DYNAMIX NETWORKS LTD

Overview

Company Name	DYNAMIX NETWORKS LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04331863
Jurisdiction	England/Wales
Date of Creation	Nov 30, 2001
Date of Cessation	Jul 21, 2015

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 NETWORKS LTD?

(7470) /

Where is DYNAMIX NETWORKS LTD located?

Registered Office Address	c/o C/O LEADBETTER Suite 4 Lexham Chambers 3-6 The Colonnade High Street SL6 1QL Maidenhead Berkshire
Undeliverable Registered Office Address	No

What were the previous names of DYNAMIX NETWORKS LTD?

Previous Company Names
Company Name	From	Until
CONTRACT CLEANING SERVICES (SOUTHERN) LIMITED	Feb 13, 2002	Feb 13, 2002
DYNAMIX NETWORKS LIMITED	Nov 30, 2001	Nov 30, 2001

What are the latest accounts for DYNAMIX NETWORKS LTD?

Last Accounts
Last Accounts Made Up To	Nov 30, 2009

What is the status of the latest annual return for DYNAMIX NETWORKS LTD?

Annual Return

Last Annual Return	Dec 30, 2010

What are the latest filings for DYNAMIX NETWORKS LTD?

Filings

Date

Description

Document

Type

Jul 21, 2015

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Apr 07, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 19, 2014

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Aug 12, 2014

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 11, 2013

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Nov 12, 2013

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Apr 25, 2013

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Oct 15, 2012

Termination of appointment of Dawn Groom as a director

1 pages

TM01

Sep 10, 2012

Termination of appointment of William Groom as a secretary

2 pages

TM02

Dec 17, 2011

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Nov 29, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Apr 28, 2011

Certificate of change of name

Company name changed contract cleaning services (southern) LIMITED\certificate issued on 28/04/11

2 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Apr 28, 2011	Change company name resolution on Apr 22, 2011	RES15

Apr 28, 2011

Change of name notice

1 pages

CONNOT

Jan 27, 2011

Annual return made up to Dec 30, 2010 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 27, 2011	Statement of capital on Jan 27, 2011 Capital: GBP 1,000	SH01

Oct 26, 2010

Total exemption small company accounts made up to Nov 30, 2009

3 pages

Sep 08, 2010

Registered office address changed from * C/O Leadbetter Staff & Co 2Nd Floor Park House Park Street Maidenhead Berks SL6 1SL* on Sep 08, 2010

1 pages

AD01

Jan 09, 2010

Total exemption small company accounts made up to Nov 30, 2008

3 pages

Jan 06, 2010

Compulsory strike-off action has been discontinued

1 pages

DISS40

Jan 05, 2010

Annual return made up to Dec 30, 2009 with full list of shareholders

8 pages

AR01

Jan 05, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Apr 09, 2009

legacy

7 pages

363a

Jan 09, 2009

legacy

10 pages

363a

Dec 30, 2008

Compulsory strike-off action has been discontinued

1 pages

DISS40

Dec 30, 2008

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Dec 28, 2008

Total exemption small company accounts made up to Nov 30, 2007

3 pages

View All Filings

Who are the officers of DYNAMIX NETWORKS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GROOM, William Roy 294 Farnham Road SL1 4XL Slough Berkshire	Dec 18, 2001	Jun 01, 2012	Secretary	294 Farnham Road SL1 4XL Slough Berkshire		British			70832890004
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Nov 30, 2001	Dec 18, 2001	Nominee Secretary	788-790 Finchley Road NW11 7TJ London					900001120001
GROOM, Dawn Anne 294 Farnham Road SL1 4XL Slough Berkshire	Feb 18, 2003	Oct 02, 2012	Director	294 Farnham Road SL1 4XL Slough Berkshire	United Kingdom	British	1965-3	Company Director	71190040003
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Nov 30, 2001	Dec 18, 2001	Nominee Director	788-790 Finchley Road NW11 7TJ London					900001110001

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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