usk Monmouthshire	Jun 26, 1998	Jul 08, 1998	Secretary	New Court Llanllowell Lane Llanllowell NP15 1NH Usk Monmouthshire		British		Solicitor	102387800001
PARSONS, Charles Geoffrey Carstairs Waldrons Farm Brinkworth SN15 5DQ Chippenham Wiltshire	Feb 01, 2000	Nov 15, 2001	Secretary	Waldrons Farm Brinkworth SN15 5DQ Chippenham Wiltshire		British		Chartered Accountant	35573640002
STANDEVEN, Nicholas Robert Crossley 14 Stoke Park Close Stoke Park Bishops Cleeve GL52 8UL Cheltenham Gloucestershire	Jul 08, 1998	Feb 01, 2000	Secretary	14 Stoke Park Close Stoke Park Bishops Cleeve GL52 8UL Cheltenham Gloucestershire		British		Accountant	59443260001
ULLMANN, Marianne Flora Chevron House 346 Long Lane UB10 9PF Hillingdon Middlesex	Aug 07, 2003	Apr 10, 2014	Secretary	Chevron House 346 Long Lane UB10 9PF Hillingdon Middlesex		British		Director	6228260001
ULLMANN, Marianne Flora 8 Gresham Gardens NW11 8PB London	Nov 15, 2001	Dec 06, 2001	Secretary	8 Gresham Gardens NW11 8PB London		British		Director	6228260001
SRT CORPORATE SERVICES LIMITED Royex House 5 Aldermanbury Square EC2V 7LE London	Dec 06, 2001	Aug 07, 2003	Secretary	Royex House 5 Aldermanbury Square EC2V 7LE London					39316210003
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Apr 27, 1998	Jun 26, 1998	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
CHRISTOPHER, Paul Robson Prestoe 3 Caledonia Place BS8 4UH Bristol	Jun 26, 1998	Jul 08, 1998	Director	3 Caledonia Place BS8 4UH Bristol		British	1972-11	Trainee Solicitor	59226500001
HAWKINS, James Nicholas Gillies New Court Llanllowell Lane Llanllowell NP15 1NH Usk Monmouthshire	Jun 26, 1998	Jul 08, 1998	Director	New Court Llanllowell Lane Llanllowell NP15 1NH Usk Monmouthshire	Wales	British	1961-9	Solicitor	102387800001
HOWARD, David Stewart Daglingworth House Church Road Daglingworth GL7 7AG Cirencester Gloucestershire	Mar 04, 1999	Nov 15, 2001	Director	Daglingworth House Church Road Daglingworth GL7 7AG Cirencester Gloucestershire	United Kingdom	British	1953-10	Chairman	44590450004
HOWIS, Wayne Richard The Wrangle Dunkerton BA2 8BJ Bath	Jul 08, 1998	Nov 15, 2001	Director	The Wrangle Dunkerton BA2 8BJ Bath	United Kingdom	British	1956-4	Managing Director	122884620001
KENNEALLY, Chris Martin Chevron House 346 Long Lane UB10 9PF Hillingdon Middlesex	Sep 17, 2015	Mar 16, 2020	Director	Chevron House 346 Long Lane UB10 9PF Hillingdon Middlesex	Wales	British	1960-12	Director	267876240001
KIRKPATRICK, Steven William Chevron House 346 Long Lane UB10 9PF Hillingdon Middlesex	Apr 10, 2014	Jul 21, 2015	Director	Chevron House 346 Long Lane UB10 9PF Hillingdon Middlesex	Northern Ireland	Northern Irish	1973-6	Director	185295780002
PARSONS, Charles Geoffrey Carstairs Waldrons Farm Brinkworth SN15 5DQ Chippenham Wiltshire	Feb 01, 2000	Nov 15, 2001	Director	Waldrons Farm Brinkworth SN15 5DQ Chippenham Wiltshire	United Kingdom	British	1957-4	Chartered Accountant	35573640002
STANDEVEN, Nicholas Robert Crossley 14 Stoke Park Close Stoke Park Bishops Cleeve GL52 8UL Cheltenham Gloucestershire	Jul 08, 1998	Feb 01, 2000	Director	14 Stoke Park Close Stoke Park Bishops Cleeve GL52 8UL Cheltenham Gloucestershire		British	1959-12	Accountant	59443260001
ULLMANN, Marianne Flora Chevron House 346 Long Lane UB10 9PF Hillingdon Middlesex	Nov 15, 2001	Apr 10, 2014	Director	Chevron House 346 Long Lane UB10 9PF Hillingdon Middlesex	England	British	1937-10	Director	6228260001
WARNER, Graham Shaun The Malthouse Barn Chelwood BS39 4NN Bristol Avon	Jul 08, 1998	Nov 15, 2001	Director	The Malthouse Barn Chelwood BS39 4NN Bristol Avon		British	1955-2	Operations Director	41050400003
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Apr 27, 1998	Jun 26, 1998	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DYNAMIQ RECRUITMENT SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Sugarman Education Group Limited

Apr 06, 2016

Soho Square

W1D 3QU London

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	English
Place Registered	Uk Companies House
Registration Number	1618418

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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