DYNAMIC MANAGEMENT SOLUTIONS LIMITED
Overview
| Company Name | DYNAMIC MANAGEMENT SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03652783 |
| 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 DYNAMIC MANAGEMENT SOLUTIONS LIMITED?
- (7414) /
Where is DYNAMIC MANAGEMENT SOLUTIONS LIMITED located?
| Registered Office Address | 3rd Floor 3 Copthall Avenue EC2R 7BH London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DYNAMIC MANAGEMENT SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| FROCK LIMITED | Oct 20, 1998 | Oct 20, 1998 |
What are the latest accounts for DYNAMIC MANAGEMENT SOLUTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2010 |
What are the latest filings for DYNAMIC MANAGEMENT SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2010 | 9 pages | AA | ||||||||||
Annual return made up to Oct 20, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Stephen Bruce Dunn on Nov 01, 2009 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2009 | 8 pages | AA | ||||||||||
Annual return made up to Oct 20, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2008 | 8 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption full accounts made up to Oct 31, 2007 | 8 pages | AA | ||||||||||
legacy | 4 pages | 395 | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption full accounts made up to Oct 31, 2006 | 8 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 3 pages | 395 | ||||||||||
Total exemption full accounts made up to Oct 31, 2005 | 8 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Amended accounts made up to Oct 31, 2004 | 9 pages | AAMD | ||||||||||
Total exemption full accounts made up to Oct 31, 2004 | 8 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption full accounts made up to Oct 31, 2003 | 8 pages | AA | ||||||||||
Who are the officers of DYNAMIC MANAGEMENT SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SULLIVAN, Scott James | Secretary | 8 Saint Pauls Road East RH4 2HR Dorking Surrey | British | Accountant | 65228030004 | |||||
| DUNN, Stephen Bruce | Director | 53 Harper Road SE1 6AP London | Australia | Australian | Accountant | 63917240007 | ||||
| SULLIVAN, Scott James | Director | 8 Saint Pauls Road East RH4 2HR Dorking Surrey | England | British | Accountant | 65228030004 | ||||
| NEGRI, Rebecca Elizabeth | Secretary | 194 Goldhawk Road Shepherds Bush W12 9NS London | Australian | 61914540001 | ||||||
| STEED, Barry Lawrence | Secretary | 7b Lavender Hill SW11 5QW London | New Zealand | Sales | 56573890003 | |||||
| FIRST SECRETARIES LIMITED | Nominee Secretary | 72 New Bond Street W1S 1RR London | 900000780001 | |||||||
| SPENSLEY, Lydia | Director | 22 Ardshiel Close SW15 1EB London | Australian | Director | 64510220001 | |||||
| FIRST DIRECTORS LIMITED | Nominee Director | 72 New Bond Street W1S 1RR London | 900000770001 |
Does DYNAMIC MANAGEMENT SOLUTIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Supplemental rent deposit deed | Created On Oct 29, 2007 Delivered On Nov 07, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars £25,627.00 plus 17.5% subject to increase as provided in the rent deposit deed. | ||||
Persons Entitled
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Transactions
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| Rent deposit deed | Created On Jul 18, 2006 Delivered On Aug 01, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars £25,627.00 plus 17.5%. | ||||
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