DYNA MANAGEMENT LIMITED
Overview
| Company Name | DYNA MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03988498 |
| 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 MANAGEMENT LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is DYNA MANAGEMENT LIMITED located?
| Registered Office Address | 6th Floor, 94 Wigmore Street W1U 3RF London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DYNA MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for DYNA MANAGEMENT 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 | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to May 09, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to May 09, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Armand Neff on Dec 15, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Christoph Luthy on Dec 15, 2014 | 2 pages | CH01 | ||||||||||
Registered office address changed from 5Th Floor 86 Jermyn Street London SW1Y 6AW to 6Th Floor, 94 Wigmore Street London W1U 3RF on Dec 15, 2014 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to May 09, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to May 09, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 3 pages | AA | ||||||||||
Annual return made up to May 09, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 3 pages | AA | ||||||||||
Annual return made up to May 09, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Armand Neff as a director | 3 pages | AP01 | ||||||||||
Appointment of Christoph Luthy as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Birkenholz Sa as a director | 2 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 3 pages | AA | ||||||||||
Annual return made up to May 09, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Birkenholz Sa on May 09, 2010 | 2 pages | CH02 | ||||||||||
Who are the officers of DYNA MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LONDON SECRETARIES LIMITED | Nominee Secretary | Floor 86 Jermyn Street SW1Y 6AW London 5th United Kingdom |
| 900030940001 | ||||||||||||
| LUTHY, Christoph | Director | Wigmore Street W1U 3RF London 6th Floor, 94 England | Switzerland | Swiss | 154203030001 | |||||||||||
| NEFF, Armand | Director | Wigmore Street W1U 3RF London 6th Floor, 94 England | Switzerland | Swiss | 56398890001 | |||||||||||
| KARPUSHEFF, Nicholas | Secretary | Le George V 14 Avenue De Grande Bretagne MC 98000 Monaco | British | 51358930001 | ||||||||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||||||||
| KARPUSHEFF, Nicholas | Director | Le George V 14 Avenue De Grande Bretagne MC 98000 Monaco | British | 51358930001 | ||||||||||||
| LEGGAT SMITH, Lindsay | Director | 19 Boulevard De Suisse Monaco 98000 Monaco | Monaco | British | 68101000001 | |||||||||||
| MATT, Maria | Director | Rebbergstrasse 136 Feldmeilen 8702 FOREIGN Zurich Switzerland | Liechtenstein Residen | 99026800001 | ||||||||||||
| NEFF, Armand | Director | Sommerhaldenstrasse 9g Baden 5405 Switzerland | Switzerland | Swiss | 56398890001 | |||||||||||
| SAURIN, Pirjo Helena | Director | Le George V 14 Avenue De Grande Bretagne MC 98000 Monaco | Finnish | 75445040001 | ||||||||||||
| SOLOMON, David Zion | Director | Suite 601 10 Rue Princesse ML98000 Florestine Monaco | British | 74741670001 | ||||||||||||
| SPECKER, Urs | Director | Schlimbergstrasse 30 Kilchberg 8802 Switzerland | Switzerland | Swiss | 51191910003 | |||||||||||
| BIRKENHOLZ SA | Director | Wickhams Cay FOREIGN Road Town International Trust Building Tortola Bvi |
| 99505830001 | ||||||||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
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