DYNAMIC I.T. MANAGEMENT SERVICES LIMITED

Overview

Company Name	DYNAMIC I.T. MANAGEMENT SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04261811
Jurisdiction	England/Wales
Date of Creation	Jul 31, 2001
Date of Cessation	Jul 17, 2012

Summary

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

What is the purpose of DYNAMIC I.T. MANAGEMENT SERVICES LIMITED?

(7499) /

Where is DYNAMIC I.T. MANAGEMENT SERVICES LIMITED located?

Registered Office Address	5th Floor Ropemaker Place 25 Ropemaker Street EC2Y 9LY London
Undeliverable Registered Office Address	No

What were the previous names of DYNAMIC I.T. MANAGEMENT SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
TRADESTP LTD	Apr 03, 2007	Apr 03, 2007
LOGICSCOPE LIMITED	Jul 31, 2001	Jul 31, 2001

What are the latest accounts for DYNAMIC I.T. MANAGEMENT SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for DYNAMIC I.T. MANAGEMENT SERVICES LIMITED?

Filings

Date

Description

Document

Type

Jul 17, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 03, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 27, 2012

Application to strike the company off the register

3 pages

DS01

Dec 09, 2011

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Dec 05, 2011	RES15

Dec 09, 2011

Change of name notice

2 pages

CONNOT

Oct 19, 2011

Appointment of Jeff Gooch as a director on Sep 30, 2011

3 pages

AP01

Oct 19, 2011

Appointment of Mike Bodson as a director on Sep 30, 2011

3 pages

AP01

Oct 19, 2011

Appointment of David Bray as a secretary on Sep 30, 2011

3 pages

AP03

Oct 19, 2011

Termination of appointment of Nicholas John Dyne as a director on Sep 30, 2011

3 pages

TM01

Annotations
Date	Annotation
Oct 28, 2011	Clarification This document is a duplicate of the TM01 registered on 19/10/2011

Oct 19, 2011

Termination of appointment of Nicholas John Dyne as a director on Sep 30, 2011

2 pages

TM01

Oct 18, 2011

Appointment of Kevin Gould as a director on Sep 30, 2011

3 pages

AP01

Oct 18, 2011

Statement of company's objects

2 pages

CC04

Oct 18, 2011

Resolutions

Resolutions

12 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Officers appointed and res and co business 30/09/2011	RES13
incorporation		Resolution of adoption of Articles of Association	RES01

Oct 18, 2011

Registered office address changed from 2nd Floor Royal London House 22-25 Finsbury Square London EC2A 1DX on Oct 18, 2011

2 pages

AD01

Jul 29, 2011

Total exemption small company accounts made up to Dec 31, 2010

3 pages

Jul 22, 2011

Annual return made up to Jul 15, 2011

14 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 22, 2011	Statement of capital on Jul 22, 2011 Capital: GBP 2	SH01

Oct 03, 2010

Total exemption small company accounts made up to Dec 31, 2009

4 pages

Aug 05, 2010

Annual return made up to Jul 15, 2010

14 pages

AR01

Oct 05, 2009

Total exemption small company accounts made up to Dec 31, 2008

3 pages

Jul 21, 2009

legacy

3 pages

363a

Jul 21, 2009

legacy

1 pages

287

Jul 20, 2009

legacy

1 pages

288c

Dec 17, 2008

legacy

3 pages

363a

Dec 16, 2008

legacy

1 pages

288b

Oct 09, 2008

Total exemption small company accounts made up to Dec 31, 2007

4 pages

View All Filings

Who are the officers of DYNAMIC I.T. MANAGEMENT SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRAY, David Ropemaker Street EC2Y 9LY London 5th Floor Ropemaker Place 25 United Kingdom	Sep 30, 2011		Secretary	Ropemaker Street EC2Y 9LY London 5th Floor Ropemaker Place 25 United Kingdom		British		163898420001
BODSON, Mike Ropemaker Street EC2Y 9LY London 5th Floor Ropemaker Place 25 United Kingdom	Sep 30, 2011		Director	Ropemaker Street EC2Y 9LY London 5th Floor Ropemaker Place 25 United Kingdom	Usa	American	1957-12	163874690001
GOOCH, Jeffrey Andrew Ropemaker Street EC2Y 9LY London 5th Floor Ropemaker Place 25 United Kingdom	Sep 30, 2011		Director	Ropemaker Street EC2Y 9LY London 5th Floor Ropemaker Place 25 United Kingdom	Uk	British	1967-7	97546910001
GOULD, Kevin Andrew Ropemaker Street EC2Y 9LY London 5th Floor Ropemaker Place 25 United Kingdom	Sep 30, 2011		Director	Ropemaker Street EC2Y 9LY London 5th Floor Ropemaker Place 25 United Kingdom	Usa	British	1962-12	150626590001
CAPPELL, Brian William Myrtle House Siston Hill BS30 5LU Bristol	Apr 23, 2002	May 06, 2003	Secretary	Myrtle House Siston Hill BS30 5LU Bristol		British		107238820002
JOHNSON, Simon Nicholas 30 Lancaster Road Leytonstone E11 3EJ London	Jul 31, 2001	Apr 23, 2002	Secretary	30 Lancaster Road Leytonstone E11 3EJ London		British		3999030001
LEYDEN, John 22 Welbeck Court Addison Bridge Place W14 8XW London	Mar 01, 2007	Dec 31, 2007	Secretary	22 Welbeck Court Addison Bridge Place W14 8XW London		Irish		48086980002
RYAN, Natascha 94 City Way ME1 2AE Rochester Kent	May 06, 2003	Jan 19, 2006	Secretary	94 City Way ME1 2AE Rochester Kent		British		88755310001
THOMPSON, Guy Llewelyn 25 Poplar Walk SE24 0BX London	Jan 19, 2006	Mar 01, 2007	Secretary	25 Poplar Walk SE24 0BX London		British		71686080002
CITY COMPANY NOMINEES LTD Ground Floor 31-35 Pitfield Street N1 6HB London	Jul 31, 2001	Jul 31, 2001	Secretary	Ground Floor 31-35 Pitfield Street N1 6HB London				96713350001
CAPPELL, Brian William Myrtle House Siston Hill BS30 5LU Bristol	Apr 23, 2002	May 06, 2003	Director	Myrtle House Siston Hill BS30 5LU Bristol	United Kingdom	British	1955-7	107238820002
DYNE, Nicholas John Anchor Cottage The Front Holywell PE17 3TG St Ives Cambridgeshire	Jul 31, 2001	Sep 30, 2011	Director	Anchor Cottage The Front Holywell PE17 3TG St Ives Cambridgeshire		British	1961-5	77700570001
JOHNSON, Simon Nicholas 30 Lancaster Road Leytonstone E11 3EJ London	Jul 31, 2001	Apr 23, 2002	Director	30 Lancaster Road Leytonstone E11 3EJ London		British	1949-12	3999030001
CITY COMPANY DIRECTORS LIMITED Ground Floor 31-35 Pitfield Street N1 6HB London	Jul 31, 2001	Jul 31, 2001	Director	Ground Floor 31-35 Pitfield Street N1 6HB London				96713340001

View Detailed Information on Officers and People 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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