DYNAMIC DIAGNOSTICS LIMITED

DYNAMIC DIAGNOSTICS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameDYNAMIC DIAGNOSTICS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04801166
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DYNAMIC DIAGNOSTICS LIMITED?

    • Business and domestic software development (62012) / Information and communication

    Where is DYNAMIC DIAGNOSTICS LIMITED located?

    Registered Office Address
    11 Lindisfarne Road
    Newcastle Upon Tyne
    NE2 2HE
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DYNAMIC DIAGNOSTICS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2017

    What are the latest filings for DYNAMIC DIAGNOSTICS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Apr 21, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2017

    2 pagesAA

    Confirmation statement made on Apr 21, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2016

    2 pagesAA

    Annual return made up to Apr 21, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 27, 2016

    Statement of capital on Apr 27, 2016

    • Capital: GBP 16
    SH01

    Accounts for a dormant company made up to Jun 30, 2015

    2 pagesAA

    Annual return made up to Apr 21, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 25, 2015

    Statement of capital on Apr 25, 2015

    • Capital: GBP 16
    SH01

    Accounts for a dormant company made up to Jun 30, 2014

    2 pagesAA

    Annual return made up to Apr 21, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 25, 2014

    Statement of capital on Apr 25, 2014

    • Capital: GBP 16
    SH01

    Accounts for a dormant company made up to Jun 30, 2013

    2 pagesAA

    Total exemption small company accounts made up to Jun 30, 2012

    3 pagesAA

    Annual return made up to Apr 21, 2013 with full list of shareholders

    6 pagesAR01

    Annual return made up to Apr 21, 2012 with full list of shareholders

    6 pagesAR01

    Accounts for a dormant company made up to Jun 30, 2011

    2 pagesAA

    Annual return made up to Apr 21, 2011 with full list of shareholders

    6 pagesAR01

    Accounts for a dormant company made up to Jun 30, 2010

    2 pagesAA

    Annual return made up to Apr 21, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Joyce Potts on Jan 01, 2010

    2 pagesCH01

    Director's details changed for Sarah Potts on Jan 01, 2010

    2 pagesCH01

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

    3 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288c

    Who are the officers of DYNAMIC DIAGNOSTICS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    POTTS, Geoff
    Lindisfarne Road
    NE2 2HE Newcastle Upon Tyne
    11
    Tyne & Wear
    Secretary
    Lindisfarne Road
    NE2 2HE Newcastle Upon Tyne
    11
    Tyne & Wear
    British91312350001
    POTTS, Geoff
    Lindisfarne Road
    NE2 2HE Newcastle Upon Tyne
    11
    Tyne & Wear
    Director
    Lindisfarne Road
    NE2 2HE Newcastle Upon Tyne
    11
    Tyne & Wear
    United KingdomBritish91312350001
    POTTS, Joyce
    11 Lindisfarne Road
    NE2 2HE Newcastle Upon Tyne
    Tyne & Wear
    Director
    11 Lindisfarne Road
    NE2 2HE Newcastle Upon Tyne
    Tyne & Wear
    United KingdomBritish102191550001
    POTTS, Sarah
    Amner Road
    SW11 6AA London
    23
    Director
    Amner Road
    SW11 6AA London
    23
    United KingdomBritish102191600002
    BRISAN SECRETARIES LIMITED
    28 Station Approach
    Hayes
    BR2 7EH Bromley
    Kent
    Secretary
    28 Station Approach
    Hayes
    BR2 7EH Bromley
    Kent
    76307080001
    THEYDON SECRETARIES LIMITED
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    Nominee Secretary
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    900011300001
    HURST, Peter Anthony
    23 Western Road
    Bletchley
    MK2 2PR Milton Keynes
    Buckinghamshire
    Director
    23 Western Road
    Bletchley
    MK2 2PR Milton Keynes
    Buckinghamshire
    British87389380001
    PRICE, John
    30 Flawn Way
    Eynesbury
    PE19 2JT St. Neots
    Director
    30 Flawn Way
    Eynesbury
    PE19 2JT St. Neots
    British91312430002
    THEYDON NOMINEES LIMITED
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    Nominee Director
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    900010330001

    Who are the persons with significant control of DYNAMIC DIAGNOSTICS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Geoff Potts
    Lindisfarne Road
    NE2 2HE Newcastle Upon Tyne
    11
    United Kingdom
    Apr 06, 2016
    Lindisfarne Road
    NE2 2HE Newcastle Upon Tyne
    11
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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