DYNAMIX PROMOTIONS LIMITED
Overview
| Company Name | DYNAMIX PROMOTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04331851 |
| 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 DYNAMIX PROMOTIONS LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is DYNAMIX PROMOTIONS LIMITED located?
| Registered Office Address | R1-86 9 Whitmore Manor Close Cherrywood Place CV6 2PH Coventry England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DYNAMIX PROMOTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2017 |
What are the latest filings for DYNAMIX PROMOTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Appointment of Athena Archaeou as a secretary on Jan 24, 2019 | 2 pages | AP03 | ||||||||||
Termination of appointment of Westa Holding Ltd. as a secretary on Jan 24, 2019 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Nov 30, 2017 | 8 pages | AA | ||||||||||
Notification of Igor Palamarchuk as a person with significant control on Nov 17, 2017 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Nov 17, 2017 with updates | 5 pages | CS01 | ||||||||||
Appointment of Panagiotis Maratheftis as a director on Nov 17, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stylianos Stylianou as a director on Nov 17, 2017 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2016 | 2 pages | AA | ||||||||||
Registered office address changed from 4 Wren Court New Road R 1-86 Slough SL3 8JL to R1-86 9 Whitmore Manor Close Cherrywood Place Coventry CV6 2PH on Aug 25, 2016 | 1 pages | AD01 | ||||||||||
Secretary's details changed for Westa Holding Ltd. on Jun 22, 2016 | 1 pages | CH04 | ||||||||||
Annual return made up to Jun 20, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Westa Holding Ltd. on Jun 16, 2016 | 1 pages | CH04 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2015 | 1 pages | AA | ||||||||||
Annual return made up to Nov 30, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from Suite 1200 Winnington House 2 Woodberry Grove North Finchley London N12 0DR to 4 Wren Court New Road R 1-86 Slough SL3 8JL on Nov 12, 2015 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2014 | 1 pages | AA | ||||||||||
Annual return made up to Nov 30, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Nov 30, 2013 | 2 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Nov 30, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2012 | 2 pages | AA | ||||||||||
Registered office address changed from * Suite 10045 43 Bedford Street London WC2E 9HA United Kingdom* on Feb 05, 2013 | 1 pages | AD01 | ||||||||||
Who are the officers of DYNAMIX PROMOTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ARCHAEOU, Athena | Secretary | 9 Whitmore Manor Close Cherrywood Place CV6 2PH Coventry R1-86 England | 254773450001 | |||||||||||||||
| MARATHEFTIS, Panagiotis | Director | 9 Whitmore Manor Close Cherrywood Place CV6 2PH Coventry R1-86 England | Cyprus | Cypriot | Businessman | 195058480001 | ||||||||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||||||||||
| WESTA HOLDING LTD. | Secretary | Ajeltake Road MH96960 Majuro Trust Company Complex Ajeltake Island The Republic Of The Marshall Islands |
| 139511250001 | ||||||||||||||
| HADJIVANGELI, Emilios | Director | 8 Kennedy Avenue Office 101 PO BOX 26557 1087 Nicosia Cy16640 Cyprus | Cyprus | Cypriot | Economist | 79220340001 | ||||||||||||
| STYLIANOU, Stylianos | Director | 9 Whitmore Manor Close Cherrywood Place CV6 2PH Coventry R1-86 England | Cyprus | Cypriot | Private Employee | 149035570001 | ||||||||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of DYNAMIX PROMOTIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Igor Palamarchuk | Nov 17, 2017 | 9 Whitmore Manor Close Cherrywood Place CV6 2PH Coventry R1-86 England | No |
Nationality: Ukrainian Country of Residence: Ukraine | |||
Natures of Control
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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